OMB APPROVAL OMB Number: 3235-0582 Expires: January 31, 2015 Estimated average burden hours per response....... 7.2 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 811-08941 The Vantagepoint Funds (Exact name of registrant as specified in charter) 777 North Capitol Street, NE, Suite 600, Washington, DC 20002 (Address of principal executive offices) (Zip code) Angela C. Montez, Secretary of the Registrant 777 North Capitol Street, NE, Suite 600, Washington, DC 20002 (Name and address of agent for service) Registrant's telephone number, including area code: 202-962-4600 Date of fiscal year end: December 31 Date of reporting period: July 1, 2013-June 30, 2014 There was no proxy voting activity during the period of July 1, 2013 through June 30, 2014 for the funds listed below: Vantagepoint Low Duration Bond Fund Vantagepoint Inflation Focused Fund Vantagepoint High Yield Fund Vantagepoint Core Bond Index Fund Vantagepoint Model Portfolio Conservative Growth Fund Vantagepoint Model Portfolio Traditional Growth Fund Vantagepoint Model Portfolio Long-Term Growth Fund Vantagepoint Model Portfolio All-Equity Growth Fund Vantagepoint Milestone Retirement Income Fund Vantagepoint Milestone 2010 Fund Vantagepoint Milestone 2015 Fund Vantagepoint Milestone 2020 Fund Vantagepoint Milestone 2025 Fund Vantagepoint Milestone 2030 Fund Vantagepoint Milestone 2035 Fund Vantagepoint Milestone 2040 Fund Vantagepoint Milestone 2045 Fund Vantagepoint Milestone 2050 Fund EQUITY INCOME FUND BARROW, HANLEY, MEWHINNEY & STRAUSS, INC. FILE ACT MEETING MEETING RECORD FUND ID NUMBER FUND NAME COMPANY NAME COUNTRY DATE TYPE DATE ------- -------- -------------------------------- ---------------------- -------------- ----------- ------- ----------- Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Delphi Automotive PLC United States 04/03/2014 Annual 02/03/2014 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 Vantagepoint Equity Income Fund Emerson Electric Co. United States 02/04/2014 Annual 11/26/2013 SECURITY SYMBOL ITEM FUND ID TICKER TYPE SECURITY ID NUMBER BALLOT ISSUE DESCRIPTION ------- ------ -------- ----------- ------ ------------------------------------------------------------------------------- DLPH CUSIP G27823106 1 Elect Gary L. Cowger DLPH CUSIP G27823106 2 Elect Nicholas M. Donofrio DLPH CUSIP G27823106 3 Elect Mark P. Frissora DLPH CUSIP G27823106 4 Elect Rajiv L. Gupta DLPH CUSIP G27823106 5 Elect John A. Krol DLPH CUSIP G27823106 6 Elect J. Randall MacDonald DLPH CUSIP G27823106 7 Elect Sean O. Mahoney DLPH CUSIP G27823106 8 Elect Rodney O'Neal DLPH CUSIP G27823106 9 Elect Thomas W. Sidlik DLPH CUSIP G27823106 10 Elect Bernd Wiedemann DLPH CUSIP G27823106 11 Elect Lawrence A. Zimmerman DLPH CUSIP G27823106 12 Appointment of Auditor and Authority to Set Fees DLPH CUSIP G27823106 13 Advisory Vote on Executive Compensation EMR CUSIP 291011104 1.1 Elect David N. Farr EMR CUSIP 291011104 1.2 Elect Harriet Green EMR CUSIP 291011104 1.3 Elect Charles A. Peters EMR CUSIP 291011104 1.4 Elect Joseph W. Prueher EMR CUSIP 291011104 1.5 Elect August A. Busch III EMR CUSIP 291011104 1.6 Elect James S. Turley EMR CUSIP 291011104 2 Advisory Vote on Executive Compensation EMR CUSIP 291011104 3 Ratification of Auditor EMR CUSIP 291011104 4 Shareholder Proposal Regarding Sustainability Report EMR CUSIP 291011104 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report EMR CUSIP 291011104 6 Shareholder Proposal Regarding Lobbying Report FUND ID PROPONENT MGTRECVOTE VOTECAST MEETING STATUS NOTE ------- --------- ---------- -------- -------------- ---- Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted ShrHoldr Against Against Voted ShrHoldr Against For Voted ShrHoldr Against For Voted FILE ACT MEETING MEETING RECORD FUND ID NUMBER FUND NAME COMPANY NAME COUNTRY DATE TYPE DATE ------- -------- -------------------------------- ---------------------- -------------- ----------- ------- ----------- Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Medtronic, Inc. United States 08/22/2013 Annual 07/01/2013 Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual 09/13/2013 Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual 09/13/2013 Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual 09/13/2013 Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual 09/13/2013 Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual 09/13/2013 SECURITY SYMBOL ITEM FUND ID TICKER TYPE SECURITY ID NUMBER BALLOT ISSUE DESCRIPTION ------- ------ -------- ----------- ------ ------------------------------------------------------------------------ MDT CUSIP 585055106 1.1 Elect Richard H. Anderson MDT CUSIP 585055106 1.2 Elect Scott C. Donnelly MDT CUSIP 585055106 1.3 Elect Victor J. Dzau MDT CUSIP 585055106 1.4 Elect Omar Ishrak MDT CUSIP 585055106 1.5 Elect Shirley A. Jackson MDT CUSIP 585055106 1.6 Elect Michael O. Leavitt MDT CUSIP 585055106 1.7 Elect James T. Lenehan MDT CUSIP 585055106 1.8 Elect Denise M. O'Leary MDT CUSIP 585055106 1.9 Elect Kendall J. Powell MDT CUSIP 585055106 1.10 Elect Robert C. Pozen MDT CUSIP 585055106 1.11 Elect Preetha Reddy MDT CUSIP 585055106 2 Ratification of Auditor MDT CUSIP 585055106 3 Advisory Vote on Executive Compensation MDT CUSIP 585055106 4 2013 Stock Award and Incentive Plan MDT CUSIP 585055106 5 Adoption of Majority Vote for Election of Directors MDT CUSIP 585055106 6 Elimination of Supermajority Requirement for Changes to Board Size MDT CUSIP 585055106 7 Elimination of Supermajority Requirement for Removal of Directors MDT CUSIP 585055106 8 Elimination of Conforming Language Regarding Supermajority Requirements MDT CUSIP 585055106 9 Repeal of Fair Price Provision MSFT CUSIP 594918104 1 Elect Steven A. Ballmer MSFT CUSIP 594918104 2 Elect Dina Dublon MSFT CUSIP 594918104 3 Elect William H. Gates III MSFT CUSIP 594918104 4 Elect Maria Klawe MSFT CUSIP 594918104 5 Elect Stephen J. Luczo FUND ID PROPONENT MGTRECVOTE VOTECAST MEETING STATUS NOTE ------- --------- ---------- -------- -------------- ---- Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted Mgmt For For Voted FILE ACT MEETING MEETING FUND ID NUMBER FUND NAME COMPANY NAME COUNTRY DATE TYPE ------- -------- -------------------------------- ---------------------------------- -------------- ----------- ------- Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual Vantagepoint Equity Income Fund Microsoft Corporation United States 11/19/2013 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual SECURITY RECORD SYMBOL ITEM FUND ID DATE TICKER TYPE SECURITY ID NUMBER ------- ----------- ------ -------- ----------- ------ 09/13/2013 MSFT CUSIP 594918104 6 09/13/2013 MSFT CUSIP 594918104 7 09/13/2013 MSFT CUSIP 594918104 8 09/13/2013 MSFT CUSIP 594918104 9 09/13/2013 MSFT CUSIP 594918104 10 09/13/2013 MSFT CUSIP 594918104 11 09/13/2013 MSFT CUSIP 594918104 12 01/31/2014 PNC CUSIP 693475105 1 01/31/2014 PNC CUSIP 693475105 2 01/31/2014 PNC CUSIP 693475105 3 01/31/2014 PNC CUSIP 693475105 4 01/31/2014 PNC CUSIP 693475105 5 01/31/2014 PNC CUSIP 693475105 6 01/31/2014 PNC CUSIP 693475105 7 01/31/2014 PNC CUSIP 693475105 8 01/31/2014 PNC CUSIP 693475105 9 01/31/2014 PNC CUSIP 693475105 10 01/31/2014 PNC CUSIP 693475105 11 01/31/2014 PNC CUSIP 693475105 12 01/31/2014 PNC CUSIP 693475105 13 01/31/2014 PNC CUSIP 693475105 14 01/31/2014 PNC CUSIP 693475105 15 01/31/2014 PNC CUSIP 693475105 16 01/31/2014 PNC CUSIP 693475105 17 FUND ID BALLOT ISSUE DESCRIPTION PROPONENT MGTRECVOTE VOTECAST MEETING STATUS ------- ----------------------------------------------------------------------- --------- ---------- -------- -------------- Elect David F. Marquardt Mgmt For For Voted Elect Charles H. Noski Mgmt For For Voted Elect Helmut G. W. Panke Mgmt For For Voted Elect John W. Thompson Mgmt For For Voted Approval of the Material Terms of the Executive Officer Incentive Plan Mgmt For For Voted ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For Voted Ratification of Auditor Mgmt For For Voted Elect Richard O. Berndt Mgmt For For Voted Elect Charles E. Bunch Mgmt For For Voted Elect Paul W. Chellgren Mgmt For For Voted Elect William S. Demchak Mgmt For For Voted Elect Andrew T. Feldstein Mgmt For For Voted Elect Kay Coles James Mgmt For For Voted Elect Richard B. Kelson Mgmt For For Voted Elect Anthony A. Massaro Mgmt For For Voted Elect Jane G. Pepper Mgmt For For Voted Elect Donald J. Shepard Mgmt For For Voted Elect Lorene K. Steffes Mgmt For For Voted Elect Dennis F. Strigl Mgmt For For Voted Elect Thomas J. Usher Mgmt For For Voted Elect George H. Walls, Jr. Mgmt For For Voted Elect Helge H. Wehmeier Mgmt For For Voted Ratification of Auditor Mgmt For For Voted Advisory Vote on Executive Compensation Mgmt For For Voted FUND ID NOTE ------- ---- FILE ACT MEETING MEETING FUND ID NUMBER FUND NAME COMPANY NAME COUNTRY DATE TYPE ------- -------- -------------------------------- ------------------------------------ -------------- ----------- -------- Vantagepoint Equity Income Fund PNC Financial Services Group Inc. United States 04/22/2014 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 02/24/2014 Special Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Teva Pharmaceutical Industries Ltd. United States 08/27/2013 Annual Vantagepoint Equity Income Fund Verizon Communications Inc. United States 01/28/2014 Special Vantagepoint Equity Income Fund Verizon Communications Inc. United States 01/28/2014 Special Vantagepoint Equity Income Fund Verizon Communications Inc. United States 01/28/2014 Special Vantagepoint Equity Income Fund Vodafone Group plc United States 01/28/2014 Special Vantagepoint Equity Income Fund Vodafone Group plc United States 01/28/2014 Special Vantagepoint Equity Income Fund Vodafone Group plc United States 01/28/2014 Special Vantagepoint Equity Income Fund Vodafone Group plc United States 01/28/2014 Special Vantagepoint Equity Income Fund Vodafone Group plc United States 01/28/2014 Special Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual SECURITY RECORD SYMBOL ITEM FUND ID DATE TICKER TYPE SECURITY ID NUMBER ------- ----------- ------ -------- ----------- ------ 01/31/2014 PNC CUSIP 693475105 18 01/23/2014 TEVA CUSIP 881624209 1 07/25/2013 TEVA CUSIP 881624209 1 07/25/2013 TEVA CUSIP 881624209 2 07/25/2013 TEVA CUSIP 881624209 3 07/25/2013 TEVA CUSIP 881624209 4 07/25/2013 TEVA CUSIP 881624209 5 07/25/2013 TEVA CUSIP 881624209 6 07/25/2013 TEVA CUSIP 881624209 7 07/25/2013 TEVA CUSIP 881624209 8 07/25/2013 TEVA CUSIP 881624209 9 07/25/2013 TEVA CUSIP 881624209 10 07/25/2013 TEVA CUSIP 881624209 11 07/25/2013 TEVA CUSIP 881624209 12 12/09/2013 VZ CUSIP 92343V104 1 12/09/2013 VZ CUSIP 92343V104 2 12/09/2013 VZ CUSIP 92343V104 3 12/12/2013 VOD CUSIP 92857W209 1 12/12/2013 VOD CUSIP 92857W209 2 12/12/2013 VOD CUSIP 92857W209 3 12/12/2013 VOD CUSIP 92857W209 4 12/12/2013 VOD CUSIP 92857W209 5 06/03/2013 VOD CUSIP 92857W209 1 06/03/2013 VOD CUSIP 92857W209 2 FUND ID BALLOT ISSUE DESCRIPTION PROPONENT MGTRECVOTE VOTECAST ------- ------------------------------------------------------------------------------------- --------- ---------- -------- Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk ShrHoldr Against Against CEO Employment Terms Mgmt For For Elect Moshe Many Mgmt For For Elect Arie S. Belldegrun Mgmt For For Elect Amir Elstein Mgmt For For Elect Yitzhak Peterburg Mgmt For For Cash Bonus for President and CEO Mgmt For For Vote FOR if you have a personal interest in item; otherwise, vote AGAINST. You may Mgmt N/A Against not abstain. If you vote FOR, please provide an explanation to your account manager. Bonus Plan for President and CEO Mgmt For For Vote FOR if you have a personal interest in item; otherwise, vote AGAINST. You may Mgmt N/A Against not abstain. If you vote FOR, please provide an explanation to your account manager. Approval of Compensation Policy Mgmt For For Vote FOR if you have a personal interest in item; otherwise, vote AGAINST. You may Mgmt N/A Against not abstain. If you vote FOR, please provide an explanation to your account manager. Allocation of Profits/Dividends Mgmt For For Appointment of Auditor and Authority to Set Fees Mgmt For For Acquisition Mgmt For For Increase of Authorized Common Stock Mgmt For For Right to Adjourn Meeting Mgmt For For Scheme: Verizon Wireless Transaction, Return of Value and Share Consolidation Mgmt For For Ordinary: Disposal of Verizon Wireless and Acquisition of Vodafone Italy Mgmt For For Special: Return of Value and Share Consolidation Mgmt For For Special: Authority to Repurchase Shares Mgmt For For Special: Authority to Ratify and Execute Approved Resolutions Mgmt For For Accounts and Reports Mgmt For For Elect Gerard Kleisterlee Mgmt For For FUND ID MEETING STATUS NOTE ------- -------------- ---- Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted Voted FILE ACT MEETING MEETING RECORD FUND ID NUMBER FUND NAME COMPANY NAME COUNTRY DATE TYPE DATE TICKER ------- -------- -------------------------------- ------------------- -------------- ----------- ------- ----------- ------ Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Vodafone Group plc United States 07/23/2013 Annual 06/03/2013 VOD Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG SECURITY SYMBOL ITEM FUND ID TYPE SECURITY ID NUMBER BALLOT ISSUE DESCRIPTION PROPONENT MGTRECVOTE ------- -------- ----------- ------ ---------------------------------------------------------- --------- ---------- CUSIP 92857W209 3 Elect Vittorio Colao Mgmt For CUSIP 92857W209 4 Elect Andy Halford Mgmt For CUSIP 92857W209 5 Elect Steve Pusey Mgmt For CUSIP 92857W209 6 Elect Renee J. James Mgmt For CUSIP 92857W209 7 Elect Alan W. Jebson Mgmt For CUSIP 92857W209 8 Elect Samuel E. Jonah Mgmt For CUSIP 92857W209 9 Elect Omid Kordestani Mgmt For CUSIP 92857W209 10 Elect Nick Land Mgmt For CUSIP 92857W209 11 Elect Anne Lauvergeon Mgmt For CUSIP 92857W209 12 Elect Luc Vandevelde Mgmt For CUSIP 92857W209 13 Elect Anthony Watson Mgmt For CUSIP 92857W209 14 Elect Philip Yea Mgmt For CUSIP 92857W209 15 Allocation of Profits/Dividends Mgmt For CUSIP 92857W209 16 Directors' Remuneration Report Mgmt For CUSIP 92857W209 17 Appointment of Auditor Mgmt For CUSIP 92857W209 18 Authority to Set Auditor's Fees Mgmt For CUSIP 92857W209 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For CUSIP 92857W209 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For CUSIP 92857W209 21 Authority to Repurchase Shares Mgmt For CUSIP 92857W209 22 Authorisation of Political Donations Mgmt For CUSIP 92857W209 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For CUSIP 931422109 1 Elect Janice M. Babiak Mgmt For CUSIP 931422109 2 Elect David J. Brailer Mgmt For CUSIP 931422109 3 Elect Steven A. Davis Mgmt For FUND ID VOTECAST MEETING STATUS NOTE ------- -------- -------------- ---- For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted For Voted Against Voted For Voted For Voted For Voted FILE ACT MEETING MEETING RECORD FUND ID NUMBER FUND NAME COMPANY NAME COUNTRY DATE TYPE DATE TICKER ------- -------- -------------------------------- ------------- -------------- ----------- ------- ----------- ------ Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG Vantagepoint Equity Income Fund Walgreen Co. United States 01/08/2014 Annual 11/11/2013 WAG SECURITY SYMBOL ITEM FUND ID TYPE SECURITY ID NUMBER BALLOT ISSUE DESCRIPTION PROPONENT ------- -------- ----------- ------ -------------------------------------------------------------------- --------- CUSIP 931422109 4 Elect William C. Foote Mgmt CUSIP 931422109 5 Elect Mark P. Frissora Mgmt CUSIP 931422109 6 Elect Ginger L. Graham Mgmt CUSIP 931422109 7 Elect Alan G. McNally Mgmt CUSIP 931422109 8 Elect Dominic P. Murphy Mgmt CUSIP 931422109 9 Elect Stefano Pessina Mgmt CUSIP 931422109 10 Elect Nancy M. Schlichting Mgmt CUSIP 931422109 11 Elect Alejandro Silva Mgmt CUSIP 931422109 12 Elect James A. Skinner Mgmt CUSIP 931422109 13 Elect Gregory D. Wasson Mgmt CUSIP 931422109 14 Advisory Vote on Executive Compensation Mgmt CUSIP 931422109 15 Ratification of Auditor Mgmt CUSIP 931422109 16 Shareholder Proposal Regarding Retention of Shares Until Retirement ShrHoldr CUSIP 931422109 17 Shareholder Proposal Regarding Proxy Access ShrHoldr FUND ID MGTRECVOTE VOTECAST MEETING STATUS NOTE ------- ---------- -------- -------------- ---- For For Voted For For Voted For For Voted For For Voted For For Voted For For Voted For For Voted For For Voted For For Voted For For Voted For For Voted For For Voted Against Against Voted Against Against Voted SOUTHEASTERN ASSET MANAGEMENT, INC. PRIMARY LOCATION INSTITUTIONAL COMPANY SECURITY LOCATION ID NAME ACCOUNT NAME NAME TICKER COUNTRY ID ----------- ------------------------------ -------------------------------- ------------------ ------ ------- ---------- 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL USA 24702R101 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL USA 24702R101 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL USA 24702R101 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 469 Southeastern Asset Management Vantagepoint Equity Income Fund FedEx Corporation FDX USA 31428X106 PROVIDER SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ---------- -------- ---------- ---------- ---------- ------------- -------- -------- 469 24702R101 Special 12-Sep-13 13-Aug-13 1,709,500 Management Yes 1 469 24702R101 Special 12-Sep-13 13-Aug-13 1,709,500 Management Yes 2 469 24702R101 Special 12-Sep-13 13-Aug-13 1,709,500 Management Yes 3 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.1 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.2 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.3 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.4 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.5 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.6 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.7 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.8 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.9 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.10 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 1.11 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 2 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 3 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Management Yes 4 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Share Holder Yes 5 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Share Holder Yes 6 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Share Holder Yes 7 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Share Holder Yes 8 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Share Holder Yes 9 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Share Holder Yes 10 469 31428X106 Annual 23-Sep-13 29-Jul-13 446,200 Share Holder Yes 11 PROPOSAL MANAGEMENT VOTE LOCATION ID TEXT RECOMMENDATION INSTRUCTION ----------- -------------------------------------------------------------------------------------- -------------- ----------- 469 Approve Merger Agreement For Against 469 Advisory Vote on Golden Parachutes For Against 469 Adjourn Meeting For Against 469 Elect Director James L. Barksdale For For 469 Elect Director John A. Edwardson For For 469 Elect Director Shirley Ann Jackson For For 469 Elect Director Steven R. Loranger For For 469 Elect Director Gary W. Loveman For For 469 Elect Director R. Brad Martin For For 469 Elect Director Joshua Cooper Ramo For For 469 Elect Director Susan C. Schwab For For 469 Elect Director Frederick W. Smith For For 469 Elect Director David P. Steiner For For 469 Elect Director Paul S. Walsh For For 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For 469 Amend Omnibus Stock Plan For For 469 Ratify Auditors For For 469 Require Independent Board Chairman Against Against 469 Adopt Proxy Access Right Against Against 469 Limit Accelerated Vesting of Awards Against Against 469 Adopt Policy Prohibiting Hedging and Pledging Transactions Against For 469 Report on Political Contributions Against Against 469 Adopt Policy to Ensure Consistency between Company Values and Political Contributions Against Against 469 Provide Vote Counting to Exclude Abstentions Against Against VOTE AGAINST LOCATION ID VOTED MANAGEMENT ----------- ----- ---------- 469 Yes Yes 469 Yes Yes 469 Yes Yes 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes No 469 Yes Yes 469 Yes No 469 Yes No 469 Yes No LOCATION INSTITUTIONAL COMPANY LOCATION ID NAME ACCOUNT NAME NAME TICKER ----------- ------------------------------ -------------------------------- ---------------------------------------- ------ 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Mosaic Company MOS 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Mosaic Company MOS 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Mosaic Company MOS 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Mosaic Company MOS 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Mosaic Company MOS 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Mosaic Company MOS 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund Dell Inc. DELL 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK PRIMARY PROVIDER SECURITY SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID COUNTRY ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ------- ---------- ---------- ------- ---------- ---------- ---------- ------------- -------- -------- 469 USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 488,000 Management Yes 1a 469 USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 488,000 Management Yes 1b 469 USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 488,000 Management Yes 1c 469 USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 488,000 Management Yes 1d 469 USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 488,000 Management Yes 2 469 USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 488,000 Management Yes 3 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.1 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.2 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.3 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.4 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.5 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.6 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.7 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.8 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.9 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 1.10 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 2 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Management Yes 3 469 USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 1,709,500 Share Holder Yes 4 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.1 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.2 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.3 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.4 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.5 VOTE PROPOSAL MANAGEMENT VOTE AGAINST LOCATION ID TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT ----------- --------------------------------------------------------------- -------------- ----------- ----- ---------- 469 Elect Director Timothy S. Gitzel For For Yes No 469 Elect Director William R. Graber For For Yes No 469 Elect Director Emery N. Koenig For For Yes No 469 Elect Director David T. Seaton For For Yes No 469 Ratify Auditors For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Elect Director Donald J. Carty For Against Yes Yes 469 Elect Director Janet F. Clark For Against Yes Yes 469 Elect Director Laura Conigliaro For Against Yes Yes 469 Elect Director Michael S. Dell For Against Yes Yes 469 Elect Director Kenneth M. Duberstein For Against Yes Yes 469 Elect Director Gerard J. Kleisterlee For Against Yes Yes 469 Elect Director Klaus S. Luft For Against Yes Yes 469 Elect Director Alex J. Mandl For Against Yes Yes 469 Elect Director Shantanu Narayen For Against Yes Yes 469 Elect Director H. Ross Perot, Jr. For Against Yes Yes 469 Ratify Auditors For Against Yes Yes 469 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes 469 Provide Right to Act by Written Consent Against For Yes Yes 469 Elect Director Ruth E. Bruch For For Yes No 469 Elect Director Nicholas M. Donofrio For For Yes No 469 Elect Director Jeffrey A. Goldstein For For Yes No 469 Elect Director Gerald L. Hassell For For Yes No 469 Elect Director Edmund F. 'Ted' Kelly For For Yes No LOCATION INSTITUTIONAL COMPANY LOCATION ID NAME ACCOUNT NAME NAME TICKER ----------- ------------------------------ -------------------------------- ---------------------------------------- ------ 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Bank of New York Mellon Corporation BK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Fairfax Financial Holdings Limited FFH 469 Southeastern Asset Management Vantagepoint Equity Income Fund Fairfax Financial Holdings Limited FFH 469 Southeastern Asset Management Vantagepoint Equity Income Fund Fairfax Financial Holdings Limited FFH 469 Southeastern Asset Management Vantagepoint Equity Income Fund Fairfax Financial Holdings Limited FFH 469 Southeastern Asset Management Vantagepoint Equity Income Fund Fairfax Financial Holdings Limited FFH 469 Southeastern Asset Management Vantagepoint Equity Income Fund Fairfax Financial Holdings Limited FFH 469 Southeastern Asset Management Vantagepoint Equity Income Fund Fairfax Financial Holdings Limited FFH 469 Southeastern Asset Management Vantagepoint Equity Income Fund Fairfax Financial Holdings Limited FFH 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT PRIMARY PROVIDER SECURITY SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID COUNTRY ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ------- ---------- ---------- ------- ---------- ---------- ---------- ------------- -------- -------- 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.6 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.7 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.8 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.9 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.10 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.11 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.12 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 1.13 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 2 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 3 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Management Yes 4 469 USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 1,092,020 Share Holder Yes 5 469 Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 77,222 Management Yes 1.1 469 Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 77,222 Management Yes 1.2 469 Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 77,222 Management Yes 1.3 469 Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 77,222 Management Yes 1.4 469 Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 77,222 Management Yes 1.5 469 Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 77,222 Management Yes 1.6 469 Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 77,222 Management Yes 1.7 469 Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 77,222 Management Yes 2 469 USA 002824100 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.1 469 USA 002824100 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.2 469 USA 002824100 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.3 469 USA 002824100 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.4 VOTE PROPOSAL MANAGEMENT VOTE AGAINST LOCATION ID TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT ----------- --------------------------------------------------------------- -------------- ----------- ----- ---------- 469 Elect Director Richard J. Kogan For For Yes No 469 Elect Director Michael J. Kowalski For For Yes No 469 Elect Director John A. Luke, Jr. For For Yes No 469 Elect Director Mark A. Nordenberg For For Yes No 469 Elect Director Catherine A. Rein For For Yes No 469 Elect Director William C. Richardson For For Yes No 469 Elect Director Samuel C. Scott, III For For Yes No 469 Elect Director Wesley W. von Schack For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Ratify Auditors For For Yes No 469 Amend Omnibus Stock Plan For For Yes No 469 Require Independent Board Chairman Against Against Yes No 469 Elect Director Anthony F. Griffiths For For Yes No 469 Elect Director Robert J. Gunn For For Yes No 469 Elect Director Alan D. Horn For For Yes No 469 Elect Director John R.V. Palmer For For Yes No 469 Elect Director Timothy R. Price For For Yes No 469 Elect Director Brandon W. Sweitzer For For Yes No 469 Elect Director V. Prem Watsa For For Yes No 469 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No 469 Elect Director Robert J. Alpern For For Yes No 469 Elect Director Roxanne S. Austin For For Yes No 469 Elect Director Sally E. Blount For For Yes No 469 Elect Director W. James Farrell For For Yes No PRIMARY LOCATION INSTITUTIONAL COMPANY SECURITY LOCATION ID NAME ACCOUNT NAME NAME TICKER COUNTRY ID ----------- ------------------------------ -------------------------------- -------------------- ------ ------- ---------- 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund Abbott Laboratories ABT USA 002824100 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 25490A309 PROVIDER SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ---------- ------- ---------- ---------- -------- ------------- -------- -------- 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.5 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.6 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.7 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.8 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.9 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.10 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 1.11 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 2 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Management Yes 3 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Share Holder Yes 4 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Share Holder Yes 5 469 002824100 Annual 25-Apr-14 27-Feb-14 644,262 Share Holder Yes 6 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1a 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1b 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1c 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1d 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1e 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1f 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1g 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1h 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1i 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1j 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1k 469 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 1l VOTE PROPOSAL MANAGEMENT VOTE AGAINST LOCATION ID TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT ----------- --------------------------------------------------------------- -------------- ----------- ----- ---------- 469 Elect Director Edward M. Liddy For For Yes No 469 Elect Director Nancy McKinstry For For Yes No 469 Elect Director Phebe N. Novakovic For For Yes No 469 Elect Director William A. Osborn For For Yes No 469 Elect Director Samuel C. Scott, III For For Yes No 469 Elect Director Glenn F. Tilton For For Yes No 469 Elect Director Miles D. White For For Yes No 469 Ratify Auditors For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Label Products with GMO Ingredients Against Against Yes No 469 Report on Lobbying Payments and Policy Against Against Yes No 469 Cease Compliance Adjustments to Performance Criteria Against Against Yes No 469 Elect Director Neil Austrian For For Yes No 469 Elect Director Ralph Boyd, Jr. For For Yes No 469 Elect Director Abelardo Bru For For Yes No 469 Elect Director David Dillon For For Yes No 469 Elect Director Samuel DiPiazza, Jr. For For Yes No 469 Elect Director Dixon Doll For For Yes No 469 Elect Director Charles Lee For For Yes No 469 Elect Director Peter Lund For For Yes No 469 Elect Director Nancy Newcomb For For Yes No 469 Elect Director Lorrie Norrington For For Yes No 469 Elect Director Anthony Vinciquerra For For Yes No 469 Elect Director Michael White For For Yes No LOCATION INSTITUTIONAL COMPANY LOCATION ID NAME ACCOUNT NAME NAME TICKER COUNTRY ----------- ------------------------------ -------------------------------- ------------------------- ------ ------------ 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund DIRECTV DTV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund Koninklijke Philips N.V. PHIA Netherlands 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA PRIMARY PROVIDER SECURITY SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ---------- ---------- ------- ---------- ---------- ---------- ------------- -------- -------- 469 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 2 469 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Management Yes 3 469 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Share Holder Yes 4 469 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 215,519 Share Holder Yes 5 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management No 1 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management No 2a 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management No 2b 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 2c 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 2d 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 2e 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 2f 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 3 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 4 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 5a 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 5b 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 6 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management Yes 7 469 N6817P109 500472303 Annual 01-May-14 03-Apr-14 929,333 Management No 8 469 20854P109 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.1 469 20854P109 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.2 469 20854P109 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.3 469 20854P109 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.4 469 20854P109 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.5 469 20854P109 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.6 PROPOSAL MANAGEMENT LOCATION ID TEXT RECOMMENDATION ----------- ----------------------------------------------------------------------------------------- -------------- 469 Ratify Auditors For 469 Advisory Vote to Ratify Named Executive Officers' Compensation For 469 Pro-rata Vesting of Equity Awards Against 469 Stock Retention/Holding Period Against 469 President's Speech 469 Discuss Remuneration Report 469 Receive Explanation on Company's Reserves and Dividend Policy 469 Adopt Financial Statements For 469 Approve Dividends of EUR 0.80 Per Share For 469 Approve Discharge of Management Board For 469 Approve Discharge of Supervisory Board For 469 Elect Orit Gadiesh to Supervisory Board For 469 Reappoint KPMG as Auditors for an Intermim Period of One Year For 469 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional For 10 Percent in Case of Takeover/Merger 469 Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a For 469 Authorize Repurchase of Shares For 469 Approve Cancellation of Repurchased Shares For 469 Allow Questions 469 Elect Director J. Brett Harvey For 469 Elect Director Nicholas J. Deiuliis For 469 Elect Director Philip W. Baxter For 469 Elect Director James E. Altmeyer, Sr. For 469 Elect Director Alvin R. Carpenter For 469 Elect Director William E. Davis For VOTE VOTE AGAINST LOCATION ID INSTRUCTION VOTED MANAGEMENT ----------- ----------- ----- ---------- 469 For Yes No 469 For Yes No 469 Against Yes No 469 Against Yes No 469 Yes No 469 Yes No 469 Yes No 469 For Yes No 469 For Yes No 469 For Yes No 469 For Yes No 469 For Yes No 469 For Yes No 469 Against Yes Yes 469 Against Yes Yes 469 For Yes No 469 For Yes No 469 Yes No 469 For Yes No 469 For Yes No 469 For Yes No 469 For Yes No 469 For Yes No 469 For Yes No PRIMARY LOCATION INSTITUTIONAL COMPANY SECURITY LOCATION ID NAME ACCOUNT NAME NAME TICKER COUNTRY ID ----------- ------------------------------ -------------------------------- ------------------- ------ ------- ---------- 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund CONSOL Energy Inc. CNX USA 20854P109 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 540424108 PROVIDER SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ---------- ------- ---------- ---------- ---------- ------------- -------- -------- 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.7 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.8 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.9 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.10 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.11 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 1.12 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 2 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Management Yes 3 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Share Holder Yes 4 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Share Holder Yes 5 469 20854P109 Annual 07-May-14 12-Mar-14 1,160,200 Share Holder Yes 6 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1a 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1b 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1c 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1d 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1e 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1f 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1g 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1h 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1i 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1j 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1k 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1l 469 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 1m VOTE PROPOSAL MANAGEMENT VOTE AGAINST LOCATION ID TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT ----------- --------------------------------------------------------------- -------------- ----------- ----- ---------- 469 Elect Director Raj K. Gupta For For Yes No 469 Elect Director David C. Hardesty, Jr. For For Yes No 469 Elect Director Maureen E. Lally-Green For For Yes No 469 Elect Director John T. Mills For For Yes No 469 Elect Director William P. Powell For For Yes No 469 Elect Director Joseph T. Williams For For Yes No 469 Ratify Auditors For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Report on Political Contributions Against Against Yes No 469 Report on Financial Risks of Climate Change Against Against Yes No 469 Require Independent Board Chairman Against Against Yes No 469 Elect Director Lawrence S. Bacow For For Yes No 469 Elect Director Ann E. Berman For For Yes No 469 Elect Director Joseph L. Bower For For Yes No 469 Elect Director Charles M. Diker For For Yes No 469 Elect Director Jacob A. Frenkel For For Yes No 469 Elect Director Paul J. Fribourg For For Yes No 469 Elect Director Walter L. Harris For For Yes No 469 Elect Director Philip A. Laskawy For For Yes No 469 Elect Director Ken Miller For For Yes No 469 Elect Director Andrew H. Tisch For For Yes No 469 Elect Director James S. Tisch For For Yes No 469 Elect Director Jonathan M. Tisch For For Yes No 469 Elect Director Anthony Welters For For Yes No LOCATION INSTITUTIONAL COMPANY LOCATION ID NAME ACCOUNT NAME NAME TICKER COUNTRY ----------- ------------------------------ -------------------------------- ----------------------------- ------ ------- 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Loews Corporation L USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund MURPHY OIL CORPORATION MUR USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA PRIMARY PROVIDER SECURITY SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ---------- ---------- ------- ---------- ---------- -------- ----------- -------- -------- 469 540424108 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 2 469 540424108 540424108 Annual 13-May-14 19-Mar-14 943,224 Management Yes 3 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1a 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1b 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1c 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1d 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1e 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1f 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1g 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1h 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1i 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1j 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 1k 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 2 469 626717102 626717102 Annual 14-May-14 10-Mar-14 564,816 Management Yes 3 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1a 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1b 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1c 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1d 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1e 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1f 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1g 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1h 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1i VOTE PROPOSAL MANAGEMENT VOTE AGAINST LOCATION ID TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT ----------- --------------------------------------------------------------- -------------- ----------- ----- ---------- 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Ratify Auditors For For Yes No 469 Elect Director Frank W. Blue For For Yes No 469 Elect Director T. Jay Collins For For Yes No 469 Elect Director Steven A. Cosse For For Yes No 469 Elect Director Claiborne P. Deming For For Yes No 469 Elect Director Roger W. Jenkins For For Yes No 469 Elect Director James V. Kelley For For Yes No 469 Elect Director Walentin Mirosh For For Yes No 469 Elect Director R. Madison Murphy For For Yes No 469 Elect Director Jeffrey W. Nolan For For Yes No 469 Elect Director Neal E. Schmale For For Yes No 469 Elect Director Caroline G. Theus For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Ratify Auditors For For Yes No 469 Elect Director Stephen F. Bollenbach For For Yes No 469 Elect Director Lewis W.K. Booth For For Yes No 469 Elect Director Lois D. Juliber For For Yes No 469 Elect Director Mark D. Ketchum For For Yes No 469 Elect Director Jorge S. Mesquita For For Yes No 469 Elect Director Nelson Peltz For For Yes No 469 Elect Director Fredric G. Reynolds For For Yes No 469 Elect Director Irene B. Rosenfeld For For Yes No 469 Elect Director Patrick T. Siewert For For Yes No LOCATION INSTITUTIONAL COMPANY LOCATION ID NAME ACCOUNT NAME NAME TICKER COUNTRY ----------- ------------------------------ -------------------------------- ------------------------------ ------ ------- 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Mondelez International, Inc. MDLZ USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Level 3 Communications, Inc. LVLT USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA PRIMARY PROVIDER SECURITY SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ---------- ---------- ------- ---------- ---------- ---------- ------------- -------- -------- 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1j 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1k 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 1l 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 2 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 3 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Management Yes 4 469 609207105 609207105 Annual 21-May-14 14-Mar-14 895,647 Share Holder Yes 5 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.1 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.2 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.3 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.4 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.5 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.6 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.7 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.8 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.9 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.10 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 1.11 469 52729N308 52729N308 Annual 22-May-14 31-Mar-14 1,097,599 Management Yes 2 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1a 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1b 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1c 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1d 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1e VOTE PROPOSAL MANAGEMENT VOTE AGAINST LOCATION ID TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT ----------- --------------------------------------------------------------- -------------- ----------- ----- ---------- 469 Elect Director Ruth J. Simmons For For Yes No 469 Elect Director Ratan N. Tata For For Yes No 469 Elect Director Jean-Francois M. L. van Boxmeer For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Amend Omnibus Stock Plan For For Yes No 469 Ratify Auditors For For Yes No 469 Assess Environmental Impact of Non-Recyclable Packaging Against Against Yes No 469 Elect Director Jeff K. Storey For For Yes No 469 Elect Director Kevin P. Chilton For For Yes No 469 Elect Director Archie R. Clemins For For Yes No 469 Elect Director Steven T. Clontz For For Yes No 469 Elect Director James O. Ellis, Jr. For For Yes No 469 Elect Director T. Michael Glenn For For Yes No 469 Elect Director Richard R. Jaros For For Yes No 469 Elect Director Michael J. Mahoney For For Yes No 469 Elect Director Peter Seah Lim Huat For For Yes No 469 Elect Director Peter van Oppen For For Yes No 469 Elect Director Albert C. Yates For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Elect Director Alan L. Beller For For Yes No 469 Elect Director John H. Dasburg For For Yes No 469 Elect Director Janet M. Dolan For For Yes No 469 Elect Director Kenneth M. Duberstein For For Yes No 469 Elect Director Jay S. Fishman For For Yes No LOCATION INSTITUTIONAL COMPANY LOCATION ID NAME ACCOUNT NAME NAME TICKER COUNTRY ----------- ------------------------------ -------------------------------- ------------------------------ ------ ------- 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund The Travelers Companies, Inc. TRV USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund tw telecom inc. TWTC USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK USA 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK USA PRIMARY PROVIDER SECURITY SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ---------- ---------- ------- ---------- ---------- ---------- ------------- -------- -------- 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1f 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1g 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1h 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1i 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1j 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1k 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 1l 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 2 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 3 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Management Yes 4 469 89417E109 89417E109 Annual 27-May-14 31-Mar-14 286,485 Share Holder Yes 5 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 1.1 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 1.2 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 1.3 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 1.4 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 1.5 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 1.6 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 1.7 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 2 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 3 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Management Yes 4 469 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 903,789 Share Holder Yes 5 469 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 1a 469 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 1b VOTE PROPOSAL MANAGEMENT VOTE AGAINST LOCATION ID TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT ----------- --------------------------------------------------------------- -------------- ----------- ----- ---------- 469 Elect Director Patricia L. Higgins For For Yes No 469 Elect Director Thomas R. Hodgson For For Yes No 469 Elect Director William J. Kane For For Yes No 469 Elect Director Cleve L. Killingsworth, Jr. For For Yes No 469 Elect Director Philip T. (Pete) Ruegger, III For For Yes No 469 Elect Director Donald J. Shepard For For Yes No 469 Elect Director Laurie J. Thomsen For For Yes No 469 Ratify Auditors For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Approve Omnibus Stock Plan For For Yes No 469 Report on Political Contributions Against Against Yes No 469 Elect Director Gregory J. Attorri For For Yes No 469 Elect Director Irene M. Esteves For For Yes No 469 Elect Director Spencer B. Hays For For Yes No 469 Elect Director Larissa L. Herda For For Yes No 469 Elect Director Kevin W. Mooney For For Yes No 469 Elect Director Kirby G. Pickle For For Yes No 469 Elect Director Roscoe C. Young, II For For Yes No 469 Ratify Auditors For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Amend Omnibus Stock Plan For For Yes No 469 Require Independent Board Chairman Against Against Yes No 469 Elect Director Vincent J. Intrieri For For Yes No 469 Elect Director Robert D. (Doug) Lawler For For Yes No LOCATION INSTITUTIONAL COMPANY LOCATION ID NAME ACCOUNT NAME NAME TICKER ----------- ------------------------------ -------------------------------- ------------------------------ ------ 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Chesapeake Energy Corporation CHK 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON PRIMARY PROVIDER SECURITY SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID COUNTRY ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- --------------- ---------- ---------- ------- ---------- ---------- ---------- ----------- -------- -------- 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 1c 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 1d 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 1e 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 1f 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 1g 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 1h 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 1i 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 2 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 3 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 4 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 5 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 6 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 7 469 USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 2,120,500 Management Yes 8 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.1 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.2 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.3 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.4 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.5 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.6 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.7 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.8 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.9 469 United Kingdom G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.10 VOTE PROPOSAL MANAGEMENT VOTE AGAINST LOCATION ID TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT ----------- --------------------------------------------------------------- -------------- ----------- ----- ---------- 469 Elect Director John J. (Jack) Lipinski For For Yes No 469 Elect Director Frederic M. Poses For For Yes No 469 Elect Director Archie W. Dunham For For Yes No 469 Elect Director R. Brad Martin For For Yes No 469 Elect Director Louis A. Raspino For For Yes No 469 Elect Director Merrill A. (Pete) Miller, Jr. For For Yes No 469 Elect Director Thomas L. Ryan For For Yes No 469 Declassify the Board of Directors For For Yes No 469 Approve Increase in Size of Board For For Yes No 469 Provide Proxy Access Right For For Yes No 469 Eliminate Supermajority Vote Requirement For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Approve Omnibus Stock Plan For For Yes No 469 Ratify Auditors For For Yes No 469 Elect Director Lester B. Knight For For Yes No 469 Elect Director Gregory C. Case For For Yes No 469 Elect Director Fulvio Conti For For Yes No 469 Elect Director Cheryl A. Francis For For Yes No 469 Elect Director Edgar D. Jannotta For For Yes No 469 Elect Director James W. Leng For For Yes No 469 Elect Director J. Michael Losh For For Yes No 469 Elect Director Robert S. Morrison For For Yes No 469 Elect Director Richard B. Myers For For Yes No 469 Elect Director Richard C. Notebaert For For Yes No PRIMARY LOCATION INSTITUTIONAL COMPANY SECURITY LOCATION ID NAME ACCOUNT NAME NAME TICKER COUNTRY ID ----------- ------------------------------ -------------------------------- -------- ------ --------------- ---------- 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 469 Southeastern Asset Management Vantagepoint Equity Income Fund Aon plc AON United Kingdom G0408V102 PROVIDER SECURITY MEETING MEETING RECORD SHARES VOTABLE PROPOSAL LOCATION ID ID TYPE DATE DATE VOTED PROPONENT PROPOSAL NUMBER ----------- ---------- ------- ---------- ---------- -------- ----------- -------- -------- 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.11 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 1.12 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 2 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 3 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 4 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 5 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 6 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 7 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 8 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 9 469 G0408V102 Annual 24-Jun-14 25-Apr-14 365,292 Management Yes 10 VOTE PROPOSAL MANAGEMENT VOTE AGAINST LOCATION ID TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT ----------- ------------------------------------------------------------------ -------------- ----------- ----- ---------- 469 Elect Director Gloria Santona For For Yes No 469 Elect Director Carolyn Y. Woo For For Yes No 469 Accept Financial Statements and Statutory Reports For For Yes No 469 Ratify Ernst and Young LLP as Aon's Auditors For For Yes No 469 Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor For For Yes No 469 Authorize Board to Fix Remuneration of Internal Statutory Auditor For For Yes No 469 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No 469 Approve Remuneration Policy For For Yes No 469 Advisory Vote to Ratify Directors' Remuneration Report For For Yes No 469 Amend Omnibus Stock Plan For For Yes No 469 Authorize Share Repurchase Program For For Yes No T. ROWE PRICE ASSOCIATES, INC. PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ----------- Legg Mason, Inc. LM USA 524901105 Annual 23-Jul-13 23-May-13 Management Legg Mason, Inc. LM USA 524901105 Annual 23-Jul-13 23-May-13 Management Legg Mason, Inc. LM USA 524901105 Annual 23-Jul-13 23-May-13 Management Legg Mason, Inc. LM USA 524901105 Annual 23-Jul-13 23-May-13 Management Legg Mason, Inc. LM USA 524901105 Annual 23-Jul-13 23-May-13 Management Legg Mason, Inc. LM USA 524901105 Annual 23-Jul-13 23-May-13 Management Legg Mason, Inc. LM USA 524901105 Annual 23-Jul-13 23-May-13 Management Legg Mason, Inc. LM USA 524901105 Annual 23-Jul-13 23-May-13 Management Legg Mason, Inc. LM USA 524901105 Annual 23-Jul-13 23-May-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- --------------------------------------------------------------- Legg Mason, Inc. 1.1 Elect Director Dennis M. Kass Legg Mason, Inc. 1.2 Elect Director John V. Murphy Legg Mason, Inc. 1.3 Elect Director John H. Myers Legg Mason, Inc. 1.4 Elect Director Nelson Peltz Legg Mason, Inc. 1.5 Elect Director W. Allen Reed Legg Mason, Inc. 1.6 Elect Director Joseph A. Sullivan Legg Mason, Inc. 2 Amend Non-Employee Director Omnibus Stock Plan Legg Mason, Inc. 3 Advisory Vote to Ratify Named Executive Officers' Compensation Legg Mason, Inc. 4 Ratify Auditors Vodafone Group plc 1 Accept Financial Statements and Statutory Reports Vodafone Group plc 2 Re-elect Gerard Kleisterlee as Director Vodafone Group plc 3 Re-elect Vittorio Colao as Director Vodafone Group plc 4 Re-elect Andy Halford as Director Vodafone Group plc 5 Re-elect Stephen Pusey as Director Vodafone Group plc 6 Re-elect Renee James as Director Vodafone Group plc 7 Re-elect Alan Jebson as Director Vodafone Group plc 8 Re-elect Samuel Jonah as Director Vodafone Group plc 9 Elect Omid Kordestani as Director Vodafone Group plc 10 Re-elect Nick Land as Director Vodafone Group plc 11 Re-elect Anne Lauvergeon as Director Vodafone Group plc 12 Re-elect Luc Vandevelde as Director Vodafone Group plc 13 Re-elect Anthony Watson as Director Vodafone Group plc 14 Re-elect Philip Yea as Director Vodafone Group plc 15 Approve Final Dividend MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Legg Mason, Inc. For For Yes Legg Mason, Inc. For For Yes Legg Mason, Inc. For For Yes Legg Mason, Inc. For For Yes Legg Mason, Inc. For For Yes Legg Mason, Inc. For For Yes Legg Mason, Inc. For For Yes Legg Mason, Inc. For For Yes Legg Mason, Inc. For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ----------- Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Vodafone Group plc VOD United Kingdom G93882135 Annual 23-Jul-13 19-Jul-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management Willis Group Holdings Public Limited Company WSH Ireland G96666105 Annual 23-Jul-13 31-May-13 Management CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- ----------------------------------------------------------------------- Vodafone Group plc 16 Approve Remuneration Report Vodafone Group plc 17 Reappoint Deloitte LLP as Auditors Vodafone Group plc 18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Vodafone Group plc 19 Authorise Issue of Equity with Pre-emptive Rights Vodafone Group plc 20 Authorise Issue of Equity without Pre-emptive Rights Vodafone Group plc 21 Authorise Market Purchase of Ordinary Shares Vodafone Group plc 22 Authorise EU Political Donations and Expenditure Vodafone Group plc 23 Authorise the Company to Call EGM with Two Weeks' Notice Willis Group Holdings Public Limited Company 1a Elect Director Dominic Casserley Willis Group Holdings Public Limited Company 1b Elect Director Anna C. Catalano Willis Group Holdings Public Limited Company 1c Elect Director Roy Gardner Willis Group Holdings Public Limited Company 1d Elect Director Jeremy Hanley Willis Group Holdings Public Limited Company 1e Elect Director Robyn S. Kravit Willis Group Holdings Public Limited Company 1f Elect Director Wendy E. Lane Willis Group Holdings Public Limited Company 1g Elect Director Francisco Luzon Willis Group Holdings Public Limited Company 1h Elect Director James F. McCann Willis Group Holdings Public Limited Company 1i Elect Director Jaymin Patel Willis Group Holdings Public Limited Company 1j Elect Director Douglas B. Roberts Willis Group Holdings Public Limited Company 1k Elect Director Michael J. Somers Willis Group Holdings Public Limited Company 1l Elect Director Jeffrey W. Ubben Willis Group Holdings Public Limited Company 2 Ratify Auditors Willis Group Holdings Public Limited Company 3 Advisory Vote to Ratify Named Executive Officers' Compensation CA, Inc. 1A Elect Director Jens Alder CA, Inc. 1B Elect Director Raymond J. Bromark MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes Willis Group Holdings Public Limited Company For For Yes CA, Inc. For For Yes CA, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 1C CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 1D CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 1E CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 1F CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 1G CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 1H CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 1I CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 1J CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 1K CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 2 CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 3 CA, Inc. CA USA 12673P105 Annual 31-Jul-13 06-Jun-13 Management 4 Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 1a Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 1b Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 1c Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 1d Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 1e Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 1f Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 1g Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 1h Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 1i Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 2 Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 3 Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- CA, Inc. Elect Director Gary J. Fernandes For CA, Inc. Elect Director Michael P. Gregoire For CA, Inc. Elect Director Rohit Kapoor For CA, Inc. Elect Director Kay Koplovitz For CA, Inc. Elect Director Christopher B. Lofgren For CA, Inc. Elect Director Richard Sulpizio For CA, Inc. Elect Director Laura S. Unger For CA, Inc. Elect Director Arthur F. Weinbach For CA, Inc. Elect Director Renato (Ron) Zambonini For CA, Inc. Ratify Auditors For CA, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CA, Inc. Amend Shareholder Rights Plan (Poison Pill) For Computer Sciences Corporation Elect Director David J. Barram For Computer Sciences Corporation Elect Director Erik Brynjolfsson For Computer Sciences Corporation Elect Director Rodney F. Chase For Computer Sciences Corporation Elect Director Judith R. Haberkorn For Computer Sciences Corporation Elect Director Nancy Killefer For Computer Sciences Corporation Elect Director J. Michael Lawrie For Computer Sciences Corporation Elect Director Brian Patrick MacDonald For Computer Sciences Corporation Elect Director Chong Sup Park For Computer Sciences Corporation Elect Director Lawrence A. Zimmerman For Computer Sciences Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Computer Sciences Corporation Amend Non-Employee Director Restricted Stock Plan For Computer Sciences Corporation Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes CA, Inc. For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes Computer Sciences Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- -------- ---------- ---------- ------------- -------- Computer Sciences Corporation CSC USA 205363104 Annual 13-Aug-13 17-Jun-13 Management 5 Dell Inc. DELL USA 24702R101 Special 12-Sep-13 13-Aug-13 Management 1 Dell Inc. DELL USA 24702R101 Special 12-Sep-13 13-Aug-13 Management 2 Dell Inc. DELL USA 24702R101 Special 12-Sep-13 13-Aug-13 Management 3 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.1 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.2 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.3 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.4 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.5 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.6 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.7 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.8 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.9 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 1.10 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 2 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Management 3 Dell Inc. DELL USA 24702R101 Annual 17-Oct-13 10-Sep-13 Share Holder 4 Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1a Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1b Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1c Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1d Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1e Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1f Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Computer Sciences Corporation Ratify Auditors For Dell Inc. Approve Merger Agreement For Dell Inc. Advisory Vote on Golden Parachutes For Dell Inc. Adjourn Meeting For Dell Inc. Elect Director Donald J. Carty For Dell Inc. Elect Director Janet F. Clark For Dell Inc. Elect Director Laura Conigliaro For Dell Inc. Elect Director Michael S. Dell For Dell Inc. Elect Director Kenneth M. Duberstein For Dell Inc. Elect Director Gerard J. Kleisterlee For Dell Inc. Elect Director Klaus S. Luft For Dell Inc. Elect Director Alex J. Mandl For Dell Inc. Elect Director Shantanu Narayen For Dell Inc. Elect Director H. Ross Perot, Jr. For Dell Inc. Ratify Auditors For Dell Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Dell Inc. Provide Right to Act by Written Consent Against Harris Corporation Elect Director William M. Brown For Harris Corporation Elect Director Peter W. Chiarelli For Harris Corporation Elect Director Thomas A. Dattilo For Harris Corporation Elect Director Terry D. Growcock For Harris Corporation Elect Director Lewis Hay, III For Harris Corporation Elect Director Vyomesh I. Joshi For Harris Corporation Elect Director Karen Katen For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Computer Sciences Corporation For Yes Dell Inc. For Yes Dell Inc. Against Yes Dell Inc. For Yes Dell Inc. Against Yes Dell Inc. Against Yes Dell Inc. Against Yes Dell Inc. Against Yes Dell Inc. Against Yes Dell Inc. Against Yes Dell Inc. Against Yes Dell Inc. Against Yes Dell Inc. Against Yes Dell Inc. Against Yes Dell Inc. For Yes Dell Inc. For Yes Dell Inc. Against Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1h Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1i Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1j Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1k Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1l Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 1m Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 2 Harris Corporation HRS USA 413875105 Annual 25-Oct-13 30-Aug-13 Management 3 Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1a Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1b Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1c Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1d Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1e Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1f Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1g Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1h Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1i Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1j Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1k Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 1l Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 2 Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 3 Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Management 4 Cisco Systems, Inc. CSCO USA 17275R102 Annual 19-Nov-13 20-Sep-13 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Harris Corporation Elect Director Stephen P. Kaufman For Harris Corporation Elect Director Leslie F. Kenne For Harris Corporation Elect Director David B. Rickard For Harris Corporation Elect Director James C. Stoffel For Harris Corporation Elect Director Gregory T. Swienton For Harris Corporation Elect Director Hansel E. Tookes, II For Harris Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Harris Corporation Ratify Auditors For Cisco Systems, Inc. Elect Director Carol A. Bartz For Cisco Systems, Inc. Elect Director Marc Benioff For Cisco Systems, Inc. Elect Director Gregory Q. Brown For Cisco Systems, Inc. Elect Director M. Michele Burns For Cisco Systems, Inc. Elect Director Michael D. Capellas For Cisco Systems, Inc. Elect Director John T. Chambers For Cisco Systems, Inc. Elect Director Brian L. Halla For Cisco Systems, Inc. Elect Director John L. Hennessy For Cisco Systems, Inc. Elect Director Kristina M. Johnson For Cisco Systems, Inc. Elect Director Roderick C. McGeary For Cisco Systems, Inc. Elect Director Arun Sarin For Cisco Systems, Inc. Elect Director Steven M. West For Cisco Systems, Inc. Amend Omnibus Stock Plan For Cisco Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Cisco Systems, Inc. Ratify Auditors For Cisco Systems, Inc. Approve Proxy Advisor Competition Against VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Harris Corporation For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. For Yes Cisco Systems, Inc. Against Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ -------- ---------- -------- ---------- ---------- ----------- -------- Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 1 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 2 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 3 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 4 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 5 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 6 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 7 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 8 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 9 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 10 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 11 Microsoft Corporation MSFT USA 594918104 Annual 19-Nov-13 13-Sep-13 Management 12 Nokia Corp. NOK1V Finland 654902204 Special 19-Nov-13 13-Sep-13 Management 1 Nokia Corp. NOK1V Finland 654902204 Special 19-Nov-13 13-Sep-13 Management 2 Nokia Corp. NOK1V Finland 654902204 Special 19-Nov-13 13-Sep-13 Management 3 Nokia Corp. NOK1V Finland 654902204 Special 19-Nov-13 13-Sep-13 Management 4 Nokia Corp. NOK1V Finland 654902204 Special 19-Nov-13 13-Sep-13 Management 5 Nokia Corp. NOK1V Finland 654902204 Special 19-Nov-13 13-Sep-13 Management 6 Nokia Corp. NOK1V Finland 654902204 Special 19-Nov-13 13-Sep-13 Management 7 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.1 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.2 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.3 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.4 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.5 COMPANY NAME PROPOSAL TEXT ------------ --------------------------------------------------------------------------- Microsoft Corporation Elect Director Steven A. Ballmer Microsoft Corporation Elect Director Dina Dublon Microsoft Corporation Elect Director William H. Gates Microsoft Corporation Elect Director Maria M. Klawe Microsoft Corporation Elect Director Stephen J. Luczo Microsoft Corporation Elect Director David F. Marquardt Microsoft Corporation Elect Director Charles H. Noski Microsoft Corporation Elect Director Helmut Panke Microsoft Corporation Elect Director John W. Thompson Microsoft Corporation Amend Executive Incentive Bonus Plan Microsoft Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Microsoft Corporation Ratify Auditors Nokia Corp. Open Meeting Nokia Corp. Call the Meeting to Order Nokia Corp. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Nokia Corp. Acknowledge Proper Convening of Meeting Nokia Corp. Prepare and Approve List of Shareholders Nokia Corp. Approve Sale of the Devices & Services Business Nokia Corp. Close Meeting Campbell Soup Company Elect Director Edmund M. Carpenter Campbell Soup Company Elect Director Paul R. Charron Campbell Soup Company Elect Director Bennett Dorrance Campbell Soup Company Elect Director Lawrence C. Karlson Campbell Soup Company Elect Director Randall W. Larrimore MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Microsoft Corporation For For Yes Nokia Corp. Yes Nokia Corp. Yes Nokia Corp. Yes Nokia Corp. Yes Nokia Corp. Yes Nokia Corp. For For Yes Nokia Corp. Yes Campbell Soup Company For For Yes Campbell Soup Company For For Yes Campbell Soup Company For For Yes Campbell Soup Company For For Yes Campbell Soup Company For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.6 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.7 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.8 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.9 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.10 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.11 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.12 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.13 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.14 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 1.15 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 2 Campbell Soup Company CPB USA 134429109 Annual 20-Nov-13 23-Sep-13 Management 3 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.1 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.2 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.3 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.4 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.5 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.6 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.7 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.8 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.9 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.10 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 1.11 The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Campbell Soup Company Elect Director Mary Alice Dorrance Malone For Campbell Soup Company Elect Director Sara Mathew For Campbell Soup Company Elect Director Denise M. Morrison For Campbell Soup Company Elect Director Charles R. Perrin For Campbell Soup Company Elect Director A. Barry Rand For Campbell Soup Company Elect Director Nick Shreiber For Campbell Soup Company Elect Director Tracey T. Travis For Campbell Soup Company Elect Director Archbold D. van Beuren For Campbell Soup Company Elect Director Les C. Vinney For Campbell Soup Company Elect Director Charlotte C. Weber For Campbell Soup Company Ratify Auditors For Campbell Soup Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Clorox Company Elect Director Daniel Boggan, Jr. For The Clorox Company Elect Director Richard H. Carmona For The Clorox Company Elect Director Tully M. Friedman For The Clorox Company Elect Director George J. Harad For The Clorox Company Elect Director Donald R. Knauss For The Clorox Company Elect Director Esther Lee For The Clorox Company Elect Director Robert W. Matschullat For The Clorox Company Elect Director Jeffrey Noddle For The Clorox Company Elect Director Rogelio Rebolledo For The Clorox Company Elect Director Pamela Thomas-Graham For The Clorox Company Elect Director Carolyn M. Ticknor For The Clorox Company Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Campbell Soup Company For Yes Campbell Soup Company For Yes Campbell Soup Company For Yes Campbell Soup Company For Yes Campbell Soup Company For Yes Campbell Soup Company For Yes Campbell Soup Company For Yes Campbell Soup Company Withhold Yes Campbell Soup Company For Yes Campbell Soup Company For Yes Campbell Soup Company For Yes Campbell Soup Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes The Clorox Company For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- -------- ---------- ---------- ----------- The Clorox Company CLX USA 189054109 Annual 20-Nov-13 30-Sep-13 Management The Madison Square Garden Company MSG USA 55826P100 Annual 21-Nov-13 24-Sep-13 Management The Madison Square Garden Company MSG USA 55826P100 Annual 21-Nov-13 24-Sep-13 Management The Madison Square Garden Company MSG USA 55826P100 Annual 21-Nov-13 24-Sep-13 Management The Madison Square Garden Company MSG USA 55826P100 Annual 21-Nov-13 24-Sep-13 Management Verizon Communications Inc. VZ USA 92343V104 Special 28-Jan-14 09-Dec-13 Management Verizon Communications Inc. VZ USA 92343V104 Special 28-Jan-14 09-Dec-13 Management Verizon Communications Inc. VZ USA 92343V104 Special 28-Jan-14 09-Dec-13 Management Vodafone Group plc VOD United Kingdom G93882135 Special 28-Jan-14 26-Jan-14 Management Vodafone Group plc VOD United Kingdom G93882135 Special 28-Jan-14 26-Jan-14 Management Vodafone Group plc VOD United Kingdom G93882135 Special 28-Jan-14 26-Jan-14 Management Vodafone Group plc VOD United Kingdom G93882135 Special 28-Jan-14 26-Jan-14 Management Vodafone Group plc VOD United Kingdom G93882135 Court 28-Jan-14 26-Jan-14 Management Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Management Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Management Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Management Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Management Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Management PROPOSAL COMPANY NAME NUMBER ------------ -------- The Clorox Company 3 The Madison Square Garden Company 1.1 The Madison Square Garden Company 1.2 The Madison Square Garden Company 1.3 The Madison Square Garden Company 2 Verizon Communications Inc. 1 Verizon Communications Inc. 2 Verizon Communications Inc. 3 Vodafone Group plc 1 Vodafone Group plc 2 Vodafone Group plc 3 Vodafone Group plc 4 Vodafone Group plc 1 Johnson Controls, Inc. 1.1 Johnson Controls, Inc. 1.2 Johnson Controls, Inc. 1.3 Johnson Controls, Inc. 1.4 Johnson Controls, Inc. 2 Johnson Controls, Inc. 3 Emerson Electric Co. 1.1 Emerson Electric Co. 1.2 Emerson Electric Co. 1.3 Emerson Electric Co. 1.4 Emerson Electric Co. 1.5 COMPANY NAME PROPOSAL TEXT ------------ ----------------------------------------------------------------------------------- The Clorox Company Ratify Auditors The Madison Square Garden Company Elect Director Richard D. Parsons The Madison Square Garden Company Elect Director Alan D. Schwartz The Madison Square Garden Company Elect Director Vincent Tese The Madison Square Garden Company Ratify Auditors Verizon Communications Inc. Issue Shares in Connection with Acquisition Verizon Communications Inc. Increase Authorized Common Stock Verizon Communications Inc. Adjourn Meeting Vodafone Group plc Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc Vodafone Group plc Approve Matters Relating to the Return of Value to Shareholders Vodafone Group plc Authorise Market Purchase of Ordinary Shares Vodafone Group plc Authorise Board to Ratify and Execute Approved Resolutions Vodafone Group plc Approve Scheme of Arrangement Johnson Controls, Inc. Elect Director Natalie A. Black Johnson Controls, Inc. Elect Director Raymond L. Conner Johnson Controls, Inc. Elect Director William H. Lacy Johnson Controls, Inc. Elect Director Alex A. Molinaroli Johnson Controls, Inc. Ratify Auditors Johnson Controls, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Emerson Electric Co. Elect Director D. N. Farr Emerson Electric Co. Elect Director H. Green Emerson Electric Co. Elect Director C. A. Peters Emerson Electric Co. Elect Director J. W. Prueher Emerson Electric Co. Elect Director A.A. Busch, III MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- The Clorox Company For For Yes The Madison Square Garden Company For For Yes The Madison Square Garden Company For For Yes The Madison Square Garden Company For For Yes The Madison Square Garden Company For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Vodafone Group plc For For Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes Emerson Electric Co. For For Yes Emerson Electric Co. For For Yes Emerson Electric Co. For For Yes Emerson Electric Co. For For Yes Emerson Electric Co. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Management 1.6 Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Management 2 Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Management 3 Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Share Holder 4 Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Share Holder 5 Emerson Electric Co. EMR USA 291011104 Annual 04-Feb-14 26-Nov-13 Share Holder 6 Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1a Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1b Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1c Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1d Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1e Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1f Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1g Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1h Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1i Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1j Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 1k Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 2 Deere & Company DE USA 244199105 Annual 26-Feb-14 31-Dec-13 Management 3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.1 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.2 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.4 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Emerson Electric Co. Elect Director J. S. Turley For Emerson Electric Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Emerson Electric Co. Ratify Auditors For Emerson Electric Co. Report on Sustainability Against Emerson Electric Co. Report on Political Contributions Against Emerson Electric Co. Report on Lobbying Payments and Policy Against Deere & Company Elect Director Samuel R. Allen For Deere & Company Elect Director Crandall C. Bowles For Deere & Company Elect Director Vance D. Coffman For Deere & Company Elect Director Charles O. Holliday, Jr. For Deere & Company Elect Director Dipak C. Jain For Deere & Company Elect Director Clayton M. Jones For Deere & Company Elect Director Joachim Milberg For Deere & Company Elect Director Richard B. Myers For Deere & Company Elect Director Gregory R. Page For Deere & Company Elect Director Thomas H. Patrick For Deere & Company Elect Director Sherry M. Smith For Deere & Company Advisory Vote to Ratify Named Executive Officers' Compensation For Deere & Company Ratify Auditors For Apple Inc. Elect Director William Campbell For Apple Inc. Elect Director Timothy Cook For Apple Inc. Elect Director Millard Drexler For Apple Inc. Elect Director Al Gore For Apple Inc. Elect Director Robert Iger For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Emerson Electric Co. For Yes Emerson Electric Co. For Yes Emerson Electric Co. For Yes Emerson Electric Co. Against Yes Emerson Electric Co. Against Yes Emerson Electric Co. Against Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Deere & Company For Yes Apple Inc. For Yes Apple Inc. For Yes Apple Inc. For Yes Apple Inc. For Yes Apple Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.6 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.7 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.8 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 2 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 4 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 5 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 6 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 7 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 8 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 9 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 10 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 11 Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1a Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1b Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1c Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1d Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1e Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1f Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1g Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1h Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1i Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1j Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1k COMPANY NAME PROPOSAL TEXT ------------ --------------------------------------------------------------------------------- Apple Inc. Elect Director Andrea Jung Apple Inc. Elect Director Arthur Levinson Apple Inc. Elect Director Ronald Sugar Apple Inc. Adopt Majority Voting for Uncontested Election of Directors Apple Inc. Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Apple Inc. Establish a Par Value for Common Stock Apple Inc. Ratify Auditors Apple Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Apple Inc. Approve Omnibus Stock Plan Apple Inc. Establish Board Committee on Human Rights Apple Inc. Report on Trade Associations and Organizations that Promote Sustainability Practices Apple Inc. Advisory Vote to Increase Capital Repurchase Program Apple Inc. Proxy Access Applied Materials, Inc. Elect Director Aart J. de Geus Applied Materials, Inc. Elect Director Gary E. Dickerson Applied Materials, Inc. Elect Director Stephen R. Forrest Applied Materials, Inc. Elect Director Thomas J. Iannotti Applied Materials, Inc. Elect Director Susan M. James Applied Materials, Inc. Elect Director Alexander A. Karsner Applied Materials, Inc. Elect Director Gerhard H. Parker Applied Materials, Inc. Elect Director Dennis D. Powell Applied Materials, Inc. Elect Director Willem P. Roelandts Applied Materials, Inc. Elect Director James E. Rogers Applied Materials, Inc. Elect Director Michael R. Splinter MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Apple Inc. For Withhold Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. Against Against Yes Apple Inc. Against Against Yes Apple Inc. Against Against Yes Apple Inc. Against Against Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes Applied Materials, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 1l Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 2 Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Management 3 Applied Materials, Inc. AMAT USA 038222105 Annual 04-Mar-14 08-Jan-14 Share Holder 4 Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1a Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1b Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1c Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1d Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1e Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1f Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1g Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1h Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1i Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 1j Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 2 Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 3 Analog Devices, Inc. ADI USA 032654105 Annual 12-Mar-14 10-Jan-14 Management 4 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1a The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1b The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1c The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1d The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1e The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1f The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Applied Materials, Inc. Elect Director Robert H. Swan For Applied Materials, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Applied Materials, Inc. Ratify Auditors For Applied Materials, Inc. Amend Bylaws -- Call Special Meetings Against Analog Devices, Inc. Elect Director Ray Stata For Analog Devices, Inc. Elect Director Vincent T. Roche For Analog Devices, Inc. Elect Director Richard M. Beyer For Analog Devices, Inc. Elect Director James A. Champy For Analog Devices, Inc. Elect Director John C. Hodgson For Analog Devices, Inc. Elect Director Yves-Andre Istel For Analog Devices, Inc. Elect Director Neil Novich For Analog Devices, Inc. Elect Director F. Grant Saviers For Analog Devices, Inc. Elect Director Kenton J. Sicchitano For Analog Devices, Inc. Elect Director Lisa T. Su For Analog Devices, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Analog Devices, Inc. Amend Omnibus Stock Plan For Analog Devices, Inc. Ratify Auditors For The Walt Disney Company Elect Director Susan E. Arnold For The Walt Disney Company Elect Director John S. Chen For The Walt Disney Company Elect Director Jack Dorsey For The Walt Disney Company Elect Director Robert A. Iger For The Walt Disney Company Elect Director Fred H. Langhammer For The Walt Disney Company Elect Director Aylwin B. Lewis For The Walt Disney Company Elect Director Monica C. Lozano For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Applied Materials, Inc. For Yes Applied Materials, Inc. For Yes Applied Materials, Inc. For Yes Applied Materials, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes Analog Devices, Inc. For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1h The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1i The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1j The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 2 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 3 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 4 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Share Holder 5 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Share Holder 6 Agilent Technologies, Inc. A USA 00846U101 Annual 19-Mar-14 21-Jan-14 Management 1.1 Agilent Technologies, Inc. A USA 00846U101 Annual 19-Mar-14 21-Jan-14 Management 1.2 Agilent Technologies, Inc. A USA 00846U101 Annual 19-Mar-14 21-Jan-14 Management 2 Agilent Technologies, Inc. A USA 00846U101 Annual 19-Mar-14 21-Jan-14 Management 3 Agilent Technologies, Inc. A USA 00846U101 Annual 19-Mar-14 21-Jan-14 Management 4 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.1 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.2 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.3 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.4 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.5 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.6 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.7 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.8 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.9 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.10 The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- The Walt Disney Company Elect Director Robert W. Matschullat For The Walt Disney Company Elect Director Sheryl K. Sandberg For The Walt Disney Company Elect Director Orin C. Smith For The Walt Disney Company Ratify Auditors For The Walt Disney Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Walt Disney Company Provide Right to Call Special Meeting For The Walt Disney Company Adopt Proxy Access Right Against The Walt Disney Company Pro-rata Vesting of Equity Awards Against Agilent Technologies, Inc. Elect Director Heidi Fields For Agilent Technologies, Inc. Elect Director A. Barry Rand For Agilent Technologies, Inc. Ratify Auditors For Agilent Technologies, Inc. Amend Omnibus Stock Plan For Agilent Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Bank of New York Mellon Corporation Elect Director Ruth E. Bruch For The Bank of New York Mellon Corporation Elect Director Nicholas M. Donofrio For The Bank of New York Mellon Corporation Elect Director Jeffrey A. Goldstein For The Bank of New York Mellon Corporation Elect Director Gerald L. Hassell For The Bank of New York Mellon Corporation Elect Director Edmund F. 'Ted' Kelly For The Bank of New York Mellon Corporation Elect Director Richard J. Kogan For The Bank of New York Mellon Corporation Elect Director Michael J. Kowalski For The Bank of New York Mellon Corporation Elect Director John A. Luke, Jr. For The Bank of New York Mellon Corporation Elect Director Mark A. Nordenberg For The Bank of New York Mellon Corporation Elect Director Catherine A. Rein For The Bank of New York Mellon Corporation Elect Director William C. Richardson For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes The Walt Disney Company For Yes Agilent Technologies, Inc. For Yes Agilent Technologies, Inc. For Yes Agilent Technologies, Inc. For Yes Agilent Technologies, Inc. For Yes Agilent Technologies, Inc. For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes The Bank of New York Mellon Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ------------- The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Management The Bank of New York Mellon Corporation BK USA 064058100 Annual 08-Apr-14 07-Feb-14 Share Holder Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- --------------------------------------------------------------- The Bank of New York Mellon Corporation 1.12 Elect Director Samuel C. Scott, III The Bank of New York Mellon Corporation 1.13 Elect Director Wesley W. von Schack The Bank of New York Mellon Corporation 2 Advisory Vote to Ratify Named Executive Officers' Compensation The Bank of New York Mellon Corporation 3 Ratify Auditors The Bank of New York Mellon Corporation 4 Amend Omnibus Stock Plan The Bank of New York Mellon Corporation 5 Require Independent Board Chairman Schlumberger Limited 1a Elect Director Peter L.S. Currie Schlumberger Limited 1b Elect Director Tony Isaac Schlumberger Limited 1c Elect Director K. Vaman Kamath Schlumberger Limited 1d Elect Director Maureen Kempston Darkes Schlumberger Limited 1e Elect Director Paal Kibsgaard Schlumberger Limited 1f Elect Director Nikolay Kudryavtsev Schlumberger Limited 1g Elect Director Michael E. Marks Schlumberger Limited 1h Elect Director Lubna S. Olayan Schlumberger Limited 1i Elect Director Leo Rafael Reif Schlumberger Limited 1j Elect Director Tore I. Sandvold Schlumberger Limited 1k Elect Director Henri Seydoux Schlumberger Limited 2 Advisory Vote to Ratify Named Executive Officers' Compensation Schlumberger Limited 3 Adopt and Approve Financials and Dividends Schlumberger Limited 4 Ratify PricewaterhouseCoopers LLP as Auditors BP plc 1 Accept Financial Statements and Statutory Reports BP plc 2 Approve Remuneration Report BP plc 3 Approve Remuneration Policy BP plc 4 Re-elect Bob Dudley as Director MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- The Bank of New York Mellon Corporation For For Yes The Bank of New York Mellon Corporation For For Yes The Bank of New York Mellon Corporation For For Yes The Bank of New York Mellon Corporation For For Yes The Bank of New York Mellon Corporation For For Yes The Bank of New York Mellon Corporation Against Against Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes Schlumberger Limited For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ----------- BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management BP plc BP. United Kingdom 055622104 Annual 10-Apr-14 28-Mar-14 Management Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management PROPOSAL COMPANY NAME NUMBER ------------ -------- BP plc 5 BP plc 6 BP plc 7 BP plc 8 BP plc 9 BP plc 10 BP plc 11 BP plc 12 BP plc 13 BP plc 14 BP plc 15 BP plc 16 BP plc 17 BP plc 18 BP plc 19 BP plc 20 BP plc 21 BP plc 22 BP plc 23 BP plc 24 Weyerhaeuser Company 1.1 Weyerhaeuser Company 1.2 Weyerhaeuser Company 1.3 Weyerhaeuser Company 1.4 COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------------- BP plc Re-elect Iain Conn as Director BP plc Re-elect Dr Brian Gilvary as Director BP plc Re-elect Paul Anderson as Director BP plc Re-elect Frank Bowman as Director BP plc Re-elect Antony Burgmans as Director BP plc Re-elect Cynthia Carroll as Director BP plc Re-elect George David as Director BP plc Re-elect Ian Davis as Director BP plc Re-elect Dame Ann Dowling as Director BP plc Re-elect Brendan Nelson as Director BP plc Re-elect Phuthuma Nhleko as Director BP plc Re-elect Andrew Shilston as Director BP plc Re-elect Carl-Henric Svanberg as Director BP plc Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration BP plc Approve Executive Directors' Incentive Plan BP plc Approve Remuneration of Non-Executive Directors BP plc Authorise Issue of Equity with Pre-emptive Rights BP plc Authorise Issue of Equity without Pre-emptive Rights BP plc Authorise Market Purchase of Ordinary Shares BP plc Authorise the Company to Call EGM with Two Weeks' Notice Weyerhaeuser Company Elect Director Debra A. Cafaro Weyerhaeuser Company Elect Director Mark A. Emmert Weyerhaeuser Company Elect Director John I. Kieckhefer Weyerhaeuser Company Elect Director Wayne W. Murdy MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes BP plc For For Yes Weyerhaeuser Company For For Yes Weyerhaeuser Company For For Yes Weyerhaeuser Company For For Yes Weyerhaeuser Company For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management 1.5 Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management 1.6 Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management 1.7 Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management 1.8 Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management 1.9 Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management 1.10 Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management 2 Weyerhaeuser Company WY USA 962166104 Annual 10-Apr-14 14-Feb-14 Management 3 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.1 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.2 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.3 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.4 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.5 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.6 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.7 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.8 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.9 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.10 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.11 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 2 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 3 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Share Holder 4 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.1 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Weyerhaeuser Company Elect Director Nicole W. Piasecki For Weyerhaeuser Company Elect Director Doyle R. Simons For Weyerhaeuser Company Elect Director Richard H. Sinkfield For Weyerhaeuser Company Elect Director D. Michael Steuert For Weyerhaeuser Company Elect Director Kim Williams For Weyerhaeuser Company Elect Director Charles R. Williamson For Weyerhaeuser Company Advisory Vote to Ratify Named Executive Officers' Compensation For Weyerhaeuser Company Ratify Auditors For Northern Trust Corporation Elect Director Linda Walker Bynoe For Northern Trust Corporation Elect Director Nicholas D. Chabraja For Northern Trust Corporation Elect Director Susan Crown For Northern Trust Corporation Elect Director Dipak C. Jain For Northern Trust Corporation Elect Director Robert W. Lane For Northern Trust Corporation Elect Director Jose Luis Prado For Northern Trust Corporation Elect Director John W. Rowe For Northern Trust Corporation Elect Director Martin P. Slark For Northern Trust Corporation Elect Director David H. B. Smith, Jr. For Northern Trust Corporation Elect Director Charles A. Tribbett, III For Northern Trust Corporation Elect Director Frederick H. Waddell For Northern Trust Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Northern Trust Corporation Ratify Auditors For Northern Trust Corporation Report on Lobbying and Political Contributions Against Stanley Black & Decker, Inc. Elect Director George W. Buckley For Stanley Black & Decker, Inc. Elect Director Patrick D. Campbell For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Weyerhaeuser Company For Yes Weyerhaeuser Company For Yes Weyerhaeuser Company For Yes Weyerhaeuser Company For Yes Weyerhaeuser Company For Yes Weyerhaeuser Company For Yes Weyerhaeuser Company For Yes Weyerhaeuser Company For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation Against Yes Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.3 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.4 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.5 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.6 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.7 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.8 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.9 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 1.10 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 2 Stanley Black & Decker, Inc. SWK USA 854502101 Annual 15-Apr-14 24-Feb-14 Management 3 U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1a U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1b U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1c U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1d U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1e U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1f U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1g U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1h U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1i U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1j U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1k U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1l U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1m U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1n MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Stanley Black & Decker, Inc. Elect Director Carlos M. Cardoso For Stanley Black & Decker, Inc. Elect Director Robert B. Coutts For Stanley Black & Decker, Inc. Elect Director Debra A. Crew For Stanley Black & Decker, Inc. Elect Director Benjamin H. Griswold, IV For Stanley Black & Decker, Inc. Elect Director John F. Lundgren For Stanley Black & Decker, Inc. Elect Director Anthony Luiso For Stanley Black & Decker, Inc. Elect Director Marianne M. Parrs For Stanley Black & Decker, Inc. Elect Director Robert L. Ryan For Stanley Black & Decker, Inc. Ratify Auditors For Stanley Black & Decker, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For U.S. Bancorp Elect Director Douglas M. Baker, Jr. For U.S. Bancorp Elect Director Y. Marc Belton For U.S. Bancorp Elect Director Victoria Buyniski Gluckman For U.S. Bancorp Elect Director Arthur D. Collins, Jr. For U.S. Bancorp Elect Director Richard K. Davis For U.S. Bancorp Elect Director Roland A. Hernandez For U.S. Bancorp Elect Director Doreen Woo Ho For U.S. Bancorp Elect Director Joel W. Johnson For U.S. Bancorp Elect Director Olivia F. Kirtley For U.S. Bancorp Elect Director Jerry W. Levin For U.S. Bancorp Elect Director David B. O'Maley For U.S. Bancorp Elect Director O'dell M. Owens For U.S. Bancorp Elect Director Craig D. Schnuck For U.S. Bancorp Elect Director Patrick T. Stokes For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes Stanley Black & Decker, Inc. For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp Against Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 2 U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 3 U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Share Holder 4 WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1a WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1b WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1c WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1d WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1e WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1f WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1g WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1h WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1i WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1j WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1k WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 1l WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 2 WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 3 WHIRLPOOL CORPORATION WHR USA 963320106 Annual 15-Apr-14 18-Feb-14 Management 4 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 1 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 2 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 3 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 4 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 5 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 6 COMPANY NAME PROPOSAL TEXT ------------ -------------------------------------------------------------------------------- U.S. Bancorp Ratify Auditors U.S. Bancorp Advisory Vote to Ratify Named Executive Officers' Compensation U.S. Bancorp Require Independent Board Chairman WHIRLPOOL CORPORATION Elect Director Samuel R. Allen WHIRLPOOL CORPORATION Elect Director Gary T. DiCamillo WHIRLPOOL CORPORATION Elect Director Diane M. Dietz WHIRLPOOL CORPORATION Elect Director Geraldine T. Elliott WHIRLPOOL CORPORATION Elect Director Jeff M. Fettig WHIRLPOOL CORPORATION Elect Director Michael F. Johnston WHIRLPOOL CORPORATION Elect Director William T. Kerr WHIRLPOOL CORPORATION Elect Director John D. Liu WHIRLPOOL CORPORATION Elect Director Harish Manwani WHIRLPOOL CORPORATION Elect Director William D. Perez WHIRLPOOL CORPORATION Elect Director Michael A. Todman WHIRLPOOL CORPORATION Elect Director Michael D. White WHIRLPOOL CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation WHIRLPOOL CORPORATION Ratify Auditors WHIRLPOOL CORPORATION Approve Executive Incentive Bonus Plan Carnival Corporation Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- U.S. Bancorp For For Yes U.S. Bancorp For For Yes U.S. Bancorp Against Against Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes WHIRLPOOL CORPORATION For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 7 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 8 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 9 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 10 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 11 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 12 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 13 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 14 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 15 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 16 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 17 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 18 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 19 Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1a Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1b Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1c Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1d Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1e Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1f Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1g Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1h Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1i Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1j Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 1k COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------------------------ Carnival Corporation Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation Carnival Corporation Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc Carnival Corporation Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 Carnival Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Carnival Corporation Approve Remuneration Report of Executive Directors Carnival Corporation Approve Remuneration Policy of Executive Directors Carnival Corporation Authorize Issue of Equity with Pre-emptive Rights Carnival Corporation Authorize Issue of Equity without Pre-emptive Rights Carnival Corporation Authorize Shares for Market Purchase Carnival Corporation Approve Omnibus Stock Plan Texas Instruments Incorporated Elect Director Ralph W. Babb, Jr. Texas Instruments Incorporated Elect Director Mark A. Blinn Texas Instruments Incorporated Elect Director Daniel A. Carp Texas Instruments Incorporated Elect Director Carrie S. Cox Texas Instruments Incorporated Elect Director Ronald Kirk Texas Instruments Incorporated Elect Director Pamela H. Patsley Texas Instruments Incorporated Elect Director Robert E. Sanchez Texas Instruments Incorporated Elect Director Wayne R. Sanders Texas Instruments Incorporated Elect Director Ruth J. Simmons Texas Instruments Incorporated Elect Director Richard K. Templeton Texas Instruments Incorporated Elect Director Christine Todd Whitman MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For Against Yes Carnival Corporation For Against Yes Carnival Corporation For Against Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes Texas Instruments Incorporated For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 2 Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 3 Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 4 Texas Instruments Incorporated TXN USA 882508104 Annual 17-Apr-14 18-Feb-14 Management 5 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.1 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.2 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.3 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.4 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.5 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.6 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.7 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.8 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.9 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.10 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.11 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 1.12 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 2 The AES Corporation AES USA 00130H105 Annual 17-Apr-14 21-Feb-14 Management 3 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.1 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.2 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.3 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.4 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.5 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Texas Instruments Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Texas Instruments Incorporated Ratify Auditors For Texas Instruments Incorporated Approve Qualified Employee Stock Purchase Plan For Texas Instruments Incorporated Amend Omnibus Stock Plan For The AES Corporation Elect Director Andres R. Gluski For The AES Corporation Elect Director Zhang Guo Bao For The AES Corporation Elect Director Charles L. Harrington For The AES Corporation Elect Director Kristina M. Johnson For The AES Corporation Elect Director Tarun Khanna For The AES Corporation Elect Director Philip Lader For The AES Corporation Elect Director James H. Miller For The AES Corporation Elect Director Sandra O. Moose For The AES Corporation Elect Director John B. Morse, Jr. For The AES Corporation Elect Director Moises Naim For The AES Corporation Elect Director Charles O. Rossotti For The AES Corporation Elect Director Sven Sandstrom For The AES Corporation Ratify Auditors For The AES Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For SunTrust Banks, Inc. Elect Director Robert M. Beall, II For SunTrust Banks, Inc. Elect Director David H. Hughes For SunTrust Banks, Inc. Elect Director M. Douglas Ivester For SunTrust Banks, Inc. Elect Director Kyle Prechtl Legg For SunTrust Banks, Inc. Elect Director William A. Linnenbringer For SunTrust Banks, Inc. Elect Director Donna S. Morea For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Texas Instruments Incorporated For Yes Texas Instruments Incorporated For Yes Texas Instruments Incorporated For Yes Texas Instruments Incorporated For Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation Against Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation For Yes The AES Corporation For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.7 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.8 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.9 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.10 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 1.11 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 2 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 3 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 4 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 5 SunTrust Banks, Inc. STI USA 867914103 Annual 22-Apr-14 12-Feb-14 Management 6 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.1 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.2 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.3 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.4 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.5 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.6 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.7 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.8 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.9 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.10 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.11 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.12 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.13 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.14 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- SunTrust Banks, Inc. Elect Director David M. Ratcliffe For SunTrust Banks, Inc. Elect Director William H. Rogers, Jr. For SunTrust Banks, Inc. Elect Director Frank P. Scruggs, Jr. For SunTrust Banks, Inc. Elect Director Thomas R. Watjen For SunTrust Banks, Inc. Elect Director Phail Wynn, Jr. For SunTrust Banks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For SunTrust Banks, Inc. Amend Omnibus Stock Plan For SunTrust Banks, Inc. Amend Omnibus Stock Plan For SunTrust Banks, Inc. Amend Executive Incentive Bonus Plan For SunTrust Banks, Inc. Ratify Auditors For The PNC Financial Services Group, Inc. Elect Director Richard O. Berndt For The PNC Financial Services Group, Inc. Elect Director Charles E. Bunch For The PNC Financial Services Group, Inc. Elect Director Paul W. Chellgren For The PNC Financial Services Group, Inc. Elect Director William S. Demchak For The PNC Financial Services Group, Inc. Elect Director Andrew T. Feldstein For The PNC Financial Services Group, Inc. Elect Director Kay Coles James For The PNC Financial Services Group, Inc. Elect Director Richard B. Kelson For The PNC Financial Services Group, Inc. Elect Director Anthony A. Massaro For The PNC Financial Services Group, Inc. Elect Director Jane G. Pepper For The PNC Financial Services Group, Inc. Elect Director Donald J. Shepard For The PNC Financial Services Group, Inc. Elect Director Lorene K. Steffes For The PNC Financial Services Group, Inc. Elect Director Dennis F. Strigl For The PNC Financial Services Group, Inc. Elect Director Thomas J. Usher For The PNC Financial Services Group, Inc. Elect Director George H. Walls, Jr. For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes SunTrust Banks, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ -------- ---------- ------- ---------- ---------- ------------- -------- The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 1.15 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 2 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Management 3 The PNC Financial Services Group, Inc. PNC USA 693475105 Annual 22-Apr-14 31-Jan-14 Share Holder 4 E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1a E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1b E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1c E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1d E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1e E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1f E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1g E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1h E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1i E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1j E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1k E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 1l E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 2 E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Management 3 E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Share Holder 4 E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Share Holder 5 E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Share Holder 6 E. I. du Pont de Nemours and Company DD USA 263534109 Annual 23-Apr-14 26-Feb-14 Share Holder 7 Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1a Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- The PNC Financial Services Group, Inc. Elect Director Helge H. Wehmeier For The PNC Financial Services Group, Inc. Ratify Auditors For The PNC Financial Services Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The PNC Financial Services Group, Inc. Report on Climate Change Financing Risk Against E. I. du Pont de Nemours and Company Elect Director Lamberto Andreotti For E. I. du Pont de Nemours and Company Elect Director Richard H. Brown For E. I. du Pont de Nemours and Company Elect Director Robert A. Brown For E. I. du Pont de Nemours and Company Elect Director Bertrand P. Collomb For E. I. du Pont de Nemours and Company Elect Director Curtis J. Crawford For E. I. du Pont de Nemours and Company Elect Director Alexander M. Cutler For E. I. du Pont de Nemours and Company Elect Director Eleuthere I. du Pont For E. I. du Pont de Nemours and Company Elect Director Marillyn A. Hewson For E. I. du Pont de Nemours and Company Elect Director Lois D. Juliber For E. I. du Pont de Nemours and Company Elect Director Ellen J. Kullman For E. I. du Pont de Nemours and Company Elect Director Lee M. Thomas For E. I. du Pont de Nemours and Company Elect Director Patrick J. Ward For E. I. du Pont de Nemours and Company Ratify Auditors For E. I. du Pont de Nemours and Company Advisory Vote to Ratify Named Executive Officers' Compensation For E. I. du Pont de Nemours and Company Prohibit Political Contributions Against E. I. du Pont de Nemours and Company Report on Herbicide Use on GMO Crops Against E. I. du Pont de Nemours and Company Establish Committee on Plant Closures Against E. I. du Pont de Nemours and Company Pro-rata Vesting of Equity Awards Against Eaton Corporation plc Elect Director George S. Barrett For Eaton Corporation plc Elect Director Todd M. Bluedorn For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. For Yes The PNC Financial Services Group, Inc. Against Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company Against Yes E. I. du Pont de Nemours and Company Against Yes E. I. du Pont de Nemours and Company Against Yes E. I. du Pont de Nemours and Company For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ -------- ---------- ------- ---------- ---------- ----------- -------- Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1c Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1d Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1e Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1f Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1g Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1h Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1i Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1j Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1k Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 1l Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 2 Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 3 Eaton Corporation plc ETN Ireland G29183103 Annual 23-Apr-14 24-Feb-14 Management 4 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 1 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 2 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 3 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 4 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 5 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 6 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 7 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 8 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 9 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 10 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Eaton Corporation plc Elect Director Christopher M. Connor For Eaton Corporation plc Elect Director Michael J. Critelli For Eaton Corporation plc Elect Director Alexander M. Cutler For Eaton Corporation plc Elect Director Charles E. Golden For Eaton Corporation plc Elect Director Linda A. Hill For Eaton Corporation plc Elect Director Arthur E. Johnson For Eaton Corporation plc Elect Director Ned C. Lautenbach For Eaton Corporation plc Elect Director Deborah L. McCoy For Eaton Corporation plc Elect Director Gregory R. Page For Eaton Corporation plc Elect Director Gerald B. Smith For Eaton Corporation plc Ratify Auditors For Eaton Corporation plc Advisory Vote to Ratify Named Executive Officers' Compensation For Eaton Corporation plc Approval of Overseas Market Purchases of the Company Shares For General Electric Company Elect Director W. Geoffrey Beattie For General Electric Company Elect Director John J. Brennan For General Electric Company Elect Director James I. Cash, Jr. For General Electric Company Elect Director Francisco D'Souza For General Electric Company Elect Director Marijn E. Dekkers For General Electric Company Elect Director Ann M. Fudge For General Electric Company Elect Director Susan J. Hockfield For General Electric Company Elect Director Jeffrey R. Immelt For General Electric Company Elect Director Andrea Jung For General Electric Company Elect Director Robert W. Lane For General Electric Company Elect Director Rochelle B. Lazarus For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes Eaton Corporation plc For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company Against Yes General Electric Company For Yes General Electric Company For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 12 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 13 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 14 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 15 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 16 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 17 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 18 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Management 19 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Share Holder 20 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Share Holder 21 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Share Holder 22 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Share Holder 23 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Share Holder 24 General Electric Company GE USA 369604103 Annual 23-Apr-14 24-Feb-14 Share Holder 25 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 1.1 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 1.2 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 1.3 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 1.4 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 1.5 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 1.6 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 1.7 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 1.8 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 1.9 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- General Electric Company Elect Director James J. Mulva For General Electric Company Elect Director James E. Rohr For General Electric Company Elect Director Mary L. Schapiro For General Electric Company Elect Director Robert J. Swieringa For General Electric Company Elect Director James S. Tisch For General Electric Company Elect Director Douglas A. Warner, III For General Electric Company Advisory Vote to Ratify Named Executive Officers' Compensation For General Electric Company Ratify Auditors For General Electric Company Provide for Cumulative Voting Against General Electric Company Stock Retention/Holding Period Against General Electric Company Require More Director Nominations Than Open Seats Against General Electric Company Provide Right to Act by Written Consent Against General Electric Company Cessation of All Stock Options and Bonuses Against General Electric Company Seek Sale of Company Against Newmont Mining Corporation Elect Director Bruce R. Brook For Newmont Mining Corporation Elect Director J. Kofi Bucknor For Newmont Mining Corporation Elect Director Vincent A. Calarco For Newmont Mining Corporation Elect Director Joseph A. Carrabba For Newmont Mining Corporation Elect Director Noreen Doyle For Newmont Mining Corporation Elect Director Gary J. Goldberg For Newmont Mining Corporation Elect Director Veronica M. Hagen For Newmont Mining Corporation Elect Director Jane Nelson For Newmont Mining Corporation Elect Director Donald C. Roth For Newmont Mining Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company For Yes General Electric Company Against Yes General Electric Company Against Yes General Electric Company Against Yes General Electric Company Against Yes General Electric Company Against Yes General Electric Company Against Yes Newmont Mining Corporation For Yes Newmont Mining Corporation For Yes Newmont Mining Corporation For Yes Newmont Mining Corporation For Yes Newmont Mining Corporation For Yes Newmont Mining Corporation For Yes Newmont Mining Corporation For Yes Newmont Mining Corporation For Yes Newmont Mining Corporation For Yes Newmont Mining Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Management 3 Newmont Mining Corporation NEM USA 651639106 Annual 23-Apr-14 25-Feb-14 Share Holder 4 Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1a Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1b Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1c Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1d Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1e Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1f Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1g Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1h Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1i Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1j Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1k Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 1l Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 2 Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Management 3 Johnson & Johnson JNJ USA 478160104 Annual 24-Apr-14 25-Feb-14 Share Holder 4 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.1 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.2 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.3 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.4 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.5 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.6 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Newmont Mining Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Newmont Mining Corporation Report on Political Contributions Against Johnson & Johnson Elect Director Mary Sue Coleman For Johnson & Johnson Elect Director James G. Cullen For Johnson & Johnson Elect Director Ian E. L. Davis For Johnson & Johnson Elect Director Alex Gorsky For Johnson & Johnson Elect Director Susan L. Lindquist For Johnson & Johnson Elect Director Mark B. McClellan For Johnson & Johnson Elect Director Anne M. Mulcahy For Johnson & Johnson Elect Director Leo F. Mullin For Johnson & Johnson Elect Director William D. Perez For Johnson & Johnson Elect Director Charles Prince For Johnson & Johnson Elect Director A. Eugene Washington For Johnson & Johnson Elect Director Ronald A. Williams For Johnson & Johnson Advisory Vote to Ratify Named Executive Officers' Compensation For Johnson & Johnson Ratify Auditors For Johnson & Johnson Stock Retention/Holding Period Against Pfizer Inc. Elect Director Dennis A. Ausiello For Pfizer Inc. Elect Director W. Don Cornwell For Pfizer Inc. Elect Director Frances D. Fergusson For Pfizer Inc. Elect Director Helen H. Hobbs For Pfizer Inc. Elect Director Constance J. Horner For Pfizer Inc. Elect Director James M. Kilts For Pfizer Inc. Elect Director George A. Lorch For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Newmont Mining Corporation For Yes Newmont Mining Corporation Against Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson Against Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson For Yes Johnson & Johnson Against Yes Pfizer Inc. For Yes Pfizer Inc. Against Yes Pfizer Inc. For Yes Pfizer Inc. For Yes Pfizer Inc. For Yes Pfizer Inc. For Yes Pfizer Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.8 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.9 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.10 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.11 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 1.12 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 2 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 3 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Management 4 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Share Holder 5 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Share Holder 6 Pfizer Inc. PFE USA 717081103 Annual 24-Apr-14 26-Feb-14 Share Holder 7 Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1a Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1b Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1c Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1d Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1e Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1f Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1g Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1h Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1i Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1j Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1k Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1l Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management 1m COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------- Pfizer Inc. Elect Director Shantanu Narayen Pfizer Inc. Elect Director Suzanne Nora Johnson Pfizer Inc. Elect Director Ian C. Read Pfizer Inc. Elect Director Stephen W. Sanger Pfizer Inc. Elect Director Marc Tessier-Lavigne Pfizer Inc. Ratify Auditors Pfizer Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Pfizer Inc. Approve Omnibus Stock Plan Pfizer Inc. Require Shareholder Vote to Approve Political Contributions Policy Pfizer Inc. Review and Assess Membership of Lobbying Organizations Pfizer Inc. Provide Right to Act by Written Consent Regions Financial Corporation Elect Director George W. Bryan Regions Financial Corporation Elect Director Carolyn H. Byrd Regions Financial Corporation Elect Director David J. Cooper, Sr. Regions Financial Corporation Elect Director Don DeFosset Regions Financial Corporation Elect Director Eric C. Fast Regions Financial Corporation Elect Director O.B. Grayson Hall, Jr. Regions Financial Corporation Elect Director John D. Johns Regions Financial Corporation Elect Director Charles D. McCrary Regions Financial Corporation Elect Director James R. Malone Regions Financial Corporation Elect Director Ruth Ann Marshall Regions Financial Corporation Elect Director Susan W. Matlock Regions Financial Corporation Elect Director John E. Maupin, Jr. Regions Financial Corporation Elect Director Lee J. Styslinger, III MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Pfizer Inc. For For Yes Pfizer Inc. For For Yes Pfizer Inc. For For Yes Pfizer Inc. For For Yes Pfizer Inc. For For Yes Pfizer Inc. For For Yes Pfizer Inc. For For Yes Pfizer Inc. For For Yes Pfizer Inc. Against Against Yes Pfizer Inc. Against Against Yes Pfizer Inc. Against Against Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ------------- Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management Regions Financial Corporation RF USA 7591EP100 Annual 24-Apr-14 03-Mar-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Management AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Share Holder AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Share Holder AT&T Inc. T USA 00206R102 Annual 25-Apr-14 26-Feb-14 Share Holder Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- --------------------------------------------------------------- Regions Financial Corporation 2 Ratify Auditors Regions Financial Corporation 3 Advisory Vote to Ratify Named Executive Officers' Compensation AT&T Inc. 1.1 Elect Director Randall L. Stephenson AT&T Inc. 1.2 Elect Director Reuben V. Anderson AT&T Inc. 1.3 Elect Director Jaime Chico Pardo AT&T Inc. 1.4 Elect Director Scott T. Ford AT&T Inc. 1.5 Elect Director James P. Kelly AT&T Inc. 1.6 Elect Director Jon C. Madonna AT&T Inc. 1.7 Elect Director Michael B. McCallister AT&T Inc. 1.8 Elect Director John B. McCoy AT&T Inc. 1.9 Elect Director Beth E. Mooney AT&T Inc. 1.10 Elect Director Joyce M. Roche AT&T Inc. 1.11 Elect Director Matthew K. Rose AT&T Inc. 1.12 Elect Director Cynthia B. Taylor AT&T Inc. 1.13 Elect Director Laura D'Andrea Tyson AT&T Inc. 2 Ratify Auditors AT&T Inc. 3 Advisory Vote to Ratify Named Executive Officers' Compensation AT&T Inc. 4 Approve Severance Agreements/Change-in-Control Agreements AT&T Inc. 5 Report on Indirect Political Contributions AT&T Inc. 6 Report on Lobbying Payments and Policy AT&T Inc. 7 Lower Ownership Threshold for Action by Written Consent Pearson plc 1 Accept Financial Statements and Statutory Reports Pearson plc 2 Approve Final Dividend Pearson plc 3 Re-elect David Arculus as Director MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Regions Financial Corporation For For Yes Regions Financial Corporation For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. For For Yes AT&T Inc. Against Against Yes AT&T Inc. Against Against Yes AT&T Inc. Against Against Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ----------- Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Pearson plc PSON United Kingdom G69651100 Annual 25-Apr-14 23-Apr-14 Management Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- --------------------------------------------------------- Pearson plc 4 Re-elect Vivienne Cox as Director Pearson plc 5 Re-elect John Fallon as Director Pearson plc 6 Re-elect Robin Freestone as Director Pearson plc 7 Re-elect Ken Hydon as Director Pearson plc 8 Re-elect Josh Lewis as Director Pearson plc 9 Re-elect Glen Moreno as Director Pearson plc 10 Elect Linda Lorimer as Director Pearson plc 11 Elect Harish Manwani as Director Pearson plc 12 Approve Remuneration Policy Pearson plc 13 Approve Remuneration Report Pearson plc 14 Reappoint PricewaterhouseCoopers LLP as Auditors Pearson plc 15 Authorise Board to Fix Remuneration of Auditors Pearson plc 16 Authorise Issue of Equity with Pre-emptive Rights Pearson plc 17 Authorise Issue of Equity without Pre-emptive Rights Pearson plc 18 Authorise Market Purchase of Ordinary Shares Pearson plc 19 Authorise the Company to Call EGM with Two Weeks' Notice Pearson plc 20 Approve UK Worldwide Save for Shares Plan Genuine Parts Company 1.1 Elect Director Mary B. Bullock Genuine Parts Company 1.2 Elect Director Paul D. Donahue Genuine Parts Company 1.3 Elect Director Jean Douville Genuine Parts Company 1.4 Elect Director Gary P. Fayard Genuine Parts Company 1.5 Elect Director Thomas C. Gallagher Genuine Parts Company 1.6 Elect Director George C. 'Jack' Guynn Genuine Parts Company 1.7 Elect Director John R. Holder MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Pearson plc For For Yes Genuine Parts Company For For Yes Genuine Parts Company For For Yes Genuine Parts Company For For Yes Genuine Parts Company For For Yes Genuine Parts Company For For Yes Genuine Parts Company For For Yes Genuine Parts Company For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management 1.8 Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management 1.9 Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management 1.10 Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management 1.11 Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management 1.12 Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management 1.13 Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management 2 Genuine Parts Company GPC USA 372460105 Annual 28-Apr-14 18-Feb-14 Management 3 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1A Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1B Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1C Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1D Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1E Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1F Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1G Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1H Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1I Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1J Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1K Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1L Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 2 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 3 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Share Holder 4 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Genuine Parts Company Elect Director John D. Johns For Genuine Parts Company Elect Director Michael M. E. Johns For Genuine Parts Company Elect Director Robert C. 'Robin' Loudermilk, Jr. For Genuine Parts Company Elect Director Wendy B. Needham For Genuine Parts Company Elect Director Jerry W. Nix For Genuine Parts Company Elect Director Gary W. Rollins For Genuine Parts Company Advisory Vote to Ratify Named Executive Officers' Compensation For Genuine Parts Company Ratify Auditors For Honeywell International Inc. Elect Director Gordon M. Bethune For Honeywell International Inc. Elect Director Kevin Burke For Honeywell International Inc. Elect Director Jaime Chico Pardo For Honeywell International Inc. Elect Director David M. Cote For Honeywell International Inc. Elect Director D. Scott Davis For Honeywell International Inc. Elect Director Linnet F. Deily For Honeywell International Inc. Elect Director Judd Gregg For Honeywell International Inc. Elect Director Clive Hollick For Honeywell International Inc. Elect Director Grace D. Lieblein For Honeywell International Inc. Elect Director George Paz For Honeywell International Inc. Elect Director Bradley T. Sheares For Honeywell International Inc. Elect Director Robin L. Washington For Honeywell International Inc. Ratify Auditors For Honeywell International Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Honeywell International Inc. Require Independent Board Chairman Against Honeywell International Inc. Provide Right to Act by Written Consent Against VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Genuine Parts Company For Yes Genuine Parts Company For Yes Genuine Parts Company For Yes Genuine Parts Company For Yes Genuine Parts Company For Yes Genuine Parts Company For Yes Genuine Parts Company For Yes Genuine Parts Company For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. Against Yes Honeywell International Inc. Against Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Share Holder 6 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Share Holder 7 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 1.1 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 1.2 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 1.3 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 1.4 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 1.5 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 1.6 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 1.7 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 1.8 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 1.9 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 2 MeadWestvaco Corporation MWV USA 583334107 Annual 28-Apr-14 28-Feb-14 Management 3 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1a The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1b The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1c The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1d The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1e The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1f The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1g The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1h The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1i The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1j The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1k MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Honeywell International Inc. Pro-rata Vesting of Equity Awards Against Honeywell International Inc. Report on Lobbying Payments and Policy Against MeadWestvaco Corporation Elect Director Michael E. Campbell For MeadWestvaco Corporation Elect Director James G. Kaiser For MeadWestvaco Corporation Elect Director Richard B. Kelson For MeadWestvaco Corporation Elect Director Susan J. Kropf For MeadWestvaco Corporation Elect Director John A. Luke, Jr. For MeadWestvaco Corporation Elect Director Gracia C. Martore For MeadWestvaco Corporation Elect Director Timothy H. Powers For MeadWestvaco Corporation Elect Director Jane L. Warner For MeadWestvaco Corporation Elect Director Alan D. Wilson For MeadWestvaco Corporation Ratify Auditors For MeadWestvaco Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Boeing Company Elect Director David L. Calhoun For The Boeing Company Elect Director Arthur D. Collins, Jr. For The Boeing Company Elect Director Linda Z. Cook For The Boeing Company Elect Director Kenneth M. Duberstein For The Boeing Company Elect Director Edmund P. Giambastiani, Jr. For The Boeing Company Elect Director Lawrence W. Kellner For The Boeing Company Elect Director Edward M. Liddy For The Boeing Company Elect Director W. James McNerney, Jr. For The Boeing Company Elect Director Susan C. Schwab For The Boeing Company Elect Director Ronald A. Williams For The Boeing Company Elect Director Mike S. Zafirovski For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Honeywell International Inc. For Yes Honeywell International Inc. Against Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes MeadWestvaco Corporation For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 2 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 3 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 4 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Share Holder 5 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Share Holder 6 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Share Holder 7 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.1 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.2 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.3 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.4 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.5 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.6 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.7 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.8 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.9 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.10 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.11 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 1.12 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 2 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 3 Corning Incorporated GLW USA 219350105 Annual 29-Apr-14 28-Feb-14 Management 4 The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1a The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1b The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- The Boeing Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Boeing Company Amend Omnibus Stock Plan For The Boeing Company Ratify Auditors For The Boeing Company Report on Lobbying Payments and Policy Against The Boeing Company Provide Right to Act by Written Consent Against The Boeing Company Require Independent Board Chairman Against Corning Incorporated Elect Director Stephanie A. Burns For Corning Incorporated Elect Director John A. Canning, Jr. For Corning Incorporated Elect Director Richard T. Clark For Corning Incorporated Elect Director Robert F. Cummings, Jr. For Corning Incorporated Elect Director James B. Flaws For Corning Incorporated Elect Director Deborah A. Henretta For Corning Incorporated Elect Director Kurt M. Landgraf For Corning Incorporated Elect Director Kevin J. Martin For Corning Incorporated Elect Director Deborah D. Rieman For Corning Incorporated Elect Director Hansel E. Tookes, II For Corning Incorporated Elect Director Wendell P. Weeks For Corning Incorporated Elect Director Mark S. Wrighton For Corning Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Corning Incorporated Approve Executive Incentive Bonus Plan For Corning Incorporated Ratify Auditors For The Chubb Corporation Elect Director Zoe Baird Budinger For The Chubb Corporation Elect Director Sheila P. Burke For The Chubb Corporation Elect Director James I. Cash, Jr. For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company Against Yes The Boeing Company Against Yes The Boeing Company Against Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes Corning Incorporated For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1d The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1e The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1f The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1g The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1h The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1i The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1j The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1k The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1l The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1m The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 1n The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 2 The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 3 The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Management 4 The Chubb Corporation CB USA 171232101 Annual 29-Apr-14 03-Mar-14 Share Holder 5 Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1a Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1b Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1c Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1d Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1e Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1f Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1g Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1h Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1i MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- The Chubb Corporation Elect Director John D. Finnegan For The Chubb Corporation Elect Director Timothy P. Flynn For The Chubb Corporation Elect Director Karen M. Hoguet For The Chubb Corporation Elect Director Lawrence W. Kellner For The Chubb Corporation Elect Director Martin G. McGuinn For The Chubb Corporation Elect Director Lawrence M. Small For The Chubb Corporation Elect Director Jess Soderberg For The Chubb Corporation Elect Director Daniel E. Somers For The Chubb Corporation Elect Director William C. Weldon For The Chubb Corporation Elect Director James M. Zimmerman For The Chubb Corporation Elect Director Alfred W. Zollar For The Chubb Corporation Approve Omnibus Stock Plan For The Chubb Corporation Ratify Auditors For The Chubb Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Chubb Corporation Report on Sustainability Against Wells Fargo & Company Elect Director John D. Baker, II For Wells Fargo & Company Elect Director Elaine L. Chao For Wells Fargo & Company Elect Director John S. Chen For Wells Fargo & Company Elect Director Lloyd H. Dean For Wells Fargo & Company Elect Director Susan E. Engel For Wells Fargo & Company Elect Director Enrique Hernandez, Jr. For Wells Fargo & Company Elect Director Donald M. James For Wells Fargo & Company Elect Director Cynthia H. Milligan For Wells Fargo & Company Elect Director Federico F. Pena For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation For Yes The Chubb Corporation Against Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1j Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1k Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1l Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1m Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 1n Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 2 Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Management 3 Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Share Holder 4 Wells Fargo & Company WFC USA 949746101 Annual 29-Apr-14 04-Mar-14 Share Holder 5 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.1 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.2 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.3 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.4 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.5 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.6 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.7 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.8 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.9 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.10 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.11 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 1.12 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 2 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Management 3 McGraw Hill Financial, Inc. MHFI USA 580645109 Annual 30-Apr-14 10-Mar-14 Share Holder 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Wells Fargo & Company Elect Director James H. Quigley For Wells Fargo & Company Elect Director Judith M. Runstad For Wells Fargo & Company Elect Director Stephen W. Sanger For Wells Fargo & Company Elect Director John G. Stumpf For Wells Fargo & Company Elect Director Susan G. Swenson For Wells Fargo & Company Advisory Vote to Ratify Named Executive Officers' Compensation For Wells Fargo & Company Ratify Auditors For Wells Fargo & Company Require Independent Board Chairman Against Wells Fargo & Company Review Fair Housing and Fair Lending Compliance Against McGraw Hill Financial, Inc. Elect Director Winfried Bischoff For McGraw Hill Financial, Inc. Elect Director William D. Green For McGraw Hill Financial, Inc. Elect Director Charles E. Haldeman, Jr. For McGraw Hill Financial, Inc. Elect Director Harold McGraw, III For McGraw Hill Financial, Inc. Elect Director Robert P. McGraw For McGraw Hill Financial, Inc. Elect Director Hilda Ochoa-Brillembourg For McGraw Hill Financial, Inc. Elect Director Douglas L. Peterson For McGraw Hill Financial, Inc. Elect Director Michael Rake For McGraw Hill Financial, Inc. Elect Director Edward B. Rust, Jr. For McGraw Hill Financial, Inc. Elect Director Kurt L. Schmoke For McGraw Hill Financial, Inc. Elect Director Sidney Taurel For McGraw Hill Financial, Inc. Elect Director Richard E. Thornburgh For McGraw Hill Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For McGraw Hill Financial, Inc. Ratify Auditors For McGraw Hill Financial, Inc. Provide Right to Act by Written Consent Against VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company For Yes Wells Fargo & Company Against Yes Wells Fargo & Company Against Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. Against Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- The New York Times Company NYT USA 650111107 Annual 30-Apr-14 03-Mar-14 Management 1.1 The New York Times Company NYT USA 650111107 Annual 30-Apr-14 03-Mar-14 Management 1.2 The New York Times Company NYT USA 650111107 Annual 30-Apr-14 03-Mar-14 Management 1.3 The New York Times Company NYT USA 650111107 Annual 30-Apr-14 03-Mar-14 Management 1.4 The New York Times Company NYT USA 650111107 Annual 30-Apr-14 03-Mar-14 Management 2 The New York Times Company NYT USA 650111107 Annual 30-Apr-14 03-Mar-14 Management 4 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.1 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.2 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.3 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.4 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.5 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.6 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.7 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.8 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.9 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.10 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.11 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 1.12 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 2 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Management 3 Archer-Daniels-Midland Company ADM USA 039483102 Annual 01-May-14 10-Mar-14 Share Holder 4 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.1 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.2 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- The New York Times Company Elect Director Raul E. Cesan For The New York Times Company Elect Director Joichi Ito For The New York Times Company Elect Director David E. Liddle For The New York Times Company Elect Director Ellen R. Marram For The New York Times Company Amend Omnibus Stock Plan For The New York Times Company Ratify Auditors For Archer-Daniels-Midland Company Elect Director Alan L. Boeckmann For Archer-Daniels-Midland Company Elect Director Mollie Hale Carter For Archer-Daniels-Midland Company Elect Director Terrell K. Crews For Archer-Daniels-Midland Company Elect Director Pierre Dufour For Archer-Daniels-Midland Company Elect Director Donald E. Felsinger For Archer-Daniels-Midland Company Elect Director Antonio Maciel Neto For Archer-Daniels-Midland Company Elect Director Patrick J. Moore For Archer-Daniels-Midland Company Elect Director Thomas F. O'Neill For Archer-Daniels-Midland Company Elect Director Francisco Sanchez For Archer-Daniels-Midland Company Elect Director Daniel Shih For Archer-Daniels-Midland Company Elect Director Kelvin R. Westbrook For Archer-Daniels-Midland Company Elect Director Patricia A. Woertz For Archer-Daniels-Midland Company Ratify Auditors For Archer-Daniels-Midland Company Advisory Vote to Ratify Named Executive Officers' Compensation For Archer-Daniels-Midland Company Require Independent Board Chairman Against Duke Energy Corporation Elect Director G. Alex Bernhardt, Sr. For Duke Energy Corporation Elect Director Michael G. Browning For Duke Energy Corporation Elect Director Harris E. DeLoach, Jr. For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- The New York Times Company For Yes The New York Times Company For Yes The New York Times Company For Yes The New York Times Company For Yes The New York Times Company For Yes The New York Times Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company For Yes Archer-Daniels-Midland Company Against Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.4 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.5 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.6 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.7 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.8 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.9 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.10 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.11 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.12 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.13 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.14 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 1.15 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 2 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 3 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Management 4 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Share Holder 5 Duke Energy Corporation DUK USA 26441C204 Annual 01-May-14 03-Mar-14 Share Holder 6 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.1 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.2 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.3 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.4 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.5 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.6 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Duke Energy Corporation Elect Director Daniel R. DiMicco For Duke Energy Corporation Elect Director John H. Forsgren For Duke Energy Corporation Elect Director Lynn J. Good For Duke Energy Corporation Elect Director Ann Maynard Gray For Duke Energy Corporation Elect Director James H. Hance, Jr. For Duke Energy Corporation Elect Director John T. Herron For Duke Energy Corporation Elect Director James B. Hyler, Jr. For Duke Energy Corporation Elect Director William E. Kennard For Duke Energy Corporation Elect Director E. Marie McKee For Duke Energy Corporation Elect Director E. James Reinsch For Duke Energy Corporation Elect Director James T. Rhodes For Duke Energy Corporation Elect Director Carlos A. Saladrigas For Duke Energy Corporation Ratify Auditors For Duke Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Duke Energy Corporation Provide Right to Act by Less than Unanimous Written Consent For Duke Energy Corporation Amend Articles/Bylaws/Charter -- Call Special Meetings Against Duke Energy Corporation Report on Political Contributions Against Verizon Communications Inc. Elect Director Shellye L. Archambeau For Verizon Communications Inc. Elect Director Richard L. Carrion For Verizon Communications Inc. Elect Director Melanie L. Healey For Verizon Communications Inc. Elect Director M. Frances Keeth For Verizon Communications Inc. Elect Director Robert W. Lane For Verizon Communications Inc. Elect Director Lowell C. McAdam For Verizon Communications Inc. Elect Director Donald T. Nicolaisen For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Duke Energy Corporation For Yes Verizon Communications Inc. For Yes Verizon Communications Inc. For Yes Verizon Communications Inc. For Yes Verizon Communications Inc. For Yes Verizon Communications Inc. For Yes Verizon Communications Inc. For Yes Verizon Communications Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.8 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.9 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.10 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.11 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 2 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 3 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 4 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 5 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 6 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 7 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 8 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 9 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 10 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.1 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.2 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.3 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.4 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.5 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.6 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.7 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.8 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.9 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.10 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 1.11 COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------- Verizon Communications Inc. Elect Director Clarence Otis, Jr. Verizon Communications Inc. Elect Director Rodney E. Slater Verizon Communications Inc. Elect Director Kathryn A. Tesija Verizon Communications Inc. Elect Director Gregory D. Wasson Verizon Communications Inc. Ratify Auditors Verizon Communications Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Verizon Communications Inc. Provide Proxy Access Right Verizon Communications Inc. Report on Net Neutrality Verizon Communications Inc. Report on Lobbying Payments and Policy Verizon Communications Inc. Submit Severance Agreement (Change-in-Control) to Shareholder Vote Verizon Communications Inc. Amend Articles/Bylaws/Charter -- Call Special Meetings Verizon Communications Inc. Provide Right to Act by Written Consent Verizon Communications Inc. Approve Proxy Voting Authority Verizon Communications Inc. Elect Director Shellye L. Archambeau Verizon Communications Inc. Elect Director Richard L. Carrion Verizon Communications Inc. Elect Director Melanie L. Healey Verizon Communications Inc. Elect Director M. Frances Keeth Verizon Communications Inc. Elect Director Robert W. Lane Verizon Communications Inc. Elect Director Lowell C. McAdam Verizon Communications Inc. Elect Director Donald T. Nicolaisen Verizon Communications Inc. Elect Director Clarence Otis, Jr. Verizon Communications Inc. Elect Director Rodney E. Slater Verizon Communications Inc. Elect Director Kathryn A. Tesija Verizon Communications Inc. Elect Director Gregory D. Wasson MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. Against For Yes Verizon Communications Inc. Against Against Yes Verizon Communications Inc. Against For Yes Verizon Communications Inc. Against Against Yes Verizon Communications Inc. Against Against Yes Verizon Communications Inc. Against Against Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 2 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 3 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Management 4 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 5 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 6 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 7 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 8 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 9 Verizon Communications Inc. VZ USA 92343V104 Annual 01-May-14 03-Mar-14 Share Holder 10 Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1a Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1b Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1c Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1d Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1e Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1f Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1g Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1h Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1i Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1j Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 1k Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 2 Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Management 3 Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Share Holder 4 Entergy Corporation ETR USA 29364G103 Annual 02-May-14 04-Mar-14 Share Holder 5 COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------- Verizon Communications Inc. Ratify Auditors Verizon Communications Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Verizon Communications Inc. Provide Proxy Access Right Verizon Communications Inc. Report on Net Neutrality Verizon Communications Inc. Report on Lobbying Payments and Policy Verizon Communications Inc. Submit Severance Agreement (Change-in-Control) to Shareholder Vote Verizon Communications Inc. Amend Articles/Bylaws/Charter -- Call Special Meetings Verizon Communications Inc. Provide Right to Act by Written Consent Verizon Communications Inc. Approve Proxy Voting Authority Entergy Corporation Elect Director Maureen Scannell Bateman Entergy Corporation Elect Director Leo P. Denault Entergy Corporation Elect Director Kirkland H. Donald Entergy Corporation Elect Director Gary W. Edwards Entergy Corporation Elect Director Alexis M. Herman Entergy Corporation Elect Director Donald C. Hintz Entergy Corporation Elect Director Stuart L. Levenick Entergy Corporation Elect Director Blanche Lambert Lincoln Entergy Corporation Elect Director Stewart C. Myers Entergy Corporation Elect Director W.J. 'Billy' Tauzin Entergy Corporation Elect Director Steven V. Wilkinson Entergy Corporation Ratify Auditors Entergy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Entergy Corporation Decommission Indian Point Nuclear Reactors Entergy Corporation Report on Major Nuclear Safety Concerns and NRC Actions MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. For For Yes Verizon Communications Inc. Against For Yes Verizon Communications Inc. Against Against Yes Verizon Communications Inc. Against For Yes Verizon Communications Inc. Against Against Yes Verizon Communications Inc. Against Against Yes Verizon Communications Inc. Against Against Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation For For Yes Entergy Corporation Against Against Yes Entergy Corporation Against Against Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1a Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1b Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1c Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1d Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1e Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1f Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1g Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1h Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1i Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1j Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1k Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 1l Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 2 Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 3 Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 4 Illinois Tool Works Inc. ITW USA 452308109 Annual 02-May-14 04-Mar-14 Management 5 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.1 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.2 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.3 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.4 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.5 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.6 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.7 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.8 COMPANY NAME PROPOSAL TEXT ------------ -------------------------------------------------------------------------------- Illinois Tool Works Inc. Elect Director Daniel J. Brutto Illinois Tool Works Inc. Elect Director Susan Crown Illinois Tool Works Inc. Elect Director Don H. Davis, Jr. Illinois Tool Works Inc. Elect Director James W. Griffith Illinois Tool Works Inc. Elect Director Robert C. McCormack Illinois Tool Works Inc. Elect Director Robert S. Morrison Illinois Tool Works Inc. Elect Director E. Scott Santi Illinois Tool Works Inc. Elect Director James A. Skinner Illinois Tool Works Inc. Elect Director David B. Smith, Jr. Illinois Tool Works Inc. Elect Director Pamela B. Strobel Illinois Tool Works Inc. Elect Director Kevin M. Warren Illinois Tool Works Inc. Elect Director Anre D. Williams Illinois Tool Works Inc. Ratify Auditors Illinois Tool Works Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Illinois Tool Works Inc. Eliminate Supermajority Vote Requirement Illinois Tool Works Inc. Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size Avon Products, Inc. Elect Director Douglas R. Conant Avon Products, Inc. Elect Director W. Don Cornwell Avon Products, Inc. Elect Director V. Ann Hailey Avon Products, Inc. Elect Director Nancy Killefer Avon Products, Inc. Elect Director Maria Elena Lagomasino Avon Products, Inc. Elect Director Sara Mathew Avon Products, Inc. Elect Director Sheri McCoy Avon Products, Inc. Elect Director Charles H. Noski MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Illinois Tool Works Inc. For For Yes Avon Products, Inc. For For Yes Avon Products, Inc. For Withhold Yes Avon Products, Inc. For Withhold Yes Avon Products, Inc. For For Yes Avon Products, Inc. For Withhold Yes Avon Products, Inc. For For Yes Avon Products, Inc. For For Yes Avon Products, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.9 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 1.10 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 2 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Management 3 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Share Holder 4 Avon Products, Inc. AVP USA 054303102 Annual 06-May-14 18-Mar-14 Share Holder 5 Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1A Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1B Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1C Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1D Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1E Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1F Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1G Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1H Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1I Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1J Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1K Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 2 Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 3 Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Share Holder 4 Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1a Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1b Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1c Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1d MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Avon Products, Inc. Elect Director Gary M. Rodkin For Avon Products, Inc. Elect Director Paula Stern For Avon Products, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Avon Products, Inc. Ratify Auditors For Avon Products, Inc. Pro-rata Vesting of Equity Awards Against Avon Products, Inc. Report on Safer Substitutes for Product Ingredients Against Bristol-Myers Squibb Company Elect Director Lamberto Andreotti For Bristol-Myers Squibb Company Elect Director Lewis B. Campbell For Bristol-Myers Squibb Company Elect Director James M. Cornelius For Bristol-Myers Squibb Company Elect Director Laurie H. Glimcher For Bristol-Myers Squibb Company Elect Director Michael Grobstein For Bristol-Myers Squibb Company Elect Director Alan J. Lacy For Bristol-Myers Squibb Company Elect Director Thomas J. Lynch, Jr. For Bristol-Myers Squibb Company Elect Director Dinesh C. Paliwal For Bristol-Myers Squibb Company Elect Director Vicki L. Sato For Bristol-Myers Squibb Company Elect Director Gerald L. Storch For Bristol-Myers Squibb Company Elect Director Togo D. West, Jr. For Bristol-Myers Squibb Company Ratify Auditors For Bristol-Myers Squibb Company Advisory Vote to Ratify Named Executive Officers' Compensation For Bristol-Myers Squibb Company Adopt Simple Majority Vote None Exelon Corporation Elect Director Anthony K. Anderson For Exelon Corporation Elect Director Ann C. Berzin For Exelon Corporation Elect Director John A. Canning, Jr. For Exelon Corporation Elect Director Christopher M. Crane For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Avon Products, Inc. Withhold Yes Avon Products, Inc. Withhold Yes Avon Products, Inc. For Yes Avon Products, Inc. For Yes Avon Products, Inc. For Yes Avon Products, Inc. Against Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Bristol-Myers Squibb Company For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1e Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1f Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1g Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1h Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1i Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1j Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1k Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1l Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1m Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1n Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 1o Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 2 Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 3 Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Management 4 Exelon Corporation EXC USA 30161N101 Annual 06-May-14 14-Mar-14 Share Holder 5 Masco Corporation MAS USA 574599106 Annual 06-May-14 14-Mar-14 Management 1a Masco Corporation MAS USA 574599106 Annual 06-May-14 14-Mar-14 Management 1b Masco Corporation MAS USA 574599106 Annual 06-May-14 14-Mar-14 Management 1c Masco Corporation MAS USA 574599106 Annual 06-May-14 14-Mar-14 Management 1d Masco Corporation MAS USA 574599106 Annual 06-May-14 14-Mar-14 Management 2 Masco Corporation MAS USA 574599106 Annual 06-May-14 14-Mar-14 Management 3 Masco Corporation MAS USA 574599106 Annual 06-May-14 14-Mar-14 Management 4 Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Management 1a Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Exelon Corporation Elect Director Yves C. de Balmann For Exelon Corporation Elect Director Nicholas DeBenedictis For Exelon Corporation Elect Director Nelson A. Diaz For Exelon Corporation Elect Director Sue L. Gin For Exelon Corporation Elect Director Paul L. Joskow For Exelon Corporation Elect Director Robert J. Lawless For Exelon Corporation Elect Director Richard W. Mies For Exelon Corporation Elect Director William C. Richardson For Exelon Corporation Elect Director John W. Rogers, Jr. For Exelon Corporation Elect Director Mayo A. Shattuck, III For Exelon Corporation Elect Director Stephen D. Steinour For Exelon Corporation Ratify Auditors For Exelon Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Exelon Corporation Approve Executive Incentive Bonus Plan For Exelon Corporation Limit Executive Compensation Against Masco Corporation Elect Director Keith J. Allman For Masco Corporation Elect Director Verne G. Istock For Masco Corporation Elect Director J. Michael Losh For Masco Corporation Elect Director Christopher A. O'Herlihy For Masco Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Masco Corporation Ratify Auditors For Masco Corporation Approve Omnibus Stock Plan For Xylem Inc. Elect Director Sten E. Jakobsson For Xylem Inc. Elect Director Steven R. Loranger For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation For Yes Exelon Corporation Against Yes Masco Corporation For Yes Masco Corporation For Yes Masco Corporation For Yes Masco Corporation For Yes Masco Corporation For Yes Masco Corporation For Yes Masco Corporation For Yes Xylem Inc. For Yes Xylem Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Management 1c Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Management 1d Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Management 2 Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Management 3 Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Management 4 Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Management 5 Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Management 6 Xylem Inc. XYL USA 98419M100 Annual 06-May-14 10-Mar-14 Share Holder 7 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.1 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.2 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.3 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.4 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.5 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.6 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.7 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.8 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.9 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.10 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.11 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.12 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.13 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.14 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 1.15 Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Xylem Inc. Elect Director Edward J. Ludwig For Xylem Inc. Elect Director Jerome A. Peribere For Xylem Inc. Ratify Auditors For Xylem Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Xylem Inc. Amend Omnibus Stock Plan For Xylem Inc. Approve Executive Incentive Bonus Plan For Xylem Inc. Provide Right to Call Special Meeting For Xylem Inc. Stock Retention Against Bank of America Corporation Elect Director Sharon L. Allen For Bank of America Corporation Elect Director Susan S. Bies For Bank of America Corporation Elect Director Jack O. Bovender, Jr. For Bank of America Corporation Elect Director Frank P. Bramble, Sr. For Bank of America Corporation Elect Director Pierre J. P. de Weck For Bank of America Corporation Elect Director Arnold W. Donald For Bank of America Corporation Elect Director Charles K. Gifford For Bank of America Corporation Elect Director Charles O. Holliday, Jr. For Bank of America Corporation Elect Director Linda P. Hudson For Bank of America Corporation Elect Director Monica C. Lozano For Bank of America Corporation Elect Director Thomas J. May For Bank of America Corporation Elect Director Brian T. Moynihan For Bank of America Corporation Elect Director Lionel L. Nowell, III For Bank of America Corporation Elect Director Clayton S. Rose For Bank of America Corporation Elect Director R. David Yost For Bank of America Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. Against Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes Bank of America Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ------------- Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Management Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Share Holder Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Share Holder Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Share Holder Bank of America Corporation BAC USA 060505104 Annual 07-May-14 12-Mar-14 Share Holder CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Management CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Share Holder CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Share Holder CONSOL Energy Inc. CNX USA 20854P109 Annual 07-May-14 12-Mar-14 Share Holder GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- --------------------------------------------------------------- Bank of America Corporation 3 Ratify Auditors Bank of America Corporation 4 Amend Certificate of Designations for Series T Preferred Stock Bank of America Corporation 5 Provide for Cumulative Voting Bank of America Corporation 6 Adopt Proxy Access Right Bank of America Corporation 7 Report on Climate Change Financing Risk Bank of America Corporation 8 Report on Lobbying Payments and Policy CONSOL Energy Inc. 1.1 Elect Director J. Brett Harvey CONSOL Energy Inc. 1.2 Elect Director Nicholas J. Deiuliis CONSOL Energy Inc. 1.3 Elect Director Philip W. Baxter CONSOL Energy Inc. 1.4 Elect Director James E. Altmeyer, Sr. CONSOL Energy Inc. 1.5 Elect Director Alvin R. Carpenter CONSOL Energy Inc. 1.6 Elect Director William E. Davis CONSOL Energy Inc. 1.7 Elect Director Raj K. Gupta CONSOL Energy Inc. 1.8 Elect Director David C. Hardesty, Jr. CONSOL Energy Inc. 1.9 Elect Director Maureen E. Lally-Green CONSOL Energy Inc. 1.10 Elect Director John T. Mills CONSOL Energy Inc. 1.11 Elect Director William P. Powell CONSOL Energy Inc. 1.12 Elect Director Joseph T. Williams CONSOL Energy Inc. 2 Ratify Auditors CONSOL Energy Inc. 3 Advisory Vote to Ratify Named Executive Officers' Compensation CONSOL Energy Inc. 4 Report on Political Contributions CONSOL Energy Inc. 5 Report on Financial Risks of Climate Change CONSOL Energy Inc. 6 Require Independent Board Chairman GlaxoSmithKline plc 1 Accept Financial Statements and Statutory Reports MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Bank of America Corporation For For Yes Bank of America Corporation For For Yes Bank of America Corporation Against Against Yes Bank of America Corporation Against Against Yes Bank of America Corporation Against Against Yes Bank of America Corporation Against Against Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. For For Yes CONSOL Energy Inc. Against Against Yes CONSOL Energy Inc. Against Against Yes CONSOL Energy Inc. Against Against Yes GlaxoSmithKline plc For For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ----------- GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management GlaxoSmithKline plc GSK United Kingdom G3910J112 Annual 07-May-14 02-May-14 Management PROPOSAL COMPANY NAME NUMBER ------------ -------- GlaxoSmithKline plc 2 GlaxoSmithKline plc 3 GlaxoSmithKline plc 4 GlaxoSmithKline plc 5 GlaxoSmithKline plc 6 GlaxoSmithKline plc 7 GlaxoSmithKline plc 8 GlaxoSmithKline plc 9 GlaxoSmithKline plc 10 GlaxoSmithKline plc 11 GlaxoSmithKline plc 12 GlaxoSmithKline plc 13 GlaxoSmithKline plc 14 GlaxoSmithKline plc 15 GlaxoSmithKline plc 16 GlaxoSmithKline plc 17 GlaxoSmithKline plc 18 GlaxoSmithKline plc 19 GlaxoSmithKline plc 20 GlaxoSmithKline plc 21 GlaxoSmithKline plc 22 GlaxoSmithKline plc 23 GlaxoSmithKline plc 24 GlaxoSmithKline plc 25 COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------------- GlaxoSmithKline plc Approve Remuneration Report GlaxoSmithKline plc Approve Remuneration Policy GlaxoSmithKline plc Re-elect Sir Christopher Gent as Director GlaxoSmithKline plc Re-elect Sir Andrew Witty as Director GlaxoSmithKline plc Re-elect Sir Roy Anderson as Director GlaxoSmithKline plc Re-elect Dr Stephanie Burns as Director GlaxoSmithKline plc Re-elect Stacey Cartwright as Director GlaxoSmithKline plc Re-elect Simon Dingemans as Director GlaxoSmithKline plc Re-elect Lynn Elsenhans as Director GlaxoSmithKline plc Re-elect Judy Lewent as Director GlaxoSmithKline plc Re-elect Sir Deryck Maughan as Director GlaxoSmithKline plc Re-elect Dr Daniel Podolsky as Director GlaxoSmithKline plc Re-elect Dr Moncef Slaoui as Director GlaxoSmithKline plc Re-elect Tom de Swaan as Director GlaxoSmithKline plc Re-elect Jing Ulrich as Director GlaxoSmithKline plc Re-elect Hans Wijers as Director GlaxoSmithKline plc Reappoint PricewaterhouseCoopers LLP as Auditors GlaxoSmithKline plc Authorise the Audit & Risk Committee to Fix Remuneration of Auditors GlaxoSmithKline plc Authorise EU Political Donations and Expenditure GlaxoSmithKline plc Authorise Issue of Equity with Pre-emptive Rights GlaxoSmithKline plc Authorise Issue of Equity without Pre-emptive Rights GlaxoSmithKline plc Authorise Market Purchase of Ordinary Shares GlaxoSmithKline plc Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports GlaxoSmithKline plc Authorise the Company to Call EGM with Two Weeks' Notice MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes GlaxoSmithKline plc For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 1.1 Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 1.2 Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 1.3 Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 1.4 Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 1.5 Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 2 Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 3 Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 4a Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 4b Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Management 5 Hess Corporation HES USA 42809H107 Annual 07-May-14 20-Mar-14 Share Holder 6 Och-Ziff Capital Management Group LLC OZM USA 67551U105 Annual 07-May-14 12-Mar-14 Management 1.1 Och-Ziff Capital Management Group LLC OZM USA 67551U105 Annual 07-May-14 12-Mar-14 Management 1.2 Och-Ziff Capital Management Group LLC OZM USA 67551U105 Annual 07-May-14 12-Mar-14 Management 2 Och-Ziff Capital Management Group LLC OZM USA 67551U105 Annual 07-May-14 12-Mar-14 Management 3 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1a PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1b PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1c PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1d PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1e PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1f PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1g PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1h PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1i COMPANY NAME PROPOSAL TEXT ------------ ----------------------------------------------------------------------------- Hess Corporation Elect Director Terrence J. Checki Hess Corporation Elect Director Edith E. Holiday Hess Corporation Elect Director John H. Mullin, III Hess Corporation Elect Director James H. Quigley Hess Corporation Elect Director Robert N. Wilson Hess Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Hess Corporation Ratify Auditors Hess Corporation Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws Hess Corporation Eliminate Supermajority Vote Requirement in Certificate of Incorporation Hess Corporation Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock Hess Corporation Report on Financial Risks of Climate Change Och-Ziff Capital Management Group LLC Elect Director Joel M. Frank Och-Ziff Capital Management Group LLC Elect Director Allan S. Bufferd Och-Ziff Capital Management Group LLC Ratify Auditors Och-Ziff Capital Management Group LLC Advisory Vote to Ratify Named Executive Officers' Compensation PepsiCo, Inc. Elect Director Shona L. Brown PepsiCo, Inc. Elect Director George W. Buckley PepsiCo, Inc. Elect Director Ian M. Cook PepsiCo, Inc. Elect Director Dina Dublon PepsiCo, Inc. Elect Director Rona A. Fairhead PepsiCo, Inc. Elect Director Ray L. Hunt PepsiCo, Inc. Elect Director Alberto Ibarguen PepsiCo, Inc. Elect Director Indra K. Nooyi PepsiCo, Inc. Elect Director Sharon Percy Rockefeller MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Hess Corporation For For Yes Hess Corporation For For Yes Hess Corporation For For Yes Hess Corporation For For Yes Hess Corporation For For Yes Hess Corporation For For Yes Hess Corporation For For Yes Hess Corporation For For Yes Hess Corporation For For Yes Hess Corporation For For Yes Hess Corporation Against Against Yes Och-Ziff Capital Management Group LLC For For Yes Och-Ziff Capital Management Group LLC For For Yes Och-Ziff Capital Management Group LLC For For Yes Och-Ziff Capital Management Group LLC For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1j PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1k PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1l PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1m PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 2 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 3 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 4 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Share Holder 5 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Share Holder 6 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.1 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.2 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.3 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.4 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.5 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.6 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.7 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.8 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.9 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.10 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 1.11 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 2 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 3 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 4 Sun Life Financial Inc. SLF Canada 866796105 Annual 07-May-14 17-Mar-14 Management 5 COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------- PepsiCo, Inc. Elect Director James J. Schiro PepsiCo, Inc. Elect Director Lloyd G. Trotter PepsiCo, Inc. Elect Director Daniel Vasella PepsiCo, Inc. Elect Director Alberto Weisser PepsiCo, Inc. Ratify Auditors PepsiCo, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation PepsiCo, Inc. Amend Executive Incentive Bonus Plan PepsiCo, Inc. Require Shareholder Vote to Approve Political Contributions Policy PepsiCo, Inc. Stock Retention/Holding Period Sun Life Financial Inc. Elect Director William D. Anderson Sun Life Financial Inc. Elect Director Richard H. Booth Sun Life Financial Inc. Elect Director John H. Clappison Sun Life Financial Inc. Elect Director Dean A. Connor Sun Life Financial Inc. Elect Director Martin J. G. Glynn Sun Life Financial Inc. Elect Director M. Marianne Harris Sun Life Financial Inc. Elect Director Krystyna T. Hoeg Sun Life Financial Inc. Elect Director Real Raymond Sun Life Financial Inc. Elect Director Hugh D. Segal Sun Life Financial Inc. Elect Director Barbara G. Stymiest Sun Life Financial Inc. Elect Director James H. Sutcliffe Sun Life Financial Inc. Ratify Deloitte LLP as Auditors Sun Life Financial Inc. Approve Advance Notice Policy Sun Life Financial Inc. Allow Electronic Distribution of Company Communications Sun Life Financial Inc. Advisory Vote on Executive Compensation Approach MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. Against Against Yes PepsiCo, Inc. Against Against Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes Sun Life Financial Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- -------- ---------- ---------- ------------- -------- Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.1 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.2 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.3 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.4 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.5 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.6 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.7 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.8 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.9 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.10 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.11 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.12 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 1.13 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 2 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 3 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 4 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Management 5 Talisman Energy Inc. TLM Canada 87425E103 Annual 07-May-14 10-Mar-14 Share Holder 6 Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 1 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 2 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 3 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Share Holder 4 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 5 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 6 Special MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ ------------------------------------------------------ -------------- Talisman Energy Inc. Elect Director Christiane Bergevin For Talisman Energy Inc. Elect Director Donald J. Carty For Talisman Energy Inc. Elect Director Jonathan Christodoro For Talisman Energy Inc. Elect Director Thomas W. Ebbern For Talisman Energy Inc. Elect Director Harold N. Kvisle For Talisman Energy Inc. Elect Director Brian M. Levitt For Talisman Energy Inc. Elect Director Samuel J. Merksamer For Talisman Energy Inc. Elect Director Lisa A. Stewart For Talisman Energy Inc. Elect Director Henry W. Sykes For Talisman Energy Inc. Elect Director Peter W. Tomsett For Talisman Energy Inc. Elect Director Michael T. Waites For Talisman Energy Inc. Elect Director Charles R. Williamson For Talisman Energy Inc. Elect Director Charles M. Winograd For Talisman Energy Inc. Ratify Ernst & Young, LLP as Auditors For Talisman Energy Inc. Approve Advance Notice Policy For Talisman Energy Inc. Approve Shareholder Rights Plan For Talisman Energy Inc. Advisory Vote on Executive Compensation Approach For Talisman Energy Inc. Prohibit Accelerated Vesting of Awards Against Eni S.p.A. Accept Financial Statements and Statutory Reports For Eni S.p.A. Approve Allocation of Income For Eni S.p.A. Authorize Share Repurchase Program For Eni S.p.A. Amend Articles Re: Director Honorability Requirements None Eni S.p.A. Amend Company Bylaws Re: Shareholder Meetings For Eni S.p.A. Fix Number of Directors For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Talisman Energy Inc. For Yes Eni S.p.A. For Yes Eni S.p.A. For Yes Eni S.p.A. For Yes Eni S.p.A. Against Yes Eni S.p.A. For Yes Eni S.p.A. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- -------- ---------- ---------- ------------- -------- Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 7 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Share Holder 8.1 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Share Holder 8.2 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 9 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 10 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 11 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Share Holder 12.1 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Share Holder 12.2 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Share Holder 13 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 14 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 15 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 16 Special Eni S.p.A. ENI Italy T3643A145 Annual/ 08-May-14 28-Apr-14 Management 17 Special Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.1 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.2 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.3 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.4 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.5 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.6 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.7 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.8 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.9 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.10 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.11 COMPANY NAME PROPOSAL TEXT ------------ -------------------------------------------------------------------------------- Eni S.p.A. Fix Board Terms for Directors Eni S.p.A. Slate Submitted by the Italian Treasury Eni S.p.A. Slate Submitted by Institutional Investors Eni S.p.A. Elect Board Chair Eni S.p.A. Approve Remuneration of Directors Eni S.p.A. Approve Remuneration of Executive Directors Eni S.p.A. Slate Submitted by the Italian Treasury Eni S.p.A. Slate Submitted by Institutional Investors Eni S.p.A. Appoint Chair of the Board of Statutory Auditors Eni S.p.A. Approve Internal Auditors' Remuneration Eni S.p.A. Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control Eni S.p.A. Approve Long-Term Monetary Incentive Plan 2014-2016 Eni S.p.A. Approve Remuneration Report Ford Motor Company Elect Director Stephen G. Butler Ford Motor Company Elect Director Kimberly A. Casiano Ford Motor Company Elect Director Anthony F. Earley, Jr. Ford Motor Company Elect Director Edsel B. Ford, II Ford Motor Company Elect Director William Clay Ford, Jr. Ford Motor Company Elect Director Richard A. Gephardt Ford Motor Company Elect Director James P. Hackett Ford Motor Company Elect Director James H. Hance, Jr. Ford Motor Company Elect Director William W. Helman, IV Ford Motor Company Elect Director Jon M. Huntsman, Jr. Ford Motor Company Elect Director John C. Lechleiter MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ------------ ----- Eni S.p.A. For For Yes Eni S.p.A. None Do Not Vote Yes Eni S.p.A. None For Yes Eni S.p.A. None For Yes Eni S.p.A. For Against Yes Eni S.p.A. None For Yes Eni S.p.A. None Against Yes Eni S.p.A. None For Yes Eni S.p.A. None For Yes Eni S.p.A. For For Yes Eni S.p.A. For For Yes Eni S.p.A. For For Yes Eni S.p.A. For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.12 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.13 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.14 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.15 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 1.16 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 2 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 3 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Management 4 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Share Holder 5 Ford Motor Company F USA 345370860 Annual 08-May-14 12-Mar-14 Share Holder 6 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.1 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.2 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.3 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.4 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.5 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.6 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.7 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.8 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.9 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.10 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.11 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.12 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 1.13 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 2 COMPANY NAME PROPOSAL TEXT ------------ ----------------------------------------------------------------------- Ford Motor Company Elect Director Ellen R. Marram Ford Motor Company Elect Director Alan Mulally Ford Motor Company Elect Director Homer A. Neal Ford Motor Company Elect Director Gerald L. Shaheen Ford Motor Company Elect Director John L. Thornton Ford Motor Company Ratify Auditors Ford Motor Company Advisory Vote to Ratify Named Executive Officers' Compensation Ford Motor Company Approve Non-Employee Director Omnibus Stock Plan Ford Motor Company Approve Recapitalization Plan for all Stock to Have One-vote per Share Ford Motor Company Amend Articles/Bylaws/Charter -- Call Special Meetings Norfolk Southern Corporation Elect Director Thomas D. Bell, Jr. Norfolk Southern Corporation Elect Director Erskine B. Bowles Norfolk Southern Corporation Elect Director Robert A. Bradway Norfolk Southern Corporation Elect Director Wesley G. Bush Norfolk Southern Corporation Elect Director Daniel A. Carp Norfolk Southern Corporation Elect Director Karen N. Horn Norfolk Southern Corporation Elect Director Steven F. Leer Norfolk Southern Corporation Elect Director Michael D. Lockhart Norfolk Southern Corporation Elect Director Amy E. Miles Norfolk Southern Corporation Elect Director Charles W. Moorman, IV Norfolk Southern Corporation Elect Director Martin H. Nesbitt Norfolk Southern Corporation Elect Director James A. Squires Norfolk Southern Corporation Elect Director John R. Thompson Norfolk Southern Corporation Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company For For Yes Ford Motor Company Against For Yes Ford Motor Company Against For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes Norfolk Southern Corporation For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Management 3 Norfolk Southern Corporation NSC USA 655844108 Annual 08-May-14 27-Feb-14 Share Holder 4 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 1.1 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 1.2 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 1.3 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 1.4 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 1.5 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 1.6 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 1.7 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 1.8 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 1.9 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 2 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 3 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Management 4 Nucor Corporation NUE USA 670346105 Annual 08-May-14 10-Mar-14 Share Holder 5 United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1a United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1b United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1c United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1d United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1e United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1f United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1g United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1h United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1i MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Norfolk Southern Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Norfolk Southern Corporation Require Independent Board Chairman Against Nucor Corporation Elect Director Peter C. Browning For Nucor Corporation Elect Director John J. Ferriola For Nucor Corporation Elect Director Harvey B. Gantt For Nucor Corporation Elect Director Gregory J. Hayes For Nucor Corporation Elect Director Victoria F. Haynes For Nucor Corporation Elect Director Bernard L. Kasriel For Nucor Corporation Elect Director Christopher J. Kearney For Nucor Corporation Elect Director Raymond J. Milchovich For Nucor Corporation Elect Director John H. Walker For Nucor Corporation Ratify Auditors For Nucor Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Nucor Corporation Approve Omnibus Stock Plan For Nucor Corporation Require a Majority Vote for the Election of Directors Against United Parcel Service, Inc. Elect Director F. Duane Ackerman For United Parcel Service, Inc. Elect Director Rodney C. Adkins For United Parcel Service, Inc. Elect Director Michael J. Burns For United Parcel Service, Inc. Elect Director D. Scott Davis For United Parcel Service, Inc. Elect Director Stuart E. Eizenstat For United Parcel Service, Inc. Elect Director Michael L. Eskew For United Parcel Service, Inc. Elect Director William R. Johnson For United Parcel Service, Inc. Elect Director Candace Kendle For United Parcel Service, Inc. Elect Director Ann M. Livermore For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Norfolk Southern Corporation For Yes Norfolk Southern Corporation Against Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes Nucor Corporation For Yes United Parcel Service, Inc. For Yes United Parcel Service, Inc. For Yes United Parcel Service, Inc. For Yes United Parcel Service, Inc. For Yes United Parcel Service, Inc. For Yes United Parcel Service, Inc. For Yes United Parcel Service, Inc. For Yes United Parcel Service, Inc. For Yes United Parcel Service, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1j United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1k United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1l United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 1m United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 2 United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Management 3 United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Share Holder 4 United Parcel Service, Inc. UPS USA 911312106 Annual 08-May-14 10-Mar-14 Share Holder 5 Vulcan Materials Company VMC USA 929160109 Annual 09-May-14 12-Mar-14 Management 1.1 Vulcan Materials Company VMC USA 929160109 Annual 09-May-14 12-Mar-14 Management 1.2 Vulcan Materials Company VMC USA 929160109 Annual 09-May-14 12-Mar-14 Management 1.3 Vulcan Materials Company VMC USA 929160109 Annual 09-May-14 12-Mar-14 Management 1.4 Vulcan Materials Company VMC USA 929160109 Annual 09-May-14 12-Mar-14 Management 2 Vulcan Materials Company VMC USA 929160109 Annual 09-May-14 12-Mar-14 Management 3 Vulcan Materials Company VMC USA 929160109 Annual 09-May-14 12-Mar-14 Management 3 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1a American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1b American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1c American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1d American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1e American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1f American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1g American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1h American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1i COMPANY NAME PROPOSAL TEXT ------------ ----------------------------------------------------------------------- United Parcel Service, Inc. Elect Director Rudy H.P. Markham United Parcel Service, Inc. Elect Director Clark T. "Sandy" Randt, Jr. United Parcel Service, Inc. Elect Director Carol B. Tome United Parcel Service, Inc. Elect Director Kevin M. Warsh United Parcel Service, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation United Parcel Service, Inc. Ratify Auditors United Parcel Service, Inc. Report on Lobbying Payments and Policy United Parcel Service, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Vulcan Materials Company Elect Director O.B. Grayson Hall, Jr. Vulcan Materials Company Elect Director Donald M. James Vulcan Materials Company Elect Director James T. Prokopanko Vulcan Materials Company Elect Director Kathleen W. Thompson Vulcan Materials Company Advisory Vote to Ratify Named Executive Officers' Compensation Vulcan Materials Company Amend Executive Incentive Bonus Plan Vulcan Materials Company Ratify Auditors American Express Company Elect Director Charlene Barshefsky American Express Company Elect Director Ursula M. Burns American Express Company Elect Director Kenneth I. Chenault American Express Company Elect Director Peter Chernin American Express Company Elect Director Anne Lauvergeon American Express Company Elect Director Theodore J. Leonsis American Express Company Elect Director Richard C. Levin American Express Company Elect Director Richard A. McGinn American Express Company Elect Director Samuel J. Palmisano MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- United Parcel Service, Inc. For For Yes United Parcel Service, Inc. For For Yes United Parcel Service, Inc. For For Yes United Parcel Service, Inc. For For Yes United Parcel Service, Inc. For For Yes United Parcel Service, Inc. For For Yes United Parcel Service, Inc. Against Against Yes United Parcel Service, Inc. Against For Yes Vulcan Materials Company For For Yes Vulcan Materials Company For For Yes Vulcan Materials Company For For Yes Vulcan Materials Company For For Yes Vulcan Materials Company For For Yes Vulcan Materials Company For For Yes Vulcan Materials Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1j American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1k American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1l American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1m American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 2 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 3 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Share Holder 4 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Share Holder 5 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Share Holder 6 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Share Holder 7 International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1a International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1b International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1c International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1d International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1e International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1f International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1g International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1h International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1i International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1j International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 1k International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 2 International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 3 International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Management 4 COMPANY NAME PROPOSAL TEXT ------------ --------------------------------------------------------------------------------- American Express Company Elect Director Steven S Reinemund American Express Company Elect Director Daniel L. Vasella American Express Company Elect Director Robert D. Walter American Express Company Elect Director Ronald A. Williams American Express Company Ratify Auditors American Express Company Advisory Vote to Ratify Named Executive Officers' Compensation American Express Company Prepare Employment Diversity Report American Express Company Report on Board Oversight of Privacy and Data Security and Requests for Customer Information American Express Company Provide Right to Act by Written Consent American Express Company Stock Retention/Holding Period International Paper Company Elect Director David J. Bronczek International Paper Company Elect Director Ahmet C. Dorduncu International Paper Company Elect Director John V. Faraci International Paper Company Elect Director Ilene S. Gordon International Paper Company Elect Director Jay L. Johnson International Paper Company Elect Director Stacey J. Mobley International Paper Company Elect Director Joan E. Spero International Paper Company Elect Director John L. Townsend, III International Paper Company Elect Director John F. Turner International Paper Company Elect Director William G. Walter International Paper Company Elect Director J. Steven Whisler International Paper Company Ratify Auditors International Paper Company Amend Omnibus Stock Plan International Paper Company Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company Against For Yes American Express Company Against Against Yes American Express Company Against Against Yes American Express Company Against Against Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes International Paper Company For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- International Paper Company IP USA 460146103 Annual 12-May-14 18-Mar-14 Share Holder 5 Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 1a Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 1b Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 1c Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 1d Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 1e Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 1f Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 1g Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 1h Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 1i Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 2 Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Management 3 Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Share Holder 4 Anadarko Petroleum Corporation APC USA 032511107 Annual 13-May-14 18-Mar-14 Share Holder 5 ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1a ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1b ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1c ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1d ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1e ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1f ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1g ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1h ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1i ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- International Paper Company Require Independent Board Chairman Against Anadarko Petroleum Corporation Elect Director Anthony R. Chase For Anadarko Petroleum Corporation Elect Director Kevin P. Chilton For Anadarko Petroleum Corporation Elect Director H. Paulett Eberhart For Anadarko Petroleum Corporation Elect Director Peter J. Fluor For Anadarko Petroleum Corporation Elect Director Richard L. George For Anadarko Petroleum Corporation Elect Director Charles W. Goodyear For Anadarko Petroleum Corporation Elect Director John R. Gordon For Anadarko Petroleum Corporation Elect Director Eric D. Mullins For Anadarko Petroleum Corporation Elect Director R. A. Walker For Anadarko Petroleum Corporation Ratify Auditors For Anadarko Petroleum Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Anadarko Petroleum Corporation Report on Political Contributions Against Anadarko Petroleum Corporation Report on Financial Risks of Climate Change Against ConocoPhillips Elect Director Richard L. Armitage For ConocoPhillips Elect Director Richard H. Auchinleck For ConocoPhillips Elect Director Charles E. Bunch For ConocoPhillips Elect Director James E. Copeland, Jr. For ConocoPhillips Elect Director Jody L. Freeman For ConocoPhillips Elect Director Gay Huey Evans For ConocoPhillips Elect Director Ryan M. Lance For ConocoPhillips Elect Director Robert A. Niblock For ConocoPhillips Elect Director Harald J. Norvik For ConocoPhillips Elect Director William E. Wade, Jr. For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- International Paper Company Against Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation For Yes Anadarko Petroleum Corporation Against Yes Anadarko Petroleum Corporation Against Yes ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 2 ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 3 ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Management 4 ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Share Holder 5 ConocoPhillips COP USA 20825C104 Annual 13-May-14 14-Mar-14 Share Holder 6 Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1a Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1b Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1c Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1d Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1e Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1f Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1g Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1h Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1i Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1j Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1k Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1l Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 1m Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 2 Loews Corporation L USA 540424108 Annual 13-May-14 19-Mar-14 Management 3 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.1 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.2 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.3 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- ConocoPhillips Ratify Auditors For ConocoPhillips Advisory Vote to Ratify Named Executive Officers' Compensation For ConocoPhillips Approve Omnibus Stock Plan For ConocoPhillips Report on Lobbying Payments and Policy Against ConocoPhillips Adopt Quantitative GHG Goals for Operations Against Loews Corporation Elect Director Lawrence S. Bacow For Loews Corporation Elect Director Ann E. Berman For Loews Corporation Elect Director Joseph L. Bower For Loews Corporation Elect Director Charles M. Diker For Loews Corporation Elect Director Jacob A. Frenkel For Loews Corporation Elect Director Paul J. Fribourg For Loews Corporation Elect Director Walter L. Harris For Loews Corporation Elect Director Philip A. Laskawy For Loews Corporation Elect Director Ken Miller For Loews Corporation Elect Director Andrew H. Tisch For Loews Corporation Elect Director James S. Tisch For Loews Corporation Elect Director Jonathan M. Tisch For Loews Corporation Elect Director Anthony Welters For Loews Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Loews Corporation Ratify Auditors For NiSource Inc. Elect Director Richard A. Abdoo For NiSource Inc. Elect Director Aristides S. Candris For NiSource Inc. Elect Director Sigmund L. Cornelius For NiSource Inc. Elect Director Michael E. Jesanis For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips For Yes ConocoPhillips Against Yes ConocoPhillips Against Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes Loews Corporation For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.5 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.6 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.7 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.8 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.9 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.10 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 1.11 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 2 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Management 3 NiSource Inc. NI USA 65473P105 Annual 13-May-14 18-Mar-14 Share Holder 4 MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1a MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1b MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1c MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1d MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1e MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1f MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1g MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1h MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1i MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1j MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 1k MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 2 MURPHY OIL CORPORATION MUR USA 626717102 Annual 14-May-14 10-Mar-14 Management 3 USG Corporation USG USA 903293405 Annual 14-May-14 17-Mar-14 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- NiSource Inc. Elect Director Marty R. Kittrell For NiSource Inc. Elect Director W. Lee Nutter For NiSource Inc. Elect Director Deborah S. Parker For NiSource Inc. Elect Director Robert C. Skaggs, Jr. For NiSource Inc. Elect Director Teresa A. Taylor For NiSource Inc. Elect Director Richard L. Thompson For NiSource Inc. Elect Director Carolyn Y. Woo For NiSource Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For NiSource Inc. Ratify Auditors For NiSource Inc. Report on Political Contributions Against MURPHY OIL CORPORATION Elect Director Frank W. Blue For MURPHY OIL CORPORATION Elect Director T. Jay Collins For MURPHY OIL CORPORATION Elect Director Steven A. Cosse For MURPHY OIL CORPORATION Elect Director Claiborne P. Deming For MURPHY OIL CORPORATION Elect Director Roger W. Jenkins For MURPHY OIL CORPORATION Elect Director James V. Kelley For MURPHY OIL CORPORATION Elect Director Walentin Mirosh For MURPHY OIL CORPORATION Elect Director R. Madison Murphy For MURPHY OIL CORPORATION Elect Director Jeffrey W. Nolan For MURPHY OIL CORPORATION Elect Director Neal E. Schmale For MURPHY OIL CORPORATION Elect Director Caroline G. Theus For MURPHY OIL CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation For MURPHY OIL CORPORATION Ratify Auditors For USG Corporation Elect Director Matthew Carter Jr. For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. Against Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes MURPHY OIL CORPORATION For Yes USG Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- USG Corporation USG USA 903293405 Annual 14-May-14 17-Mar-14 Management 1.2 USG Corporation USG USA 903293405 Annual 14-May-14 17-Mar-14 Management 1.3 USG Corporation USG USA 903293405 Annual 14-May-14 17-Mar-14 Management 1.4 USG Corporation USG USA 903293405 Annual 14-May-14 17-Mar-14 Management 2 USG Corporation USG USA 903293405 Annual 14-May-14 17-Mar-14 Management 3 Apache Corporation APA USA 037411105 Annual 15-May-14 17-Mar-14 Management 1 Apache Corporation APA USA 037411105 Annual 15-May-14 17-Mar-14 Management 2 Apache Corporation APA USA 037411105 Annual 15-May-14 17-Mar-14 Management 3 Apache Corporation APA USA 037411105 Annual 15-May-14 17-Mar-14 Management 4 Apache Corporation APA USA 037411105 Annual 15-May-14 17-Mar-14 Management 5 Apache Corporation APA USA 037411105 Annual 15-May-14 17-Mar-14 Management 6 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Management 1.1 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Management 1.2 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Management 1.3 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Management 1.4 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Management 1.5 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Management 1.6 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Management 2 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Management 3 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Share Holder 4 Dr Pepper Snapple Group, Inc. DPS USA 26138E109 Annual 15-May-14 17-Mar-14 Management 5 Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1a Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1b Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- USG Corporation Elect Director Gretchen R. Haggerty For USG Corporation Elect Director Richard P. Lavin For USG Corporation Elect Director James S. Metcalf For USG Corporation Ratify Auditors For USG Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Apache Corporation Elect Director G. Steven Farris For Apache Corporation Elect Director A.D. Frazier, Jr. For Apache Corporation Elect Director Amy H. Nelson For Apache Corporation Ratify Auditors For Apache Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Apache Corporation Declassify the Board of Directors For Dr Pepper Snapple Group, Inc. Elect Director John L. Adams For Dr Pepper Snapple Group, Inc. Elect Director Joyce M. Roche For Dr Pepper Snapple Group, Inc. Elect Director Ronald G. Rogers For Dr Pepper Snapple Group, Inc. Elect Director Wayne R. Sanders For Dr Pepper Snapple Group, Inc. Elect Director Jack L. Stahl For Dr Pepper Snapple Group, Inc. Elect Director Larry D. Young For Dr Pepper Snapple Group, Inc. Ratify Auditors For Dr Pepper Snapple Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Dr Pepper Snapple Group, Inc. Adopt Comprehensive Recycling Strategy for Beverage Containers Against Dr Pepper Snapple Group, Inc. Amend Omnibus Stock Plan For Kohl's Corporation Elect Director Peter Boneparth For Kohl's Corporation Elect Director Steven A. Burd For Kohl's Corporation Elect Director Dale E. Jones For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- USG Corporation For Yes USG Corporation For Yes USG Corporation For Yes USG Corporation For Yes USG Corporation For Yes Apache Corporation For Yes Apache Corporation For Yes Apache Corporation For Yes Apache Corporation For Yes Apache Corporation For Yes Apache Corporation For Yes Dr Pepper Snapple Group, Inc. For Yes Dr Pepper Snapple Group, Inc. For Yes Dr Pepper Snapple Group, Inc. For Yes Dr Pepper Snapple Group, Inc. For Yes Dr Pepper Snapple Group, Inc. For Yes Dr Pepper Snapple Group, Inc. For Yes Dr Pepper Snapple Group, Inc. For Yes Dr Pepper Snapple Group, Inc. For Yes Dr Pepper Snapple Group, Inc. Against Yes Dr Pepper Snapple Group, Inc. For Yes Kohl's Corporation For Yes Kohl's Corporation For Yes Kohl's Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1d Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1e Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1f Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1g Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1h Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1i Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 1j Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 2 Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Management 3 Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Share Holder 4 Kohl's Corporation KSS USA 500255104 Annual 15-May-14 12-Mar-14 Share Holder 5 Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1a Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1b Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1c Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1d Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1e Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1f Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1g Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1h Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1i Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1j Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1k Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1l Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 2 COMPANY NAME PROPOSAL TEXT ------------ -------------------------------------------------------------------------- Kohl's Corporation Elect Director Kevin Mansell Kohl's Corporation Elect Director John E. Schlifske Kohl's Corporation Elect Director Frank V. Sica Kohl's Corporation Elect Director Peter M. Sommerhauser Kohl's Corporation Elect Director Stephanie A. Streeter Kohl's Corporation Elect Director Nina G. Vaca Kohl's Corporation Elect Director Stephen E. Watson Kohl's Corporation Ratify Auditors Kohl's Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Kohl's Corporation Stock Retention/Holding Period Kohl's Corporation Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Marsh & McLennan Companies, Inc. Elect Director Oscar Fanjul Marsh & McLennan Companies, Inc. Elect Director Daniel S. Glaser Marsh & McLennan Companies, Inc. Elect Director H. Edward Hanway Marsh & McLennan Companies, Inc. Elect Director Lord Lang Marsh & McLennan Companies, Inc. Elect Director Elaine La Roche Marsh & McLennan Companies, Inc. Elect Director Steven A. Mills Marsh & McLennan Companies, Inc. Elect Director Bruce P. Nolop Marsh & McLennan Companies, Inc. Elect Director Marc D. Oken Marsh & McLennan Companies, Inc. Elect Director Morton O. Schapiro Marsh & McLennan Companies, Inc. Elect Director Adele Simmons Marsh & McLennan Companies, Inc. Elect Director Lloyd M. Yates Marsh & McLennan Companies, Inc. Elect Director R. David Yost Marsh & McLennan Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Kohl's Corporation For For Yes Kohl's Corporation For For Yes Kohl's Corporation For For Yes Kohl's Corporation For For Yes Kohl's Corporation For For Yes Kohl's Corporation For For Yes Kohl's Corporation For For Yes Kohl's Corporation For For Yes Kohl's Corporation For For Yes Kohl's Corporation Against Against Yes Kohl's Corporation Against Against Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes Marsh & McLennan Companies, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- -------- ---------- ---------- ----------- -------- Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 3 Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.1 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.2 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.3 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.4 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.5 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.6 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.7 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.8 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.9 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.10 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.11 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.12 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 1.13 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 2 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 3 Special Potash Corporation of Saskatchewan Inc. POT Canada 73755L107 Annual/ 15-May-14 17-Mar-14 Management 4 Special Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1a Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1b Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1c Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1d Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1e Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1f Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1g MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ ------------------------------------------------- -------------- ----------- Marsh & McLennan Companies, Inc. Ratify Auditors For For Potash Corporation of Saskatchewan Inc. Elect Director Christopher M. Burley For For Potash Corporation of Saskatchewan Inc. Elect Director Donald G. Chynoweth For For Potash Corporation of Saskatchewan Inc. Elect Director William J. Doyle For For Potash Corporation of Saskatchewan Inc. Elect Director John W. Estey For For Potash Corporation of Saskatchewan Inc. Elect Director Gerald W. Grandey For For Potash Corporation of Saskatchewan Inc. Elect Director C. Steven Hoffman For For Potash Corporation of Saskatchewan Inc. Elect Director Dallas J. Howe For For Potash Corporation of Saskatchewan Inc. Elect Director Alice D. Laberge For For Potash Corporation of Saskatchewan Inc. Elect Director Consuelo E. Madere For For Potash Corporation of Saskatchewan Inc. Elect Director Keith G. Martell For For Potash Corporation of Saskatchewan Inc. Elect Director Jeffrey J. McCaig For For Potash Corporation of Saskatchewan Inc. Elect Director Mary Mogford For For Potash Corporation of Saskatchewan Inc. Elect Director Elena Viyella de Paliza For For Potash Corporation of Saskatchewan Inc. Ratify Deloitte LLP as Auditors For For Potash Corporation of Saskatchewan Inc. Approve 2014 Performance Option Plan For For Potash Corporation of Saskatchewan Inc. Advisory Vote on Executive Compensation Approach For For Macy's, Inc. Elect Director Stephen F. Bollenbach For For Macy's, Inc. Elect Director Deirdre P. Connelly For For Macy's, Inc. Elect Director Meyer Feldberg For For Macy's, Inc. Elect Director Sara Levinson For For Macy's, Inc. Elect Director Terry J. Lundgren For For Macy's, Inc. Elect Director Joseph Neubauer For For Macy's, Inc. Elect Director Joyce M. Roche For For COMPANY NAME VOTED ------------ ----- Marsh & McLennan Companies, Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Potash Corporation of Saskatchewan Inc. Yes Macy's, Inc. Yes Macy's, Inc. Yes Macy's, Inc. Yes Macy's, Inc. Yes Macy's, Inc. Yes Macy's, Inc. Yes Macy's, Inc. Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1h Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1i Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 1j Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 2 Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 3 Macy's, Inc. M USA 55616P104 Annual 16-May-14 21-Mar-14 Management 4 Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1a Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1b Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1c Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1d Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1e Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1f Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1g Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1h Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1i Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1j Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 1k Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 2 Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Management 3 Mattel, Inc. MAT USA 577081102 Annual 16-May-14 21-Mar-14 Share Holder 4 The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Management 1a The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Management 1b The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Management 1c The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Management 1d MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Macy's, Inc. Elect Director Paul C. Varga For Macy's, Inc. Elect Director Craig E. Weatherup For Macy's, Inc. Elect Director Marna C. Whittington For Macy's, Inc. Ratify Auditors For Macy's, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Macy's, Inc. Amend Omnibus Stock Plan For Mattel, Inc. Elect Director Michael J. Dolan For Mattel, Inc. Elect Director Trevor A. Edwards For Mattel, Inc. Elect Director Frances D. Fergusson For Mattel, Inc. Elect Director Dominic Ng For Mattel, Inc. Elect Director Vasant M. Prabhu For Mattel, Inc. Elect Director Andrea L. Rich For Mattel, Inc. Elect Director Dean A. Scarborough For Mattel, Inc. Elect Director Christopher A. Sinclair For Mattel, Inc. Elect Director Bryan G. Stockton For Mattel, Inc. Elect Director Dirk Van de Put For Mattel, Inc. Elect Director Kathy White Loyd For Mattel, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Mattel, Inc. Ratify Auditors For Mattel, Inc. Require Independent Board Chairman Against The Western Union Company Elect Director Dinyar S. Devitre For The Western Union Company Elect Director Hikmet Ersek For The Western Union Company Elect Director Jack M. Greenberg For The Western Union Company Elect Director Betsy D. Holden For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Macy's, Inc. For Yes Macy's, Inc. For Yes Macy's, Inc. For Yes Macy's, Inc. For Yes Macy's, Inc. For Yes Macy's, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. For Yes Mattel, Inc. Against Yes The Western Union Company For Yes The Western Union Company For Yes The Western Union Company For Yes The Western Union Company For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Management 1e The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Management 1f The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Management 1g The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Management 2 The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Management 3 The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Share Holder 4 The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Share Holder 5 The Western Union Company WU USA 959802109 Annual 16-May-14 20-Mar-14 Share Holder 6 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.1 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.2 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.3 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.4 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.5 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.6 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.7 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.8 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.9 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.10 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.11 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.12 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.13 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 1.14 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 2 FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- The Western Union Company Elect Director Linda Fayne Levinson For The Western Union Company Elect Director Frances Fragos Townsend For The Western Union Company Elect Director Solomon D. Trujillo For The Western Union Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Western Union Company Ratify Auditors For The Western Union Company Provide Right to Act by Written Consent Against The Western Union Company Report on Political Contributions Against The Western Union Company Amend Bylaws to Establish a Board Committee on Human Rights Against FirstEnergy Corp. Elect Director Paul T. Addison For FirstEnergy Corp. Elect Director Anthony J. Alexander For FirstEnergy Corp. Elect Director Michael J. Anderson For FirstEnergy Corp. Elect Director William T. Cottle For FirstEnergy Corp. Elect Director Robert B. Heisler, Jr. For FirstEnergy Corp. Elect Director Julia L. Johnson For FirstEnergy Corp. Elect Director Ted J. Kleisner For FirstEnergy Corp. Elect Director Donald T. Misheff For FirstEnergy Corp. Elect Director Ernest J. Novak, Jr. For FirstEnergy Corp. Elect Director Christopher D. Pappas For FirstEnergy Corp. Elect Director Catherine A. Rein For FirstEnergy Corp. Elect Director Luis A. Reyes For FirstEnergy Corp. Elect Director George M. Smart For FirstEnergy Corp. Elect Director Wes M. Taylor For FirstEnergy Corp. Ratify Auditors For FirstEnergy Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- The Western Union Company For Yes The Western Union Company For Yes The Western Union Company For Yes The Western Union Company For Yes The Western Union Company For Yes The Western Union Company Against Yes The Western Union Company Against Yes The Western Union Company Against Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes FirstEnergy Corp. For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ------------- FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Share Holder FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Share Holder FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Share Holder FirstEnergy Corp. FE USA 337932107 Annual 20-May-14 21-Mar-14 Share Holder JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Share Holder JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Share Holder JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Share Holder Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- ----------------------------------------------------------------------- FirstEnergy Corp. 4 Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans FirstEnergy Corp. 5 Submit SERP to Shareholder Vote FirstEnergy Corp. 6 Pro-rata Vesting of Equity Awards FirstEnergy Corp. 7 Require a Majority Vote for the Election of Directors JPMorgan Chase & Co. 1a Elect Director Linda B. Bammann JPMorgan Chase & Co. 1b Elect Director James A. Bell JPMorgan Chase & Co. 1c Elect Director Crandall C. Bowles JPMorgan Chase & Co. 1d Elect Director Stephen B. Burke JPMorgan Chase & Co. 1e Elect Director James S. Crown JPMorgan Chase & Co. 1f Elect Director James Dimon JPMorgan Chase & Co. 1g Elect Director Timothy P. Flynn JPMorgan Chase & Co. 1h Elect Director Laban P. Jackson, Jr. JPMorgan Chase & Co. 1i Elect Director Michael A. Neal JPMorgan Chase & Co. 1j Elect Director Lee R. Raymond JPMorgan Chase & Co. 1k Elect Director William C. Weldon JPMorgan Chase & Co. 2 Advisory Vote to Ratify Named Executive Officers' Compensation JPMorgan Chase & Co. 3 Ratify Auditors JPMorgan Chase & Co. 4 Report on Lobbying Payments and Policy JPMorgan Chase & Co. 5 Amend Articles/Bylaws/Charter -- Call Special Meetings JPMorgan Chase & Co. 6 Provide for Cumulative Voting Royal Dutch Shell plc 1 Accept Financial Statements and Statutory Reports Royal Dutch Shell plc 2 Approve Remuneration Policy Royal Dutch Shell plc 3 Approve Remuneration Report Royal Dutch Shell plc 4 Elect Euleen Goh as Director MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- FirstEnergy Corp. Against Against Yes FirstEnergy Corp. Against For Yes FirstEnergy Corp. Against For Yes FirstEnergy Corp. Against For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. For For Yes JPMorgan Chase & Co. Against Against Yes JPMorgan Chase & Co. Against Against Yes JPMorgan Chase & Co. Against Against Yes Royal Dutch Shell plc For For Yes Royal Dutch Shell plc For For Yes Royal Dutch Shell plc For For Yes Royal Dutch Shell plc For For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT ------------ ------ --------------- ---------- ------- ---------- ---------- ----------- Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management Royal Dutch Shell plc RDSA United Kingdom 780259206 Annual 20-May-14 10-Apr-14 Management The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management PROPOSAL MANAGEMENT COMPANY NAME NUMBER PROPOSAL TEXT RECOMMENDATION ------------ -------- ----------------------------------------------------- -------------- Royal Dutch Shell plc 5 Elect Patricia Woertz as Director For Royal Dutch Shell plc 6 Elect Ben van Beurden as Director For Royal Dutch Shell plc 7 Re-elect Guy Elliott as Director For Royal Dutch Shell plc 8 Re-elect Simon Henry as Director For Royal Dutch Shell plc 9 Re-elect Charles Holliday as Director For Royal Dutch Shell plc 10 Re-elect Gerard Kleisterlee as Director For Royal Dutch Shell plc 11 Re-elect Jorma Ollila as Director For Royal Dutch Shell plc 12 Re-elect Sir Nigel Sheinwald as Director For Royal Dutch Shell plc 13 Re-elect Linda Stuntz as Director For Royal Dutch Shell plc 14 Re-elect Hans Wijers as Director For Royal Dutch Shell plc 15 Re-elect Gerrit Zalm as Director For Royal Dutch Shell plc 16 Reappoint PricewaterhouseCoopers LLP as Auditors For Royal Dutch Shell plc 17 Authorise Board to Fix Remuneration of Auditors For Royal Dutch Shell plc 18 Authorise Issue of Equity with Pre-emptive Rights For Royal Dutch Shell plc 19 Authorise Issue of Equity without Pre-emptive Rights For Royal Dutch Shell plc 20 Authorise Market Purchase of Ordinary Shares For Royal Dutch Shell plc 21 Approve Long Term Incentive Plan For Royal Dutch Shell plc 22 Approve Deferred Bonus Plan For Royal Dutch Shell plc 23 Approve Restricted Share Plan For Royal Dutch Shell plc 24 Approve EU Political Donations and Expenditure For The Allstate Corporation 1a Elect Director F. Duane Ackerman For The Allstate Corporation 1b Elect Director Robert D. Beyer For The Allstate Corporation 1c Elect Director Kermit R. Crawford For The Allstate Corporation 1d Elect Director Jack M. Greenberg For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes Royal Dutch Shell plc For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 1e The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 1f The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 1g The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 1h The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 1i The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 1j The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 1k The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 2 The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 3 The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Management 4 The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Share Holder 5 The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Share Holder 6 The Allstate Corporation ALL USA 020002101 Annual 20-May-14 21-Mar-14 Share Holder 7 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.1 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.2 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.3 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.4 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.5 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.6 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.7 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.8 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.9 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.10 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- The Allstate Corporation Elect Director Herbert L. Henkel For The Allstate Corporation Elect Director Siddharth N. (Bobby) Mehta For The Allstate Corporation Elect Director Andrea Redmond For The Allstate Corporation Elect Director John W. Rowe For The Allstate Corporation Elect Director Judith A. Sprieser For The Allstate Corporation Elect Director Mary Alice Taylor For The Allstate Corporation Elect Director Thomas J. Wilson For The Allstate Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Allstate Corporation Approve Executive Incentive Bonus Plan For The Allstate Corporation Ratify Auditors For The Allstate Corporation Stock Retention/Holding Period Against The Allstate Corporation Report on Lobbying Payments and Policy Against The Allstate Corporation Report on Political Contributions Against Comcast Corporation Elect Director Kenneth J. Bacon For Comcast Corporation Elect Director Sheldon M. Bonovitz For Comcast Corporation Elect Director Edward D. Breen For Comcast Corporation Elect Director Joseph J. Collins For Comcast Corporation Elect Director J. Michael Cook For Comcast Corporation Elect Director Gerald L. Hassell For Comcast Corporation Elect Director Jeffrey A. Honickman For Comcast Corporation Elect Director Eduardo G. Mestre For Comcast Corporation Elect Director Brian L. Roberts For Comcast Corporation Elect Director Ralph J. Roberts For Comcast Corporation Elect Director Johnathan A. Rodgers For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation For Yes The Allstate Corporation Against Yes The Allstate Corporation Against Yes The Allstate Corporation Against Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.12 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 2 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 3 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Share Holder 4 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Share Holder 5 Quest Diagnostics Incorporated DGX USA 74834L100 Annual 21-May-14 24-Mar-14 Management 1.1 Quest Diagnostics Incorporated DGX USA 74834L100 Annual 21-May-14 24-Mar-14 Management 1.2 Quest Diagnostics Incorporated DGX USA 74834L100 Annual 21-May-14 24-Mar-14 Management 1.3 Quest Diagnostics Incorporated DGX USA 74834L100 Annual 21-May-14 24-Mar-14 Management 2 Quest Diagnostics Incorporated DGX USA 74834L100 Annual 21-May-14 24-Mar-14 Management 3 Quest Diagnostics Incorporated DGX USA 74834L100 Annual 21-May-14 24-Mar-14 Management 4 Quest Diagnostics Incorporated DGX USA 74834L100 Annual 21-May-14 24-Mar-14 Management 5 Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1a Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1b Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1c Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1d Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1e Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1f Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1g Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1h Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1i Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1j Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 1k Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Comcast Corporation Elect Director Judith Rodin For Comcast Corporation Ratify Auditors For Comcast Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Comcast Corporation Report on Lobbying Payments and Policy Against Comcast Corporation Pro-rata Vesting of Equity Plans Against Quest Diagnostics Incorporated Elect Director Timothy L. Main For Quest Diagnostics Incorporated Elect Director Timothy M. Ring For Quest Diagnostics Incorporated Elect Director Daniel C. Stanzione For Quest Diagnostics Incorporated Ratify Auditors For Quest Diagnostics Incorporated Remove Supermajority Vote Requirement For Quest Diagnostics Incorporated Provide Right to Call Special Meeting For Quest Diagnostics Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Xcel Energy Inc. Elect Director Gail Koziara Boudreaux For Xcel Energy Inc. Elect Director Richard K. Davis For Xcel Energy Inc. Elect Director Ben Fowke For Xcel Energy Inc. Elect Director Albert F. Moreno For Xcel Energy Inc. Elect Director Richard T. O'Brien For Xcel Energy Inc. Elect Director Christopher J. Policinski For Xcel Energy Inc. Elect Director A. Patricia Sampson For Xcel Energy Inc. Elect Director James J. Sheppard For Xcel Energy Inc. Elect Director David A. Westerlund For Xcel Energy Inc. Elect Director Kim Williams For Xcel Energy Inc. Elect Director Timothy V. Wolf For Xcel Energy Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation For Yes Comcast Corporation Against Yes Comcast Corporation For Yes Quest Diagnostics Incorporated For Yes Quest Diagnostics Incorporated For Yes Quest Diagnostics Incorporated For Yes Quest Diagnostics Incorporated For Yes Quest Diagnostics Incorporated For Yes Quest Diagnostics Incorporated For Yes Quest Diagnostics Incorporated For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes Xcel Energy Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Management 3 Xcel Energy Inc. XEL USA 98389B100 Annual 21-May-14 25-Mar-14 Share Holder 4 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Management 1.1 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Management 1.2 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Management 1.3 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Management 1.4 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Management 1.5 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Management 2 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Management 3 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Management 4 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Share Holder 5 Cablevision Systems Corporation CVC USA 12686C109 Annual 22-May-14 28-Mar-14 Share Holder 6 Lincoln National Corporation LNC USA 534187109 Annual 22-May-14 17-Mar-14 Management 1.1 Lincoln National Corporation LNC USA 534187109 Annual 22-May-14 17-Mar-14 Management 1.2 Lincoln National Corporation LNC USA 534187109 Annual 22-May-14 17-Mar-14 Management 1.3 Lincoln National Corporation LNC USA 534187109 Annual 22-May-14 17-Mar-14 Management 2 Lincoln National Corporation LNC USA 534187109 Annual 22-May-14 17-Mar-14 Management 3 Lincoln National Corporation LNC USA 534187109 Annual 22-May-14 17-Mar-14 Management 4 Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1a Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1b Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1c Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1d Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1e Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1f COMPANY NAME PROPOSAL TEXT ------------ ----------------------------------------------------------------------- Xcel Energy Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Xcel Energy Inc. Require Independent Board Chairman Cablevision Systems Corporation Elect Director Joseph J. Lhota Cablevision Systems Corporation Elect Director Thomas V. Reifenheiser Cablevision Systems Corporation Elect Director John R. Ryan Cablevision Systems Corporation Elect Director Vincent Tese Cablevision Systems Corporation Elect Director Leonard Tow Cablevision Systems Corporation Ratify Auditors Cablevision Systems Corporation Amend Omnibus Stock Plan Cablevision Systems Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Cablevision Systems Corporation Report on Political Contributions Cablevision Systems Corporation Approve Recapitalization Plan for all Stock to Have One-vote per Share Lincoln National Corporation Elect Director Dennis R. Glass Lincoln National Corporation Elect Director Gary C. Kelly Lincoln National Corporation Elect Director Michael F. Mee Lincoln National Corporation Ratify Auditors Lincoln National Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Lincoln National Corporation Approve Omnibus Stock Plan Tiffany & Co. Elect Director Michael J. Kowalski Tiffany & Co. Elect Director Rose Marie Bravo Tiffany & Co. Elect Director Gary E. Costley Tiffany & Co. Elect Director Frederic P. Cumenal Tiffany & Co. Elect Director Lawrence K. Fish Tiffany & Co. Elect Director Abby F. Kohnstamm MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Xcel Energy Inc. For For Yes Xcel Energy Inc. Against Against Yes Cablevision Systems Corporation For For Yes Cablevision Systems Corporation For Withhold Yes Cablevision Systems Corporation For For Yes Cablevision Systems Corporation For Withhold Yes Cablevision Systems Corporation For Withhold Yes Cablevision Systems Corporation For For Yes Cablevision Systems Corporation For For Yes Cablevision Systems Corporation For For Yes Cablevision Systems Corporation Against Against Yes Cablevision Systems Corporation Against For Yes Lincoln National Corporation For For Yes Lincoln National Corporation For For Yes Lincoln National Corporation For For Yes Lincoln National Corporation For For Yes Lincoln National Corporation For For Yes Lincoln National Corporation For For Yes Tiffany & Co. For For Yes Tiffany & Co. For For Yes Tiffany & Co. For For Yes Tiffany & Co. For For Yes Tiffany & Co. For For Yes Tiffany & Co. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1g Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1h Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1i Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1j Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 2 Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 3 Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 4 Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1a Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1b Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1c Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1d Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1e Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1f Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1g Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1h Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1i Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1j Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1k Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 1l Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 2 Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Management 3 Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Share Holder 4 Merck & Co., Inc. MRK USA 58933Y105 Annual 27-May-14 31-Mar-14 Share Holder 5 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Tiffany & Co. Elect Director Charles K. Marquis For Tiffany & Co. Elect Director Peter W. May For Tiffany & Co. Elect Director William A. Shutzer For Tiffany & Co. Elect Director Robert S. Singer For Tiffany & Co. Ratify Auditors For Tiffany & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Tiffany & Co. Approve Omnibus Stock Plan For Merck & Co., Inc. Elect Director Leslie A. Brun For Merck & Co., Inc. Elect Director Thomas R. Cech For Merck & Co., Inc. Elect Director Kenneth C. Frazier For Merck & Co., Inc. Elect Director Thomas H. Glocer For Merck & Co., Inc. Elect Director William B. Harrison, Jr. For Merck & Co., Inc. Elect Director C. Robert Kidder For Merck & Co., Inc. Elect Director Rochelle B. Lazarus For Merck & Co., Inc. Elect Director Carlos E. Represas For Merck & Co., Inc. Elect Director Patricia F. Russo For Merck & Co., Inc. Elect Director Craig B. Thompson For Merck & Co., Inc. Elect Director Wendell P. Weeks For Merck & Co., Inc. Elect Director Peter C. Wendell For Merck & Co., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Merck & Co., Inc. Ratify Auditors For Merck & Co., Inc. Provide Right to Act by Written Consent Against Merck & Co., Inc. Amend Articles/Bylaws/Charter -- Call Special Meetings Against CenturyLink, Inc. Elect Director Virginia Boulet For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. For Yes Merck & Co., Inc. Against Yes Merck & Co., Inc. Against Yes CenturyLink, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.2 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.3 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.4 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.5 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.6 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.7 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.8 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.9 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.10 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.11 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.12 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 1.13 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 2 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 3 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Management 4 CenturyLink, Inc. CTL USA 156700106 Annual 28-May-14 10-Apr-14 Share Holder 5 Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1a Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1b Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1c Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1d Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1e Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1f Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1g Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- CenturyLink, Inc. Elect Director Peter C. Brown For CenturyLink, Inc. Elect Director Richard A. Gephardt For CenturyLink, Inc. Elect Director W. Bruce Hanks For CenturyLink, Inc. Elect Director Gregory J. McCray For CenturyLink, Inc. Elect Director C. G. Melville, Jr. For CenturyLink, Inc. Elect Director Fred R. Nichols For CenturyLink, Inc. Elect Director William A. Owens For CenturyLink, Inc. Elect Director Harvey P. Perry For CenturyLink, Inc. Elect Director Glen F. Post, III For CenturyLink, Inc. Elect Director Michael J. Roberts For CenturyLink, Inc. Elect Director Laurie A. Siegel For CenturyLink, Inc. Elect Director Joseph R. Zimmel For CenturyLink, Inc. Ratify Auditors For CenturyLink, Inc. Provide Proxy Access Right For CenturyLink, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CenturyLink, Inc. Stock Retention Against Chevron Corporation Elect Director Linnet F. Deily For Chevron Corporation Elect Director Robert E. Denham For Chevron Corporation Elect Director Alice P. Gast For Chevron Corporation Elect Director Enrique Hernandez, Jr. For Chevron Corporation Elect Director Jon M. Huntsman, Jr. For Chevron Corporation Elect Director George L. Kirkland For Chevron Corporation Elect Director Charles W. Moorman, IV For Chevron Corporation Elect Director Kevin W. Sharer For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. For Yes CenturyLink, Inc. Against Yes Chevron Corporation For Yes Chevron Corporation For Yes Chevron Corporation For Yes Chevron Corporation For Yes Chevron Corporation For Yes Chevron Corporation For Yes Chevron Corporation For Yes Chevron Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1i Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1j Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1k Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 1l Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 2 Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Management 3 Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Share Holder 4 Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Share Holder 5 Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Share Holder 6 Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Share Holder 7 Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Share Holder 8 Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Share Holder 9 Chevron Corporation CVX USA 166764100 Annual 28-May-14 02-Apr-14 Share Holder 10 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.1 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.2 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.3 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.4 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.5 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.6 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.7 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.8 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.9 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.10 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.11 COMPANY NAME PROPOSAL TEXT ------------ --------------------------------------------------------------------- Chevron Corporation Elect Director John G. Stumpf Chevron Corporation Elect Director Ronald D. Sugar Chevron Corporation Elect Director Carl Ware Chevron Corporation Elect Director John S. Watson Chevron Corporation Ratify Auditors Chevron Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Chevron Corporation Report on Charitable Contributions Chevron Corporation Report on Lobbying Payments and Policy Chevron Corporation Report on Management of Hydraulic Fracturing Risks and Opportunities Chevron Corporation Require Independent Board Chairman Chevron Corporation Amend Bylaws -- Call Special Meetings Chevron Corporation Require Director Nominee with Environmental Experience Chevron Corporation Adopt Guidelines for Country Selection Exxon Mobil Corporation Elect Director Michael J. Boskin Exxon Mobil Corporation Elect Director Peter Brabeck-Letmathe Exxon Mobil Corporation Elect Director Ursula M. Burns Exxon Mobil Corporation Elect Director Larry R. Faulkner Exxon Mobil Corporation Elect Director Jay S. Fishman Exxon Mobil Corporation Elect Director Henrietta H. Fore Exxon Mobil Corporation Elect Director Kenneth C. Frazier Exxon Mobil Corporation Elect Director William W. George Exxon Mobil Corporation Elect Director Samuel J. Palmisano Exxon Mobil Corporation Elect Director Steven S Reinemund Exxon Mobil Corporation Elect Director Rex W. Tillerson MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Chevron Corporation For For Yes Chevron Corporation For For Yes Chevron Corporation For For Yes Chevron Corporation For For Yes Chevron Corporation For For Yes Chevron Corporation For For Yes Chevron Corporation Against Against Yes Chevron Corporation Against Against Yes Chevron Corporation Against For Yes Chevron Corporation Against Against Yes Chevron Corporation Against Against Yes Chevron Corporation Against Against Yes Chevron Corporation Against Against Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 1.12 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 2 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Management 3 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Share Holder 4 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Share Holder 5 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Share Holder 6 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Share Holder 7 Exxon Mobil Corporation XOM USA 30231G102 Annual 28-May-14 04-Apr-14 Share Holder 8 Telefonica S.A. TEF Spain 879382109 Annual 29-May-14 23-May-14 Management 1 Telefonica S.A. TEF Spain 879382109 Annual 29-May-14 23-May-14 Management 2 Telefonica S.A. TEF Spain 879382109 Annual 29-May-14 23-May-14 Management 3 Telefonica S.A. TEF Spain 879382109 Annual 29-May-14 23-May-14 Management 4 Telefonica S.A. TEF Spain 879382109 Annual 29-May-14 23-May-14 Management 5 Telefonica S.A. TEF Spain 879382109 Annual 29-May-14 23-May-14 Management 6 Telefonica S.A. TEF Spain 879382109 Annual 29-May-14 23-May-14 Management 7 Telefonica S.A. TEF Spain 879382109 Annual 29-May-14 23-May-14 Management 8 Telefonica S.A. TEF Spain 879382109 Annual 29-May-14 23-May-14 Management 9 Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1a Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1b Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1c Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1d Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1e Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1f Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1g COMPANY NAME PROPOSAL TEXT ------------ -------------------------------------------------------------------------------- Exxon Mobil Corporation Elect Director William C. Weldon Exxon Mobil Corporation Ratify Auditors Exxon Mobil Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Exxon Mobil Corporation Require a Majority Vote for the Election of Directors Exxon Mobil Corporation Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually Exxon Mobil Corporation Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Exxon Mobil Corporation Report on Lobbying Payments and Policy Exxon Mobil Corporation Adopt Quantitative GHG Goals for Products and Operations Telefonica S.A. Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board Telefonica S.A. Renew Appointment of Ernst & Young as Auditor Telefonica S.A. Authorize Capitalization of Reserves for Scrip Dividends Telefonica S.A. Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Telefonica S.A. Authorize Share Repurchase Program Telefonica S.A. Approve Restricted Stock Plan Telefonica S.A. Approve Share Matching Plan Telefonica S.A. Authorize Board to Ratify and Execute Approved Resolutions Telefonica S.A. Advisory Vote on Remuneration Policy Report Staples, Inc. Elect Director Basil L. Anderson Staples, Inc. Elect Director Drew G. Faust Staples, Inc. Elect Director Justin King Staples, Inc. Elect Director Carol Meyrowitz Staples, Inc. Elect Director Rowland T. Moriarty Staples, Inc. Elect Director Robert C. Nakasone Staples, Inc. Elect Director Ronald L. Sargent MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation For For Yes Exxon Mobil Corporation Against For Yes Exxon Mobil Corporation Against Against Yes Exxon Mobil Corporation Against For Yes Exxon Mobil Corporation Against Against Yes Exxon Mobil Corporation Against Against Yes Telefonica S.A. For For Yes Telefonica S.A. For For Yes Telefonica S.A. For For Yes Telefonica S.A. For For Yes Telefonica S.A. For For Yes Telefonica S.A. For For Yes Telefonica S.A. For For Yes Telefonica S.A. For For Yes Telefonica S.A. For For Yes Staples, Inc. For For Yes Staples, Inc. For For Yes Staples, Inc. For For Yes Staples, Inc. For For Yes Staples, Inc. For For Yes Staples, Inc. For For Yes Staples, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1h Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1i Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1j Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 1k Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 2 Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 3 Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Management 4 Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Share Holder 5 Staples, Inc. SPLS USA 855030102 Annual 02-Jun-14 07-Apr-14 Share Holder 6 General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1a General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1b General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1c General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1d General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1e General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1f General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1g General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1h General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1i General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1j General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1k General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 1l General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 2 General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 3 General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Staples, Inc. Elect Director Robert E. Sulentic For Staples, Inc. Elect Director Raul Vazquez For Staples, Inc. Elect Director Vijay Vishwanath For Staples, Inc. Elect Director Paul F. Walsh For Staples, Inc. Approve Omnibus Stock Plan For Staples, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Staples, Inc. Ratify Auditors For Staples, Inc. Require Independent Board Chairman Against Staples, Inc. Report on Human Rights Risk Assessment Process Against General Motors Company Elect Director Joseph J. Ashton For General Motors Company Elect Director Mary T. Barra For General Motors Company Elect Director Erroll B. Davis, Jr. For General Motors Company Elect Director Stephen J. Girsky For General Motors Company Elect Director E. Neville Isdell For General Motors Company Elect Director Kathryn V. Marinello For General Motors Company Elect Director Michael G. Mullen For General Motors Company Elect Director James J. Mulva For General Motors Company Elect Director Patricia F. Russo For General Motors Company Elect Director Thomas M. Schoewe For General Motors Company Elect Director Theodore M. Solso For General Motors Company Elect Director Carol M. Stephenson For General Motors Company Ratify Auditors For General Motors Company Advisory Vote to Ratify Named Executive Officers' Compensation For General Motors Company Advisory Vote on Say on Pay Frequency One Year VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Staples, Inc. For Yes Staples, Inc. For Yes Staples, Inc. For Yes Staples, Inc. For Yes Staples, Inc. For Yes Staples, Inc. For Yes Staples, Inc. For Yes Staples, Inc. Against Yes Staples, Inc. Against Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company For Yes General Motors Company One Year Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 5 General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Management 6 General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Share Holder 7 General Motors Company GM USA 37045V100 Annual 10-Jun-14 11-Apr-14 Share Holder 8 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.1 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.2 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.3 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.4 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.5 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.6 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.7 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.8 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.9 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.10 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.11 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 2 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 3 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 4 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.1 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.2 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.3 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.4 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.5 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- General Motors Company Approve Executive Incentive Bonus Plan For General Motors Company Approve Omnibus Stock Plan For General Motors Company Provide for Cumulative Voting Against General Motors Company Require Independent Board Chairman Against United Continental Holdings, Inc. Elect Director Carolyn Corvi For United Continental Holdings, Inc. Elect Director Jane C. Garvey For United Continental Holdings, Inc. Elect Director Walter Isaacson For United Continental Holdings, Inc. Elect Director Henry L. Meyer, III For United Continental Holdings, Inc. Elect Director Oscar Munoz For United Continental Holdings, Inc. Elect Director William R. Nuti For United Continental Holdings, Inc. Elect Director Laurence E. Simmons For United Continental Holdings, Inc. Elect Director Jeffery A. Smisek For United Continental Holdings, Inc. Elect Director David J. Vitale For United Continental Holdings, Inc. Elect Director John H. Walker For United Continental Holdings, Inc. Elect Director Charles A. Yamarone For United Continental Holdings, Inc. Ratify Auditors For United Continental Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For United Continental Holdings, Inc. Amend Non-Employee Director Omnibus Stock Plan For Time Warner Inc. Elect Director James L. Barksdale For Time Warner Inc. Elect Director William P. Barr For Time Warner Inc. Elect Director Jeffrey L. Bewkes For Time Warner Inc. Elect Director Stephen F. Bollenbach For Time Warner Inc. Elect Director Robert C. Clark For Time Warner Inc. Elect Director Mathias Dopfner For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- General Motors Company For Yes General Motors Company For Yes General Motors Company Against Yes General Motors Company Against Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- -------- ---------- ---------- ------------- -------- Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.7 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.8 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.9 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.10 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.11 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 1.12 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 2 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Management 3 Time Warner Inc. TWX USA 887317303 Annual 13-Jun-14 14-Apr-14 Share Holder 4 Applied Materials, Inc. AMAT USA 038222105 Special 23-Jun-14 09-May-14 Management 1 Applied Materials, Inc. AMAT USA 038222105 Special 23-Jun-14 09-May-14 Management 2 Applied Materials, Inc. AMAT USA 038222105 Special 23-Jun-14 09-May-14 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Time Warner Inc. Elect Director Jessica P. Einhorn For Time Warner Inc. Elect Director Carlos M. Gutierrez For Time Warner Inc. Elect Director Fred Hassan For Time Warner Inc. Elect Director Kenneth J. Novack For Time Warner Inc. Elect Director Paul D. Wachter For Time Warner Inc. Elect Director Deborah C. Wright For Time Warner Inc. Ratify Auditors For Time Warner Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Time Warner Inc. Require Independent Board Chairman Against Applied Materials, Inc. Approve Merger Agreement For Applied Materials, Inc. Advisory Vote on Golden Parachutes For Applied Materials, Inc. Adjourn Meeting For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Time Warner Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. Against Yes Time Warner Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. For Yes Time Warner Inc. Against Yes Applied Materials, Inc. For Yes Applied Materials, Inc. Against Yes Applied Materials, Inc. For Yes WELLINGTON MANAGEMENT COMPANY Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : Fund Name : Vantagepoint Equity Income Fund Date of fiscal year end: 06/30/2014 In all markets, for all statuses, for Key- ________________________________________________________________________________ 3M Co. Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Michael L. Eskew Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Muhtar Kent Mgmt For For For 7 Elect Edward M. Liddy Mgmt For For For 8 Elect Inge G. Thulin Mgmt For For For 9 Elect Robert J. Ulrich Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ ACE Ltd. Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 ALLOCATION OF Mgmt For For For DISPOSABLE PROFIT 3 Ratification of Board Mgmt For For For Acts 4 Elect John A. Edwardson Mgmt For For For 5 Elect Kimberly Ross Mgmt For For For 6 Elect Robert W. Scully Mgmt For For For 7 Elect David H. Sidwell Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect Peter Menikoff Mgmt For For For 14 Elect Leo F. Mullin Mgmt For For For 15 Elect Eugene B. Shanks, Mgmt For For For Jr. 16 Elect Theodore Shasta Mgmt For For For 17 Elect Olivier Steimer Mgmt For For For 18 Election of Evan G. Mgmt For For For Greenberg as the Chairman of the Board 19 Elect Michael Connors Mgmt For For For 20 Elect Mary A. Cirillo Mgmt For For For 21 Elect John A. Edwardson Mgmt For For For 22 Elect Robert M. Mgmt For For For Hernandez 23 Election of Homburger Mgmt For For For AG as independent proxy 24 Election of Statutory Mgmt For For For Auditor 25 Ratification of Auditor Mgmt For For For 26 Election of Special Mgmt For For For Auditor 27 Increase in Authorized Mgmt For For For Share Capital 28 Approval of a Dividend Mgmt For For For Distribution Through Par Value Reduction 29 Advisory Vote on Mgmt For For For Executive Compensation 30 Transaction of other Mgmt For Against Against business ________________________________________________________________________________ American International Group Inc Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Mgmt For For For Benmosche 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Arthur C. Martinez Mgmt For For For 8 Elect George L. Miles, Mgmt For For For Jr. 9 Elect Henry S. Miller Mgmt For For For 10 Elect Robert S. Miller Mgmt For For For 11 Elect Suzanne Nora Mgmt For For For Johnson 12 Elect Ronald A. Mgmt For For For Rittenmeyer 13 Elect Douglas M. Mgmt For For For Steenland 14 Elect Theresa M. Stone Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Restatement of Mgmt For For For Protective Amendment to the Certificate of Incorporation 17 Ratification of the Tax Mgmt For For For Asset Protection Plan 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameriprise Financial Inc Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect W. Walker Lewis Mgmt For For For 6 Elect Siri S. Marshall Mgmt For For For 7 Elect Jeffrey Noddle Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Robert F. Sharpe, Mgmt For For For Jr. 10 Elect William H. Turner Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Elimination of Mgmt For For For Supermajority Requirements 13 Amendment to the 2005 Mgmt For For For Incentive Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Charles W. Mgmt For For For Goodyear 7 Elect John R. Gordon Mgmt For For For 8 Elect Eric D. Mullins Mgmt For For For 9 Elect R. A. Walker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 13 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Anheuser-Busch InBev Ticker Security ID: Meeting Date Meeting Status BUD CUSIP 03524A108 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Subscription Rights Granted to Directors and Executives 2 Increase in Authorized Mgmt For For For Capital 3 Authority to Repurchase Mgmt For For For Shares 4 Amendments to Articles Mgmt For For For 10 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Auditor Mgmt For For For Acts 8 Elect Kees J. Storm Mgmt For For For 9 Elect Mark Winkelman Mgmt For For For 10 Elect Alexandre van Mgmt For For For Damme 11 Elect Gregoire de Mgmt For For For Spoelberch 12 Elect Carlos A. de Mgmt For For For Veiga Sicupira 13 Elect Marcel Herrmann Mgmt For For For Telles 14 Elect Paulo Alberto Mgmt For For For Lemann 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 Mgmt For For For Morodo 19 Remuneration Report Mgmt For Against Against 20 STOCK OPTIONS FOR Mgmt For For For DIRECTORS 21 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Mgmt For For For Berger 9 Elect D. Bruce Mgmt For For For Burlington 10 Elect Ann Cairns Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Jean-Philippe Mgmt For Against Against Courtois 13 Elect Rudy H.P. Markham Mgmt For For For 14 Elect Nancy Rothwell Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect John S. Varley Mgmt For For For 17 Elect Marcus Wallenberg Mgmt For For For 18 Remuneration Report Mgmt For For For (Advisory) 19 Remuneration Policy Mgmt For For For (Binding) 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Performance Share Plan Mgmt For For For ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wayne T. Hockmeyer Mgmt For For For 2 Elect Robert L. Mgmt For For For Parkinson, Jr. 3 Elect Thomas T. Mgmt For For For Stallkamp 4 Elect Albert P.L. Mgmt For For For Stroucken 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 8 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ BB&T Corp. Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer S. Banner Mgmt For For For 1.2 Elect K. David Boyer, Mgmt For For For Jr. 1.3 Elect Anna R. Cablik Mgmt For For For 1.4 Elect Ronald E. Deal Mgmt For For For 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 For For 1.14 Elect Tollie W. Rich, Mgmt For For For Jr. 1.15 Elect Thomas E. Skains Mgmt For For For 1.16 Elect Thomas N. Thompson Mgmt For For For 1.17 Elect Edwin H. Welch Mgmt For For For 1.18 Elect Stephen T. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Blackrock Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect Jessica P. Einhorn Mgmt For For For 5 Elect Fabrizio Freda Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect James Grosfeld Mgmt For For For 8 Elect David H. Komansky Mgmt For For For 9 Elect Sir Deryck C. Mgmt For For For Maughan 10 Elect Cheryl D. Mills Mgmt For For For 11 Elect Carlos Slim Domit Mgmt For For For 12 Elect John S. Varley Mgmt For For For 13 Elect Susan L. Wagner Mgmt For For For 14 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 15 Reapproval of the Mgmt For For For Performance Goals under the 1999 Annual Incentive Performance Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boeing Co. Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Mgmt For For For Collins, Jr. 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect Edward M. Liddy Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 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 Mgmt For For For Executive Compensation 13 Amendment to the 2003 Mgmt For For For Incentive Stock Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Chevron Corp. Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mgmt For For For Hernandez, Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect George L. Kirkland Mgmt For For For 7 Elect Charles W. Mgmt For For For Moorman, IV 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 Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 21 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Chubb Corp. Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Long Term Incentive Mgmt For For For Plan (2014) 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Citigroup Inc Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Franz B. Humer Mgmt For For For 4 Elect Eugene M. McQuade Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Robert L. Ryan Mgmt For For For 9 Elect Anthony M. Mgmt For For For Santomero 10 Elect Joan E. Spero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Approval of the 2014 Mgmt For For For Stock Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Director Indemnification 21 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Comcast Corp. Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For For For 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Credit Suisse Group Ticker Security ID: Meeting Date Meeting Status CS CUSIP 225401108 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Compensation Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Profits Mgmt For For For 5 Dividends from Reserves Mgmt For For For 6 Amendments to Articles Mgmt For For For (Relating to VeguV) 7 Increase in Conditional Mgmt For For For Capital for Employee Compensation Plan 8 Elect Urs Rohner as Mgmt For For For Chairman 9 Elect Jassim Al Thani Mgmt For For For 10 Elect Iris Bohnet Mgmt For For For 11 Elect Noreen Doyle Mgmt For For For 12 Elect Jean-Daniel Gerber Mgmt For For For 13 Elect Andreas Koopmann Mgmt For For For 14 Elect Jean Lanier Mgmt For For For 15 Elect Kaikhushru Mgmt For For For Nargolwala 16 Elect Anton van Rossum Mgmt For For For 17 Elect Richard Thornburgh Mgmt For For For 18 Elect John Tiner Mgmt For For For 19 Elect Severin Schwan Mgmt For For For 20 Elect Sebastian Thrun Mgmt For For For 21 Elect Iris Bohnet as Mgmt For For For Compensation Committee Member 22 Elect Andreas Koopmann Mgmt For For For as Compensation Committee Member 23 Elect Jean Lanier as Mgmt For For For Compensation Committee Member 24 Elect Kai Nargolwala as Mgmt For For For Compensation Committee Member 25 Appointment of Auditor Mgmt For For For 26 Appointment of Special Mgmt For For For Auditor 27 Appointment of Mgmt For For For Independent Proxy 28 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Cvs Caremark Corp Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. David Brown II Mgmt For For For 2 Elect Nancy-Ann M. Mgmt For For For Deparle 3 Elect David W. Dorman Mgmt For For For 4 Elect Anne M. Finucane Mgmt For For For 5 Elect Larry J. Merlo Mgmt For For For 6 Elect Jean-Pierre Millon Mgmt For For For 7 Elect Richard J. Swift Mgmt For For For 8 Elect William C. Weldon Mgmt For For For 9 Elect Tony L. White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dow Chemical Co. Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Allemang Mgmt For For For 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Jacqueline K. Mgmt For For For Barton 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 For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Du Pont (E.I.) De Nemours & Co Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Richard H. Brown Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Bertrand P. Mgmt For For For Collomb 5 Elect Curtis J. Crawford Mgmt For For For 6 Elect Alexander M. Mgmt For For For Cutler 7 Elect Eleuthere I. du Mgmt For For For Pont 8 Elect Marillyn A. Hewson Mgmt For For For 9 Elect Lois D. Juliber Mgmt For For For 10 Elect Ellen J. Kullman Mgmt For For For 11 Elect Lee M. Thomas Mgmt For For For 12 Elect Patrick J. Ward Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Herbicide Use 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Impact of Plant Closures 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George S. Barrett Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Charles E. Golden Mgmt For For For 7 Elect Linda A. Hill Mgmt For For For 8 Elect Arthur E. Johnson Mgmt For For For 9 Elect Ned C. Lautenbach Mgmt For For For 10 Elect Deborah L. McCoy Mgmt For For For 11 Elect Gregory R. Page Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect France A. Cordova Mgmt For For For 4 Elect Theodore F. Mgmt For For For Craver, Jr. 5 Elect Bradford M. Mgmt For For For Freeman 6 Elect Luis G. Nogales Mgmt For For For 7 Elect Richard T. Mgmt For For For Schlosberg, III 8 Elect Linda G. Stuntz Mgmt For For For 9 Elect Thomas C. Sutton Mgmt For For For 10 Elect Ellen O. Tauscher Mgmt For For For 11 Elect Peter J. Taylor Mgmt For For For 12 Elect Brett White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ EMC Corp. Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect William D. Green Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect Mark G. Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Reduction Targets ________________________________________________________________________________ Exxon Mobil Corp. Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 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. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 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 Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against Against For Regarding Multiple Board Service 6 Shareholder Proposal ShrHoldr Against Against For Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ General Electric Co. Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Geoffrey Mgmt For For For Beattie 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. Mgmt For For For Lazarus 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. Mgmt For For For Swieringa 16 Elect James S. Tisch Mgmt For For For 17 Elect Douglas A. Warner Mgmt For For For III 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 22 Shareholder Proposal ShrHoldr Against Against For Regarding Double Board Nominees 23 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 24 Shareholder Proposal ShrHoldr Against Against For Regarding Cessation of All Stock Options and Bonuses 25 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of Company ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Erroll B. Davis, Mgmt For Against Against Jr. 4 Elect Stephen J. Girsky Mgmt For Against Against 5 Elect E. Neville Isdell Mgmt For Against Against 6 Elect Kathryn V. Mgmt For Against Against Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For Against Against 9 Elect Patricia F. Russo Mgmt For Against Against 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Mgmt For For For Stephenson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2014 Short-Term Mgmt For For For Incentive Plan 17 2014 Long-Term Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Claes Dahlback Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect James J. Schiro Mgmt For For For 11 Elect Debora L. Spar Mgmt For For For 12 Elect Mark E. Tucker Mgmt For For For 13 Elect David A. Viniar Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Halliburton Co. Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan M. Bennett Mgmt For For For 2 Elect James R. Boyd Mgmt For For For 3 Elect Milton Carroll Mgmt For For For 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 Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies ________________________________________________________________________________ Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Ari Bousbib Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando M. Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For Against Against 11 Elect Mark Vadon Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Host Hotels & Resorts Inc Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Terence C. Golden Mgmt For For For 4 Elect Ann McLaughlin Mgmt For For For Korologos 5 Elect Richard E. Mgmt For For For Marriott 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walt Rakowich Mgmt For For For 8 Elect Gordon H. Smith Mgmt For For For 9 Elect W. Edward Walter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Illinois Tool Works, Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don H. Davis, Jr. Mgmt For For For 4 Elect James W. Griffith Mgmt For For For 5 Elect Robert C. Mgmt For For For McCormack 6 Elect Robert S. Morrison Mgmt For For For 7 Elect E. Scott Santi Mgmt For For For 8 Elect James A. Skinner Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Pamela B. Strobel Mgmt For For For 11 Elect Kevin M. Warren Mgmt For For For 12 Elect Anre D. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Removal of Mgmt For For For Supermajority Vote Requirements 16 Removal of Board Size Mgmt For For For Provision ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John G. Bruton Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Gary D. Forsee Mgmt For For For 5 Elect Edward E. Mgmt For For For Hagenlocker 6 Elect Constance J. Mgmt For For For Horner 7 Elect Michael Lamach Mgmt For For For 8 Elect Theodore E. Martin Mgmt For For For 9 Elect John P. Surma Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares with Preemptive Rights 15 Authority to Issue Mgmt For For For Shares without Preemptive Rights 16 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Intel Corp. Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Susan L. Decker Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intercontinental Exchange Inc Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Sylvian Hefes Mgmt For For For 5 Elect Jan-Michiel Mgmt For For For Hessels 6 Elect Terrence F. Mgmt For For For Martell 7 Elect Callum McCarthy Mgmt For For For 8 Elect James J. McNulty Mgmt For For For 9 Elect Robert Reid Mgmt For For For 10 Elect Frederic V. Mgmt For For For Salerno 11 Elect Robert G. Scott Mgmt For For For 12 Elect Jeffrey C. Mgmt For For For Sprecher 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Vincent Tese Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Company Name Change Mgmt For For For ________________________________________________________________________________ International Paper Co. Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect Ahmet C. Dorduncu Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect John L. Townsend, Mgmt For For For III 9 Elect John F. Turner Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Material Mgmt For For For Terms of Performance Goals Under the 2009 Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Interpublic Group Of Cos., Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Jill M. Considine Mgmt For For For 3 Elect Richard A. Mgmt For For For Goldstein 4 Elect H. John Greeniaus Mgmt For For For 5 Elect Mary J. Steele Mgmt For For For Guilfoile 6 Elect Dawn E. Hudson Mgmt For For For 7 Elect William T. Kerr Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2014 Performance Mgmt For For For Incentive Plan 13 Executive Performance Mgmt For For For (162(m)) Plan ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For For For 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Kraft Foods Group, Inc Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect L. Kevin Cox Mgmt For For For 2 Elect Myra M. Hart Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Terry J. Lundgren Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Political Spending 8 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 9 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 10 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Cow Dehorning 12 Shareholder Proposal ShrHoldr For For For Regarding Gestation Crates ________________________________________________________________________________ Lowe`s Cos., Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect Angela F. Braly Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Dawn E. Hudson Mgmt For For For 1.7 Elect Robert L. Johnson Mgmt For For For 1.8 Elect Marshall O. Larsen Mgmt For For For 1.9 Elect Richard K. Mgmt For For For Lochridge 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Annual Reporting on Environmental Goals and Sustainability Policy ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Chadwick C. Deaton Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect Michael E.J. Mgmt For For For Phelps 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Lee M. Tillman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Marsh & McLennan Cos., Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Schapiro Mgmt For For For 10 Elect Adele S. Simmons Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Merck & Co Inc Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Newell Rubbermaid Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin C. Conroy Mgmt For For For 2 Elect Scott S. Cowen Mgmt For For For 3 Elect Michael T. Cowhig Mgmt For For For 4 Elect Cynthia A. Mgmt For For For Montgomery 5 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 6 Elect Michael B. Polk Mgmt For For For 7 Elect Michael A. Todman Mgmt For For For 8 Elect Raymond G. Viault Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect James L. Robo Mgmt For For For 8 Elect Rudy E. Schupp Mgmt For For For 9 Elect John L. Skolds Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Elect Hansel E. Tookes Mgmt For For For II 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis J. Mgmt For For For Campbell 2 Elect Michelle M. Ebanks Mgmt For For For 3 Elect Enrique Mgmt For For For Hernandez, Jr. 4 Elect Robert G. Miller Mgmt For For For 5 Elect Blake W. Nordstrom Mgmt For For For 6 Elect Erik B. Nordstrom Mgmt For For For 7 Elect Peter E. Nordstrom Mgmt For For For 8 Elect Philip G. Satre Mgmt For For For 9 Elect Brad D. Smith Mgmt For For For 10 Elect B. Kevin Turner Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Alison A. Winter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Northeast Utilities Ticker Security ID: Meeting Date Meeting Status NU CUSIP 664397106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Booth Mgmt For For For 1.2 Elect John S. Clarkeson Mgmt For For For 1.3 Elect Cotton M. Mgmt For For For Cleveland 1.4 Elect Sanford Cloud, Jr. Mgmt For For For 1.5 Elect James S. DiStasio Mgmt For For For 1.6 Elect Francis A. Doyle Mgmt For For For 1.7 Elect Charles K. Gifford Mgmt For For For 1.8 Elect Paul A. La Camera Mgmt For For For 1.9 Elect Kenneth R. Leibler Mgmt For For For 1.10 Elect Thomas J. May Mgmt For For For 1.11 Elect William C. Van Mgmt For For For Faasen 1.12 Elect Frederica M. Mgmt For For For Williams 1.13 Elect Dennis R. Wraase Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nucor Corp. Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter C. Browning Mgmt For For For 1.2 Elect John J. Ferriola Mgmt For For For 1.3 Elect Harvey B. Gantt Mgmt For For For 1.4 Elect Gregory J. Hayes Mgmt For For For 1.5 Elect Victoria F. Haynes Mgmt For For For 1.6 Elect Bernard L. Kasriel Mgmt For For For 1.7 Elect Christopher J. Mgmt For For For Kearney 1.8 Elect Raymond J. Mgmt For For For Milchovich 1.9 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Compensation Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Occidental Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect Edward P. Mgmt For For For Djerejian 6 Elect John E. Feick Mgmt For For For 7 Elect Margaret M. Foran Mgmt For For For 8 Elect Carlos M. Mgmt For For For Gutierrez 9 Elect William R. Klesse Mgmt For Against Against 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Waive Director Age Mgmt For For For Restriction Policy for Edward P. Djerejian 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amend Certificate to Mgmt For For For Permit Action by Written Consent 15 Amend Bylaws to Mgmt For For For Separate Chairman and CEO Roles 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations 19 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 20 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets ________________________________________________________________________________ Paccar Inc. Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Fluke, Jr. Mgmt For Against Against 2 Elect Kirk S. Hachigian Mgmt For For For 3 Elect Roderick C. Mgmt For For For McGeary 4 Elect Mark A. Schulz Mgmt For Against Against 5 Renewal of the Mgmt For For For Restricted Stock and Deferred Compensation Plan for Non-Employee Directors 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect Constance J. Mgmt For For For Horner 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 Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Marc Mgmt For For For Tessier-Lavigne 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2014 Stock Plan Mgmt For For For 16 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 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 Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Mgmt For For For Carter-Miller 3 Elect Gary E. Costley Mgmt For For For 4 Elect Dennis H. Ferro Mgmt For For For 5 2014 Director's Stock Mgmt For For For Plan 6 2014 Stock Incentive Mgmt For For For Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PulteGroup Inc Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Rosenfeld 12 Elect Craig W. Rydin Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Alan H. Stevens Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Spirit Aerosystems Holdings Inc Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles L. Mgmt For For For Chadwell 1.2 Elect Ivor J. Evans Mgmt For For For 1.3 Elect Paul E. Fulchino Mgmt For For For 1.4 Elect Richard A. Mgmt For For For Gephardt 1.5 Elect Robert D. Johnson Mgmt For For For 1.6 Elect Ronald T. Kadish Mgmt For For For 1.7 Elect Christopher E. Mgmt For For For Kubasik 1.8 Elect Larry A. Lawson Mgmt For For For 1.9 Elect Tawfiq Popatia Mgmt For For For 1.10 Elect Francis Raborn Mgmt For For For 2 2014 Omnibus Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For For For 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. Mgmt For For For Marcuccilli 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 Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Thomson-Reuters Corp Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect Steven A. Denning Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Kenneth Olisa Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For For For 1.12 Elect Peter J. Thomson Mgmt For For For 1.13 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Technologies Corp. Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Chenevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Mgmt For For For Garnier 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 Mgmt For For For III 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Elect Andre Villeneuve Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Unitedhealth Group Inc Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Douglas W. Mgmt For For For Leatherdale 9 Elect Glenn M. Renwick Mgmt For For For 10 Elect Kenneth I. Shine Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy F. Keaney Mgmt For For For 2 Elect Gloria C. Larson Mgmt For For For 3 Elect William J. Ryan Mgmt For For For 4 Elect Thomas R. Watjen Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Shareholder Votes ________________________________________________________________________________ Wells Fargo & Co. Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Susan E. Engel Mgmt For For For 6 Elect Enrique Mgmt For For For Hernandez, Jr. 7 Elect Donald M. James Mgmt For For For 8 Elect Cynthia H. Mgmt For For For Milligan 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Judith M. Runstad Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Discriminatory Mortgage Servicing and Foreclosure Practices ________________________________________________________________________________ Zoetis Inc Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Norden Mgmt For For For 2 Elect Louise M. Parent Mgmt For For For 3 Elect Robert W. Scully Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 2013 Equity and Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For SSGA PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.1 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.2 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.3 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.4 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.5 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.6 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.7 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.8 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.1 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.2 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.3 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.4 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.5 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.6 CommonWealth REIT CWH 203233101 19-Mar-14 23,600 Share Holder 1.7 Beam Inc. BEAM 073730103 25-Mar-14 8,200 Management 1 Beam Inc. BEAM 073730103 25-Mar-14 8,200 Management 2 Beam Inc. BEAM 073730103 25-Mar-14 8,200 Management 3 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.1 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.2 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.3 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.4 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.5 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------- -------------- CommonWealth REIT Revoke Consent to Remove Existing Director William A. Lamkin For CommonWealth REIT Revoke Consent to Remove Existing Director Joseph L. Morea For CommonWealth REIT Revoke Consent to Remove Existing Director Adam D. Portnoy For CommonWealth REIT Revoke Consent to Remove Existing Director Barry M. Portnoy For CommonWealth REIT Revoke Consent to Remove Existing Director Frederick N Zeytoonjian For CommonWealth REIT Revoke Consent to Remove Existing Director Ronald J. Artinian For CommonWealth REIT Revoke Consent to Remove Existing Director Ann Logan For CommonWealth REIT Revoke Consent to Remove Any Other Person For CommonWealth REIT Consent to Remove Existing Director Barry M. Portnoy For CommonWealth REIT Consent to Remove Existing Director Adam D. Portnoy For CommonWealth REIT Consent to Remove Existing Director Joseph L. Morea For CommonWealth REIT Consent to Remove Existing Director William A. Lamkin For CommonWealth REIT Consent to Remove Existing Director Frederick N Zeytoonjian For CommonWealth REIT Consent to Remove Existing Director Ronald J. Artinian For CommonWealth REIT Consent to Remove Existing Director Ann Logan For Beam Inc. Approve Merger Agreement For Beam Inc. Advisory Vote on Golden Parachutes For Beam Inc. Adjourn Meeting For Compuware Corporation Elect Director Gurminder S. Bedi For Compuware Corporation Elect Director Jeffrey J. Clarke For Compuware Corporation Elect Director John G. Freeland For Compuware Corporation Elect Director David G. Fubini For Compuware Corporation Elect Director William O. Grabe For Compuware Corporation Elect Director Frederick A. Henderson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ------------ CommonWealth REIT Do Not Vote CommonWealth REIT Do Not Vote CommonWealth REIT Do Not Vote CommonWealth REIT Do Not Vote CommonWealth REIT Do Not Vote CommonWealth REIT Do Not Vote CommonWealth REIT Do Not Vote CommonWealth REIT Do Not Vote CommonWealth REIT For CommonWealth REIT For CommonWealth REIT Withhold CommonWealth REIT For CommonWealth REIT For CommonWealth REIT Withhold CommonWealth REIT Withhold Beam Inc. For Beam Inc. For Beam Inc. Against Compuware Corporation For Compuware Corporation For Compuware Corporation For Compuware Corporation For Compuware Corporation For Compuware Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.7 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.8 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.9 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.10 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 1.11 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 2 Compuware Corporation CPWR 205638109 28-Mar-14 4,800 Management 3 A. O. Smith Corporation AOS 831865209 07-Apr-14 9,900 Management 1.1 A. O. Smith Corporation AOS 831865209 07-Apr-14 9,900 Management 1.2 A. O. Smith Corporation AOS 831865209 07-Apr-14 9,900 Management 1.3 A. O. Smith Corporation AOS 831865209 07-Apr-14 9,900 Management 1.4 A. O. Smith Corporation AOS 831865209 07-Apr-14 9,900 Management 2 A. O. Smith Corporation AOS 831865209 07-Apr-14 9,900 Management 3 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 1.1 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 1.2 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 1.3 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 1.4 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 1.5 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 1.6 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 1.7 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 1.8 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 1.9 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 2 Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Compuware Corporation Elect Director Faye Alexander Nelson For Compuware Corporation Elect Director Robert C. Paul For Compuware Corporation Elect Director Jennifer J. Raab For Compuware Corporation Elect Director Lee D. Roberts For Compuware Corporation Elect Director Stephen F. Schuckenbrock For Compuware Corporation Ratify Auditors For Compuware Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For A. O. Smith Corporation Elect Director Gloster B. Current, Jr. For A. O. Smith Corporation Elect Director William P. Greubel For A. O. Smith Corporation Elect Director Idelle K. Wolf For A. O. Smith Corporation Elect Director Gene C. Wulf For A. O. Smith Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For A. O. Smith Corporation Ratify Auditors For Brocade Communications Systems, Inc. Elect Director Judy Bruner For Brocade Communications Systems, Inc. Elect Director Lloyd A. Carney For Brocade Communications Systems, Inc. Elect Director Renato (Renny) A. DiPentima For Brocade Communications Systems, Inc. Elect Director Alan L. Earhart For Brocade Communications Systems, Inc. Elect Director John W. Gerdelman For Brocade Communications Systems, Inc. Elect Director Dave House For Brocade Communications Systems, Inc. Elect Director L. William Krause For Brocade Communications Systems, Inc. Elect Director David E. Roberson For Brocade Communications Systems, Inc. Elect Director Sanjay Vaswani For Brocade Communications Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Brocade Communications Systems, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Compuware Corporation For Compuware Corporation For Compuware Corporation For Compuware Corporation For Compuware Corporation For Compuware Corporation For Compuware Corporation For A. O. Smith Corporation For A. O. Smith Corporation For A. O. Smith Corporation For A. O. Smith Corporation For A. O. Smith Corporation For A. O. Smith Corporation For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For Brocade Communications Systems, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Brocade Communications Systems, Inc. BRCD 111621306 08-Apr-14 61,400 Share Holder 4 IDEX Corporation IEX 45167R104 08-Apr-14 7,200 Management 1.1 IDEX Corporation IEX 45167R104 08-Apr-14 7,200 Management 1.2 IDEX Corporation IEX 45167R104 08-Apr-14 7,200 Management 1.3 IDEX Corporation IEX 45167R104 08-Apr-14 7,200 Management 2 IDEX Corporation IEX 45167R104 08-Apr-14 7,200 Management 3 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.1 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.2 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.3 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.4 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.5 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.6 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.7 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.8 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.9 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.10 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.11 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.12 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 1.13 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 2 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 3 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Management 4 The Bank of New York Mellon Corporation BK 064058100 08-Apr-14 1,600 Share Holder 5 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Brocade Communications Systems, Inc. Amend Bylaws - Call Special Meetings Against IDEX Corporation Elect Director Bradley J. Bell For IDEX Corporation Elect Director Gregory F. Milzcik For IDEX Corporation Elect Director Andrew K. Silvernail For IDEX Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For IDEX Corporation Ratify Auditors For The Bank of New York Mellon Corporation Elect Director Ruth E. Bruch For The Bank of New York Mellon Corporation Elect Director Nicholas M. Donofrio For The Bank of New York Mellon Corporation Elect Director Jeffrey A. Goldstein For The Bank of New York Mellon Corporation Elect Director Gerald L. Hassell For The Bank of New York Mellon Corporation Elect Director Edmund F. 'Ted' Kelly For The Bank of New York Mellon Corporation Elect Director Richard J. Kogan For The Bank of New York Mellon Corporation Elect Director Michael J. Kowalski For The Bank of New York Mellon Corporation Elect Director John A. Luke, Jr. For The Bank of New York Mellon Corporation Elect Director Mark A. Nordenberg For The Bank of New York Mellon Corporation Elect Director Catherine A. Rein For The Bank of New York Mellon Corporation Elect Director William C. Richardson For The Bank of New York Mellon Corporation Elect Director Samuel C. Scott, III For The Bank of New York Mellon Corporation Elect Director Wesley W. von Schack For The Bank of New York Mellon Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Bank of New York Mellon Corporation Ratify Auditors For The Bank of New York Mellon Corporation Amend Omnibus Stock Plan For The Bank of New York Mellon Corporation Require Independent Board Chairman Against Avago Technologies Limited Elect Director Hock E. Tan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Brocade Communications Systems, Inc. For IDEX Corporation For IDEX Corporation For IDEX Corporation For IDEX Corporation For IDEX Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation For The Bank of New York Mellon Corporation Against Avago Technologies Limited For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 1b Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 1c Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 1d Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 1e Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 1f Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 1g Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 1h Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 1i Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 2 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 3 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 4 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 5 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 6 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 7 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 1,000 Management 8 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 1.1 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 1.2 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 1.3 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 1.4 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 1.5 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 1.6 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 1.7 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 1.8 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 1.9 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ Avago Technologies Limited Elect Director John T. Dickson Avago Technologies Limited Elect Director James V. Diller Avago Technologies Limited Elect Director Lewis C. Eggebrecht Avago Technologies Limited Elect Director Bruno Guilmart Avago Technologies Limited Elect Director Kenneth Y. Hao Avago Technologies Limited Elect Director Justine F. Lien Avago Technologies Limited Elect Director Donald Macleod Avago Technologies Limited Elect Director Peter J. Marks Avago Technologies Limited Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Avago Technologies Limited Approve Cash Compensation to Directors Avago Technologies Limited Advisory Vote to Ratify Named Executive Officers' Compensation Avago Technologies Limited Approve Issuance of Shares with or without Preemptive Rights Avago Technologies Limited Approve Repurchase of up to 10 Percent of Issued Capital Avago Technologies Limited Approve Omnibus Stock Plan Avago Technologies Limited Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan Lennar Corporation Elect Director Irving Bolotin Lennar Corporation Elect Director Steven L. Gerard Lennar Corporation Elect Director Theron I. 'Tig' Gilliam Lennar Corporation Elect Director Sherrill W. Hudson Lennar Corporation Elect Director R. Kirk Landon Lennar Corporation Elect Director Sidney Lapidus Lennar Corporation Elect Director Stuart A. Miller Lennar Corporation Elect Director Teri P. McClure Lennar Corporation Elect Director Jeffrey Sonnenfeld MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For Against Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Lennar Corporation For Withhold Lennar Corporation For For Lennar Corporation For For Lennar Corporation For For Lennar Corporation For For Lennar Corporation For For Lennar Corporation For For Lennar Corporation For For Lennar Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 2 Lennar Corporation LEN 526057104 09-Apr-14 13,500 Management 3 LSI Corporation LSI 502161102 09-Apr-14 4,900 Management 1 LSI Corporation LSI 502161102 09-Apr-14 4,900 Management 2 LSI Corporation LSI 502161102 09-Apr-14 4,900 Management 3 Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1a Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1b Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1c Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1d Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1e Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1f Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1g Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1h Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1i Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1j Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1k Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1l Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1m Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1n Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1o Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1p Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 1q Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 2 Valley National Bancorp VLY 919794107 09-Apr-14 52,300 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Lennar Corporation Ratify Auditors For Lennar Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For LSI Corporation Approve Merger Agreement For LSI Corporation Adjourn Meeting For LSI Corporation Advisory Vote on Golden Parachutes For Valley National Bancorp Elect Director Andrew B. Abramson For Valley National Bancorp Elect Director Peter J. Baum For Valley National Bancorp Elect Director Pamela R. Bronander For Valley National Bancorp Elect Director Peter Crocitto For Valley National Bancorp Elect Director Eric P. Edelstein For Valley National Bancorp Elect Director Alan D. Eskow For Valley National Bancorp Elect Director Mary J. Steele Guilfoile For Valley National Bancorp Elect Director Graham O. Jones For Valley National Bancorp Elect Director Walter H. Jones, III For Valley National Bancorp Elect Director Gerald Korde For Valley National Bancorp Elect Director Michael L. LaRusso For Valley National Bancorp Elect Director Marc J. Lenner For Valley National Bancorp Elect Director Gerald H. Lipkin For Valley National Bancorp Elect Director Barnett Rukin For Valley National Bancorp Elect Director Suresh L. Sani For Valley National Bancorp Elect Director Robert C. Soldoveri For Valley National Bancorp Elect Director Jeffrey S. Wilks For Valley National Bancorp Advisory Vote to Ratify Named Executive Officers' Compensation For Valley National Bancorp Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Lennar Corporation For Lennar Corporation For LSI Corporation For LSI Corporation Against LSI Corporation For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For Valley National Bancorp For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1a Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1b Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1c Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1d Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1e Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1f Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1g Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1h Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1i Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1j Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1k Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1l Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 1m Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 2 Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 3 Adobe Systems Incorporated ADBE 00724F101 10-Apr-14 9,000 Management 4 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.1 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.2 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.3 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.4 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.5 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.6 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.7 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Adobe Systems Incorporated Elect Director Amy L. Banse For Adobe Systems Incorporated Elect Director Kelly J. Barlow For Adobe Systems Incorporated Elect Director Edward W. Barnholt For Adobe Systems Incorporated Elect Director Robert K. Burgess For Adobe Systems Incorporated Elect Director Frank A. Calderoni For Adobe Systems Incorporated Elect Director Michael R. Cannon For Adobe Systems Incorporated Elect Director James E. Daley For Adobe Systems Incorporated Elect Director Laura B. Desmond For Adobe Systems Incorporated Elect Director Charles M. Geschke For Adobe Systems Incorporated Elect Director Shantanu Narayen For Adobe Systems Incorporated Elect Director Daniel L. Rosensweig For Adobe Systems Incorporated Elect Director Robert Sedgewick For Adobe Systems Incorporated Elect Director John E. Warnock For Adobe Systems Incorporated Amend Omnibus Stock Plan For Adobe Systems Incorporated Ratify Auditors For Adobe Systems Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Fifth Third Bancorp Elect Director Nicholas K. Akins For Fifth Third Bancorp Elect Director B. Evan Bayh, III For Fifth Third Bancorp Elect Director Ulysses L. Bridgeman, Jr. For Fifth Third Bancorp Elect Director Emerson L. Brumback For Fifth Third Bancorp Elect Director James P. Hackett For Fifth Third Bancorp Elect Director Gary R. Heminger For Fifth Third Bancorp Elect Director Jewell D. Hoover For Fifth Third Bancorp Elect Director Kevin T. Kabat For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Adobe Systems Incorporated For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.9 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.10 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.11 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 1.12 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 2 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 3 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 4 Fifth Third Bancorp FITB 316773100 15-Apr-14 26,300 Management 5 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.1 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.2 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.3 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.4 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.5 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.6 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.7 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.8 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.9 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.10 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.11 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.12 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.13 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 1.14 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 2 M&T Bank Corporation MTB 55261F104 15-Apr-14 4,700 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Fifth Third Bancorp Elect Director Mitchel D. Livingston, Ph.D. For Fifth Third Bancorp Elect Director Michael B. McCallister For Fifth Third Bancorp Elect Director Hendrik G. Meijer For Fifth Third Bancorp Elect Director Marsha C. Williams For Fifth Third Bancorp Ratify Auditors For Fifth Third Bancorp Approve Omnibus Stock Plan For Fifth Third Bancorp Advisory Vote to Ratify Named Executive Officers' Compensation For Fifth Third Bancorp Advisory Vote on Say on Pay Frequency One Year M&T Bank Corporation Elect Director Brent D. Baird For M&T Bank Corporation Elect Director C. Angela Bontempo For M&T Bank Corporation Elect Director Robert T. Brady For M&T Bank Corporation Elect Director T. Jefferson Cunningham, III For M&T Bank Corporation Elect Director Mark J. Czarnecki For M&T Bank Corporation Elect Director Gary N. Geisel For M&T Bank Corporation Elect Director John D. Hawke, Jr. For M&T Bank Corporation Elect Director Patrick W.E. Hodgson For M&T Bank Corporation Elect Director Richard G. King For M&T Bank Corporation Elect Director Jorge G. Pereira For M&T Bank Corporation Elect Director Melinda R. Rich For M&T Bank Corporation Elect Director Robert E. Sadler, Jr. For M&T Bank Corporation Elect Director Herbert L. Washington For M&T Bank Corporation Elect Director Robert G. Wilmers For M&T Bank Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For M&T Bank Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp For Fifth Third Bancorp One Year M&T Bank Corporation Withhold M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For M&T Bank Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.1 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.2 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.3 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.4 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.5 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.6 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.7 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.8 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.9 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.10 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 1.11 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 2 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Management 3 Northern Trust Corporation NTRS 665859104 15-Apr-14 8,700 Share Holder 4 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.1 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.2 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.3 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.4 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.5 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.6 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.7 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.8 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.9 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Northern Trust Corporation Elect Director Linda Walker Bynoe For Northern Trust Corporation Elect Director Nicholas D. Chabraja For Northern Trust Corporation Elect Director Susan Crown For Northern Trust Corporation Elect Director Dipak C. Jain For Northern Trust Corporation Elect Director Robert W. Lane For Northern Trust Corporation Elect Director Jose Luis Prado For Northern Trust Corporation Elect Director John W. Rowe For Northern Trust Corporation Elect Director Martin P. Slark For Northern Trust Corporation Elect Director David H. B. Smith, Jr. For Northern Trust Corporation Elect Director Charles A. Tribbett, III For Northern Trust Corporation Elect Director Frederick H. Waddell For Northern Trust Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Northern Trust Corporation Ratify Auditors For Northern Trust Corporation Report on Lobbying and Political Contributions Against Public Service Enterprise Group Incorporated Elect Director Albert R. Gamper, Jr. For Public Service Enterprise Group Incorporated Elect Director William V. Hickey For Public Service Enterprise Group Incorporated Elect Director Ralph Izzo For Public Service Enterprise Group Incorporated Elect Director Shirley Ann Jackson For Public Service Enterprise Group Incorporated Elect Director David Lilley For Public Service Enterprise Group Incorporated Elect Director Thomas A. Renyi For Public Service Enterprise Group Incorporated Elect Director Hak Cheol Shin For Public Service Enterprise Group Incorporated Elect Director Richard J. Swift For Public Service Enterprise Group Incorporated Elect Director Susan Tomasky For Public Service Enterprise Group Incorporated Elect Director Alfred W. Zollar For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Northern Trust Corporation For Public Service Enterprise Group Incorporated For Public Service Enterprise Group Incorporated For Public Service Enterprise Group Incorporated For Public Service Enterprise Group Incorporated For Public Service Enterprise Group Incorporated For Public Service Enterprise Group Incorporated For Public Service Enterprise Group Incorporated For Public Service Enterprise Group Incorporated For Public Service Enterprise Group Incorporated For Public Service Enterprise Group Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 2 Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 3a Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 3b Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 3c Public Service Enterprise Group Incorporated PEG 744573106 15-Apr-14 16,700 Management 4 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 13,000 Management 1.1 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 13,000 Management 1.2 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 13,000 Management 1.3 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 13,000 Management 2 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 13,000 Management 3 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 13,000 Management 4 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 13,000 Management 5 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 13,000 Management 6 Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1a Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1b Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1c Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1d Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1e Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1f Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1g Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1h Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1i Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 1j Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ Public Service Enterprise Group Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation Public Service Enterprise Group Incorporated Reduce Supermajority Vote Requirement for Certain Business Combinations Public Service Enterprise Group Incorporated Reduce Supermajority Vote Requirement to Remove a Director Without Cause Public Service Enterprise Group Incorporated Reduce Supermajority Vote Requirement to Amend Bylaws Public Service Enterprise Group Incorporated Ratify Auditors Silicon Laboratories Inc. Elect Director Navdeep S. Sooch Silicon Laboratories Inc. Elect Director Laurence G. Walker Silicon Laboratories Inc. Elect Director William P. Wood Silicon Laboratories Inc. Ratify Auditors Silicon Laboratories Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Silicon Laboratories Inc. Amend Omnibus Stock Plan Silicon Laboratories Inc. Amend Omnibus Stock Plan Silicon Laboratories Inc. Amend Qualified Employee Stock Purchase Plan Spectra Energy Corp Elect Director Gregory L. Ebel Spectra Energy Corp Elect Director Austin A. Adams Spectra Energy Corp Elect Director Joseph Alvarado Spectra Energy Corp Elect Director Pamela L. Carter Spectra Energy Corp Elect Director Clarence P. Cazalot, Jr. Spectra Energy Corp Elect Director F. Anthony Comper Spectra Energy Corp Elect Director Peter B. Hamilton Spectra Energy Corp Elect Director Michael McShane Spectra Energy Corp Elect Director Michael G. Morris Spectra Energy Corp Elect Director Michael E. J. Phelps Spectra Energy Corp Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Public Service Enterprise Group Incorporated For For Public Service Enterprise Group Incorporated For For Public Service Enterprise Group Incorporated For For Public Service Enterprise Group Incorporated For For Public Service Enterprise Group Incorporated For For Silicon Laboratories Inc. For Withhold Silicon Laboratories Inc. For For Silicon Laboratories Inc. For For Silicon Laboratories Inc. For For Silicon Laboratories Inc. For For Silicon Laboratories Inc. For For Silicon Laboratories Inc. For For Silicon Laboratories Inc. For For Spectra Energy Corp For For Spectra Energy Corp For For Spectra Energy Corp For For Spectra Energy Corp For For Spectra Energy Corp For For Spectra Energy Corp For For Spectra Energy Corp For For Spectra Energy Corp For For Spectra Energy Corp For For Spectra Energy Corp For For Spectra Energy Corp For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Management 3 Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Share Holder 4 Spectra Energy Corp SE 847560109 15-Apr-14 15,800 Share Holder 5 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.1 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.2 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.3 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.4 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.5 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.6 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.7 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.8 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.9 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 1.10 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 2 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 6,900 Management 3 U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1a U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1b U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1c U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1d U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1e U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1f U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1g U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1h U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1i MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Spectra Energy Corp Advisory Vote to Ratify Named Executive Officers' Compensation For Spectra Energy Corp Report on Political Contributions Against Spectra Energy Corp Report on Methane Emissions Against Stanley Black & Decker, Inc. Elect Director George W. Buckley For Stanley Black & Decker, Inc. Elect Director Patrick D. Campbell For Stanley Black & Decker, Inc. Elect Director Carlos M. Cardoso For Stanley Black & Decker, Inc. Elect Director Robert B. Coutts For Stanley Black & Decker, Inc. Elect Director Debra A. Crew For Stanley Black & Decker, Inc. Elect Director Benjamin H. Griswold, IV For Stanley Black & Decker, Inc. Elect Director John F. Lundgren For Stanley Black & Decker, Inc. Elect Director Anthony Luiso For Stanley Black & Decker, Inc. Elect Director Marianne M. Parrs For Stanley Black & Decker, Inc. Elect Director Robert L. Ryan For Stanley Black & Decker, Inc. Ratify Auditors For Stanley Black & Decker, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For U.S. Bancorp Elect Director Douglas M. Baker, Jr. For U.S. Bancorp Elect Director Y. Marc Belton For U.S. Bancorp Elect Director Victoria Buyniski Gluckman For U.S. Bancorp Elect Director Arthur D. Collins, Jr. For U.S. Bancorp Elect Director Richard K. Davis For U.S. Bancorp Elect Director Roland A. Hernandez For U.S. Bancorp Elect Director Doreen Woo Ho For U.S. Bancorp Elect Director Joel W. Johnson For U.S. Bancorp Elect Director Olivia F. Kirtley For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Spectra Energy Corp For Spectra Energy Corp Against Spectra Energy Corp Against Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1j U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1k U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1l U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1m U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 1n U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 2 U.S. Bancorp USB 902973304 15-Apr-14 13,300 Management 3 U.S. Bancorp USB 902973304 15-Apr-14 13,300 Share Holder 4 WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1a WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1b WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1c WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1d WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1e WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1f WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1g WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1h WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1i WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1j WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1k WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 1l WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 2 WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 3 WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 3,400 Management 4 Commerce Bancshares, Inc. CBSH 200525103 16-Apr-14 11,900 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- U.S. Bancorp Elect Director Jerry W. Levin For U.S. Bancorp Elect Director David B. O'Maley For U.S. Bancorp Elect Director O'dell M. Owens For U.S. Bancorp Elect Director Craig D. Schnuck For U.S. Bancorp Elect Director Patrick T. Stokes For U.S. Bancorp Ratify Auditors For U.S. Bancorp Advisory Vote to Ratify Named Executive Officers' Compensation For U.S. Bancorp Require Independent Board Chairman Against WHIRLPOOL CORPORATION Elect Director Samuel R. Allen For WHIRLPOOL CORPORATION Elect Director Gary T. DiCamillo For WHIRLPOOL CORPORATION Elect Director Diane M. Dietz For WHIRLPOOL CORPORATION Elect Director Geraldine T. Elliott For WHIRLPOOL CORPORATION Elect Director Jeff M. Fettig For WHIRLPOOL CORPORATION Elect Director Michael F. Johnston For WHIRLPOOL CORPORATION Elect Director William T. Kerr For WHIRLPOOL CORPORATION Elect Director John D. Liu For WHIRLPOOL CORPORATION Elect Director Harish Manwani For WHIRLPOOL CORPORATION Elect Director William D. Perez For WHIRLPOOL CORPORATION Elect Director Michael A. Todman For WHIRLPOOL CORPORATION Elect Director Michael D. White For WHIRLPOOL CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation For WHIRLPOOL CORPORATION Ratify Auditors For WHIRLPOOL CORPORATION Approve Executive Incentive Bonus Plan For Commerce Bancshares, Inc. Elect Director John R. Capps For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp For U.S. Bancorp Against WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For Commerce Bancshares, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Commerce Bancshares, Inc. CBSH 200525103 16-Apr-14 11,900 Management 1.2 Commerce Bancshares, Inc. CBSH 200525103 16-Apr-14 11,900 Management 1.3 Commerce Bancshares, Inc. CBSH 200525103 16-Apr-14 11,900 Management 1.4 Commerce Bancshares, Inc. CBSH 200525103 16-Apr-14 11,900 Management 2 Commerce Bancshares, Inc. CBSH 200525103 16-Apr-14 11,900 Management 3 Commerce Bancshares, Inc. CBSH 200525103 16-Apr-14 11,900 Management 4 Sonoco Products Company SON 835495102 16-Apr-14 13,400 Management 1.1 Sonoco Products Company SON 835495102 16-Apr-14 13,400 Management 1.2 Sonoco Products Company SON 835495102 16-Apr-14 13,400 Management 1.3 Sonoco Products Company SON 835495102 16-Apr-14 13,400 Management 1.4 Sonoco Products Company SON 835495102 16-Apr-14 13,400 Management 1.5 Sonoco Products Company SON 835495102 16-Apr-14 13,400 Management 2 Sonoco Products Company SON 835495102 16-Apr-14 13,400 Management 3 Sonoco Products Company SON 835495102 16-Apr-14 13,400 Management 4 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 1 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 2 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 3 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 4 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 5 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 6 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 7 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 8 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 9 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 10 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Commerce Bancshares, Inc. Elect Director W. Thomas Grant, II Commerce Bancshares, Inc. Elect Director James B. Hebenstreit Commerce Bancshares, Inc. Elect Director David W. Kemper Commerce Bancshares, Inc. Ratify Auditors Commerce Bancshares, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Commerce Bancshares, Inc. Increase Authorized Common Stock Sonoco Products Company Elect Director Harry A. Cockrell Sonoco Products Company Elect Director Blythe J. McGarvie Sonoco Products Company Elect Director James M. Micali Sonoco Products Company Elect Director Lloyd W. Newton Sonoco Products Company Elect Director Marc D. Oken Sonoco Products Company Ratify Auditors Sonoco Products Company Advisory Vote to Ratify Named Executive Officers' Compensation Sonoco Products Company Approve Omnibus Stock Plan Carnival Corporation Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Commerce Bancshares, Inc. For Withhold Commerce Bancshares, Inc. For Withhold Commerce Bancshares, Inc. For For Commerce Bancshares, Inc. For For Commerce Bancshares, Inc. For For Commerce Bancshares, Inc. For For Sonoco Products Company For For Sonoco Products Company For For Sonoco Products Company For For Sonoco Products Company For For Sonoco Products Company For For Sonoco Products Company For For Sonoco Products Company For For Sonoco Products Company For For Carnival Corporation For For Carnival Corporation For For Carnival Corporation For For Carnival Corporation For For Carnival Corporation For For Carnival Corporation For Against Carnival Corporation For Against Carnival Corporation For For Carnival Corporation For For Carnival Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 11 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 12 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 13 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 14 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 15 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 16 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 17 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 18 Carnival Corporation CCL 143658300 17-Apr-14 13,400 Management 19 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.1 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.2 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.3 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.4 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.5 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.6 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.7 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.8 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.9 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.10 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 1.11 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 2 Huntington Bancshares Incorporated HBAN 446150104 17-Apr-14 55,500 Management 3 Owens Corning OC 690742101 17-Apr-14 13,800 Management 1.1 Owens Corning OC 690742101 17-Apr-14 13,800 Management 1.2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- Carnival Corporation Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc Carnival Corporation Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 Carnival Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Carnival Corporation Approve Remuneration Report of Executive Directors Carnival Corporation Approve Remuneration Policy of Executive Directors Carnival Corporation Authorize Issue of Equity with Pre-emptive Rights Carnival Corporation Authorize Issue of Equity without Pre-emptive Rights Carnival Corporation Authorize Shares for Market Purchase Carnival Corporation Approve Omnibus Stock Plan Huntington Bancshares Incorporated Elect Director Don M. Casto, III Huntington Bancshares Incorporated Elect Director Ann ('Tanny') B. Crane Huntington Bancshares Incorporated Elect Director Steven G. Elliott Huntington Bancshares Incorporated Elect Director Michael J. Endres Huntington Bancshares Incorporated Elect Director John B. Gerlach, Jr. Huntington Bancshares Incorporated Elect Director Peter J. Kight Huntington Bancshares Incorporated Elect Director Jonathan A. Levy Huntington Bancshares Incorporated Elect Director Richard W. Neu Huntington Bancshares Incorporated Elect Director David L. Porteous Huntington Bancshares Incorporated Elect Director Kathleen H. Ransier Huntington Bancshares Incorporated Elect Director Stephen D. Steinour Huntington Bancshares Incorporated Ratify Auditors Huntington Bancshares Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation Owens Corning Elect Director Ann Iverson Owens Corning Elect Director Edward F. Lonergan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Carnival Corporation For For Carnival Corporation For For Carnival Corporation For Against Carnival Corporation For Against Carnival Corporation For Against Carnival Corporation For For Carnival Corporation For For Carnival Corporation For For Carnival Corporation For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Huntington Bancshares Incorporated For For Owens Corning For For Owens Corning For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Owens Corning OC 690742101 17-Apr-14 13,800 Management 1.3 Owens Corning OC 690742101 17-Apr-14 13,800 Management 2 Owens Corning OC 690742101 17-Apr-14 13,800 Management 3 Owens Corning OC 690742101 17-Apr-14 13,800 Management 4 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 1.1 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 1.2 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 1.3 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 1.4 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 1.5 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 1.6 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 1.7 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 2 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 3 Patterson-UTI Energy, Inc. PTEN 703481101 17-Apr-14 21,200 Management 4 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 1.1 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 1.2 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 1.3 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 1.4 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 1.5 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 1.6 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 1.7 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 1.8 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 2 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Owens Corning Elect Director John D. Williams For Owens Corning Ratify Auditors For Owens Corning Declassify the Board of Directors For Owens Corning Advisory Vote to Ratify Named Executive Officers' Compensation For Patterson-UTI Energy, Inc. Elect Director Mark S. Siegel For Patterson-UTI Energy, Inc. Elect Director Kenneth N. Berns For Patterson-UTI Energy, Inc. Elect Director Charles O. Buckner For Patterson-UTI Energy, Inc. Elect Director Michael W. Conlon For Patterson-UTI Energy, Inc. Elect Director Curtis W. Huff For Patterson-UTI Energy, Inc. Elect Director Terry H. Hunt For Patterson-UTI Energy, Inc. Elect Director Cloyce A. Talbott For Patterson-UTI Energy, Inc. Approve Omnibus Stock Plan For Patterson-UTI Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Patterson-UTI Energy, Inc. Ratify Auditors For People's United Financial, Inc. Elect Director John P. Barnes For People's United Financial, Inc. Elect Director Collin P. Baron For People's United Financial, Inc. Elect Director Kevin T. Bottomley For People's United Financial, Inc. Elect Director John K. Dwight For People's United Financial, Inc. Elect Director Janet M. Hansen For People's United Financial, Inc. Elect Director Richard M. Hoyt For People's United Financial, Inc. Elect Director Nancy McAllister For People's United Financial, Inc. Elect Director Mark W. Richards For People's United Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For People's United Financial, Inc. Approve Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Owens Corning For Owens Corning For Owens Corning For Owens Corning For Patterson-UTI Energy, Inc. Withhold Patterson-UTI Energy, Inc. Withhold Patterson-UTI Energy, Inc. For Patterson-UTI Energy, Inc. Withhold Patterson-UTI Energy, Inc. For Patterson-UTI Energy, Inc. For Patterson-UTI Energy, Inc. Withhold Patterson-UTI Energy, Inc. For Patterson-UTI Energy, Inc. For Patterson-UTI Energy, Inc. For People's United Financial, Inc. For People's United Financial, Inc. For People's United Financial, Inc. For People's United Financial, Inc. For People's United Financial, Inc. For People's United Financial, Inc. For People's United Financial, Inc. For People's United Financial, Inc. For People's United Financial, Inc. For People's United Financial, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 4 People's United Financial, Inc. PBCT 712704105 17-Apr-14 35,600 Management 5 PPG Industries, Inc. PPG 693506107 17-Apr-14 2,900 Management 1.1 PPG Industries, Inc. PPG 693506107 17-Apr-14 2,900 Management 1.2 PPG Industries, Inc. PPG 693506107 17-Apr-14 2,900 Management 1.3 PPG Industries, Inc. PPG 693506107 17-Apr-14 2,900 Management 2 PPG Industries, Inc. PPG 693506107 17-Apr-14 2,900 Management 3 PPG Industries, Inc. PPG 693506107 17-Apr-14 2,900 Management 4 PPG Industries, Inc. PPG 693506107 17-Apr-14 2,900 Share Holder 5 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.1 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.2 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.3 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.4 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.5 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.6 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.7 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.8 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.9 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.10 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.11 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 1.12 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 2 The AES Corporation AES 00130H105 17-Apr-14 38,700 Management 3 VCA Antech, Inc. WOOF 918194101 21-Apr-14 17,600 Management 1.1 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- People's United Financial, Inc. Amend Non-Employee Director Restricted Stock Plan People's United Financial, Inc. Ratify Auditors PPG Industries, Inc. Elect Director Stephen F. Angel PPG Industries, Inc. Elect Director Hugh Grant PPG Industries, Inc. Elect Director Michele J. Hooper PPG Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation PPG Industries, Inc. Reduce Supermajority Vote Requirement in the Articles of Incorporation PPG Industries, Inc. Ratify Auditors PPG Industries, Inc. Require Independent Board Chairman The AES Corporation Elect Director Andres R. Gluski The AES Corporation Elect Director Zhang Guo Bao The AES Corporation Elect Director Charles L. Harrington The AES Corporation Elect Director Kristina M. Johnson The AES Corporation Elect Director Tarun Khanna The AES Corporation Elect Director Philip Lader The AES Corporation Elect Director James H. Miller The AES Corporation Elect Director Sandra O. Moose The AES Corporation Elect Director John B. Morse, Jr. The AES Corporation Elect Director Moises Naim The AES Corporation Elect Director Charles O. Rossotti The AES Corporation Elect Director Sven Sandstrom The AES Corporation Ratify Auditors The AES Corporation Advisory Vote to Ratify Named Executive Officers' Compensation VCA Antech, Inc. Elect Director John B. Chickering, Jr. MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- People's United Financial, Inc. For For People's United Financial, Inc. For For PPG Industries, Inc. For Withhold PPG Industries, Inc. For For PPG Industries, Inc. For For PPG Industries, Inc. For For PPG Industries, Inc. For For PPG Industries, Inc. For For PPG Industries, Inc. Against Against The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For The AES Corporation For For VCA Antech, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- VCA Antech, Inc. WOOF 918194101 21-Apr-14 17,600 Management 1.2 VCA Antech, Inc. WOOF 918194101 21-Apr-14 17,600 Management 2 VCA Antech, Inc. WOOF 918194101 21-Apr-14 17,600 Management 3 VCA Antech, Inc. WOOF 918194101 21-Apr-14 17,600 Management 4 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 1.1 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 1.2 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 1.3 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 1.4 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 1.5 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 1.6 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 1.7 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 1.8 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 1.9 American Capital Agency Corp. AGNC 02503X105 22-Apr-14 28,600 Management 2 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.1 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.2 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.3 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.4 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.5 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.6 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.7 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.8 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.9 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- VCA Antech, Inc. Elect Director John Heil For VCA Antech, Inc. Ratify Auditors For VCA Antech, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VCA Antech, Inc. Change Company Name For American Capital Agency Corp. Elect Director Robert M. Couch For American Capital Agency Corp. Elect Director Morris A. Davis For American Capital Agency Corp. Elect Director Randy E. Dobbs For American Capital Agency Corp. Elect Director Larry K. Harvey For American Capital Agency Corp. Elect Director Prue B. Larocca For American Capital Agency Corp. Elect Director Alvin N. Puryear For American Capital Agency Corp. Elect Director Malon Wilkus For American Capital Agency Corp. Elect Director John R. Erickson For American Capital Agency Corp. Elect Director Samuel A. Flax For American Capital Agency Corp. Ratify Auditors For American Electric Power Company, Inc. Elect Director Nicholas K. Akins For American Electric Power Company, Inc. Elect Director David J. Anderson For American Electric Power Company, Inc. Elect Director J. Barnie Beasley, Jr. For American Electric Power Company, Inc. Elect Director Ralph D. Crosby, Jr. For American Electric Power Company, Inc. Elect Director Linda A. Goodspeed For American Electric Power Company, Inc. Elect Director Thomas E. Hoaglin For American Electric Power Company, Inc. Elect Director Sandra Beach Lin For American Electric Power Company, Inc. Elect Director Richard C. Notebaert For American Electric Power Company, Inc. Elect Director Lionel L. Nowell, III For American Electric Power Company, Inc. Elect Director Stephen S. Rasmussen For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- VCA Antech, Inc. For VCA Antech, Inc. For VCA Antech, Inc. Against VCA Antech, Inc. For American Capital Agency Corp. For American Capital Agency Corp. For American Capital Agency Corp. For American Capital Agency Corp. For American Capital Agency Corp. For American Capital Agency Corp. Against American Capital Agency Corp. For American Capital Agency Corp. Against American Capital Agency Corp. Against American Capital Agency Corp. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.11 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 1.12 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 2 American Electric Power Company, Inc. AEP 025537101 22-Apr-14 12,000 Management 3 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.1 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.2 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.3 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.4 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.5 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.6 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.7 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.8 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.9 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.10 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.11 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 1.12 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 2 Associated Banc-Corp ASBC 045487105 22-Apr-14 31,500 Management 3 Bio-Rad Laboratories, Inc. BIO 090572207 22-Apr-14 4,500 Management 1.1 Bio-Rad Laboratories, Inc. BIO 090572207 22-Apr-14 4,500 Management 1.2 Bio-Rad Laboratories, Inc. BIO 090572207 22-Apr-14 4,500 Management 2 Bio-Rad Laboratories, Inc. BIO 090572207 22-Apr-14 4,500 Management 3 Bio-Rad Laboratories, Inc. BIO 090572207 22-Apr-14 4,500 Management 4 Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- American Electric Power Company, Inc. Elect Director Oliver G. Richard, III For American Electric Power Company, Inc. Elect Director Sara Martinez Tucker For American Electric Power Company, Inc. Ratify Auditors For American Electric Power Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Associated Banc-Corp Elect Director John F. Bergstrom For Associated Banc-Corp Elect Director Ruth M. Crowley For Associated Banc-Corp Elect Director Philip B. Flynn For Associated Banc-Corp Elect Director Ronald R. Harder For Associated Banc-Corp Elect Director William R. Hutchinson For Associated Banc-Corp Elect Director Robert A. Jeffe For Associated Banc-Corp Elect Director Eileen A. Kamerick For Associated Banc-Corp Elect Director Richard T. Lommen For Associated Banc-Corp Elect Director Cory L. Nettles For Associated Banc-Corp Elect Director J. Douglas Quick For Associated Banc-Corp Elect Director Karen T. van Lith For Associated Banc-Corp Elect Director John (Jay) B. Williams For Associated Banc-Corp Advisory Vote to Ratify Named Executive Officers' Compensation For Associated Banc-Corp Ratify Auditors For Bio-Rad Laboratories, Inc. Elect Director Louis Drapeau For Bio-Rad Laboratories, Inc. Elect Director Robert M. Malchione For Bio-Rad Laboratories, Inc. Ratify Auditors For Bio-Rad Laboratories, Inc. Amend Omnibus Stock Plan For Bio-Rad Laboratories, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Citigroup Inc. Elect Director Michael L. Corbat For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For American Electric Power Company, Inc. For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Associated Banc-Corp For Bio-Rad Laboratories, Inc. For Bio-Rad Laboratories, Inc. For Bio-Rad Laboratories, Inc. For Bio-Rad Laboratories, Inc. For Bio-Rad Laboratories, Inc. For Citigroup Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1b Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1c Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1d Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1e Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1f Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1g Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1h Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1i Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1j Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1k Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1l Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1m Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 1n Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 2 Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 3 Citigroup Inc. C 172967424 22-Apr-14 10,300 Management 4 Citigroup Inc. C 172967424 22-Apr-14 10,300 Share Holder 5 Citigroup Inc. C 172967424 22-Apr-14 10,300 Share Holder 6 Citigroup Inc. C 172967424 22-Apr-14 10,300 Share Holder 7 Citigroup Inc. C 172967424 22-Apr-14 10,300 Share Holder 8 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 1.1 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 1.2 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 1.3 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Citigroup Inc. Elect Director Duncan P. Hennes For Citigroup Inc. Elect Director Franz B. Humer For Citigroup Inc. Elect Director Eugene M. McQuade For Citigroup Inc. Elect Director Michael E. O'Neill For Citigroup Inc. Elect Director Gary M. Reiner For Citigroup Inc. Elect Director Judith Rodin For Citigroup Inc. Elect Director Robert L. Ryan For Citigroup Inc. Elect Director Anthony M. Santomero For Citigroup Inc. Elect Director Joan E. Spero For Citigroup Inc. Elect Director Diana L. Taylor For Citigroup Inc. Elect Director William S. Thompson, Jr. For Citigroup Inc. Elect Director James S. Turley For Citigroup Inc. Elect Director Ernesto Zedillo Ponce de Leon For Citigroup Inc. Ratify Auditors For Citigroup Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Citigroup Inc. Approve Omnibus Stock Plan For Citigroup Inc. Stock Retention/Holding Period Against Citigroup Inc. Report on Lobbying Payments and Policy Against Citigroup Inc. Amend Director Indemnifications Provisions Against Citigroup Inc. Adopt Proxy Access Right Against Comerica Incorporated Elect Director Ralph W. Babb, Jr. For Comerica Incorporated Elect Director Roger A. Cregg For Comerica Incorporated Elect Director T. Kevin DeNicola For Comerica Incorporated Elect Director Jacqueline P. Kane For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. For Citigroup Inc. Against Citigroup Inc. Against Citigroup Inc. Against Citigroup Inc. Against Comerica Incorporated For Comerica Incorporated For Comerica Incorporated For Comerica Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 1.5 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 1.6 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 1.7 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 1.8 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 1.9 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 2 Comerica Incorporated CMA 200340107 22-Apr-14 11,300 Management 3 Cytec Industries Inc. CYT 232820100 22-Apr-14 5,800 Management 1a Cytec Industries Inc. CYT 232820100 22-Apr-14 5,800 Management 1b Cytec Industries Inc. CYT 232820100 22-Apr-14 5,800 Management 1c Cytec Industries Inc. CYT 232820100 22-Apr-14 5,800 Management 2 Cytec Industries Inc. CYT 232820100 22-Apr-14 5,800 Management 3 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.1 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.2 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.3 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.4 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.5 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.6 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.7 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.8 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.9 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.10 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 1.11 MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Comerica Incorporated Elect Director Richard G. Lindner For Comerica Incorporated Elect Director Alfred A. Piergallini For Comerica Incorporated Elect Director Robert S. Taubman For Comerica Incorporated Elect Director Reginald M. Turner, Jr. For Comerica Incorporated Elect Director Nina G. Vaca For Comerica Incorporated Ratify Auditors For Comerica Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Cytec Industries Inc. Elect Director Anthony G. Fernandes For Cytec Industries Inc. Elect Director Shane D. Fleming For Cytec Industries Inc. Elect Director Raymond P. Sharpe For Cytec Industries Inc. Ratify Auditors For Cytec Industries Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MDU Resources Group, Inc. Elect Director Thomas Everist For MDU Resources Group, Inc. Elect Director Karen B. Fagg For MDU Resources Group, Inc. Elect Director David L. Goodin For MDU Resources Group, Inc. Elect Director Mark A. Hellerstein For MDU Resources Group, Inc. Elect Director A. Bart Holaday For MDU Resources Group, Inc. Elect Director Dennis W. Johnson For MDU Resources Group, Inc. Elect Director William E. McCracken For MDU Resources Group, Inc. Elect Director Patricia L. Moss For MDU Resources Group, Inc. Elect Director Harry J. Pearce For MDU Resources Group, Inc. Elect Director J. Kent Wells For MDU Resources Group, Inc. Elect Director John K. Wilson For MDU Resources Group, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Comerica Incorporated For Comerica Incorporated For Comerica Incorporated For Comerica Incorporated For Comerica Incorporated For Comerica Incorporated For Comerica Incorporated For Cytec Industries Inc. For Cytec Industries Inc. For Cytec Industries Inc. For Cytec Industries Inc. For Cytec Industries Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For MDU Resources Group, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- MDU Resources Group, Inc. MDU 552690109 22-Apr-14 18,300 Management 3 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.1 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.2 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.3 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.4 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.5 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.6 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.7 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.8 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.9 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.10 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.11 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 1.12 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 2 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 3 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 4 MetLife, Inc. MET 59156R108 22-Apr-14 10,400 Management 5 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.1 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.2 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.3 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.4 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.5 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.6 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- MDU Resources Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MetLife, Inc. Elect Director Cheryl W. Grise For MetLife, Inc. Elect Director Carlos M. Gutierrez For MetLife, Inc. Elect Director R. Glenn Hubbard For MetLife, Inc. Elect Director Steven A. Kandarian For MetLife, Inc. Elect Director John M. Keane For MetLife, Inc. Elect Director Alfred F. Kelly, Jr. For MetLife, Inc. Elect Director William E. Kennard For MetLife, Inc. Elect Director James M. Kilts For MetLife, Inc. Elect Director Catherine R. Kinney For MetLife, Inc. Elect Director Denise M. Morrison For MetLife, Inc. Elect Director Kenton J. Sicchitano For MetLife, Inc. Elect Director Lulu C. Wang For MetLife, Inc. Ratify Auditors For MetLife, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MetLife, Inc. Approve Omnibus Stock Plan For MetLife, Inc. Approve Non-Employee Director Omnibus Stock Plan For NOBLE ENERGY, INC. Elect Director Jeffrey L. Berenson For NOBLE ENERGY, INC. Elect Director Michael A. Cawley For NOBLE ENERGY, INC. Elect Director Edward F. Cox For NOBLE ENERGY, INC. Elect Director Charles D. Davidson For NOBLE ENERGY, INC. Elect Director Thomas J. Edelman For NOBLE ENERGY, INC. Elect Director Eric P. Grubman For NOBLE ENERGY, INC. Elect Director Kirby L. Hedrick For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- MDU Resources Group, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For MetLife, Inc. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.8 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.9 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 1.10 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 2 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 8,100 Management 3 PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 1a PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 1b PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 1c PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 1d PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 1e PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 1f PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 1g PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 1h PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 2 PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 3 PerkinElmer, Inc. PKI 714046109 22-Apr-14 13,600 Management 4 RPC, Inc. RES 749660106 22-Apr-14 31,000 Management 1.1 RPC, Inc. RES 749660106 22-Apr-14 31,000 Management 1.2 RPC, Inc. RES 749660106 22-Apr-14 31,000 Management 1.3 RPC, Inc. RES 749660106 22-Apr-14 31,000 Management 2 RPC, Inc. RES 749660106 22-Apr-14 31,000 Management 3 RPC, Inc. RES 749660106 22-Apr-14 31,000 Management 4 RPC, Inc. RES 749660106 22-Apr-14 31,000 Share Holder 5 Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- NOBLE ENERGY, INC. Elect Director Scott D. Urban For NOBLE ENERGY, INC. Elect Director William T. Van Kleef For NOBLE ENERGY, INC. Elect Director Molly K. Williamson For NOBLE ENERGY, INC. Ratify Auditors For NOBLE ENERGY, INC. Advisory Vote to Ratify Named Executive Officers' Compensation For PerkinElmer, Inc. Elect Director Peter Barrett For PerkinElmer, Inc. Elect Director Robert F. Friel For PerkinElmer, Inc. Elect Director Nicholas A. Lopardo For PerkinElmer, Inc. Elect Director Alexis P. Michas For PerkinElmer, Inc. Elect Director James C. Mullen For PerkinElmer, Inc. Elect Director Vicki L. Sato For PerkinElmer, Inc. Elect Director Kenton J. Sicchitano For PerkinElmer, Inc. Elect Director Patrick J. Sullivan For PerkinElmer, Inc. Ratify Auditors For PerkinElmer, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For PerkinElmer, Inc. Amend Omnibus Stock Plan For RPC, Inc. Elect Director R. Randall Rollins For RPC, Inc. Elect Director Henry B. Tippie For RPC, Inc. Elect Director James B. Williams For RPC, Inc. Ratify Auditors For RPC, Inc. Approve Omnibus Stock Plan For RPC, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For RPC, Inc. Report on Sustainability Against Stryker Corporation Elect Director Howard E. Cox, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For PerkinElmer, Inc. For PerkinElmer, Inc. For PerkinElmer, Inc. For PerkinElmer, Inc. For PerkinElmer, Inc. For PerkinElmer, Inc. For PerkinElmer, Inc. For PerkinElmer, Inc. For PerkinElmer, Inc. For PerkinElmer, Inc. For PerkinElmer, Inc. For RPC, Inc. Withhold RPC, Inc. Withhold RPC, Inc. Withhold RPC, Inc. For RPC, Inc. Against RPC, Inc. For RPC, Inc. Abstain Stryker Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 1b Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 1c Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 1d Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 1e Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 1f Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 1g Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 1h Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 1i Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 2 Stryker Corporation SYK 863667101 22-Apr-14 7,300 Management 3 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.1 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.2 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.3 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.4 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.5 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.6 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.7 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.8 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.9 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.10 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 1.11 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 2 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 3 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Stryker Corporation Elect Director Srikant M. Datar For Stryker Corporation Elect Director Roch Doliveux For Stryker Corporation Elect Director Louise L. Francesconi For Stryker Corporation Elect Director Allan C. Golston For Stryker Corporation Elect Director Kevin A. Lobo For Stryker Corporation Elect Director William U. Parfet For Stryker Corporation Elect Director Andrew K. Silvernail For Stryker Corporation Elect Director Ronda E. Stryker For Stryker Corporation Ratify Auditors For Stryker Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For SunTrust Banks, Inc. Elect Director Robert M. Beall, II For SunTrust Banks, Inc. Elect Director David H. Hughes For SunTrust Banks, Inc. Elect Director M. Douglas Ivester For SunTrust Banks, Inc. Elect Director Kyle Prechtl Legg For SunTrust Banks, Inc. Elect Director William A. Linnenbringer For SunTrust Banks, Inc. Elect Director Donna S. Morea For SunTrust Banks, Inc. Elect Director David M. Ratcliffe For SunTrust Banks, Inc. Elect Director William H. Rogers, Jr. For SunTrust Banks, Inc. Elect Director Frank P. Scruggs, Jr. For SunTrust Banks, Inc. Elect Director Thomas R. Watjen For SunTrust Banks, Inc. Elect Director Phail Wynn, Jr. For SunTrust Banks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For SunTrust Banks, Inc. Amend Omnibus Stock Plan For SunTrust Banks, Inc. Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Stryker Corporation For Stryker Corporation For Stryker Corporation For Stryker Corporation For Stryker Corporation For Stryker Corporation For Stryker Corporation For Stryker Corporation For Stryker Corporation For Stryker Corporation For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For SunTrust Banks, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 5 SunTrust Banks, Inc. STI 867914103 22-Apr-14 14,600 Management 6 Aspen Insurance Holdings Limited AHL G05384105 23-Apr-14 13,500 Management 1.1 Aspen Insurance Holdings Limited AHL G05384105 23-Apr-14 13,500 Management 1.2 Aspen Insurance Holdings Limited AHL G05384105 23-Apr-14 13,500 Management 1.3 Aspen Insurance Holdings Limited AHL G05384105 23-Apr-14 13,500 Management 1.4 Aspen Insurance Holdings Limited AHL G05384105 23-Apr-14 13,500 Management 1.5 Aspen Insurance Holdings Limited AHL G05384105 23-Apr-14 13,500 Management 1.6 Aspen Insurance Holdings Limited AHL G05384105 23-Apr-14 13,500 Management 1.7 Aspen Insurance Holdings Limited AHL G05384105 23-Apr-14 13,500 Management 2 Aspen Insurance Holdings Limited AHL G05384105 23-Apr-14 13,500 Management 3 Cigna Corporation CI 125509109 23-Apr-14 6,400 Management 1.1 Cigna Corporation CI 125509109 23-Apr-14 6,400 Management 1.2 Cigna Corporation CI 125509109 23-Apr-14 6,400 Management 1.3 Cigna Corporation CI 125509109 23-Apr-14 6,400 Management 2 Cigna Corporation CI 125509109 23-Apr-14 6,400 Management 3 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.1 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.2 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.3 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.4 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.5 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.6 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.7 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- SunTrust Banks, Inc. Amend Executive Incentive Bonus Plan For SunTrust Banks, Inc. Ratify Auditors For Aspen Insurance Holdings Limited Elect Director Christopher O'Kane For Aspen Insurance Holdings Limited Elect Director Liaquat Ahamed For Aspen Insurance Holdings Limited Elect Director Albert Beer For Aspen Insurance Holdings Limited Elect Director John Cavoores For Aspen Insurance Holdings Limited Elect Director Heidi Hutter For Aspen Insurance Holdings Limited Elect Director Gary Gregg For Aspen Insurance Holdings Limited Elect Director Bret Pearlman For Aspen Insurance Holdings Limited Advisory Vote to Ratify Named Executive Officers' Compensation For Aspen Insurance Holdings Limited Approve Auditors and Authorize Board to Fix Their Remuneration For Cigna Corporation Elect Director Eric J. Foss For Cigna Corporation Elect Director Roman Martinez IV For Cigna Corporation Elect Director William D. Zollars For Cigna Corporation Ratify Auditors For Cigna Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For City National Corporation Elect Director Russell Goldsmith For City National Corporation Elect Director Bram Goldsmith For City National Corporation Elect Director Mohamad Ali For City National Corporation Elect Director Richard L. Bloch For City National Corporation Elect Director Kenneth L. Coleman For City National Corporation Elect Director Ashok Israni For City National Corporation Elect Director Bruce Rosenblum For City National Corporation Elect Director Peter M. Thomas For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- SunTrust Banks, Inc. For SunTrust Banks, Inc. For Aspen Insurance Holdings Limited For Aspen Insurance Holdings Limited For Aspen Insurance Holdings Limited For Aspen Insurance Holdings Limited For Aspen Insurance Holdings Limited For Aspen Insurance Holdings Limited For Aspen Insurance Holdings Limited For Aspen Insurance Holdings Limited For Aspen Insurance Holdings Limited For Cigna Corporation For Cigna Corporation For Cigna Corporation For Cigna Corporation For Cigna Corporation For City National Corporation For City National Corporation Against City National Corporation For City National Corporation Against City National Corporation For City National Corporation For City National Corporation For City National Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.9 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 1.10 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 2 City National Corporation CYN 178566105 23-Apr-14 6,800 Management 3 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 1.1 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 1.2 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 1.3 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 1.4 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 1.5 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 1.6 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 1.7 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 1.8 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 2 CNA Financial Corporation CNA 126117100 23-Apr-14 13,200 Management 3 Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1a Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1b Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1c Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1d Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1e Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1f Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1g Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1h Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1i Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- City National Corporation Elect Director Robert H. Tuttle For City National Corporation Elect Director Christopher J. Warmuth For City National Corporation Ratify Auditors For City National Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CNA Financial Corporation Elect Director Paul J. Liska For CNA Financial Corporation Elect Director Jose O. Montemayor For CNA Financial Corporation Elect Director Thomas F. Motamed For CNA Financial Corporation Elect Director Don M. Randel For CNA Financial Corporation Elect Director Joseph Rosenberg For CNA Financial Corporation Elect Director Andrew H. Tisch For CNA Financial Corporation Elect Director James S. Tisch For CNA Financial Corporation Elect Director Marvin Zonis For CNA Financial Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CNA Financial Corporation Ratify Auditors For Eaton Corporation plc Elect Director George S. Barrett For Eaton Corporation plc Elect Director Todd M. Bluedorn For Eaton Corporation plc Elect Director Christopher M. Connor For Eaton Corporation plc Elect Director Michael J. Critelli For Eaton Corporation plc Elect Director Alexander M. Cutler For Eaton Corporation plc Elect Director Charles E. Golden For Eaton Corporation plc Elect Director Linda A. Hill For Eaton Corporation plc Elect Director Arthur E. Johnson For Eaton Corporation plc Elect Director Ned C. Lautenbach For Eaton Corporation plc Elect Director Deborah L. McCoy For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- City National Corporation Against City National Corporation Against City National Corporation For City National Corporation For CNA Financial Corporation For CNA Financial Corporation For CNA Financial Corporation For CNA Financial Corporation For CNA Financial Corporation Withhold CNA Financial Corporation Withhold CNA Financial Corporation Withhold CNA Financial Corporation Withhold CNA Financial Corporation For CNA Financial Corporation For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1k Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 1l Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 2 Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 3 Eaton Corporation plc ETN G29183103 23-Apr-14 7,000 Management 4 Energen Corporation EGN 29265N108 23-Apr-14 7,600 Management 1.1 Energen Corporation EGN 29265N108 23-Apr-14 7,600 Management 1.2 Energen Corporation EGN 29265N108 23-Apr-14 7,600 Management 1.3 Energen Corporation EGN 29265N108 23-Apr-14 7,600 Management 2 Energen Corporation EGN 29265N108 23-Apr-14 7,600 Management 3 Energen Corporation EGN 29265N108 23-Apr-14 7,600 Share Holder 4 General Electric Company GE 369604103 23-Apr-14 19,800 Management 1 General Electric Company GE 369604103 23-Apr-14 19,800 Management 2 General Electric Company GE 369604103 23-Apr-14 19,800 Management 3 General Electric Company GE 369604103 23-Apr-14 19,800 Management 4 General Electric Company GE 369604103 23-Apr-14 19,800 Management 5 General Electric Company GE 369604103 23-Apr-14 19,800 Management 6 General Electric Company GE 369604103 23-Apr-14 19,800 Management 7 General Electric Company GE 369604103 23-Apr-14 19,800 Management 8 General Electric Company GE 369604103 23-Apr-14 19,800 Management 9 General Electric Company GE 369604103 23-Apr-14 19,800 Management 10 General Electric Company GE 369604103 23-Apr-14 19,800 Management 11 General Electric Company GE 369604103 23-Apr-14 19,800 Management 12 General Electric Company GE 369604103 23-Apr-14 19,800 Management 13 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Eaton Corporation plc Elect Director Gregory R. Page For Eaton Corporation plc Elect Director Gerald B. Smith For Eaton Corporation plc Ratify Auditors For Eaton Corporation plc Advisory Vote to Ratify Named Executive Officers' Compensation For Eaton Corporation plc Approval of Overseas Market Purchases of the Company Shares For Energen Corporation Elect Director Kenneth W. Dewey For Energen Corporation Elect Director M. James Gorrie For Energen Corporation Elect Director James T. McManus, II For Energen Corporation Ratify Auditors For Energen Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Energen Corporation Report on Methane Emissions Management and Reduction Targets Against General Electric Company Elect Director W. Geoffrey Beattie For General Electric Company Elect Director John J. Brennan For General Electric Company Elect Director James I. Cash, Jr. For General Electric Company Elect Director Francisco D'Souza For General Electric Company Elect Director Marijn E. Dekkers For General Electric Company Elect Director Ann M. Fudge For General Electric Company Elect Director Susan J. Hockfield For General Electric Company Elect Director Jeffrey R. Immelt For General Electric Company Elect Director Andrea Jung For General Electric Company Elect Director Robert W. Lane For General Electric Company Elect Director Rochelle B. Lazarus For General Electric Company Elect Director James J. Mulva For General Electric Company Elect Director James E. Rohr For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Eaton Corporation plc For Energen Corporation For Energen Corporation For Energen Corporation For Energen Corporation For Energen Corporation For Energen Corporation Abstain General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- General Electric Company GE 369604103 23-Apr-14 19,800 Management 14 General Electric Company GE 369604103 23-Apr-14 19,800 Management 15 General Electric Company GE 369604103 23-Apr-14 19,800 Management 16 General Electric Company GE 369604103 23-Apr-14 19,800 Management 17 General Electric Company GE 369604103 23-Apr-14 19,800 Management 18 General Electric Company GE 369604103 23-Apr-14 19,800 Management 19 General Electric Company GE 369604103 23-Apr-14 19,800 Share Holder 20 General Electric Company GE 369604103 23-Apr-14 19,800 Share Holder 21 General Electric Company GE 369604103 23-Apr-14 19,800 Share Holder 22 General Electric Company GE 369604103 23-Apr-14 19,800 Share Holder 23 General Electric Company GE 369604103 23-Apr-14 19,800 Share Holder 24 General Electric Company GE 369604103 23-Apr-14 19,800 Share Holder 25 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.1 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.2 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.3 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.4 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.5 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.6 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.7 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.8 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.9 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.10 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.11 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.12 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- General Electric Company Elect Director Mary L. Schapiro For General Electric Company Elect Director Robert J. Swieringa For General Electric Company Elect Director James S. Tisch For General Electric Company Elect Director Douglas A. Warner, III For General Electric Company Advisory Vote to Ratify Named Executive Officers' Compensation For General Electric Company Ratify Auditors For General Electric Company Provide for Cumulative Voting Against General Electric Company Stock Retention/Holding Period Against General Electric Company Require More Director Nominations Than Open Seats Against General Electric Company Provide Right to Act by Written Consent Against General Electric Company Cessation of All Stock Options and Bonuses Against General Electric Company Seek Sale of Company Against HCA Holdings, Inc. Elect Director Richard M. Bracken For HCA Holdings, Inc. Elect Director R. Milton Johnson For HCA Holdings, Inc. Elect Director Robert J. Dennis For HCA Holdings, Inc. Elect Director Nancy-Ann DeParle For HCA Holdings, Inc. Elect Director Thomas F. Frist III For HCA Holdings, Inc. Elect Director William R. Frist For HCA Holdings, Inc. Elect Director Ann H. Lamont For HCA Holdings, Inc. Elect Director Jay O. Light For HCA Holdings, Inc. Elect Director Geoffrey G. Meyers For HCA Holdings, Inc. Elect Director Michael W. Michelson For HCA Holdings, Inc. Elect Director Stephen G. Pagliuca For HCA Holdings, Inc. Elect Director Wayne J. Riley For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company For General Electric Company Against General Electric Company Against General Electric Company Against General Electric Company Against General Electric Company Against General Electric Company Against HCA Holdings, Inc. Withhold HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. Withhold HCA Holdings, Inc. Withhold HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. Withhold HCA Holdings, Inc. Withhold HCA Holdings, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 1.13 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 2 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 3 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 11,900 Management 4 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 1.1 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 1.2 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 1.3 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 1.4 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 1.5 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 1.6 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 1.7 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 1.8 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 1.9 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 2 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Management 3 Newmont Mining Corporation NEM 651639106 23-Apr-14 23,400 Share Holder 4 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.1 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.2 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.3 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.4 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.5 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.6 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.7 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- HCA Holdings, Inc. Elect Director John W. Rowe For HCA Holdings, Inc. Ratify Auditors For HCA Holdings, Inc. Approve Nonqualified Employee Stock Purchase Plan For HCA Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Newmont Mining Corporation Elect Director Bruce R. Brook For Newmont Mining Corporation Elect Director J. Kofi Bucknor For Newmont Mining Corporation Elect Director Vincent A. Calarco For Newmont Mining Corporation Elect Director Joseph A. Carrabba For Newmont Mining Corporation Elect Director Noreen Doyle For Newmont Mining Corporation Elect Director Gary J. Goldberg For Newmont Mining Corporation Elect Director Veronica M. Hagen For Newmont Mining Corporation Elect Director Jane Nelson For Newmont Mining Corporation Elect Director Donald C. Roth For Newmont Mining Corporation Ratify Auditors For Newmont Mining Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Newmont Mining Corporation Report on Political Contributions Against TCF Financial Corporation Elect Director Raymond L. Barton For TCF Financial Corporation Elect Director Peter Bell For TCF Financial Corporation Elect Director William F. Bieber For TCF Financial Corporation Elect Director Theodore J. Bigos For TCF Financial Corporation Elect Director William A. Cooper For TCF Financial Corporation Elect Director Thomas A. Cusick For TCF Financial Corporation Elect Director Craig R. Dahl For TCF Financial Corporation Elect Director Karen L. Grandstrand For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. Against HCA Holdings, Inc. For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation For Newmont Mining Corporation Against TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.9 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.10 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.11 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.12 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.13 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 1.14 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 2 TCF Financial Corporation TCB 872275102 23-Apr-14 34,000 Management 3 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.1 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.2 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.3 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.4 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.5 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.6 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.7 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.8 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.9 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.10 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 1.11 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 2 Textron Inc. TXT 883203101 23-Apr-14 15,300 Management 3 Textron Inc. TXT 883203101 23-Apr-14 15,300 Share Holder 4 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.1 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- TCF Financial Corporation Elect Director Thomas F. Jasper For TCF Financial Corporation Elect Director George G. Johnson For TCF Financial Corporation Elect Director Vance K. Opperman For TCF Financial Corporation Elect Director James M. Ramstad For TCF Financial Corporation Elect Director Barry N. Winslow For TCF Financial Corporation Elect Director Richard A. Zona For TCF Financial Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For TCF Financial Corporation Ratify Auditors For Textron Inc. Elect Director Scott C. Donnelly For Textron Inc. Elect Director Kathleen M. Bader For Textron Inc. Elect Director R. Kerry Clark For Textron Inc. Elect Director James T. Conway For Textron Inc. Elect Director Ivor J. Evans For Textron Inc. Elect Director Lawrence K. Fish For Textron Inc. Elect Director Paul E. Gagne For Textron Inc. Elect Director Dain M. Hancock For Textron Inc. Elect Director Lord Powell For Textron Inc. Elect Director Lloyd G. Trotter For Textron Inc. Elect Director James L. Ziemer For Textron Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Textron Inc. Ratify Auditors For Textron Inc. Provide Right to Act by Written Consent Against AGCO Corporation Elect Director Roy V. Armes For AGCO Corporation Elect Director Michael C. Arnold For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation For TCF Financial Corporation Against TCF Financial Corporation For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. For Textron Inc. Against AGCO Corporation For AGCO Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.3 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.4 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.5 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.6 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.7 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.8 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.9 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 1.10 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 2 AGCO Corporation AGCO 001084102 24-Apr-14 9,400 Management 3 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.1 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.2 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.3 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.4 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.5 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.6 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.7 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.8 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.9 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.10 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.11 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 1.12 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 2 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- AGCO Corporation Elect Director P. George Benson For AGCO Corporation Elect Director Wolfgang Deml For AGCO Corporation Elect Director Luiz F. Furlan For AGCO Corporation Elect Director George E. Minnich For AGCO Corporation Elect Director Martin H. Richenhagen For AGCO Corporation Elect Director Gerald L. Shaheen For AGCO Corporation Elect Director Mallika Srinivasan For AGCO Corporation Elect Director Hendrikus Visser For AGCO Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For AGCO Corporation Ratify Auditors For Ameren Corporation Elect Director Warner L. Baxter For Ameren Corporation Elect Director Catherine S. Brune For Ameren Corporation Elect Director Ellen M. Fitzsimmons For Ameren Corporation Elect Director Walter J. Galvin For Ameren Corporation Elect Director Richard J. Harshman For Ameren Corporation Elect Director Gayle P. W. Jackson For Ameren Corporation Elect Director James C. Johnson For Ameren Corporation Elect Director Steven H. Lipstein For Ameren Corporation Elect Director Patrick T. Stokes For Ameren Corporation Elect Director Thomas R. Voss For Ameren Corporation Elect Director Stephen R. Wilson For Ameren Corporation Elect Director Jack D. Woodard For Ameren Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Ameren Corporation Approve Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- AGCO Corporation For AGCO Corporation For AGCO Corporation For AGCO Corporation For AGCO Corporation For AGCO Corporation For AGCO Corporation For AGCO Corporation For AGCO Corporation For AGCO Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For Ameren Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Ameren Corporation AEE 023608102 24-Apr-14 15,300 Management 4 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Share Holder 5 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Share Holder 6 Ameren Corporation AEE 023608102 24-Apr-14 15,300 Share Holder 7 Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1a Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1b Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1c Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1d Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1e Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1f Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1g Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1h Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1i Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1j Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 1k Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 2 Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 3 Avery Dennison Corporation AVY 053611109 24-Apr-14 11,100 Management 4 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.1 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.2 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.3 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.4 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.5 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------- -------------- Ameren Corporation Ratify Auditors For Ameren Corporation Require Independent Board Chairman Against Ameren Corporation Report on Lobbying Payments and Policy Against Ameren Corporation Report on Adoption of Policies to Meet National GHG Reduction Goal Against Avery Dennison Corporation Elect Director Bradley A. Alford For Avery Dennison Corporation Elect Director Anthony K. Anderson For Avery Dennison Corporation Elect Director Peter K. Barker For Avery Dennison Corporation Elect Director Rolf L. Borjesson For Avery Dennison Corporation Elect Director Ken C. Hicks For Avery Dennison Corporation Elect Director Charles H. Noski For Avery Dennison Corporation Elect Director David E. I. Pyott For Avery Dennison Corporation Elect Director Dean A. Scarborough For Avery Dennison Corporation Elect Director Patrick T. Siewert For Avery Dennison Corporation Elect Director Julia A. Stewart For Avery Dennison Corporation Elect Director Martha N. Sullivan For Avery Dennison Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Avery Dennison Corporation Approve Executive Incentive Bonus Plan For Avery Dennison Corporation Ratify Auditors For Baker Hughes Incorporated Elect Director Larry D. Brady For Baker Hughes Incorporated Elect Director Clarence P. Cazalot, Jr. For Baker Hughes Incorporated Elect Director Martin S. Craighead For Baker Hughes Incorporated Elect Director Lynn L. Elsenhans For Baker Hughes Incorporated Elect Director Anthony G. Fernandes For Baker Hughes Incorporated Elect Director Claire W. Gargalli For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Ameren Corporation For Ameren Corporation Against Ameren Corporation For Ameren Corporation Against Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.7 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.8 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.9 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.10 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 1.11 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 2 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 3 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 4 Baker Hughes Incorporated BHI 057224107 24-Apr-14 10,200 Management 5 CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 1a CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 1b CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 1c CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 1d CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 1e CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 1f CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 1g CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 1h CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 1i CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 2 CenterPoint Energy, Inc. CNP 15189T107 24-Apr-14 23,800 Management 3 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.1 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.2 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.3 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Baker Hughes Incorporated Elect Director Pierre H. Jungels For Baker Hughes Incorporated Elect Director James A. Lash For Baker Hughes Incorporated Elect Director J. Larry Nichols For Baker Hughes Incorporated Elect Director James W. Stewart For Baker Hughes Incorporated Elect Director Charles L. Watson For Baker Hughes Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Baker Hughes Incorporated Ratify Auditors For Baker Hughes Incorporated Amend Omnibus Stock Plan For Baker Hughes Incorporated Amend Omnibus Stock Plan For CenterPoint Energy, Inc. Elect Director Milton Carroll For CenterPoint Energy, Inc. Elect Director Michael P. Johnson For CenterPoint Energy, Inc. Elect Director Janiece M. Longoria For CenterPoint Energy, Inc. Elect Director Scott J. McLean For CenterPoint Energy, Inc. Elect Director Scott M. Prochazka For CenterPoint Energy, Inc. Elect Director Susan O. Rheney For CenterPoint Energy, Inc. Elect Director Phillip R. Smith For CenterPoint Energy, Inc. Elect Director R. A. Walker For CenterPoint Energy, Inc. Elect Director Peter S. Wareing For CenterPoint Energy, Inc. Ratify Auditors For CenterPoint Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CROWN HOLDINGS, INC. Elect Director Jenne K. Britell For CROWN HOLDINGS, INC. Elect Director John W. Conway For CROWN HOLDINGS, INC. Elect Director Arnold W. Donald For CROWN HOLDINGS, INC. Elect Director William G. Little For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For Baker Hughes Incorporated For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CenterPoint Energy, Inc. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.5 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.6 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.7 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.8 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.9 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.10 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 1.11 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 2 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Management 3 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Share Holder 4 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 12,800 Share Holder 5 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.1 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.2 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.3 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.4 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.5 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.6 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.7 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.8 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.9 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.10 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.11 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.12 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 1.13 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CROWN HOLDINGS, INC. Elect Director Hans J. Loliger For CROWN HOLDINGS, INC. Elect Director James H. Miller For CROWN HOLDINGS, INC. Elect Director Josef M. Muller For CROWN HOLDINGS, INC. Elect Director Thomas A. Ralph For CROWN HOLDINGS, INC. Elect Director Caesar F. Sweitzer For CROWN HOLDINGS, INC. Elect Director Jim L. Turner For CROWN HOLDINGS, INC. Elect Director William S. Urkiel For CROWN HOLDINGS, INC. Ratify Auditors For CROWN HOLDINGS, INC. Advisory Vote to Ratify Named Executive Officers' Compensation For CROWN HOLDINGS, INC. Adopt Share Retention Policy For Senior Executives Against CROWN HOLDINGS, INC. Submit SERP to Shareholder Vote Against Cullen/Frost Bankers, Inc. Elect Director R. Denny Alexander For Cullen/Frost Bankers, Inc. Elect Director Carlos Alvarez For Cullen/Frost Bankers, Inc. Elect Director Royce S. Caldwell For Cullen/Frost Bankers, Inc. Elect Director Crawford H. Edwards For Cullen/Frost Bankers, Inc. Elect Director Ruben M. Escobedo For Cullen/Frost Bankers, Inc. Elect Director Richard W. Evans, Jr. For Cullen/Frost Bankers, Inc. Elect Director Patrick B. Frost For Cullen/Frost Bankers, Inc. Elect Director David J. Haemisegger For Cullen/Frost Bankers, Inc. Elect Director Karen E. Jennings For Cullen/Frost Bankers, Inc. Elect Director Richard M. Kleberg, III For Cullen/Frost Bankers, Inc. Elect Director Charles W. Matthews For Cullen/Frost Bankers, Inc. Elect Director Ida Clement Steen For Cullen/Frost Bankers, Inc. Elect Director Horace Wilkins, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. Against CROWN HOLDINGS, INC. Against Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. Withhold Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 2 Cullen/Frost Bankers, Inc. CFR 229899109 24-Apr-14 7,500 Management 3 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.1 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.2 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.3 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.4 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.5 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.6 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.7 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.8 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.9 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.10 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.11 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 1.12 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 2 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 3 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 4 Diebold, Incorporated DBD 253651103 24-Apr-14 16,800 Management 5 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.1 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.2 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.3 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.4 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.5 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Cullen/Frost Bankers, Inc. Ratify Auditors For Cullen/Frost Bankers, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Diebold, Incorporated Elect Director Patrick W. Allender For Diebold, Incorporated Elect Director Roberto Artavia For Diebold, Incorporated Elect Director Bruce L. Byrnes For Diebold, Incorporated Elect Director Phillip R. Cox For Diebold, Incorporated Elect Director Richard L. Crandall For Diebold, Incorporated Elect Director Gale S. Fitzgerald For Diebold, Incorporated Elect Director Gary G. Greenfield For Diebold, Incorporated Elect Director Andreas W. Mattes For Diebold, Incorporated Elect Director Robert S. Prather, Jr. For Diebold, Incorporated Elect Director Rajesh K. Soin For Diebold, Incorporated Elect Director Henry D.G. Wallace For Diebold, Incorporated Elect Director Alan J. Weber For Diebold, Incorporated Ratify Auditors For Diebold, Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Diebold, Incorporated Approve Nonqualified Employee Stock Purchase Plan For Diebold, Incorporated Amend Omnibus Stock Plan For Edison International Elect Director Jagjeet S. Bindra For Edison International Elect Director Vanessa C.L. Chang For Edison International Elect Director France A. Cordova - RESIGNED Edison International Elect Director Theodore F. Craver, Jr. For Edison International Elect Director Bradford M. Freeman For Edison International Elect Director Luis G. Nogales For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Cullen/Frost Bankers, Inc. For Cullen/Frost Bankers, Inc. For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Diebold, Incorporated For Edison International For Edison International For Edison International Edison International For Edison International For Edison International For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Edison International EIX 281020107 24-Apr-14 12,000 Management 1.7 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.8 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.9 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.10 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.11 Edison International EIX 281020107 24-Apr-14 12,000 Management 1.12 Edison International EIX 281020107 24-Apr-14 12,000 Management 2 Edison International EIX 281020107 24-Apr-14 12,000 Management 3 Edison International EIX 281020107 24-Apr-14 12,000 Share Holder 4 Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 1A Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 1B Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 1C Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 1D Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 1E Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 1F Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 1G Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 1H Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 2 Interactive Brokers Group, Inc. IBKR 45841N107 24-Apr-14 22,900 Management 3 Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1a Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1b Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1c Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1d Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Edison International Elect Director Richard T. Schlosberg, III For Edison International Elect Director Linda G. Stuntz For Edison International Elect Director Thomas C. Sutton For Edison International Elect Director Ellen O. Tauscher For Edison International Elect Director Peter J. Taylor For Edison International Elect Director Brett White For Edison International Ratify Auditors For Edison International Advisory Vote to Ratify Named Executive Officers' Compensation For Edison International Require Independent Board Chairman Against Interactive Brokers Group, Inc. Elect Director Thomas Peterffy For Interactive Brokers Group, Inc. Elect Director Earl H. Nemser For Interactive Brokers Group, Inc. Elect Director Paul J. Brody For Interactive Brokers Group, Inc. Elect Director Milan Galik For Interactive Brokers Group, Inc. Elect Director Lawrence E. Harris For Interactive Brokers Group, Inc. Elect Director Hans R. Stoll For Interactive Brokers Group, Inc. Elect Director Wayne Wagner For Interactive Brokers Group, Inc. Elect Director Richard Gates For Interactive Brokers Group, Inc. Amend Omnibus Stock Plan For Interactive Brokers Group, Inc. Ratify Auditors For Johnson & Johnson Elect Director Mary Sue Coleman For Johnson & Johnson Elect Director James G. Cullen For Johnson & Johnson Elect Director Ian E. L. Davis For Johnson & Johnson Elect Director Alex Gorsky For Johnson & Johnson Elect Director Susan L. Lindquist For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Edison International For Edison International For Edison International For Edison International For Edison International For Edison International For Edison International For Edison International For Edison International Against Interactive Brokers Group, Inc. For Interactive Brokers Group, Inc. Against Interactive Brokers Group, Inc. Against Interactive Brokers Group, Inc. Against Interactive Brokers Group, Inc. For Interactive Brokers Group, Inc. For Interactive Brokers Group, Inc. For Interactive Brokers Group, Inc. For Interactive Brokers Group, Inc. Against Interactive Brokers Group, Inc. For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1f Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1g Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1h Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1i Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1j Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1k Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 1l Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 2 Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Management 3 Johnson & Johnson JNJ 478160104 24-Apr-14 6,100 Share Holder 4 Lexmark International, Inc. LXK 529771107 24-Apr-14 16,000 Management 1a Lexmark International, Inc. LXK 529771107 24-Apr-14 16,000 Management 1b Lexmark International, Inc. LXK 529771107 24-Apr-14 16,000 Management 1c Lexmark International, Inc. LXK 529771107 24-Apr-14 16,000 Management 1d Lexmark International, Inc. LXK 529771107 24-Apr-14 16,000 Management 2 Lexmark International, Inc. LXK 529771107 24-Apr-14 16,000 Management 3 Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 15,300 Management 1a Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 15,300 Management 1b Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 15,300 Management 1c Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 15,300 Management 2 Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 15,300 Management 3 Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 15,300 Management 4 Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 15,300 Management 5 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Johnson & Johnson Elect Director Mark B. McClellan For Johnson & Johnson Elect Director Anne M. Mulcahy For Johnson & Johnson Elect Director Leo F. Mullin For Johnson & Johnson Elect Director William D. Perez For Johnson & Johnson Elect Director Charles Prince For Johnson & Johnson Elect Director A. Eugene Washington For Johnson & Johnson Elect Director Ronald A. Williams For Johnson & Johnson Advisory Vote to Ratify Named Executive Officers' Compensation For Johnson & Johnson Ratify Auditors For Johnson & Johnson Stock Retention/Holding Period Against Lexmark International, Inc. Elect Director Ralph E. Gomory For Lexmark International, Inc. Elect Director Jared L. Cohon For Lexmark International, Inc. Elect Director J. Edward Coleman For Lexmark International, Inc. Elect Director Sandra L. Helton For Lexmark International, Inc. Ratify Auditors For Lexmark International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Norwegian Cruise Line Holdings Ltd. Elect Director Tan Sri Lim Kok Thay For Norwegian Cruise Line Holdings Ltd. Elect Director David M. Abrams For Norwegian Cruise Line Holdings Ltd. Elect Director John Chidsey For Norwegian Cruise Line Holdings Ltd. Advisory Vote to Ratify Named Executive Officer's Compensation For Norwegian Cruise Line Holdings Ltd. Advisory Vote on Say on Pay Frequency One Year Norwegian Cruise Line Holdings Ltd. Approve Qualified Employee Stock Purchase Plan For Norwegian Cruise Line Holdings Ltd. Ratify Auditors For Pfizer Inc. Elect Director Dennis A. Ausiello For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson For Johnson & Johnson Against Lexmark International, Inc. For Lexmark International, Inc. For Lexmark International, Inc. For Lexmark International, Inc. For Lexmark International, Inc. For Lexmark International, Inc. For Norwegian Cruise Line Holdings Ltd. Against Norwegian Cruise Line Holdings Ltd. Against Norwegian Cruise Line Holdings Ltd. For Norwegian Cruise Line Holdings Ltd. Against Norwegian Cruise Line Holdings Ltd. One Year Norwegian Cruise Line Holdings Ltd. For Norwegian Cruise Line Holdings Ltd. For Pfizer Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.2 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.3 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.4 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.5 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.6 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.7 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.8 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.9 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.10 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.11 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 1.12 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 2 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 3 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Management 4 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Share Holder 5 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Share Holder 6 Pfizer Inc. PFE 717081103 24-Apr-14 18,200 Share Holder 7 Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1a Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1b Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1c Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1d Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1e Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1f Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------- -------------- Pfizer Inc. Elect Director W. Don Cornwell For Pfizer Inc. Elect Director Frances D. Fergusson For Pfizer Inc. Elect Director Helen H. Hobbs For Pfizer Inc. Elect Director Constance J. Horner For Pfizer Inc. Elect Director James M. Kilts For Pfizer Inc. Elect Director George A. Lorch For Pfizer Inc. Elect Director Shantanu Narayen For Pfizer Inc. Elect Director Suzanne Nora Johnson For Pfizer Inc. Elect Director Ian C. Read For Pfizer Inc. Elect Director Stephen W. Sanger For Pfizer Inc. Elect Director Marc Tessier-Lavigne For Pfizer Inc. Ratify Auditors For Pfizer Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Pfizer Inc. Approve Omnibus Stock Plan For Pfizer Inc. Require Shareholder Vote to Approve Political Contributions Policy Against Pfizer Inc. Review and Assess Membership of Lobbying Organizations Against Pfizer Inc. Provide Right to Act by Written Consent Against Regions Financial Corporation Elect Director George W. Bryan For Regions Financial Corporation Elect Director Carolyn H. Byrd For Regions Financial Corporation Elect Director David J. Cooper, Sr. For Regions Financial Corporation Elect Director Don DeFosset For Regions Financial Corporation Elect Director Eric C. Fast For Regions Financial Corporation Elect Director O.B. Grayson Hall, Jr. For Regions Financial Corporation Elect Director John D. Johns For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. Against Pfizer Inc. Against Pfizer Inc. Against Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1h Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1i Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1j Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1k Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1l Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 1m Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 2 Regions Financial Corporation RF 7591EP100 24-Apr-14 56,000 Management 3 SCANA Corporation SCG 80589M102 24-Apr-14 11,900 Management 1.1 SCANA Corporation SCG 80589M102 24-Apr-14 11,900 Management 1.2 SCANA Corporation SCG 80589M102 24-Apr-14 11,900 Management 1.3 SCANA Corporation SCG 80589M102 24-Apr-14 11,900 Management 2 SCANA Corporation SCG 80589M102 24-Apr-14 11,900 Management 3 SCANA Corporation SCG 80589M102 24-Apr-14 11,900 Management 4 Signature Bank SBNY 82669G104 24-Apr-14 5,000 Management 1.1 Signature Bank SBNY 82669G104 24-Apr-14 5,000 Management 1.2 Signature Bank SBNY 82669G104 24-Apr-14 5,000 Management 1.3 Signature Bank SBNY 82669G104 24-Apr-14 5,000 Management 2 Signature Bank SBNY 82669G104 24-Apr-14 5,000 Management 3 Snap-on Incorporated SNA 833034101 24-Apr-14 5,100 Management 1.1 Snap-on Incorporated SNA 833034101 24-Apr-14 5,100 Management 1.2 Snap-on Incorporated SNA 833034101 24-Apr-14 5,100 Management 1.3 Snap-on Incorporated SNA 833034101 24-Apr-14 5,100 Management 2 Snap-on Incorporated SNA 833034101 24-Apr-14 5,100 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Regions Financial Corporation Elect Director Charles D. McCrary For Regions Financial Corporation Elect Director James R. Malone For Regions Financial Corporation Elect Director Ruth Ann Marshall For Regions Financial Corporation Elect Director Susan W. Matlock For Regions Financial Corporation Elect Director John E. Maupin, Jr. For Regions Financial Corporation Elect Director Lee J. Styslinger, III For Regions Financial Corporation Ratify Auditors For Regions Financial Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For SCANA Corporation Elect Director John F.A.V. Cecil For SCANA Corporation Elect Director D. Maybank Hagood For SCANA Corporation Elect Director Alfredo Trujillo For SCANA Corporation Ratify Auditors For SCANA Corporation Declassify the Board of Directors For SCANA Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Signature Bank Elect Director Scott A. Shay For Signature Bank Elect Director Alfred B. DelBello For Signature Bank Elect Director Joseph J. DePaolo For Signature Bank Ratify Auditors For Signature Bank Advisory Vote to Ratify Named Executive Officers' Compensation For Snap-on Incorporated Elect Director Roxanne J. Decyk For Snap-on Incorporated Elect Director Nicholas T. Pinchuk For Snap-on Incorporated Elect Director Gregg M. Sherrill For Snap-on Incorporated Ratify Auditors For Snap-on Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For Regions Financial Corporation For SCANA Corporation For SCANA Corporation For SCANA Corporation For SCANA Corporation For SCANA Corporation For SCANA Corporation For Signature Bank Withhold Signature Bank For Signature Bank For Signature Bank For Signature Bank For Snap-on Incorporated For Snap-on Incorporated For Snap-on Incorporated For Snap-on Incorporated For Snap-on Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- -------- ----------- -------- SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.1 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.2 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.3 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.4 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.5 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.6 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.7 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.8 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.9 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.10 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 1.11 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 2 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 3 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 4 SVB Financial Group SIVB 78486Q101 24-Apr-14 5,300 Management 5 Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1A Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1B Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1C Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1D Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1E Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1F Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1G Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1H Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1I MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- SVB Financial Group Elect Director Greg W. Becker For SVB Financial Group Elect Director Eric A. Benhamou For SVB Financial Group Elect Director David M. Clapper For SVB Financial Group Elect Director Roger F. Dunbar For SVB Financial Group Elect Director Joel P. Friedman For SVB Financial Group Elect Director C. Richard Kramlich For SVB Financial Group Elect Director Lata Krishnan For SVB Financial Group Elect Director Jeffrey N. Maggioncalda For SVB Financial Group Elect Director Kate D. Mitchell For SVB Financial Group Elect Director John F. Robinson For SVB Financial Group Elect Director Garen K. Staglin For SVB Financial Group Amend Omnibus Stock Plan For SVB Financial Group Ratify Auditors For SVB Financial Group Advisory Vote to Ratify Named Executive Officers' Compensation For SVB Financial Group Other Business For Synovus Financial Corp. Elect Director Catherine A. Allen For Synovus Financial Corp. Elect Director Tim E. Bentsen For Synovus Financial Corp. Elect Director Stephen T. Butler For Synovus Financial Corp. Elect Director Elizabeth W. Camp For Synovus Financial Corp. Elect Director T. Michael Goodrich For Synovus Financial Corp. Elect Director V. Nathaniel Hansford For Synovus Financial Corp. Elect Director Mason H. Lampton For Synovus Financial Corp. Elect Director Jerry W. Nix For Synovus Financial Corp. Elect Director Harris Pastides For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group For SVB Financial Group Against Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- -------- ----------- -------- Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1J Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1K Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1L Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1M Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 1N Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 2 Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 3 Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 4 Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 5 Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 6 Synovus Financial Corp. SNV 87161C105 24-Apr-14 149,600 Management 7 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.1 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.2 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.3 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.4 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.5 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.6 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.7 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.8 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.9 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.10 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 1.11 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 2 Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Synovus Financial Corp. Elect Director Joseph J. Prochaska, Jr. For Synovus Financial Corp. Elect Director Kessel D. Stelling For Synovus Financial Corp. Elect Director Melvin T. Stith For Synovus Financial Corp. Elect Director Barry L. Storey For Synovus Financial Corp. Elect Director Philip W. Tomlinson For Synovus Financial Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Synovus Financial Corp. Advisory Vote on Say on Pay Frequency One Year Synovus Financial Corp. Increase Authorized Common Stock For Synovus Financial Corp. Approve Reverse Stock Split For Synovus Financial Corp. Amend NOL Rights Plan (NOL Pill) For Synovus Financial Corp. Ratify Auditors For Torchmark Corporation Elect Director Charles E. Adair For Torchmark Corporation Elect Director Marilyn A. Alexander For Torchmark Corporation Elect Director David L. Boren For Torchmark Corporation Elect Director Jane M. Buchan For Torchmark Corporation Elect Director Gary L. Coleman For Torchmark Corporation Elect Director Larry M. Hutchison For Torchmark Corporation Elect Director Robert W. Ingram For Torchmark Corporation Elect Director Lloyd W. Newton For Torchmark Corporation Elect Director Darren M. Rebelez For Torchmark Corporation Elect Director Lamar C. Smith For Torchmark Corporation Elect Director Paul J. Zucconi For Torchmark Corporation Ratify Auditors For Torchmark Corporation Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. One Year Synovus Financial Corp. For Synovus Financial Corp. For Synovus Financial Corp. Against Synovus Financial Corp. For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For Torchmark Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Torchmark Corporation TMK 891027104 24-Apr-14 7,000 Management 4 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.1 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.2 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.3 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.4 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.5 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.6 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.7 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.8 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.9 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.10 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 1.11 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 2 Weingarten Realty Investors WRI 948741103 24-Apr-14 19,800 Management 3 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.1 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.2 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.3 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.4 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.5 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.6 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.7 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.8 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.9 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Torchmark Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Weingarten Realty Investors Elect Director Andrew M. Alexander For Weingarten Realty Investors Elect Director Stanford Alexander For Weingarten Realty Investors Elect Director Shelaghmichael Brown For Weingarten Realty Investors Elect Director James W. Crownover For Weingarten Realty Investors Elect Director Robert J. Cruikshank For Weingarten Realty Investors Elect Director Melvin A. Dow For Weingarten Realty Investors Elect Director Stephen A. Lasher For Weingarten Realty Investors Elect Director Thomas L. Ryan For Weingarten Realty Investors Elect Director Douglas W. Schnitzer For Weingarten Realty Investors Elect Director C. Park Shaper For Weingarten Realty Investors Elect Director Marc J. Shapiro For Weingarten Realty Investors Ratify Auditors For Weingarten Realty Investors Advisory Vote to Ratify Named Executive Officers' Compensation For Abbott Laboratories Elect Director Robert J. Alpern For Abbott Laboratories Elect Director Roxanne S. Austin For Abbott Laboratories Elect Director Sally E. Blount For Abbott Laboratories Elect Director W. James Farrell For Abbott Laboratories Elect Director Edward M. Liddy For Abbott Laboratories Elect Director Nancy McKinstry For Abbott Laboratories Elect Director Phebe N. Novakovic For Abbott Laboratories Elect Director William A. Osborn For Abbott Laboratories Elect Director Samuel C. Scott, III For Abbott Laboratories Elect Director Glenn F. Tilton For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Torchmark Corporation For Weingarten Realty Investors For Weingarten Realty Investors For Weingarten Realty Investors For Weingarten Realty Investors Withhold Weingarten Realty Investors For Weingarten Realty Investors For Weingarten Realty Investors For Weingarten Realty Investors For Weingarten Realty Investors For Weingarten Realty Investors For Weingarten Realty Investors For Weingarten Realty Investors For Weingarten Realty Investors For Abbott Laboratories For Abbott Laboratories For Abbott Laboratories For Abbott Laboratories For Abbott Laboratories For Abbott Laboratories For Abbott Laboratories For Abbott Laboratories For Abbott Laboratories For Abbott Laboratories For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 1.11 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 2 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Management 3 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Share Holder 4 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Share Holder 5 Abbott Laboratories ABT 002824100 25-Apr-14 14,400 Share Holder 6 Alleghany Corporation Y 017175100 25-Apr-14 1,400 Management 1a Alleghany Corporation Y 017175100 25-Apr-14 1,400 Management 1b Alleghany Corporation Y 017175100 25-Apr-14 1,400 Management 1c Alleghany Corporation Y 017175100 25-Apr-14 1,400 Management 1d Alleghany Corporation Y 017175100 25-Apr-14 1,400 Management 2 Alleghany Corporation Y 017175100 25-Apr-14 1,400 Management 3 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 1.1 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 1.2 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 1.3 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 1.4 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 1.5 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 1.6 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 1.7 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 1.8 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 2 American Capital, Ltd. ACAS 02503Y103 25-Apr-14 36,100 Management 3 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 1.1 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Abbott Laboratories Elect Director Miles D. White For Abbott Laboratories Ratify Auditors For Abbott Laboratories Advisory Vote to Ratify Named Executive Officers' Compensation For Abbott Laboratories Label Products with GMO Ingredients Against Abbott Laboratories Report on Lobbying Payments and Policy Against Abbott Laboratories Cease Compliance Adjustments to Performance Criteria Against Alleghany Corporation Elect Director Rex D. Adams For Alleghany Corporation Elect Director Ian H. Chippendale For Alleghany Corporation Elect Director Weston M. Hicks For Alleghany Corporation Elect Director Jefferson W. Kirby For Alleghany Corporation Ratify Auditors For Alleghany Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For American Capital, Ltd. Elect Director Mary C. Baskin For American Capital, Ltd. Elect Director Neil M. Hahl For American Capital, Ltd. Elect Director Philip R. Harper For American Capital, Ltd. Elect Director Stan Lundine For American Capital, Ltd. Elect Director Susan K. Nestegard For American Capital, Ltd. Elect Director Kenneth D. Peterson, Jr. For American Capital, Ltd. Elect Director Alvin N. Puryear For American Capital, Ltd. Elect Director Malon Wilkus For American Capital, Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation For American Capital, Ltd. Ratify Auditors For AMERICAN NATIONAL INSURANCE COMPANY Elect Director Robert L. Moody, Sr. For AMERICAN NATIONAL INSURANCE COMPANY Elect Director James E. Pozzi For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Abbott Laboratories For Abbott Laboratories For Abbott Laboratories For Abbott Laboratories Against Abbott Laboratories Against Abbott Laboratories Against Alleghany Corporation For Alleghany Corporation For Alleghany Corporation For Alleghany Corporation For Alleghany Corporation For Alleghany Corporation For American Capital, Ltd. For American Capital, Ltd. For American Capital, Ltd. Against American Capital, Ltd. For American Capital, Ltd. For American Capital, Ltd. For American Capital, Ltd. For American Capital, Ltd. For American Capital, Ltd. Against American Capital, Ltd. For AMERICAN NATIONAL INSURANCE COMPANY For AMERICAN NATIONAL INSURANCE COMPANY Withhold PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 1.3 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 1.4 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 1.5 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 1.6 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 1.7 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 1.8 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 1.9 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 2 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 3 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 25-Apr-14 4,800 Management 4 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.1 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.2 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.3 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.4 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.5 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.6 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.7 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.8 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.9 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.10 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.11 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.12 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 1.13 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- AMERICAN NATIONAL INSURANCE COMPANY Elect Director Frances A. Moody-Dahlberg For AMERICAN NATIONAL INSURANCE COMPANY Elect Director Russell S. Moody For AMERICAN NATIONAL INSURANCE COMPANY Elect Director William L. Moody, IV For AMERICAN NATIONAL INSURANCE COMPANY Elect Director James D. Yarbrough For AMERICAN NATIONAL INSURANCE COMPANY Elect Director Arthur O. Dummer For AMERICAN NATIONAL INSURANCE COMPANY Elect Director Shelby M. Elliott For AMERICAN NATIONAL INSURANCE COMPANY Elect Director E. J. 'Jere' Pederson For AMERICAN NATIONAL INSURANCE COMPANY Advisory Vote to Ratify Named Executive Officers' Compensation For AMERICAN NATIONAL INSURANCE COMPANY Advisory Vote on Say on Pay Frequency One Year AMERICAN NATIONAL INSURANCE COMPANY Ratify Auditors For AT&T Inc. Elect Director Randall L. Stephenson For AT&T Inc. Elect Director Reuben V. Anderson For AT&T Inc. Elect Director Jaime Chico Pardo For AT&T Inc. Elect Director Scott T. Ford For AT&T Inc. Elect Director James P. Kelly For AT&T Inc. Elect Director Jon C. Madonna For AT&T Inc. Elect Director Michael B. McCallister For AT&T Inc. Elect Director John B. McCoy For AT&T Inc. Elect Director Beth E. Mooney For AT&T Inc. Elect Director Joyce M. Roche For AT&T Inc. Elect Director Matthew K. Rose For AT&T Inc. Elect Director Cynthia B. Taylor For AT&T Inc. Elect Director Laura D'Andrea Tyson For AT&T Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- AMERICAN NATIONAL INSURANCE COMPANY Withhold AMERICAN NATIONAL INSURANCE COMPANY Withhold AMERICAN NATIONAL INSURANCE COMPANY For AMERICAN NATIONAL INSURANCE COMPANY For AMERICAN NATIONAL INSURANCE COMPANY For AMERICAN NATIONAL INSURANCE COMPANY Withhold AMERICAN NATIONAL INSURANCE COMPANY For AMERICAN NATIONAL INSURANCE COMPANY Against AMERICAN NATIONAL INSURANCE COMPANY One Year AMERICAN NATIONAL INSURANCE COMPANY For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For AT&T Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 3 AT&T Inc. T 00206R102 25-Apr-14 15,700 Management 4 AT&T Inc. T 00206R102 25-Apr-14 15,700 Share Holder 5 AT&T Inc. T 00206R102 25-Apr-14 15,700 Share Holder 6 AT&T Inc. T 00206R102 25-Apr-14 15,700 Share Holder 7 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.1 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.2 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.3 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.4 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.5 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.6 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.7 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.8 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.9 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.10 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.11 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.12 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.13 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 1.14 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 2 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 3 Bank of Hawaii Corporation BOH 062540109 25-Apr-14 9,400 Management 4 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 18,500 Management 1.1 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 18,500 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- AT&T Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For AT&T Inc. Approve Severance Agreements/Change-in-Control Agreements For AT&T Inc. Report on Indirect Political Contributions Against AT&T Inc. Report on Lobbying Payments and Policy Against AT&T Inc. Lower Ownership Threshold for Action by Written Consent Against Bank of Hawaii Corporation Elect Director S. Haunani Apoliona For Bank of Hawaii Corporation Elect Director Mary G. F. Bitterman For Bank of Hawaii Corporation Elect Director Mark A. Burak For Bank of Hawaii Corporation Elect Director Michael J. Chun For Bank of Hawaii Corporation Elect Director Clinton R. Churchill For Bank of Hawaii Corporation Elect Director David A. Heenan For Bank of Hawaii Corporation Elect Director Peter S. Ho For Bank of Hawaii Corporation Elect Director Robert Huret For Bank of Hawaii Corporation Elect Director Kent T. Lucien For Bank of Hawaii Corporation Elect Director Martin A. Stein For Bank of Hawaii Corporation Elect Director Donald M. Takaki For Bank of Hawaii Corporation Elect Director Barbara J. Tanabe For Bank of Hawaii Corporation Elect Director Raymond P. Vara, Jr. For Bank of Hawaii Corporation Elect Director Robert W. Wo For Bank of Hawaii Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Bank of Hawaii Corporation Approve Omnibus Stock Plan For Bank of Hawaii Corporation Ratify Auditors For FLIR Systems, Inc. Elect Director William W. Crouch For FLIR Systems, Inc. Elect Director Catherine A. Halligan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- AT&T Inc. For AT&T Inc. For AT&T Inc. Against AT&T Inc. Against AT&T Inc. Against Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation For Bank of Hawaii Corporation Against Bank of Hawaii Corporation For Bank of Hawaii Corporation For FLIR Systems, Inc. For FLIR Systems, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- FLIR Systems, Inc. FLIR 302445101 25-Apr-14 18,500 Management 1.3 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 18,500 Management 1.4 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 18,500 Management 1.5 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 18,500 Management 2 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 18,500 Management 3 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 18,500 Management 4 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 1.1 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 1.2 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 1.3 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 1.4 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 1.5 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 1.6 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 1.7 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 1.8 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 2 GATX Corporation GMT 361448103 25-Apr-14 10,500 Management 3 Kellogg Company K 487836108 25-Apr-14 8,800 Management 1.1 Kellogg Company K 487836108 25-Apr-14 8,800 Management 1.2 Kellogg Company K 487836108 25-Apr-14 8,800 Management 1.3 Kellogg Company K 487836108 25-Apr-14 8,800 Management 1.4 Kellogg Company K 487836108 25-Apr-14 8,800 Management 2 Kellogg Company K 487836108 25-Apr-14 8,800 Management 3 Kellogg Company K 487836108 25-Apr-14 8,800 Management 4 Kellogg Company K 487836108 25-Apr-14 8,800 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- FLIR Systems, Inc. Elect Director Angus L. Macdonald For FLIR Systems, Inc. Elect Director Cathy Stauffer For FLIR Systems, Inc. Elect Director Andrew C. Teich For FLIR Systems, Inc. Ratify Auditors For FLIR Systems, Inc. Amend Omnibus Stock Plan For FLIR Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For GATX Corporation Elect Director Anne L. Arvia For GATX Corporation Elect Director Ernst A. Haberli For GATX Corporation Elect Director Brian A. Kenney For GATX Corporation Elect Director James B. Ream For GATX Corporation Elect Director Robert J. Ritchie For GATX Corporation Elect Director David S. Sutherland For GATX Corporation Elect Director Casey J. Sylla For GATX Corporation Elect Director Paul G. Yovovich For GATX Corporation Ratify Auditors For GATX Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Kellogg Company Elect Director John Bryant For Kellogg Company Elect Director Stephanie A. Burns For Kellogg Company Elect Director La June Montgomery Tabron For Kellogg Company Elect Director Rogelio Rebolledo For Kellogg Company Advisory Vote to Ratify Named Executive Officers' Compensation For Kellogg Company Declassify the Board of Directors For Kellogg Company Ratify Auditors For Kellogg Company Report on Human Rights Risk Assessment Process Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- FLIR Systems, Inc. For FLIR Systems, Inc. For FLIR Systems, Inc. For FLIR Systems, Inc. For FLIR Systems, Inc. For FLIR Systems, Inc. For GATX Corporation For GATX Corporation For GATX Corporation For GATX Corporation For GATX Corporation For GATX Corporation For GATX Corporation For GATX Corporation For GATX Corporation For GATX Corporation For Kellogg Company For Kellogg Company For Kellogg Company For Kellogg Company For Kellogg Company For Kellogg Company For Kellogg Company For Kellogg Company Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Kellogg Company K 487836108 25-Apr-14 8,800 Share Holder 6 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 1 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 2 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 3 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 4 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 5 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 6 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 7 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 8 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 9 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 10 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 11 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 12 Rowan Companies plc RDC G7665A101 25-Apr-14 15,400 Management 13 XL Group plc XL G98290102 25-Apr-14 17,400 Management 1 XL Group plc XL G98290102 25-Apr-14 17,400 Management 2.1 XL Group plc XL G98290102 25-Apr-14 17,400 Management 2.2 XL Group plc XL G98290102 25-Apr-14 17,400 Management 2.3 XL Group plc XL G98290102 25-Apr-14 17,400 Management 3 XL Group plc XL G98290102 25-Apr-14 17,400 Management 4 XL Group plc XL G98290102 25-Apr-14 17,400 Management 5 XL Group plc XL G98290102 25-Apr-14 17,400 Management 6 XL Group plc XL G98290102 25-Apr-14 17,400 Management 7 XL Group plc XL G98290102 25-Apr-14 17,400 Management 8 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------- Kellogg Company Reduce Supermajority Vote Requirement Rowan Companies plc Elect Thomas P. Burke as Director Rowan Companies plc Elect William T. Fox, III as Director Rowan Companies plc Elect Graham Hearne as Director Rowan Companies plc Elect Lord Moynihan as Director Rowan Companies plc Elect John J. Quicke as Director Rowan Companies plc Elect W. Matt Ralls as Director Rowan Companies plc Elect Tore I. Sandvold as Director Rowan Companies plc Ratify Deloitte & Touche LLP as U.S. Auditors Rowan Companies plc Reappoint Deloitte LLP as U.K. Auditors Rowan Companies plc Authorize the Audit Committee to Fix Remuneration of Auditors Rowan Companies plc Approve Remuneration Policy Rowan Companies plc Approve Remuneration Report Rowan Companies plc Advisory Vote to Ratify Named Executive Officers' Compensation XL Group plc Declassify the Board of Directors XL Group plc Elect Michael S. McGavick as Director XL Group plc Elect Anne Stevens as Director XL Group plc Elect John M. Vereker as Director XL Group plc Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration XL Group plc Advisory Vote to Ratify Named Executive Officers' Compensation XL Group plc Renew Director's Authority to Issue Shares XL Group plc Renew Director's Authority to Issue Shares for Cash XL Group plc Amend Articles of Association XL Group plc Amend Non-Employee Director Omnibus Stock Plan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Kellogg Company Against For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For Rowan Companies plc For For XL Group plc For For XL Group plc For For XL Group plc For For XL Group plc For For XL Group plc For For XL Group plc For For XL Group plc For For XL Group plc For For XL Group plc For For XL Group plc For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1a Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1b Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1c Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1d Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1e Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1f Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1g Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1h Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1i Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1j Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1k Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1l Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1m Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1n Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 1o Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 2 Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 3 Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Management 4 Cincinnati Financial Corporation CINF 172062101 26-Apr-14 10,300 Share Holder 5 CRANE CO. CR 224399105 28-Apr-14 8,200 Management 1.1 CRANE CO. CR 224399105 28-Apr-14 8,200 Management 1.2 CRANE CO. CR 224399105 28-Apr-14 8,200 Management 1.3 CRANE CO. CR 224399105 28-Apr-14 8,200 Management 2 CRANE CO. CR 224399105 28-Apr-14 8,200 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Cincinnati Financial Corporation Elect Director William F. Bahl For Cincinnati Financial Corporation Elect Director Gregory T. Bier For Cincinnati Financial Corporation Elect Director Linda W. Clement-Holmes For Cincinnati Financial Corporation Elect Director Dirk J. Debbink For Cincinnati Financial Corporation Elect Director Steven J. Johnston For Cincinnati Financial Corporation Elect Director Kenneth C. Lichtendahl For Cincinnati Financial Corporation Elect Director W. Rodney McMullen For Cincinnati Financial Corporation Elect Director David P. Osborn For Cincinnati Financial Corporation Elect Director Gretchen W. Price For Cincinnati Financial Corporation Elect Director John J. Schiff, Jr. For Cincinnati Financial Corporation Elect Director Thomas R. Schiff For Cincinnati Financial Corporation Elect Director Douglas S. Skidmore For Cincinnati Financial Corporation Elect Director Kenneth W. Stecher For Cincinnati Financial Corporation Elect Director John F. Steele, Jr. For Cincinnati Financial Corporation Elect Director Larry R. Webb For Cincinnati Financial Corporation Ratify Auditors For Cincinnati Financial Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Cincinnati Financial Corporation Amend Executive Incentive Bonus Plan For Cincinnati Financial Corporation Require a Majority Vote for the Election of Directors Against CRANE CO. Elect Director E. Thayer Bigelow For CRANE CO. Elect Director Philip R. Lochner, Jr. For CRANE CO. Elect Director Max H. Mitchell For CRANE CO. Ratify Auditors For CRANE CO. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Cincinnati Financial Corporation Against Cincinnati Financial Corporation For Cincinnati Financial Corporation For Cincinnati Financial Corporation For Cincinnati Financial Corporation Against Cincinnati Financial Corporation Against Cincinnati Financial Corporation For Cincinnati Financial Corporation For Cincinnati Financial Corporation For Cincinnati Financial Corporation Against Cincinnati Financial Corporation Against Cincinnati Financial Corporation For Cincinnati Financial Corporation Against Cincinnati Financial Corporation For Cincinnati Financial Corporation Against Cincinnati Financial Corporation For Cincinnati Financial Corporation For Cincinnati Financial Corporation For Cincinnati Financial Corporation For CRANE CO. Against CRANE CO. For CRANE CO. For CRANE CO. For CRANE CO. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 1A Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 1B Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 1C Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 1D Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 1E Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 1F Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 1G Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 2 Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 3 Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 11,400 Management 4 Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 12,500 Management 1a Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 12,500 Management 1b Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 12,500 Management 1c Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 12,500 Management 2 Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 12,500 Management 3 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.1 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.2 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.3 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.4 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.5 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.6 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.7 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.8 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.9 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Digital Realty Trust, Inc. Elect Director Dennis E. Singleton For Digital Realty Trust, Inc. Elect Director Laurence A. Chapman For Digital Realty Trust, Inc. Elect Director Kathleen Earley For Digital Realty Trust, Inc. Elect Director Ruann F. Ernst For Digital Realty Trust, Inc. Elect Director Kevin J. Kennedy For Digital Realty Trust, Inc. Elect Director William G. LaPerch For Digital Realty Trust, Inc. Elect Director Robert H. Zerbst For Digital Realty Trust, Inc. Ratify Auditors For Digital Realty Trust, Inc. Approve Omnibus Stock Plan For Digital Realty Trust, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Fortune Brands Home & Security, Inc. Elect Director A. D. David Mackay For Fortune Brands Home & Security, Inc. Elect Director David M. Thomas For Fortune Brands Home & Security, Inc. Elect Director Norman H. Wesley For Fortune Brands Home & Security, Inc. Ratify Auditors For Fortune Brands Home & Security, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Genuine Parts Company Elect Director Mary B. Bullock For Genuine Parts Company Elect Director Paul D. Donahue For Genuine Parts Company Elect Director Jean Douville For Genuine Parts Company Elect Director Gary P. Fayard For Genuine Parts Company Elect Director Thomas C. Gallagher For Genuine Parts Company Elect Director George C. 'Jack' Guynn For Genuine Parts Company Elect Director John R. Holder For Genuine Parts Company Elect Director John D. Johns For Genuine Parts Company Elect Director Michael M. E. Johns For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Fortune Brands Home & Security, Inc. For Fortune Brands Home & Security, Inc. For Fortune Brands Home & Security, Inc. For Fortune Brands Home & Security, Inc. For Fortune Brands Home & Security, Inc. For Genuine Parts Company For Genuine Parts Company Withhold Genuine Parts Company Withhold Genuine Parts Company For Genuine Parts Company For Genuine Parts Company For Genuine Parts Company For Genuine Parts Company For Genuine Parts Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.10 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.11 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.12 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 1.13 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 2 Genuine Parts Company GPC 372460105 28-Apr-14 6,500 Management 3 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 1.1 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 1.2 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 1.3 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 1.4 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 1.5 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 1.6 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 1.7 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 1.8 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 1.9 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 2 MeadWestvaco Corporation MWV 583334107 28-Apr-14 15,300 Management 3 Regal Beloit Corporation RBC 758750103 28-Apr-14 7,500 Management 1a Regal Beloit Corporation RBC 758750103 28-Apr-14 7,500 Management 1b Regal Beloit Corporation RBC 758750103 28-Apr-14 7,500 Management 1c Regal Beloit Corporation RBC 758750103 28-Apr-14 7,500 Management 2 Regal Beloit Corporation RBC 758750103 28-Apr-14 7,500 Management 3 United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1a United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Genuine Parts Company Elect Director Robert C. 'Robin' Loudermilk, Jr. For Genuine Parts Company Elect Director Wendy B. Needham For Genuine Parts Company Elect Director Jerry W. Nix For Genuine Parts Company Elect Director Gary W. Rollins For Genuine Parts Company Advisory Vote to Ratify Named Executive Officers' Compensation For Genuine Parts Company Ratify Auditors For MeadWestvaco Corporation Elect Director Michael E. Campbell For MeadWestvaco Corporation Elect Director James G. Kaiser For MeadWestvaco Corporation Elect Director Richard B. Kelson For MeadWestvaco Corporation Elect Director Susan J. Kropf For MeadWestvaco Corporation Elect Director John A. Luke, Jr. For MeadWestvaco Corporation Elect Director Gracia C. Martore For MeadWestvaco Corporation Elect Director Timothy H. Powers For MeadWestvaco Corporation Elect Director Jane L. Warner For MeadWestvaco Corporation Elect Director Alan D. Wilson For MeadWestvaco Corporation Ratify Auditors For MeadWestvaco Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Regal Beloit Corporation Elect Director Thomas J. Fischer For Regal Beloit Corporation Elect Director Rakesh Sachdev For Regal Beloit Corporation Elect Director Jane L. Warner For Regal Beloit Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Regal Beloit Corporation Ratify Auditors For United Technologies Corporation Elect Director Louis R. Chenevert For United Technologies Corporation Elect Director John V. Faraci For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Genuine Parts Company For Genuine Parts Company For Genuine Parts Company Withhold Genuine Parts Company Withhold Genuine Parts Company For Genuine Parts Company For MeadWestvaco Corporation For MeadWestvaco Corporation For MeadWestvaco Corporation For MeadWestvaco Corporation For MeadWestvaco Corporation For MeadWestvaco Corporation For MeadWestvaco Corporation For MeadWestvaco Corporation For MeadWestvaco Corporation For MeadWestvaco Corporation For MeadWestvaco Corporation For Regal Beloit Corporation For Regal Beloit Corporation For Regal Beloit Corporation For Regal Beloit Corporation For Regal Beloit Corporation For United Technologies Corporation For United Technologies Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1c United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1d United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1e United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1f United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1g United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1h United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1i United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1j United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1k United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 1l United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 2 United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 3 United Technologies Corporation UTX 913017109 28-Apr-14 4,800 Management 4 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.1 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.2 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.3 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.4 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.5 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.6 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.7 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.8 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.9 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.10 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- United Technologies Corporation Elect Director Jean-Pierre Garnier For United Technologies Corporation Elect Director Jamie S. Gorelick For United Technologies Corporation Elect Director Edward A. Kangas For United Technologies Corporation Elect Director Ellen J. Kullman For United Technologies Corporation Elect Director Marshall O. Larsen For United Technologies Corporation Elect Director Harold McGraw, III For United Technologies Corporation Elect Director Richard B. Myers For United Technologies Corporation Elect Director H. Patrick Swygert For United Technologies Corporation Elect Director Andre Villeneuve For United Technologies Corporation Elect Director Christine Todd Whitman For United Technologies Corporation Ratify Auditors For United Technologies Corporation Amend Omnibus Stock Plan For United Technologies Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For AGL Resources Inc. Elect Director Sandra N. Bane For AGL Resources Inc. Elect Director Thomas D. Bell, Jr. For AGL Resources Inc. Elect Director Norman R. Bobins For AGL Resources Inc. Elect Director Charles R. Crisp For AGL Resources Inc. Elect Director Brenda J. Gaines For AGL Resources Inc. Elect Director Arthur E. Johnson For AGL Resources Inc. Elect Director Wyck A. Knox, Jr. For AGL Resources Inc. Elect Director Dennis M. Love For AGL Resources Inc. Elect Director Dean R. O'Hare For AGL Resources Inc. Elect Director Armando J. Olivera For AGL Resources Inc. Elect Director John E. Rau For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For United Technologies Corporation For AGL Resources Inc. For AGL Resources Inc. For AGL Resources Inc. For AGL Resources Inc. For AGL Resources Inc. For AGL Resources Inc. For AGL Resources Inc. For AGL Resources Inc. For AGL Resources Inc. For AGL Resources Inc. For AGL Resources Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.12 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.13 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.14 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 1.15 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 2 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 3 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Management 4 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Share Holder 5 AGL Resources Inc. GAS 001204106 29-Apr-14 11,400 Share Holder 6 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 21,100 Management 1.1 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 21,100 Management 1.2 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 21,100 Management 1.3 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 21,100 Management 1.4 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 21,100 Management 1.5 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 21,100 Management 1.6 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 21,100 Management 1.7 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 21,100 Management 2 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 21,100 Management 3 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.1 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.2 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.3 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.4 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.5 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.6 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- AGL Resources Inc. Elect Director James A. Rubright AGL Resources Inc. Elect Director John W. Somerhalder, II AGL Resources Inc. Elect Director Bettina M. Whyte AGL Resources Inc. Elect Director Henry C. Wolf AGL Resources Inc. Ratify Auditors AGL Resources Inc. Advisory Vote to Ratify Named Executive Officers' Compensation AGL Resources Inc. Amend Nonqualified Employee Stock Purchase Plan AGL Resources Inc. Amend EEO Policy to Prohibit Discrimination based on Gender Identity AGL Resources Inc. Require a Majority Vote for the Election of Directors APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director James N. Bailey APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Terry Considine APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Thomas L. Keltner APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director J. Landis Martin APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Robert A. Miller APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Kathleen M. Nelson APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Michael A. Stein APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ratify Auditors APARTMENT INVESTMENT AND MANAGEMENT COMPANY Advisory Vote to Ratify Named Executive Officers' Compensation BB&T Corporation Elect Director Jennifer S. Banner BB&T Corporation Elect Director K. David Boyer, Jr. BB&T Corporation Elect Director Anna R. Cablik BB&T Corporation Elect Director Ronald E. Deal BB&T Corporation Elect Director James A. Faulkner BB&T Corporation Elect Director I. Patricia Henry MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- AGL Resources Inc. For For AGL Resources Inc. For For AGL Resources Inc. For For AGL Resources Inc. For For AGL Resources Inc. For For AGL Resources Inc. For For AGL Resources Inc. For For AGL Resources Inc. Against Abstain AGL Resources Inc. Against For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For For BB&T Corporation For For BB&T Corporation For For BB&T Corporation For For BB&T Corporation For For BB&T Corporation For For BB&T Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.7 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.8 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.9 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.10 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.11 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.12 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.13 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.14 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.15 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.16 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.17 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 1.18 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 2 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 3 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Management 4 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Share Holder 5 BB&T Corporation BBT 054937107 29-Apr-14 14,900 Share Holder 6 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.1 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.2 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.3 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.4 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.5 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.6 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- BB&T Corporation Elect Director John P. Howe, III For BB&T Corporation Elect Director Erick C. Kendrick For BB&T Corporation Elect Director Kelly S. King For BB&T Corporation Elect Director Louis B. Lynn For BB&T Corporation Elect Director Edward C. Milligan For BB&T Corporation Elect Director Charles A. Patton For BB&T Corporation Elect Director Nido R. Qubein For BB&T Corporation Elect Director Tollie W. Rich, Jr. For BB&T Corporation Elect Director Thomas E. Skains For BB&T Corporation Elect Director Thomas N. Thompson For BB&T Corporation Elect Director Edwin H. Welch For BB&T Corporation Elect Director Stephen T. Williams For BB&T Corporation Ratify Auditors For BB&T Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For BB&T Corporation Adopt Majority Voting for Uncontested Election of Directors For BB&T Corporation Report on Political Contributions and Lobbying Expenditures Against BB&T Corporation Claw-back of Payments under Restatements Against BOK Financial Corporation Elect Director Gregory S. Allen For BOK Financial Corporation Elect Director Alan S. Armstrong For BOK Financial Corporation Elect Director C. Fred Ball, Jr. For BOK Financial Corporation Elect Director Sharon J. Bell For BOK Financial Corporation Elect Director Peter C. Boylan, III For BOK Financial Corporation Elect Director Steven G. Bradshaw For BOK Financial Corporation Elect Director Chester E. Cadieux, III For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation For BB&T Corporation Against BOK Financial Corporation For BOK Financial Corporation Withhold BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.8 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.9 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.10 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.11 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.12 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.13 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.14 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.15 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.16 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.17 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.18 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.19 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.20 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.21 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 1.22 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 2 BOK Financial Corporation BOKF 05561Q201 29-Apr-14 8,500 Management 3 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 33,700 Management 1.1 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 33,700 Management 1.2 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 33,700 Management 1.3 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 33,700 Management 1.4 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 33,700 Management 2 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 33,700 Management 3 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- BOK Financial Corporation Elect Director Joseph W. Craft, III For BOK Financial Corporation Elect Director Daniel H. Ellinor For BOK Financial Corporation Elect Director John W. Gibson For BOK Financial Corporation Elect Director David F. Griffin For BOK Financial Corporation Elect Director V. Burns Hargis For BOK Financial Corporation Elect Director Douglas D. Hawthorne For BOK Financial Corporation Elect Director E. Carey Joullian, IV For BOK Financial Corporation Elect Director George B. Kaiser For BOK Financial Corporation Elect Director Robert J. LaFortune For BOK Financial Corporation Elect Director Stanley A. Lybarger For BOK Financial Corporation Elect Director Steven J. Malcolm For BOK Financial Corporation Elect Director E.C. Richards For BOK Financial Corporation Elect Director John Richels For BOK Financial Corporation Elect Director Michael C. Turpen For BOK Financial Corporation Elect Director R. A. Walker For BOK Financial Corporation Ratify Auditors For BOK Financial Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Cobalt International Energy, Inc. Elect Director Kenneth W. Moore For Cobalt International Energy, Inc. Elect Director Myles W. Scoggins For Cobalt International Energy, Inc. Elect Director Martin H. Young, Jr. For Cobalt International Energy, Inc. Elect Director Jack E. Golden For Cobalt International Energy, Inc. Ratify Auditors For Cobalt International Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Corning Incorporated Elect Director Stephanie A. Burns For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation Withhold BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For BOK Financial Corporation For Cobalt International Energy, Inc. For Cobalt International Energy, Inc. For Cobalt International Energy, Inc. For Cobalt International Energy, Inc. For Cobalt International Energy, Inc. For Cobalt International Energy, Inc. For Corning Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.2 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.3 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.4 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.5 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.6 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.7 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.8 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.9 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.10 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.11 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 1.12 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 2 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 3 Corning Incorporated GLW 219350105 29-Apr-14 31,000 Management 4 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.1 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.2 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.3 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.4 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.5 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.6 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.7 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.8 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.9 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Corning Incorporated Elect Director John A. Canning, Jr. For Corning Incorporated Elect Director Richard T. Clark For Corning Incorporated Elect Director Robert F. Cummings, Jr. For Corning Incorporated Elect Director James B. Flaws For Corning Incorporated Elect Director Deborah A. Henretta For Corning Incorporated Elect Director Kurt M. Landgraf For Corning Incorporated Elect Director Kevin J. Martin For Corning Incorporated Elect Director Deborah D. Rieman For Corning Incorporated Elect Director Hansel E. Tookes, II For Corning Incorporated Elect Director Wendell P. Weeks For Corning Incorporated Elect Director Mark S. Wrighton For Corning Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Corning Incorporated Approve Executive Incentive Bonus Plan For Corning Incorporated Ratify Auditors For First Citizens BancShares, Inc. Elect Director John M. Alexander, Jr. For First Citizens BancShares, Inc. Elect Director Victor E. Bell, III For First Citizens BancShares, Inc. Elect Director Hope H. Bryant For First Citizens BancShares, Inc. Elect Director Hubert M. Craig, III For First Citizens BancShares, Inc. Elect Director H. Lee Durham, Jr. For First Citizens BancShares, Inc. Elect Director Daniel L. Heavner For First Citizens BancShares, Inc. Elect Director Frank B. Holding, Jr. For First Citizens BancShares, Inc. Elect Director Lucius S. Jones For First Citizens BancShares, Inc. Elect Director Robert E. Mason, IV For First Citizens BancShares, Inc. Elect Director Robert T. Newcomb For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For Corning Incorporated For First Citizens BancShares, Inc. Withhold First Citizens BancShares, Inc. For First Citizens BancShares, Inc. Withhold First Citizens BancShares, Inc. For First Citizens BancShares, Inc. For First Citizens BancShares, Inc. For First Citizens BancShares, Inc. For First Citizens BancShares, Inc. Withhold First Citizens BancShares, Inc. For First Citizens BancShares, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.11 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 1.12 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 2 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 3 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 4 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Management 5 First Citizens BancShares, Inc. FCNCA 31946M103 29-Apr-14 2,500 Share Holder 6 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.1 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.2 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.3 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.4 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.5 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.6 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.7 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.8 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.9 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.10 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 1.11 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 2 First Horizon National Corporation FHN 320517105 29-Apr-14 48,000 Management 3 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 1.1 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 1.2 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 1.3 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 1.4 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- First Citizens BancShares, Inc. Elect Director James M. Parker First Citizens BancShares, Inc. Elect Director Ralph K. Shelton First Citizens BancShares, Inc. Authorize New Class of Preferred Stock First Citizens BancShares, Inc. Approve Executive Incentive Bonus Plan First Citizens BancShares, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation First Citizens BancShares, Inc. Ratify Auditors First Citizens BancShares, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share First Horizon National Corporation Elect Director Robert B. Carter First Horizon National Corporation Elect Director John C. Compton First Horizon National Corporation Elect Director Mark A. Emkes First Horizon National Corporation Elect Director Corydon J. Gilchrist First Horizon National Corporation Elect Director Vicky B. Gregg First Horizon National Corporation Elect Director D. Bryan Jordan First Horizon National Corporation Elect Director R. Brad Martin First Horizon National Corporation Elect Director Scott M. Niswonger First Horizon National Corporation Elect Director Vicki R. Palmer First Horizon National Corporation Elect Director Colin V. Reed First Horizon National Corporation Elect Director Luke Yancy, III First Horizon National Corporation Advisory Vote to Ratify Named Executive Officers' Compensation First Horizon National Corporation Ratify Auditors Harsco Corporation Elect Director James F. Earl Harsco Corporation Elect Director Kathy G. Eddy Harsco Corporation Elect Director David C. Everitt Harsco Corporation Elect Director Stuart E. Graham MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- First Citizens BancShares, Inc. For Withhold First Citizens BancShares, Inc. For For First Citizens BancShares, Inc. For Against First Citizens BancShares, Inc. For For First Citizens BancShares, Inc. For For First Citizens BancShares, Inc. For For First Citizens BancShares, Inc. Against For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For First Horizon National Corporation For For Harsco Corporation For For Harsco Corporation For For Harsco Corporation For For Harsco Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 1.5 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 1.6 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 1.7 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 1.8 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 1.9 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 2 Harsco Corporation HSC 415864107 29-Apr-14 19,500 Management 3 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 1.1 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 1.2 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 1.3 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 1.4 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 1.5 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 1.6 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 1.7 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 1.8 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 2 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 3 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 4 Home Properties, Inc. HME 437306103 29-Apr-14 10,300 Management 5 Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1a Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1b Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1c Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1d Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Harsco Corporation Elect Director Terry D. Growcock For Harsco Corporation Elect Director Henry W. Knueppel For Harsco Corporation Elect Director Elaine La Roche For Harsco Corporation Elect Director James M. Loree For Harsco Corporation Elect Director Phillip C. Widman For Harsco Corporation Ratify Auditors For Harsco Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Home Properties, Inc. Elect Director Michael D. Barnello For Home Properties, Inc. Elect Director Bonnie S. Biumi For Home Properties, Inc. Elect Director Stephen R. Blank For Home Properties, Inc. Elect Director Alan L. Gosule For Home Properties, Inc. Elect Director Leonard F. Helbig, III For Home Properties, Inc. Elect Director Thomas P. Lydon, Jr. For Home Properties, Inc. Elect Director Edward J. Pettinella For Home Properties, Inc. Elect Director Clifford W. Smith, Jr. For Home Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Home Properties, Inc. Increase Authorized Common Stock For Home Properties, Inc. Amend Omnibus Stock Plan For Home Properties, Inc. Ratify Auditors For Humana Inc. Elect Director Kurt J. Hilzinger For Humana Inc. Elect Director Bruce D. Broussard For Humana Inc. Elect Director Frank A. D'Amelio For Humana Inc. Elect Director W. Roy Dunbar For Humana Inc. Elect Director David A. Jones, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Home Properties, Inc. For Humana Inc. For Humana Inc. For Humana Inc. For Humana Inc. For Humana Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1f Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1g Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1h Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1i Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 1j Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 2 Humana Inc. HUM 444859102 29-Apr-14 5,200 Management 3 Humana Inc. HUM 444859102 29-Apr-14 5,200 Share Holder 4 Kirby Corporation KEX 497266106 29-Apr-14 5,500 Management 1.1 Kirby Corporation KEX 497266106 29-Apr-14 5,500 Management 1.2 Kirby Corporation KEX 497266106 29-Apr-14 5,500 Management 1.3 Kirby Corporation KEX 497266106 29-Apr-14 5,500 Management 2 Kirby Corporation KEX 497266106 29-Apr-14 5,500 Management 3 ManpowerGroup Inc. MAN 56418H100 29-Apr-14 6,200 Management 1.1 ManpowerGroup Inc. MAN 56418H100 29-Apr-14 6,200 Management 1.2 ManpowerGroup Inc. MAN 56418H100 29-Apr-14 6,200 Management 1.3 ManpowerGroup Inc. MAN 56418H100 29-Apr-14 6,200 Management 1.4 ManpowerGroup Inc. MAN 56418H100 29-Apr-14 6,200 Management 1.5 ManpowerGroup Inc. MAN 56418H100 29-Apr-14 6,200 Management 2 ManpowerGroup Inc. MAN 56418H100 29-Apr-14 6,200 Management 3 ManpowerGroup Inc. MAN 56418H100 29-Apr-14 6,200 Management 4 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.1 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.2 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Humana Inc. Elect Director William J. McDonald For Humana Inc. Elect Director William E. Mitchell For Humana Inc. Elect Director David B. Nash For Humana Inc. Elect Director James J. O'Brien For Humana Inc. Elect Director Marissa T. Peterson For Humana Inc. Ratify Auditors For Humana Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Humana Inc. Report on Political Contributions Against Kirby Corporation Elect Director Richard J. Alario For Kirby Corporation Elect Director David W. Grzebinski For Kirby Corporation Elect Director Richard R. Stewart For Kirby Corporation Ratify Auditors For Kirby Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For ManpowerGroup Inc. Elect Director Cari M. Dominguez For ManpowerGroup Inc. Elect Director Roberto Mendoza For ManpowerGroup Inc. Elect Director Jonas Prising For ManpowerGroup Inc. Elect Director Elizabeth P. Sartain For ManpowerGroup Inc. Elect Director Edward J. Zore For ManpowerGroup Inc. Ratify Auditors For ManpowerGroup Inc. Amend Omnibus Stock Plan For ManpowerGroup Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MRC Global Inc. Elect Director Andrew R. Lane For MRC Global Inc. Elect Director Leonard M. Anthony For MRC Global Inc. Elect Director Rhys J. Best For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Humana Inc. For Humana Inc. For Humana Inc. For Humana Inc. For Humana Inc. For Humana Inc. For Humana Inc. For Humana Inc. Against Kirby Corporation Against Kirby Corporation Against Kirby Corporation For Kirby Corporation For Kirby Corporation For ManpowerGroup Inc. For ManpowerGroup Inc. For ManpowerGroup Inc. For ManpowerGroup Inc. For ManpowerGroup Inc. For ManpowerGroup Inc. For ManpowerGroup Inc. For ManpowerGroup Inc. For MRC Global Inc. For MRC Global Inc. For MRC Global Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.4 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.5 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.6 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.7 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.8 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.9 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 1.10 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 2 MRC Global Inc. MRC 55345K103 29-Apr-14 17,400 Management 3 PACCAR Inc PCAR 693718108 29-Apr-14 9,400 Management 1.1 PACCAR Inc PCAR 693718108 29-Apr-14 9,400 Management 1.2 PACCAR Inc PCAR 693718108 29-Apr-14 9,400 Management 1.3 PACCAR Inc PCAR 693718108 29-Apr-14 9,400 Management 1.4 PACCAR Inc PCAR 693718108 29-Apr-14 9,400 Management 2 PACCAR Inc PCAR 693718108 29-Apr-14 9,400 Management 3 PACCAR Inc PCAR 693718108 29-Apr-14 9,400 Share Holder 4 Rovi Corporation ROVI 779376102 29-Apr-14 28,500 Management 1.1 Rovi Corporation ROVI 779376102 29-Apr-14 28,500 Management 1.2 Rovi Corporation ROVI 779376102 29-Apr-14 28,500 Management 1.3 Rovi Corporation ROVI 779376102 29-Apr-14 28,500 Management 1.4 Rovi Corporation ROVI 779376102 29-Apr-14 28,500 Management 1.5 Rovi Corporation ROVI 779376102 29-Apr-14 28,500 Management 1.6 Rovi Corporation ROVI 779376102 29-Apr-14 28,500 Management 2 Rovi Corporation ROVI 779376102 29-Apr-14 28,500 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- MRC Global Inc. Elect Director Peter C. Boylan, III For MRC Global Inc. Elect Director Henry Cornell For MRC Global Inc. Elect Director Craig Ketchum For MRC Global Inc. Elect Director Gerard P. Krans For MRC Global Inc. Elect Director Cornelis A. Linse For MRC Global Inc. Elect Director John A. Perkins For MRC Global Inc. Elect Director H.B. Wehrle, III For MRC Global Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MRC Global Inc. Ratify Auditors For PACCAR Inc Elect Director John M. Fluke, Jr. For PACCAR Inc Elect Director Kirk S. Hachigian For PACCAR Inc Elect Director Roderick C. McGeary For PACCAR Inc Elect Director Mark A. Schulz For PACCAR Inc Amend Non-Employee Director Restricted Stock Plan For PACCAR Inc Advisory Vote to Ratify Named Executive Officers' Compensation For PACCAR Inc Reduce Supermajority Vote Requirement Against Rovi Corporation Elect Director Thomas Carson For Rovi Corporation Elect Director Alan L. Earhart For Rovi Corporation Elect Director Andrew K. Ludwick For Rovi Corporation Elect Director James E. Meyer For Rovi Corporation Elect Director James P. O'Shaughnessy For Rovi Corporation Elect Director Ruthann Quindlen For Rovi Corporation Amend Omnibus Stock Plan For Rovi Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- MRC Global Inc. For MRC Global Inc. For MRC Global Inc. For MRC Global Inc. Withhold MRC Global Inc. For MRC Global Inc. For MRC Global Inc. For MRC Global Inc. For MRC Global Inc. For PACCAR Inc For PACCAR Inc For PACCAR Inc For PACCAR Inc For PACCAR Inc For PACCAR Inc For PACCAR Inc For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Rovi Corporation ROVI 779376102 29-Apr-14 28,500 Management 4 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.1 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.2 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.3 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.4 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.5 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.6 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.7 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.8 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.9 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 1.10 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 2 Tesoro Corporation TSO 881609101 29-Apr-14 9,400 Management 3 The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1a The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1b The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1c The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1d The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1e The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1f The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1g The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1h The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1i The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1j The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1k MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Rovi Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Tesoro Corporation Elect Director Rodney F. Chase For Tesoro Corporation Elect Director Gregory J. Goff For Tesoro Corporation Elect Director Robert W. Goldman For Tesoro Corporation Elect Director Steven H. Grapstein For Tesoro Corporation Elect Director David Lilley For Tesoro Corporation Elect Director Mary Pat McCarthy For Tesoro Corporation Elect Director J.W. Nokes For Tesoro Corporation Elect Director Susan Tomasky For Tesoro Corporation Elect Director Michael E. Wiley For Tesoro Corporation Elect Director Patrick Y. Yang For Tesoro Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Tesoro Corporation Ratify Auditors For The Chubb Corporation Elect Director Zoe Baird Budinger For The Chubb Corporation Elect Director Sheila P. Burke For The Chubb Corporation Elect Director James I. Cash, Jr. For The Chubb Corporation Elect Director John D. Finnegan For The Chubb Corporation Elect Director Timothy P. Flynn For The Chubb Corporation Elect Director Karen M. Hoguet For The Chubb Corporation Elect Director Lawrence W. Kellner For The Chubb Corporation Elect Director Martin G. McGuinn For The Chubb Corporation Elect Director Lawrence M. Small For The Chubb Corporation Elect Director Jess Soderberg For The Chubb Corporation Elect Director Daniel E. Somers For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Rovi Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For Tesoro Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1l The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1m The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 1n The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 2 The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 3 The Chubb Corporation CB 171232101 29-Apr-14 5,600 Management 4 The Chubb Corporation CB 171232101 29-Apr-14 5,600 Share Holder 5 United States Steel Corporation X 912909108 29-Apr-14 18,400 Management 1.1 United States Steel Corporation X 912909108 29-Apr-14 18,400 Management 1.2 United States Steel Corporation X 912909108 29-Apr-14 18,400 Management 1.3 United States Steel Corporation X 912909108 29-Apr-14 18,400 Management 1.4 United States Steel Corporation X 912909108 29-Apr-14 18,400 Management 2 United States Steel Corporation X 912909108 29-Apr-14 18,400 Management 3 United States Steel Corporation X 912909108 29-Apr-14 18,400 Management 4 United States Steel Corporation X 912909108 29-Apr-14 18,400 Management 5 Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1a Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1b Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1c Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1d Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1e Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1f Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1g Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1h Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1i MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Chubb Corporation Elect Director William C. Weldon For The Chubb Corporation Elect Director James M. Zimmerman For The Chubb Corporation Elect Director Alfred W. Zollar For The Chubb Corporation Approve Omnibus Stock Plan For The Chubb Corporation Ratify Auditors For The Chubb Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Chubb Corporation Report on Sustainability Against United States Steel Corporation Elect Director Richard A. Gephardt For United States Steel Corporation Elect Director Murry S. Gerber For United States Steel Corporation Elect Director Glenda G. McNeal For United States Steel Corporation Elect Director Patricia A. Tracey For United States Steel Corporation Ratify Auditors For United States Steel Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For United States Steel Corporation Amend Omnibus Stock Plan For United States Steel Corporation Declassify the Board of Directors For Wells Fargo & Company Elect Director John D. Baker, II For Wells Fargo & Company Elect Director Elaine L. Chao For Wells Fargo & Company Elect Director John S. Chen For Wells Fargo & Company Elect Director Lloyd H. Dean For Wells Fargo & Company Elect Director Susan E. Engel For Wells Fargo & Company Elect Director Enrique Hernandez, Jr. For Wells Fargo & Company Elect Director Donald M. James For Wells Fargo & Company Elect Director Cynthia H. Milligan For Wells Fargo & Company Elect Director Federico F. Pena For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation For The Chubb Corporation Abstain United States Steel Corporation For United States Steel Corporation For United States Steel Corporation For United States Steel Corporation For United States Steel Corporation For United States Steel Corporation For United States Steel Corporation For United States Steel Corporation For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1j Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1k Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1l Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1m Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 1n Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 2 Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Management 3 Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Share Holder 4 Wells Fargo & Company WFC 949746101 29-Apr-14 12,100 Share Holder 5 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1a Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1b Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1c Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1d Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1e Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1f Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1g Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1h Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1i Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 1j Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 2 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 3 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 4 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Management 5 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 4,700 Share Holder 6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Wells Fargo & Company Elect Director James H. Quigley For Wells Fargo & Company Elect Director Judith M. Runstad For Wells Fargo & Company Elect Director Stephen W. Sanger For Wells Fargo & Company Elect Director John G. Stumpf For Wells Fargo & Company Elect Director Susan G. Swenson For Wells Fargo & Company Advisory Vote to Ratify Named Executive Officers' Compensation For Wells Fargo & Company Ratify Auditors For Wells Fargo & Company Require Independent Board Chairman Against Wells Fargo & Company Review Fair Housing and Fair Lending Compliance Against Ameriprise Financial, Inc. Elect Director James M. Cracchiolo For Ameriprise Financial, Inc. Elect Director Dianne Neal Blixt For Ameriprise Financial, Inc. Elect Director Amy DiGeso For Ameriprise Financial, Inc. Elect Director Lon R. Greenberg For Ameriprise Financial, Inc. Elect Director W. Walker Lewis For Ameriprise Financial, Inc. Elect Director Siri S. Marshall For Ameriprise Financial, Inc. Elect Director Jeffrey Noddle For Ameriprise Financial, Inc. Elect Director H. Jay Sarles For Ameriprise Financial, Inc. Elect Director Robert F. Sharpe, Jr. For Ameriprise Financial, Inc. Elect Director William H. Turner For Ameriprise Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ameriprise Financial, Inc. Eliminate Supermajority Vote Requirement For Ameriprise Financial, Inc. Amend Omnibus Stock Plan For Ameriprise Financial, Inc. Ratify Auditors For Ameriprise Financial, Inc. Report on Political Contributions Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company For Wells Fargo & Company Against Wells Fargo & Company Against Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. Against Ameriprise Financial, Inc. For Ameriprise Financial, Inc. Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Darden Restaurants, Inc. DRI 237194105 30-Apr-14 10,200 Share Holder 1 Darden Restaurants, Inc. DRI 237194105 30-Apr-14 10,200 Share Holder 1 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.1 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.2 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.3 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.4 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.5 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.6 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.7 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.8 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.9 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 1.10 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 2 Domtar Corporation UFS 257559203 30-Apr-14 5,800 Management 3 Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1a Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1b Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1c Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1d Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1e Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1f Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1g Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1h Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1i Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Darden Restaurants, Inc. Revoke Consent to Request Special Meeting For Darden Restaurants, Inc. Consent to Request Special Meeting For Domtar Corporation Elect Director Giannella Alvarez For Domtar Corporation Elect Director Robert E. Apple For Domtar Corporation Elect Director Louis P. Gignac For Domtar Corporation Elect Director David J. Illingworth For Domtar Corporation Elect Director Brian M. Levitt For Domtar Corporation Elect Director David G. Maffucci For Domtar Corporation Elect Director Robert J. Steacy For Domtar Corporation Elect Director Pamela B. Strobel For Domtar Corporation Elect Director Denis Turcotte For Domtar Corporation Elect Director John D. Williams For Domtar Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Domtar Corporation Ratify Auditors For Duke Realty Corporation Elect Director Thomas J. Baltimore, Jr. For Duke Realty Corporation Elect Director William Cavanaugh, III For Duke Realty Corporation Elect Director Alan H. Cohen For Duke Realty Corporation Elect Director Ngaire E. Cuneo For Duke Realty Corporation Elect Director Charles R. Eitel For Duke Realty Corporation Elect Director Martin C. Jischke For Duke Realty Corporation Elect Director Dennis D. Oklak For Duke Realty Corporation Elect Director Melanie R. Sabelhaus For Duke Realty Corporation Elect Director Peter M. Scott, III For Duke Realty Corporation Elect Director Jack R. Shaw For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ------------ Darden Restaurants, Inc. Do Not Vote Darden Restaurants, Inc. For Domtar Corporation For Domtar Corporation For Domtar Corporation For Domtar Corporation For Domtar Corporation For Domtar Corporation For Domtar Corporation For Domtar Corporation For Domtar Corporation For Domtar Corporation For Domtar Corporation For Domtar Corporation For Duke Realty Corporation For Duke Realty Corporation For Duke Realty Corporation For Duke Realty Corporation For Duke Realty Corporation For Duke Realty Corporation For Duke Realty Corporation For Duke Realty Corporation For Duke Realty Corporation For Duke Realty Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1k Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1l Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 1m Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 2 Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 3 Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 4a Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 4b Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 4c Duke Realty Corporation DRE 264411505 30-Apr-14 36,900 Management 5 EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1a EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1b EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1c EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1d EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1e EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1f EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1g EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1h EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1i EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1j EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 1k EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 2 EMC Corporation EMC 268648102 30-Apr-14 22,400 Management 3 EMC Corporation EMC 268648102 30-Apr-14 22,400 Share Holder 4 EMC Corporation EMC 268648102 30-Apr-14 22,400 Share Holder 5 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- Duke Realty Corporation Elect Director Michael E. Szymanczyk Duke Realty Corporation Elect Director Lynn C. Thurber Duke Realty Corporation Elect Director Robert J. Woodward Jr. Duke Realty Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Duke Realty Corporation Ratify Auditors Duke Realty Corporation Increase Authorized Common Stock Duke Realty Corporation Approve Securities Transfer Restrictions Duke Realty Corporation Amend Articles of Incorporation to Make Ministerial Changes Duke Realty Corporation Adjourn Meeting EMC Corporation Elect Director Michael W. Brown EMC Corporation Elect Director Randolph L. Cowen EMC Corporation Elect Director Gail Deegan EMC Corporation Elect Director James S. DiStasio EMC Corporation Elect Director John R. Egan EMC Corporation Elect Director William D. Green EMC Corporation Elect Director Edmund F. Kelly EMC Corporation Elect Director Jami Miscik EMC Corporation Elect Director Paul Sagan EMC Corporation Elect Director David N. Strohm EMC Corporation Elect Director Joseph M. Tucci EMC Corporation Ratify Auditors EMC Corporation Advisory Vote to Ratify Named Executive Officers' Compensation EMC Corporation Require Independent Board Chairman EMC Corporation Screen Political Contributions for Consistency with Corporate Values MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Duke Realty Corporation For For Duke Realty Corporation For For Duke Realty Corporation For For Duke Realty Corporation For For Duke Realty Corporation For For Duke Realty Corporation For For Duke Realty Corporation For For Duke Realty Corporation For For Duke Realty Corporation For Against EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation Against Against EMC Corporation Against Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- EQT Corporation EQT 26884L109 30-Apr-14 6,100 Management 1.1 EQT Corporation EQT 26884L109 30-Apr-14 6,100 Management 1.2 EQT Corporation EQT 26884L109 30-Apr-14 6,100 Management 1.3 EQT Corporation EQT 26884L109 30-Apr-14 6,100 Management 1.4 EQT Corporation EQT 26884L109 30-Apr-14 6,100 Management 2 EQT Corporation EQT 26884L109 30-Apr-14 6,100 Management 3 EQT Corporation EQT 26884L109 30-Apr-14 6,100 Management 4 EQT Corporation EQT 26884L109 30-Apr-14 6,100 Management 5 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.1 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.2 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.3 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.4 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.5 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.6 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.7 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.8 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.9 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 1.10 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 2 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 3 First Niagara Financial Group, Inc. FNFG 33582V108 30-Apr-14 50,600 Management 4 Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 1a Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 1b Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 1c COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------- EQT Corporation Elect Director Margaret K. Dorman EQT Corporation Elect Director David L. Porges EQT Corporation Elect Director James E. Rohr EQT Corporation Elect Director David S. Shapira EQT Corporation Advisory Vote to Ratify Named Executive Officers' Compensation EQT Corporation Approve Omnibus Stock Plan EQT Corporation Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) EQT Corporation Ratify Auditors First Niagara Financial Group, Inc. Elect Director Thomas E. Baker First Niagara Financial Group, Inc. Elect Director James R. Boldt First Niagara Financial Group, Inc. Elect Director G. Thomas Bowers First Niagara Financial Group, Inc. Elect Director Roxanne J. Coady First Niagara Financial Group, Inc. Elect Director Gary M. Crosby First Niagara Financial Group, Inc. Elect Director Carl Florio First Niagara Financial Group, Inc. Elect Director Carlton L. Highsmith First Niagara Financial Group, Inc. Elect Director George M. Philip First Niagara Financial Group, Inc. Elect Director Peter B. Robinson First Niagara Financial Group, Inc. Elect Director Nathaniel D. Woodson First Niagara Financial Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation First Niagara Financial Group, Inc. Amend Omnibus Stock Plan First Niagara Financial Group, Inc. Ratify Auditors Marathon Oil Corporation Elect Director Gregory H. Boyce Marathon Oil Corporation Elect Director Pierre Brondeau Marathon Oil Corporation Elect Director Linda Z. Cook MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For First Niagara Financial Group, Inc. For For Marathon Oil Corporation For For Marathon Oil Corporation For For Marathon Oil Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 1d Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 1e Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 1f Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 1g Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 1h Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 1i Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 2 Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Management 3 Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Share Holder 4 Marathon Oil Corporation MRO 565849106 30-Apr-14 15,700 Share Holder 5 Marathon Petroleum Corporation MPC 56585A102 30-Apr-14 6,300 Management 1a Marathon Petroleum Corporation MPC 56585A102 30-Apr-14 6,300 Management 1b Marathon Petroleum Corporation MPC 56585A102 30-Apr-14 6,300 Management 1c Marathon Petroleum Corporation MPC 56585A102 30-Apr-14 6,300 Management 1d Marathon Petroleum Corporation MPC 56585A102 30-Apr-14 6,300 Management 2 Marathon Petroleum Corporation MPC 56585A102 30-Apr-14 6,300 Management 3 Marathon Petroleum Corporation MPC 56585A102 30-Apr-14 6,300 Share Holder 4 Marathon Petroleum Corporation MPC 56585A102 30-Apr-14 6,300 Share Holder 5 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.1 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.2 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.3 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.4 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.5 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Marathon Oil Corporation Elect Director Chadwick C. Deaton For Marathon Oil Corporation Elect Director Shirley Ann Jackson For Marathon Oil Corporation Elect Director Philip Lader For Marathon Oil Corporation Elect Director Michael E. J. Phelps For Marathon Oil Corporation Elect Director Dennis H. Reilley For Marathon Oil Corporation Elect Director Lee M. Tillman For Marathon Oil Corporation Ratify Auditors For Marathon Oil Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Marathon Oil Corporation Report on Lobbying Payments and Policy Against Marathon Oil Corporation Report on Methane Emissions Management and Reduction Targets Against Marathon Petroleum Corporation Elect Director Steven A. Davis For Marathon Petroleum Corporation Elect Director Gary R. Heminger For Marathon Petroleum Corporation Elect Director John W. Snow For Marathon Petroleum Corporation Elect Director John P. Surma For Marathon Petroleum Corporation Ratify Auditors For Marathon Petroleum Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Marathon Petroleum Corporation Adopt Quantitative GHG Goals for Products and Operations Against Marathon Petroleum Corporation Report on Lobbying Payments and Policy Against McGraw Hill Financial, Inc. Elect Director Winfried Bischoff For McGraw Hill Financial, Inc. Elect Director William D. Green For McGraw Hill Financial, Inc. Elect Director Charles E. Haldeman, Jr. For McGraw Hill Financial, Inc. Elect Director Harold McGraw, III For McGraw Hill Financial, Inc. Elect Director Robert P. McGraw For McGraw Hill Financial, Inc. Elect Director Hilda Ochoa-Brillembourg For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Marathon Oil Corporation For Marathon Oil Corporation For Marathon Oil Corporation For Marathon Oil Corporation For Marathon Oil Corporation For Marathon Oil Corporation For Marathon Oil Corporation For Marathon Oil Corporation For Marathon Oil Corporation Abstain Marathon Oil Corporation Abstain Marathon Petroleum Corporation For Marathon Petroleum Corporation For Marathon Petroleum Corporation For Marathon Petroleum Corporation For Marathon Petroleum Corporation For Marathon Petroleum Corporation For Marathon Petroleum Corporation Against Marathon Petroleum Corporation Abstain McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.7 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.8 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.9 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.10 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.11 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 1.12 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 2 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Management 3 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 7,200 Share Holder 4 MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 1a MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 1b MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 1c MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 1d MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 1e MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 1f MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 1g MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 1h MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 1i MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 2 MSCI Inc. MSCI 55354G100 30-Apr-14 12,900 Management 3 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.1 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.2 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.3 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- McGraw Hill Financial, Inc. Elect Director Douglas L. Peterson For McGraw Hill Financial, Inc. Elect Director Michael Rake For McGraw Hill Financial, Inc. Elect Director Edward B. Rust, Jr. For McGraw Hill Financial, Inc. Elect Director Kurt L. Schmoke For McGraw Hill Financial, Inc. Elect Director Sidney Taurel For McGraw Hill Financial, Inc. Elect Director Richard E. Thornburgh For McGraw Hill Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For McGraw Hill Financial, Inc. Ratify Auditors For McGraw Hill Financial, Inc. Provide Right to Act by Written Consent Against MSCI Inc. Elect Director Henry A. Fernandez For MSCI Inc. Elect Director Robert G. Ashe For MSCI Inc. Elect Director Benjamin F. duPont For MSCI Inc. Elect Director Alice W. Handy For MSCI Inc. Elect Director Catherine R. Kinney For MSCI Inc. Elect Director Linda H. Riefier For MSCI Inc. Elect Director George W. Siguler For MSCI Inc. Elect Director Patrick Tierney For MSCI Inc. Elect Director Rodolphe M. Vallee For MSCI Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MSCI Inc. Ratify Auditors For Spirit AeroSystems Holdings, Inc. Elect Director Charles L. Chadwell For Spirit AeroSystems Holdings, Inc. Elect Director Ivor (Ike) Evans For Spirit AeroSystems Holdings, Inc. Elect Director Paul Fulchino For Spirit AeroSystems Holdings, Inc. Elect Director Richard Gephardt For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. Against MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. Against MSCI Inc. For Spirit AeroSystems Holdings, Inc. For Spirit AeroSystems Holdings, Inc. For Spirit AeroSystems Holdings, Inc. For Spirit AeroSystems Holdings, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.5 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.6 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.7 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.8 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.9 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 1.10 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 2 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Management 3 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 16,500 Share Holder 4 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Management 1.1 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Management 1.2 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Management 1.3 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Management 1.4 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Management 1.5 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Management 1.6 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Management 1.7 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Management 2 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Management 3 Starwood Property Trust, Inc. STWD 85571B105 30-Apr-14 19,700 Share Holder 4 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 1.1 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 1.2 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 1.3 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 1.4 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 1.5 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Spirit AeroSystems Holdings, Inc. Elect Director Robert Johnson Spirit AeroSystems Holdings, Inc. Elect Director Ronald Kadish Spirit AeroSystems Holdings, Inc. Elect Director Christopher E. Kubasik Spirit AeroSystems Holdings, Inc. Elect Director Larry A. Lawson Spirit AeroSystems Holdings, Inc. Elect Director Tawfiq Popatia Spirit AeroSystems Holdings, Inc. Elect Director Francis Raborn Spirit AeroSystems Holdings, Inc. Approve Omnibus Stock Plan Spirit AeroSystems Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Spirit AeroSystems Holdings, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Starwood Property Trust, Inc. Elect Director Richard D. Bronson Starwood Property Trust, Inc. Elect Director Jeffrey F. DiModica Starwood Property Trust, Inc. Elect Director Jeffrey G. Dishner Starwood Property Trust, Inc. Elect Director Camille J. Douglas Starwood Property Trust, Inc. Elect Director Boyd W. Fellows Starwood Property Trust, Inc. Elect Director Barry S. Sternlicht Starwood Property Trust, Inc. Elect Director Strauss Zelnick Starwood Property Trust, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Starwood Property Trust, Inc. Ratify Auditors Starwood Property Trust, Inc. Require Independent Board Chairman TECO Energy, Inc. Elect Director James L. Ferman, Jr. TECO Energy, Inc. Elect Director Evelyn V. Follit TECO Energy, Inc. Elect Director John B. Ramil TECO Energy, Inc. Elect Director Tom L. Rankin TECO Energy, Inc. Elect Director William D. Rockford MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. For Withhold Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. Against For Starwood Property Trust, Inc. For For Starwood Property Trust, Inc. For Withhold Starwood Property Trust, Inc. For Withhold Starwood Property Trust, Inc. For For Starwood Property Trust, Inc. For Withhold Starwood Property Trust, Inc. For For Starwood Property Trust, Inc. For For Starwood Property Trust, Inc. For For Starwood Property Trust, Inc. For For Starwood Property Trust, Inc. Against Against TECO Energy, Inc. For For TECO Energy, Inc. For For TECO Energy, Inc. For For TECO Energy, Inc. For For TECO Energy, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 1.6 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 2 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 3 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 4 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Management 5 TECO Energy, Inc. TE 872375100 30-Apr-14 32,600 Share Holder 6 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 13,600 Management 1.1 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 13,600 Management 1.2 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 13,600 Management 1.3 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 13,600 Management 1.4 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 13,600 Management 2 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 13,600 Management 3 Allegheny Technologies Incorporated ATI 01741R102 01-May-14 15,000 Management 1.1 Allegheny Technologies Incorporated ATI 01741R102 01-May-14 15,000 Management 1.2 Allegheny Technologies Incorporated ATI 01741R102 01-May-14 15,000 Management 1.3 Allegheny Technologies Incorporated ATI 01741R102 01-May-14 15,000 Management 2 Allegheny Technologies Incorporated ATI 01741R102 01-May-14 15,000 Management 3 Allegheny Technologies Incorporated ATI 01741R102 01-May-14 15,000 Management 4 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 1 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 2.1 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 2.2 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 2.3 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 2.4 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 2.5 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------- TECO Energy, Inc. Elect Director Paul L. Whiting TECO Energy, Inc. Ratify Auditors TECO Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation TECO Energy, Inc. Approve Executive Incentive Bonus Plan TECO Energy, Inc. Amend Omnibus Stock Plan TECO Energy, Inc. Report on Political Contributions Validus Holdings, Ltd. Elect Director Joseph E. (Jeff) Consolino Validus Holdings, Ltd. Elect Director Matthew J. Grayson Validus Holdings, Ltd. Elect Director Jean-Marie Nessi Validus Holdings, Ltd. Elect Director Mandakini Puri Validus Holdings, Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Validus Holdings, Ltd. Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Independent Auditors Allegheny Technologies Incorporated Elect Director James C. Diggs Allegheny Technologies Incorporated Elect Director J. Brett Harvey Allegheny Technologies Incorporated Elect Director Louis J. Thomas Allegheny Technologies Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation Allegheny Technologies Incorporated Declassify the Board of Directors Allegheny Technologies Incorporated Ratify Auditors Allied World Assurance Company Holdings, AG Declassify the Board of Directors Allied World Assurance Company Holdings, AG Elect Barbara T. Alexander as Director Allied World Assurance Company Holdings, AG Elect Scott A. Carmilani as Director Allied World Assurance Company Holdings, AG Elect James F. Duffy as Director Allied World Assurance Company Holdings, AG Elect Bart Friedman as Director Allied World Assurance Company Holdings, AG Elect Scott Hunter as Director MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- TECO Energy, Inc. For For TECO Energy, Inc. For For TECO Energy, Inc. For For TECO Energy, Inc. For For TECO Energy, Inc. For For TECO Energy, Inc. Against Abstain Validus Holdings, Ltd. For Withhold Validus Holdings, Ltd. For For Validus Holdings, Ltd. For For Validus Holdings, Ltd. For For Validus Holdings, Ltd. For For Validus Holdings, Ltd. For For Allegheny Technologies Incorporated For For Allegheny Technologies Incorporated For For Allegheny Technologies Incorporated For For Allegheny Technologies Incorporated For For Allegheny Technologies Incorporated For For Allegheny Technologies Incorporated For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 2.6 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 2.7 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 2.8 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 3 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 4.1 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 4.2 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 4.3 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 4.4 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 4.5 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 4.6 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 4.7 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 5 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 6 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 7 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 8 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 9 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 10 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 11 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 12 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 13 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 14 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 15 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 16 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 5,000 Management 17 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Elect Patrick de Saint-Aignan as Director Allied World Assurance Company Holdings, AG Elect Eric S. Schwartz as Director Allied World Assurance Company Holdings, AG Elect Samuel J. Weinhoff as Director Allied World Assurance Company Holdings, AG Elect Scott A. Carmilani as Board Chairman Allied World Assurance Company Holdings, AG Appoint Barbara T. Alexander as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint James F. Duffy as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Bart Friedman as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Scott Hunter as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Patrick de Saint-Aignan as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Eric S. Schwartz as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Samuel J. Weinhoff as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Designate Buis Buergi AG as Independent Proxy Allied World Assurance Company Holdings, AG Advisory Vote to Ratify Named Executive Officers' Compensation Allied World Assurance Company Holdings, AG Accept Consolidated Financial Statements and Statutory Reports Allied World Assurance Company Holdings, AG Approve Retention of Disposable Profits Allied World Assurance Company Holdings, AG Approve Dividends Allied World Assurance Company Holdings, AG Approve Reduction in Share Capital Allied World Assurance Company Holdings, AG Authorize Share Repurchase Program Allied World Assurance Company Holdings, AG Approve 3:1 Stock Split Allied World Assurance Company Holdings, AG Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Allied World Assurance Company Holdings, AG Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor Allied World Assurance Company Holdings, AG Appoint PricewaterhouseCoopers AG as Special Auditor Allied World Assurance Company Holdings, AG Approve Discharge of Board and Senior Management Allied World Assurance Company Holdings, AG Transact Other Business (Voting) MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 1a American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 1b American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 1c American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 1d American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 1e American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 1f American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 1g American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 1h American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 1i American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 2 American Campus Communities, Inc. ACC 024835100 01-May-14 17,200 Management 3 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.1 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.2 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.3 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.4 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.5 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.6 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.7 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.8 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.9 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.10 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.11 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 1.12 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- American Campus Communities, Inc. Elect Director William C. Bayless Jr. For American Campus Communities, Inc. Elect Director R.D. Burck For American Campus Communities, Inc. Elect Director G. Steven Dawson For American Campus Communities, Inc. Elect Director Cydney C. Donnell For American Campus Communities, Inc. Elect Director Dennis G. Lopez For American Campus Communities, Inc. Elect Director Edward Lowenthal For American Campus Communities, Inc. Elect Director Oliver Luck For American Campus Communities, Inc. Elect Director C. Patrick Oles, Jr. For American Campus Communities, Inc. Elect Director Winston W. Walker For American Campus Communities, Inc. Ratify Auditors For American Campus Communities, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Archer-Daniels-Midland Company Elect Director Alan L. Boeckmann For Archer-Daniels-Midland Company Elect Director Mollie Hale Carter For Archer-Daniels-Midland Company Elect Director Terrell K. Crews For Archer-Daniels-Midland Company Elect Director Pierre Dufour For Archer-Daniels-Midland Company Elect Director Donald E. Felsinger For Archer-Daniels-Midland Company Elect Director Antonio Maciel Neto For Archer-Daniels-Midland Company Elect Director Patrick J. Moore For Archer-Daniels-Midland Company Elect Director Thomas F. O'Neill For Archer-Daniels-Midland Company Elect Director Francisco Sanchez For Archer-Daniels-Midland Company Elect Director Daniel Shih For Archer-Daniels-Midland Company Elect Director Kelvin R. Westbrook For Archer-Daniels-Midland Company Elect Director Patricia A. Woertz For Archer-Daniels-Midland Company Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- American Campus Communities, Inc. For American Campus Communities, Inc. For American Campus Communities, Inc. For American Campus Communities, Inc. For American Campus Communities, Inc. For American Campus Communities, Inc. For American Campus Communities, Inc. For American Campus Communities, Inc. For American Campus Communities, Inc. For American Campus Communities, Inc. For American Campus Communities, Inc. For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Management 3 Archer-Daniels-Midland Company ADM 039483102 01-May-14 12,300 Share Holder 4 Bemis Company, Inc. BMS 081437105 01-May-14 13,200 Management 1.1 Bemis Company, Inc. BMS 081437105 01-May-14 13,200 Management 1.2 Bemis Company, Inc. BMS 081437105 01-May-14 13,200 Management 1.3 Bemis Company, Inc. BMS 081437105 01-May-14 13,200 Management 1.4 Bemis Company, Inc. BMS 081437105 01-May-14 13,200 Management 2 Bemis Company, Inc. BMS 081437105 01-May-14 13,200 Management 3 Bemis Company, Inc. BMS 081437105 01-May-14 13,200 Management 4 Bemis Company, Inc. BMS 081437105 01-May-14 13,200 Management 5 Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1a Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1b Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1c Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1d Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1e Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1f Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1g Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1h Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1i Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 1j Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 2 Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 3 Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 4 Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 5a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Archer-Daniels-Midland Company Advisory Vote to Ratify Named Executive Officers' Compensation For Archer-Daniels-Midland Company Require Independent Board Chairman Against Bemis Company, Inc. Elect Director Edward N. Perry For Bemis Company, Inc. Elect Director Timothy M. Manganello For Bemis Company, Inc. Elect Director Philip G. Weaver For Bemis Company, Inc. Elect Director Henry J. Theisen For Bemis Company, Inc. Ratify Auditors For Bemis Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Bemis Company, Inc. Amend Executive Incentive Bonus Plan For Bemis Company, Inc. Approve Omnibus Stock Plan For Capital One Financial Corporation Elect Director Richard D. Fairbank For Capital One Financial Corporation Elect Director Patrick W. Gross For Capital One Financial Corporation Elect Director Ann Fritz Hackett For Capital One Financial Corporation Elect Director Lewis Hay, III For Capital One Financial Corporation Elect Director Benjamin P. Jenkins, III For Capital One Financial Corporation Elect Director Pierre E. Leroy For Capital One Financial Corporation Elect Director Peter E. Raskind For Capital One Financial Corporation Elect Director Mayo A. Shattuck, III For Capital One Financial Corporation Elect Director Bradford H. Warner For Capital One Financial Corporation Elect Director Catherine G. West For Capital One Financial Corporation Ratify Auditors For Capital One Financial Corporation Amend Omnibus Stock Plan For Capital One Financial Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Capital One Financial Corporation Reduce Supermajority Vote Requirement For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Archer-Daniels-Midland Company For Archer-Daniels-Midland Company For Bemis Company, Inc. For Bemis Company, Inc. For Bemis Company, Inc. For Bemis Company, Inc. For Bemis Company, Inc. For Bemis Company, Inc. For Bemis Company, Inc. For Bemis Company, Inc. For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 5b Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Management 5c Capital One Financial Corporation COF 14040H105 01-May-14 7,300 Share Holder 6 Dover Corporation DOV 260003108 01-May-14 5,600 Management 1a Dover Corporation DOV 260003108 01-May-14 5,600 Management 1b Dover Corporation DOV 260003108 01-May-14 5,600 Management 1c Dover Corporation DOV 260003108 01-May-14 5,600 Management 1d Dover Corporation DOV 260003108 01-May-14 5,600 Management 1e Dover Corporation DOV 260003108 01-May-14 5,600 Management 1f Dover Corporation DOV 260003108 01-May-14 5,600 Management 1g Dover Corporation DOV 260003108 01-May-14 5,600 Management 1h Dover Corporation DOV 260003108 01-May-14 5,600 Management 1i Dover Corporation DOV 260003108 01-May-14 5,600 Management 1j Dover Corporation DOV 260003108 01-May-14 5,600 Management 1k Dover Corporation DOV 260003108 01-May-14 5,600 Management 1l Dover Corporation DOV 260003108 01-May-14 5,600 Management 2 Dover Corporation DOV 260003108 01-May-14 5,600 Management 3 Dover Corporation DOV 260003108 01-May-14 5,600 Management 4 Dover Corporation DOV 260003108 01-May-14 5,600 Management 5 Dover Corporation DOV 260003108 01-May-14 5,600 Management 6 Dover Corporation DOV 260003108 01-May-14 5,600 Management 7 Dover Corporation DOV 260003108 01-May-14 5,600 Management 8 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.1 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Capital One Financial Corporation Reduce Supermajority Vote Requirement For Capital One Financial Corporation Reduce Supermajority Vote Requirement For Capital One Financial Corporation Require Independent Board Chairman Against Dover Corporation Elect Director Robert W. Cremin For Dover Corporation Elect Director Jean-Pierre M. Ergas For Dover Corporation Elect Director Peter T. Francis For Dover Corporation Elect Director Kristiane C. Graham For Dover Corporation Elect Director Michael F. Johnston For Dover Corporation Elect Director Robert A. Livingston For Dover Corporation Elect Director Richard K. Lochridge For Dover Corporation Elect Director Bernard G. Rethore For Dover Corporation Elect Director Michael B. Stubbs For Dover Corporation Elect Director Stephen M. Todd For Dover Corporation Elect Director Stephen K. Wagner For Dover Corporation Elect Director Mary A. Winston For Dover Corporation Ratify Auditors For Dover Corporation Amend Executive Incentive Bonus Plan For Dover Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Dover Corporation Eliminate Supermajority Vote Requirement For Dover Corporation Eliminate Supermajority Vote Requirement For Dover Corporation Eliminate Supermajority Vote Requirement For Dover Corporation Provide Right to Call Special Meeting For DTE Energy Company Elect Director Gerard M. Anderson For DTE Energy Company Elect Director Lillian Bauder For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Capital One Financial Corporation For Capital One Financial Corporation For Capital One Financial Corporation Against Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For DTE Energy Company For DTE Energy Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.3 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.4 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.5 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.6 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.7 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.8 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.9 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.10 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.11 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.12 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 1.13 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 2 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 3 DTE Energy Company DTE 233331107 01-May-14 8,300 Management 4 DTE Energy Company DTE 233331107 01-May-14 8,300 Share Holder 5 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.1 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.2 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.3 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.4 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.5 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.6 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.7 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.8 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.9 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- DTE Energy Company Elect Director David A. Brandon For DTE Energy Company Elect Director W. Frank Fountain, Jr. For DTE Energy Company Elect Director Charles G. McClure, Jr. For DTE Energy Company Elect Director Gail J. McGovern For DTE Energy Company Elect Director Mark A. Murray For DTE Energy Company Elect Director James B. Nicholson For DTE Energy Company Elect Director Charles W. Pryor, Jr. For DTE Energy Company Elect Director Josue Robles, Jr. For DTE Energy Company Elect Director Ruth G. Shaw For DTE Energy Company Elect Director David A. Thomas For DTE Energy Company Elect Director James H. Vandenberghe For DTE Energy Company Ratify Auditors For DTE Energy Company Advisory Vote to Ratify Named Executive Officers' Compensation For DTE Energy Company Amend Omnibus Stock Plan For DTE Energy Company Report on Political Contributions Against Duke Energy Corporation Elect Director G. Alex Bernhardt, Sr. For Duke Energy Corporation Elect Director Michael G. Browning For Duke Energy Corporation Elect Director Harris E. DeLoach, Jr. For Duke Energy Corporation Elect Director Daniel R. DiMicco For Duke Energy Corporation Elect Director John H. Forsgren For Duke Energy Corporation Elect Director Lynn J. Good For Duke Energy Corporation Elect Director Ann Maynard Gray For Duke Energy Corporation Elect Director James H. Hance, Jr. For Duke Energy Corporation Elect Director John T. Herron For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For DTE Energy Company For Duke Energy Corporation For Duke Energy Corporation For Duke Energy Corporation For Duke Energy Corporation For Duke Energy Corporation For Duke Energy Corporation For Duke Energy Corporation Withhold Duke Energy Corporation For Duke Energy Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.10 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.11 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.12 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.13 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.14 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 1.15 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 2 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 3 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Management 4 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Share Holder 5 Duke Energy Corporation DUK 26441C204 01-May-14 7,800 Share Holder 6 EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 1a EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 1b EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 1c EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 1d EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 1e EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 1f EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 1g EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 1h EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 2 EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Management 3 EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Share Holder 4 EOG Resources, Inc. EOG 26875P101 01-May-14 3,300 Share Holder 5 Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1A COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- Duke Energy Corporation Elect Director James B. Hyler, Jr. Duke Energy Corporation Elect Director William E. Kennard Duke Energy Corporation Elect Director E. Marie McKee Duke Energy Corporation Elect Director E. James Reinsch Duke Energy Corporation Elect Director James T. Rhodes Duke Energy Corporation Elect Director Carlos A. Saladrigas Duke Energy Corporation Ratify Auditors Duke Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Duke Energy Corporation Provide Right to Act by Less than Unanimous Written Consent Duke Energy Corporation Amend Articles/Bylaws/Charter - Call Special Meetings Duke Energy Corporation Report on Political Contributions EOG Resources, Inc. Elect Director Janet F. Clark EOG Resources, Inc. Elect Director Charles R. Crisp EOG Resources, Inc. Elect Director James C. Day EOG Resources, Inc. Elect Director Mark G. Papa EOG Resources, Inc. Elect Director H. Leighton Steward EOG Resources, Inc. Elect Director Donald F. Textor EOG Resources, Inc. Elect Director William R. Thomas EOG Resources, Inc. Elect Director Frank G. Wisner EOG Resources, Inc. Ratify Auditors EOG Resources, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation EOG Resources, Inc. Report on Management of Hydraulic Fracturing Risks and Opportunities EOG Resources, Inc. Report on Methane Emissions Management and Reduction Targets Fluor Corporation Elect Director Peter K. Barker MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Duke Energy Corporation For For Duke Energy Corporation For For Duke Energy Corporation For For Duke Energy Corporation For For Duke Energy Corporation For For Duke Energy Corporation For For Duke Energy Corporation For For Duke Energy Corporation For For Duke Energy Corporation For For Duke Energy Corporation Against For Duke Energy Corporation Against For EOG Resources, Inc. For For EOG Resources, Inc. For For EOG Resources, Inc. For For EOG Resources, Inc. For For EOG Resources, Inc. For For EOG Resources, Inc. For For EOG Resources, Inc. For For EOG Resources, Inc. For For EOG Resources, Inc. For For EOG Resources, Inc. For For EOG Resources, Inc. Against Abstain EOG Resources, Inc. Against Abstain Fluor Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1B Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1C Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1D Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1E Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1F Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1G Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1H Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1I Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1J Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1K Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1L Fluor Corporation FLR 343412102 01-May-14 7,000 Management 1M Fluor Corporation FLR 343412102 01-May-14 7,000 Management 2 Fluor Corporation FLR 343412102 01-May-14 7,000 Management 3 Fluor Corporation FLR 343412102 01-May-14 7,000 Management 4 Fluor Corporation FLR 343412102 01-May-14 7,000 Share Holder 5 Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 1a Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 1b Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 1c Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 1d Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 1e Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 1f Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 1g Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Fluor Corporation Elect Director Alan M. Bennett For Fluor Corporation Elect Director Rosemary T. Berkery For Fluor Corporation Elect Director Peter J. Fluor For Fluor Corporation Elect Director James T. Hackett For Fluor Corporation Elect Director Deborah D. McWhinney For Fluor Corporation Elect Director Dean R. O'Hare For Fluor Corporation Elect Director Armando J. Olivera For Fluor Corporation Elect Director Joseph W. Prueher For Fluor Corporation Elect Director Matthew K. Rose For Fluor Corporation Elect Director David T. Seaton For Fluor Corporation Elect Director Nader H. Sultan For Fluor Corporation Elect Director Lynn C. Swann For Fluor Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Fluor Corporation Approve Non-Employee Director Restricted Stock Plan For Fluor Corporation Ratify Auditors For Fluor Corporation Require Independent Board Chairman Against Gannett Co., Inc. Elect Director John E. Cody For Gannett Co., Inc. Elect Director Howard D. Elias For Gannett Co., Inc. Elect Director John Jeffry Louis For Gannett Co., Inc. Elect Director Marjorie Magner For Gannett Co., Inc. Elect Director Gracia C. Martore For Gannett Co., Inc. Elect Director Scott K. McCune For Gannett Co., Inc. Elect Director Susan Ness For Gannett Co., Inc. Elect Director Tony A. Prophet For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation Against Gannett Co., Inc. For Gannett Co., Inc. For Gannett Co., Inc. For Gannett Co., Inc. For Gannett Co., Inc. For Gannett Co., Inc. For Gannett Co., Inc. For Gannett Co., Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 1i Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 2 Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Management 3 Gannett Co., Inc. GCI 364730101 01-May-14 19,100 Share Holder 4 HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 1a HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 1b HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 1c HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 1d HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 1e HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 1f HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 1g HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 2 HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 3 HCP, Inc. HCP 40414L109 01-May-14 15,100 Management 4 Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1a Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1b Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1c Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1d Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1e Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1f Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1g Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1h Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1i Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Gannett Co., Inc. Elect Director Neal Shapiro For Gannett Co., Inc. Ratify Auditors For Gannett Co., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Gannett Co., Inc. Pro-rata Vesting of Equity Plans Against HCP, Inc. Elect Director Brian G. Cartwright For HCP, Inc. Elect Director Christine N. Garvey For HCP, Inc. Elect Director David B. Henry For HCP, Inc. Elect Director Lauralee E. Martin For HCP, Inc. Elect Director Michael D. McKee For HCP, Inc. Elect Director Peter L. Rhein For HCP, Inc. Elect Director Joseph P. Sullivan For HCP, Inc. Ratify Auditors For HCP, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For HCP, Inc. Approve Omnibus Stock Plan For Health Care REIT, Inc. Elect Director William C. Ballard, Jr. For Health Care REIT, Inc. Elect Director George L. Chapman For Health Care REIT, Inc. Elect Director Thomas J. DeRosa For Health Care REIT, Inc. Elect Director Jeffrey H. Donahue For Health Care REIT, Inc. Elect Director Peter J. Grua For Health Care REIT, Inc. Elect Director Fred S. Klipsch For Health Care REIT, Inc. Elect Director Timothy J. Naughton For Health Care REIT, Inc. Elect Director Sharon M. Oster For Health Care REIT, Inc. Elect Director Judith C. Pelham For Health Care REIT, Inc. Elect Director R. Scott Trumbull For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Gannett Co., Inc. For Gannett Co., Inc. For Gannett Co., Inc. For Gannett Co., Inc. Against HCP, Inc. For HCP, Inc. For HCP, Inc. For HCP, Inc. For HCP, Inc. For HCP, Inc. For HCP, Inc. For HCP, Inc. For HCP, Inc. For HCP, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 2 Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 3 Health Care REIT, Inc. HCN 42217K106 01-May-14 10,400 Management 4 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.1 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.2 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.3 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.4 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.5 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.6 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.7 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.8 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.9 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.10 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.11 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 1.12 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 2 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Management 3 Kimberly-Clark Corporation KMB 494368103 01-May-14 5,300 Share Holder 4 MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 1a MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 1b MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 1c MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 1d MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 1e MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 1f MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Health Care REIT, Inc. Ratify Auditors For Health Care REIT, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Health Care REIT, Inc. Increase Authorized Common Stock For Kimberly-Clark Corporation Elect Director John R. Alm For Kimberly-Clark Corporation Elect Director John F. Bergstrom For Kimberly-Clark Corporation Elect Director Abelardo E. Bru For Kimberly-Clark Corporation Elect Director Robert W. Decherd For Kimberly-Clark Corporation Elect Director Thomas J. Falk For Kimberly-Clark Corporation Elect Director Fabian T. Garcia For Kimberly-Clark Corporation Elect Director Mae C. Jemison For Kimberly-Clark Corporation Elect Director James M. Jenness For Kimberly-Clark Corporation Elect Director Nancy J. Karch For Kimberly-Clark Corporation Elect Director Ian C. Read For Kimberly-Clark Corporation Elect Director Linda Johnson Rice For Kimberly-Clark Corporation Elect Director Marc J. Shapiro For Kimberly-Clark Corporation Ratify Auditors For Kimberly-Clark Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Kimberly-Clark Corporation Provide Right to Act by Written Consent Against MBIA Inc. Elect Director Joseph W. Brown For MBIA Inc. Elect Director Maryann Bruce For MBIA Inc. Elect Director Sean D. Carney For MBIA Inc. Elect Director David A. Coulter For MBIA Inc. Elect Director Steven J. Gilbert For MBIA Inc. Elect Director Daniel P. Kearney For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Health Care REIT, Inc. For Health Care REIT, Inc. For Health Care REIT, Inc. For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation For Kimberly-Clark Corporation Against MBIA Inc. For MBIA Inc. For MBIA Inc. For MBIA Inc. For MBIA Inc. For MBIA Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 1g MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 1h MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 1i MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 2 MBIA Inc. MBI 55262C100 01-May-14 47,900 Management 3 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.1 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.2 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.3 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.4 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.5 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.6 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.7 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.8 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.9 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.10 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.11 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.12 Northeast Utilities NU 664397106 01-May-14 13,200 Management 1.13 Northeast Utilities NU 664397106 01-May-14 13,200 Management 2 Northeast Utilities NU 664397106 01-May-14 13,200 Management 3 Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1a Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1b Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1c Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1d MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- MBIA Inc. Elect Director Charles R. Rinehart For MBIA Inc. Elect Director Theodore Shasta For MBIA Inc. Elect Director Richard C. Vaughan For MBIA Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MBIA Inc. Ratify Auditors For Northeast Utilities Elect Director Richard H. Booth For Northeast Utilities Elect Director John S. Clarkeson For Northeast Utilities Elect Director Cotton M. Cleveland For Northeast Utilities Elect Director Sanford Cloud, Jr. For Northeast Utilities Elect Director James S. DiStasio For Northeast Utilities Elect Director Francis A. Doyle For Northeast Utilities Elect Director Charles K. Gifford For Northeast Utilities Elect Director Paul A. La Camera For Northeast Utilities Elect Director Kenneth R. Leibler For Northeast Utilities Elect Director Thomas J. May For Northeast Utilities Elect Director William C. Van Faasen For Northeast Utilities Elect Director Frederica M. Williams For Northeast Utilities Elect Director Dennis R. Wraase For Northeast Utilities Advisory Vote to Ratify Named Executive Officers' Compensation For Northeast Utilities Ratify Auditors For Prologis, Inc. Elect Director Hamid R. Moghadam For Prologis, Inc. Elect Director George L. Fotiades For Prologis, Inc. Elect Director Christine N. Garvey For Prologis, Inc. Elect Director Lydia H. Kennard For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- MBIA Inc. For MBIA Inc. For MBIA Inc. For MBIA Inc. Against MBIA Inc. For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Northeast Utilities For Prologis, Inc. For Prologis, Inc. For Prologis, Inc. For Prologis, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1e Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1f Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1g Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1h Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1i Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 1j Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 2 Prologis, Inc. PLD 74340W103 01-May-14 15,000 Management 3 Public Storage PSA 74460D109 01-May-14 3,600 Management 1.1 Public Storage PSA 74460D109 01-May-14 3,600 Management 1.2 Public Storage PSA 74460D109 01-May-14 3,600 Management 1.3 Public Storage PSA 74460D109 01-May-14 3,600 Management 1.4 Public Storage PSA 74460D109 01-May-14 3,600 Management 1.5 Public Storage PSA 74460D109 01-May-14 3,600 Management 1.6 Public Storage PSA 74460D109 01-May-14 3,600 Management 1.7 Public Storage PSA 74460D109 01-May-14 3,600 Management 1.8 Public Storage PSA 74460D109 01-May-14 3,600 Management 2 Public Storage PSA 74460D109 01-May-14 3,600 Management 3 Public Storage PSA 74460D109 01-May-14 3,600 Management 4 St. Jude Medical, Inc. STJ 790849103 01-May-14 9,000 Management 1.1 St. Jude Medical, Inc. STJ 790849103 01-May-14 9,000 Management 1.2 St. Jude Medical, Inc. STJ 790849103 01-May-14 9,000 Management 1.3 St. Jude Medical, Inc. STJ 790849103 01-May-14 9,000 Management 2 St. Jude Medical, Inc. STJ 790849103 01-May-14 9,000 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Prologis, Inc. Elect Director J. Michael Losh For Prologis, Inc. Elect Director Irving F. Lyons, III For Prologis, Inc. Elect Director Jeffrey L. Skelton For Prologis, Inc. Elect Director D. Michael Steuert For Prologis, Inc. Elect Director Carl B. Webb For Prologis, Inc. Elect Director William D. Zollars For Prologis, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Prologis, Inc. Ratify Auditors For Public Storage Elect Director Ronald L. Havner, Jr. For Public Storage Elect Director Tamara Hughes Gustavson For Public Storage Elect Director Uri P. Harkham For Public Storage Elect Director B. Wayne Hughes, Jr. For Public Storage Elect Director Avedick B. Poladian For Public Storage Elect Director Gary E. Pruitt For Public Storage Elect Director Ronald P. Spogli For Public Storage Elect Director Daniel C. Staton For Public Storage Ratify Auditors For Public Storage Amend Omnibus Stock Plan For Public Storage Advisory Vote to Ratify Named Executive Officers' Compensation For St. Jude Medical, Inc. Elect Director Richard R. Devenuti For St. Jude Medical, Inc. Elect Director Stefan K. Widensohler For St. Jude Medical, Inc. Elect Director Wendy L. Yarno For St. Jude Medical, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For St. Jude Medical, Inc. Approve Executive Incentive Bonus Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Prologis, Inc. For Prologis, Inc. For Prologis, Inc. For Prologis, Inc. For Prologis, Inc. For Prologis, Inc. For Prologis, Inc. For Prologis, Inc. For Public Storage For Public Storage For Public Storage For Public Storage For Public Storage For Public Storage For Public Storage For Public Storage For Public Storage For Public Storage For Public Storage For St. Jude Medical, Inc. For St. Jude Medical, Inc. For St. Jude Medical, Inc. For St. Jude Medical, Inc. For St. Jude Medical, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- St. Jude Medical, Inc. STJ 790849103 01-May-14 9,000 Management 4 St. Jude Medical, Inc. STJ 790849103 01-May-14 9,000 Management 5 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1a Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1b Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1c Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1d Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1e Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1f Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1g Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1h Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1i Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1j Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 1k Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 2 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 6,800 Management 3 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.1 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.2 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.3 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.4 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.5 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.6 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.7 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.8 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.9 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- St. Jude Medical, Inc. Declassify the Board of Directors For St. Jude Medical, Inc. Ratify Auditors For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Frits van Paasschen For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Bruce W. Duncan For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Adam M. Aron For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Charlene Barshefsky For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Thomas E. Clarke For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Clayton C. Daley, Jr. For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Lizanne Galbreath For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Eric Hippeau For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Aylwin B. Lewis For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Stephen R. Quazzo For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Thomas O. Ryder For Starwood Hotels & Resorts Worldwide, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Starwood Hotels & Resorts Worldwide, Inc. Ratify Auditors For Total System Services, Inc. Elect Director James H. Blanchard For Total System Services, Inc. Elect Director Kriss Cloninger III For Total System Services, Inc. Elect Director Walter W. Driver, Jr. For Total System Services, Inc. Elect Director Gardiner W. Garrard, Jr. For Total System Services, Inc. Elect Director Sidney E. Harris For Total System Services, Inc. Elect Director William M. Isaac For Total System Services, Inc. Elect Director Mason H. Lampton For Total System Services, Inc. Elect Director Connie D. McDaniel For Total System Services, Inc. Elect Director H. Lynn Page For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- St. Jude Medical, Inc. For St. Jude Medical, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. Against Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.10 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.11 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.12 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.13 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 1.14 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 2 Total System Services, Inc. TSS 891906109 01-May-14 16,100 Management 3 Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1a Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1b Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1c Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1d Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1e Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1f Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1g Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1h Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1i Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1j Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 1k Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 2 Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Management 3 Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Share Holder 4 Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Share Holder 5 Valero Energy Corporation VLO 91913Y100 01-May-14 11,500 Share Holder 6 Alcoa Inc. AA 013817101 02-May-14 51,500 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Total System Services, Inc. Elect Director Philip W. Tomlinson For Total System Services, Inc. Elect Director John T. Turner For Total System Services, Inc. Elect Director Richard W. Ussery For Total System Services, Inc. Elect Director M. Troy Woods For Total System Services, Inc. Elect Director James D. Yancey For Total System Services, Inc. Ratify Auditors For Total System Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Valero Energy Corporation Elect Director Jerry D. Choate For Valero Energy Corporation Elect Director Joseph W. Gorder For Valero Energy Corporation Elect Director William R. Klesse For Valero Energy Corporation Elect Director Deborah P. Majoras For Valero Energy Corporation Elect Director Donald L. Nickles For Valero Energy Corporation Elect Director Philip J. Pfeiffer For Valero Energy Corporation Elect Director Robert A. Profusek For Valero Energy Corporation Elect Director Susan Kaufman Purcell For Valero Energy Corporation Elect Director Stephen M. Waters For Valero Energy Corporation Elect Director Randall J. Weisenburger For Valero Energy Corporation Elect Director Rayford Wilkins, Jr. For Valero Energy Corporation Ratify Auditors For Valero Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Valero Energy Corporation Pro-rata Vesting of Equity Awards Against Valero Energy Corporation Adopt Quantitative GHG Goals for Products and Operations Against Valero Energy Corporation Report on Lobbying Payments and Policy Against Alcoa Inc. Elect Director Klaus Kleinfeld For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. Withhold Total System Services, Inc. For Total System Services, Inc. For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation Against Valero Energy Corporation Abstain Valero Energy Corporation Against Alcoa Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Alcoa Inc. AA 013817101 02-May-14 51,500 Management 1.2 Alcoa Inc. AA 013817101 02-May-14 51,500 Management 1.3 Alcoa Inc. AA 013817101 02-May-14 51,500 Management 1.4 Alcoa Inc. AA 013817101 02-May-14 51,500 Management 2 Alcoa Inc. AA 013817101 02-May-14 51,500 Management 3 Alcoa Inc. AA 013817101 02-May-14 51,500 Share Holder 4 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 30,100 Management 1.1 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 30,100 Management 1.2 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 30,100 Management 1.3 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 30,100 Management 2 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 30,100 Management 3 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 30,100 Management 4 Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1a Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1b Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1c Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1d Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1e Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1f Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1g Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1h Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1i Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1j Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 1k Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Alcoa Inc. Elect Director James W. Owens For Alcoa Inc. Elect Director Martin S. Sorrell For Alcoa Inc. Elect Director Ratan N. Tata For Alcoa Inc. Ratify Auditors For Alcoa Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Alcoa Inc. Adopt Share Retention Policy For Senior Executives Against CommScope Holding Company, Inc. Elect Director Frank M. Drendel For CommScope Holding Company, Inc. Elect Director Marco De Benedetti For CommScope Holding Company, Inc. Elect Director Peter J. Clare For CommScope Holding Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CommScope Holding Company, Inc. Advisory Vote on Say on Pay Frequency One Year CommScope Holding Company, Inc. Ratify Auditors For Entergy Corporation Elect Director Maureen Scannell Bateman For Entergy Corporation Elect Director Leo P. Denault For Entergy Corporation Elect Director Kirkland H. Donald For Entergy Corporation Elect Director Gary W. Edwards For Entergy Corporation Elect Director Alexis M. Herman For Entergy Corporation Elect Director Donald C. Hintz For Entergy Corporation Elect Director Stuart L. Levenick For Entergy Corporation Elect Director Blanche Lambert Lincoln For Entergy Corporation Elect Director Stewart C. Myers For Entergy Corporation Elect Director W.J. 'Billy' Tauzin For Entergy Corporation Elect Director Steven V. Wilkinson For Entergy Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Alcoa Inc. For Alcoa Inc. For Alcoa Inc. For Alcoa Inc. For Alcoa Inc. For Alcoa Inc. Against CommScope Holding Company, Inc. Withhold CommScope Holding Company, Inc. Withhold CommScope Holding Company, Inc. Withhold CommScope Holding Company, Inc. For CommScope Holding Company, Inc. One Year CommScope Holding Company, Inc. For Entergy Corporation For Entergy Corporation For Entergy Corporation For Entergy Corporation For Entergy Corporation For Entergy Corporation For Entergy Corporation For Entergy Corporation For Entergy Corporation For Entergy Corporation For Entergy Corporation For Entergy Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Entergy Corporation ETR 29364G103 02-May-14 8,800 Management 3 Entergy Corporation ETR 29364G103 02-May-14 8,800 Share Holder 4 Entergy Corporation ETR 29364G103 02-May-14 8,800 Share Holder 5 Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1a Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1b Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1c Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1d Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1e Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1f Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1g Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1h Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1i Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1j Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1k Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 1l Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 2 Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 3 Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 4 Illinois Tool Works Inc. ITW 452308109 02-May-14 6,700 Management 5 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.1 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.2 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.3 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.4 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.5 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------------- Entergy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Entergy Corporation Decommission Indian Point Nuclear Reactors Entergy Corporation Report on Major Nuclear Safety Concerns and NRC Actions Illinois Tool Works Inc. Elect Director Daniel J. Brutto Illinois Tool Works Inc. Elect Director Susan Crown Illinois Tool Works Inc. Elect Director Don H. Davis, Jr. Illinois Tool Works Inc. Elect Director James W. Griffith Illinois Tool Works Inc. Elect Director Robert C. McCormack Illinois Tool Works Inc. Elect Director Robert S. Morrison Illinois Tool Works Inc. Elect Director E. Scott Santi Illinois Tool Works Inc. Elect Director James A. Skinner Illinois Tool Works Inc. Elect Director David B. Smith, Jr. Illinois Tool Works Inc. Elect Director Pamela B. Strobel Illinois Tool Works Inc. Elect Director Kevin M. Warren Illinois Tool Works Inc. Elect Director Anre D. Williams Illinois Tool Works Inc. Ratify Auditors Illinois Tool Works Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Illinois Tool Works Inc. Eliminate Supermajority Vote Requirement Illinois Tool Works Inc. Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size Occidental Petroleum Corporation Elect Director Spencer Abraham Occidental Petroleum Corporation Elect Director Howard I. Atkins Occidental Petroleum Corporation Elect Director Eugene L. Batchelder Occidental Petroleum Corporation Elect Director Stephen I. Chazen Occidental Petroleum Corporation Elect Director Edward P. Djerejian MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Entergy Corporation For For Entergy Corporation Against Against Entergy Corporation Against Against Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Illinois Tool Works Inc. For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.6 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.7 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.8 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.9 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.10 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 1.11 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 2 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 3 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 4 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 5 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Management 6 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Share Holder 7 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Share Holder 8 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Share Holder 9 Occidental Petroleum Corporation OXY 674599105 02-May-14 5,700 Share Holder 10 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 10,800 Management 1.1 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 10,800 Management 1.2 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 10,800 Management 2 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 10,800 Management 3 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 10,800 Management 4 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 10,800 Management 5 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.1 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.2 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------------- Occidental Petroleum Corporation Elect Director John E. Feick Occidental Petroleum Corporation Elect Director Margaret M. Foran Occidental Petroleum Corporation Elect Director Carlos M. Gutierrez Occidental Petroleum Corporation Elect Director William R. Klesse Occidental Petroleum Corporation Elect Director Avedick B. Poladian Occidental Petroleum Corporation Elect Director Elisse B. Walter Occidental Petroleum Corporation Remove Age Restriction for Directors Occidental Petroleum Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Occidental Petroleum Corporation Provide Right to Act by Written Consent Occidental Petroleum Corporation Separate the Roles of the Chairman of the Board and the Chief Executive Officer Occidental Petroleum Corporation Ratify Auditors Occidental Petroleum Corporation Stock Retention/Holding Period Occidental Petroleum Corporation Review and Assess Membership of Lobbying Organizations Occidental Petroleum Corporation Report on Management of Hydraulic Fracturing Risks and Opportunities Occidental Petroleum Corporation Report on Methane Emissions Management and Reduction Targets Realogy Holdings Corp. Elect Director Jessica M. Bibliowicz Realogy Holdings Corp. Elect Director Fiona P. Dias Realogy Holdings Corp. Declassify the Board of Directors Realogy Holdings Corp. Amend Certificate of Incorpoation to Eliminate Provisions Related to Apollo Realogy Holdings Corp. Advisory Vote to Ratify Named Executive Officers' Compensation Realogy Holdings Corp. Ratify Auditors Regency Centers Corporation Elect Director Martin E. Stein, Jr. Regency Centers Corporation Elect Director Raymond L. Bank Regency Centers Corporation Elect Director C. Ronald Blankenship MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation Against Against Occidental Petroleum Corporation Against Against Occidental Petroleum Corporation Against Against Occidental Petroleum Corporation Against Against Realogy Holdings Corp. For For Realogy Holdings Corp. For For Realogy Holdings Corp. For For Realogy Holdings Corp. For For Realogy Holdings Corp. For For Realogy Holdings Corp. For For Regency Centers Corporation For For Regency Centers Corporation For For Regency Centers Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.4 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.5 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.6 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.7 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.8 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.9 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.10 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 1.11 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 2 Regency Centers Corporation REG 758849103 02-May-14 11,500 Management 3 Ryder System, Inc. R 783549108 02-May-14 7,500 Management 1a Ryder System, Inc. R 783549108 02-May-14 7,500 Management 1b Ryder System, Inc. R 783549108 02-May-14 7,500 Management 1c Ryder System, Inc. R 783549108 02-May-14 7,500 Management 2 Ryder System, Inc. R 783549108 02-May-14 7,500 Management 3 Ryder System, Inc. R 783549108 02-May-14 7,500 Management 4 Ryder System, Inc. R 783549108 02-May-14 7,500 Management 5 Ryder System, Inc. R 783549108 02-May-14 7,500 Management 6 Ryder System, Inc. R 783549108 02-May-14 7,500 Management 7 Teleflex Incorporated TFX 879369106 02-May-14 5,700 Management 1a Teleflex Incorporated TFX 879369106 02-May-14 5,700 Management 1b Teleflex Incorporated TFX 879369106 02-May-14 5,700 Management 1c Teleflex Incorporated TFX 879369106 02-May-14 5,700 Management 1d Teleflex Incorporated TFX 879369106 02-May-14 5,700 Management 2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------- Regency Centers Corporation Elect Director A. R. Carpenter Regency Centers Corporation Elect Director J. Dix Druce, Jr. Regency Centers Corporation Elect Director Mary Lou Fiala Regency Centers Corporation Elect Director Douglas S. Luke Regency Centers Corporation Elect Director David P. O'Connor Regency Centers Corporation Elect Director John C. Schweitzer Regency Centers Corporation Elect Director Brian M. Smith Regency Centers Corporation Elect Director Thomas G. Wattles Regency Centers Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Regency Centers Corporation Ratify Auditors Ryder System, Inc. Elect Director L. Patrick Hassey Ryder System, Inc. Elect Director Michael F. Hilton Ryder System, Inc. Elect Director Hansel E. Tookes, II Ryder System, Inc. Ratify Auditors Ryder System, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Ryder System, Inc. Eliminate Supermajority Vote Requirement Regarding the Removal of Directors Ryder System, Inc. Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws Ryder System, Inc. Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation Ryder System, Inc. Eliminate the Provisions of the Articles regarding Business Combinations with Interested Shareholders Teleflex Incorporated Elect Director George Babich, Jr. Teleflex Incorporated Elect Director William R. Cook Teleflex Incorporated Elect Director Stephen K. Klasko Teleflex Incorporated Elect Director Benson F. Smith Teleflex Incorporated Approve Omnibus Stock Plan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Regency Centers Corporation For Withhold Regency Centers Corporation For For Regency Centers Corporation For For Regency Centers Corporation For For Regency Centers Corporation For For Regency Centers Corporation For For Regency Centers Corporation For For Regency Centers Corporation For For Regency Centers Corporation For For Regency Centers Corporation For For Ryder System, Inc. For For Ryder System, Inc. For For Ryder System, Inc. For For Ryder System, Inc. For For Ryder System, Inc. For For Ryder System, Inc. For For Ryder System, Inc. For For Ryder System, Inc. For For Ryder System, Inc. For For Teleflex Incorporated For For Teleflex Incorporated For For Teleflex Incorporated For Against Teleflex Incorporated For For Teleflex Incorporated For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Teleflex Incorporated TFX 879369106 02-May-14 5,700 Management 3 Teleflex Incorporated TFX 879369106 02-May-14 5,700 Management 4 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 1.1 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 1.2 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 1.3 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 1.4 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 1.5 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 1.6 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 1.7 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 1.8 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 1.9 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 2 Wisconsin Energy Corporation WEC 976657106 02-May-14 13,300 Management 3 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.1 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.2 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.3 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.4 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.5 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.6 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.7 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.8 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.9 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.10 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Teleflex Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Teleflex Incorporated Ratify Auditors For Wisconsin Energy Corporation Elect Director John F. Bergstrom For Wisconsin Energy Corporation Elect Director Barbara L. Bowles For Wisconsin Energy Corporation Elect Director Patricia W. Chadwick For Wisconsin Energy Corporation Elect Director Curt S. Culver For Wisconsin Energy Corporation Elect Director Thomas J. Fischer For Wisconsin Energy Corporation Elect Director Gale E. Klappa For Wisconsin Energy Corporation Elect Director Henry W. Knueppel For Wisconsin Energy Corporation Elect Director Ulice Payne, Jr. For Wisconsin Energy Corporation Elect Director Mary Ellen Stanek For Wisconsin Energy Corporation Ratify Auditors For Wisconsin Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Berkshire Hathaway Inc. Elect Director Warren E. Buffett For Berkshire Hathaway Inc. Elect Director Charles T. Munger For Berkshire Hathaway Inc. Elect Director Howard G. Buffett For Berkshire Hathaway Inc. Elect Director Stephen B. Burke For Berkshire Hathaway Inc. Elect Director Susan L. Decker For Berkshire Hathaway Inc. Elect Director William H. Gates, III For Berkshire Hathaway Inc. Elect Director David S. Gottesman For Berkshire Hathaway Inc. Elect Director Charlotte Guyman For Berkshire Hathaway Inc. Elect Director Donald R. Keough For Berkshire Hathaway Inc. Elect Director Thomas S. Murphy For Berkshire Hathaway Inc. Elect Director Ronald L. Olson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Teleflex Incorporated For Teleflex Incorporated For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Wisconsin Energy Corporation For Berkshire Hathaway Inc. For Berkshire Hathaway Inc. Withhold Berkshire Hathaway Inc. Withhold Berkshire Hathaway Inc. For Berkshire Hathaway Inc. For Berkshire Hathaway Inc. For Berkshire Hathaway Inc. For Berkshire Hathaway Inc. For Berkshire Hathaway Inc. For Berkshire Hathaway Inc. For Berkshire Hathaway Inc. Withhold PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.12 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 1.13 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 2 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Management 3 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Share Holder 4 Berkshire Hathaway Inc. BRK.B 084670702 03-May-14 4,600 Share Holder 5 Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1a Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1b Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1c Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1d Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1e Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1f Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1g Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1h Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1i Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1j Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1k Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1l Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 1m Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 2 Aflac Incorporated AFL 001055102 05-May-14 8,200 Management 3 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 1.1 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 1.2 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Berkshire Hathaway Inc. Elect Director Walter Scott, Jr. For Berkshire Hathaway Inc. Elect Director Meryl B. Witmer For Berkshire Hathaway Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Berkshire Hathaway Inc. Advisory Vote on Say on Pay Frequency Three Years Berkshire Hathaway Inc. Adopt Quantitative Goals for GHG and Other Air Emissions Against Berkshire Hathaway Inc. Approve Annual Dividends Against Aflac Incorporated Elect Director Daniel P. Amos For Aflac Incorporated Elect Director John Shelby Amos, II For Aflac Incorporated Elect Director Paul S. Amos, II For Aflac Incorporated Elect Director W. Paul Bowers For Aflac Incorporated Elect Director Kriss Cloninger, III For Aflac Incorporated Elect Director Elizabeth J. Hudson For Aflac Incorporated Elect Director Douglas W. Johnson For Aflac Incorporated Elect Director Robert B. Johnson For Aflac Incorporated Elect Director Charles B. Knapp For Aflac Incorporated Elect Director Barbara K. Rimer For Aflac Incorporated Elect Director Melvin T. Stith For Aflac Incorporated Elect Director David Gary Thompson For Aflac Incorporated Elect Director Takuro Yoshida For Aflac Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Aflac Incorporated Ratify Auditors For CBL & Associates Properties, Inc. Elect Director Charles B. Lebovitz For CBL & Associates Properties, Inc. Elect Director Stephen D. Lebovitz For CBL & Associates Properties, Inc. Elect Director Gary L. Bryenton For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Berkshire Hathaway Inc. Withhold Berkshire Hathaway Inc. For Berkshire Hathaway Inc. For Berkshire Hathaway Inc. One Year Berkshire Hathaway Inc. For Berkshire Hathaway Inc. Against Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated For Aflac Incorporated Against Aflac Incorporated For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 1.4 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 1.5 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 1.6 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 1.7 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 1.8 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 2 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 31,200 Management 3 Eli Lilly and Company LLY 532457108 05-May-14 10,500 Management 1a Eli Lilly and Company LLY 532457108 05-May-14 10,500 Management 1b Eli Lilly and Company LLY 532457108 05-May-14 10,500 Management 1c Eli Lilly and Company LLY 532457108 05-May-14 10,500 Management 1d Eli Lilly and Company LLY 532457108 05-May-14 10,500 Management 1e Eli Lilly and Company LLY 532457108 05-May-14 10,500 Management 2 Eli Lilly and Company LLY 532457108 05-May-14 10,500 Management 3 Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 1a Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 1b Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 1c Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 1d Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 1e Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 1f Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 1g Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 1h Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 2 Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CBL & Associates Properties, Inc. Elect Director A. Larry Chapman For CBL & Associates Properties, Inc. Elect Director Thomas J. DeRosa For CBL & Associates Properties, Inc. Elect Director Matthew S. Dominski For CBL & Associates Properties, Inc. Elect Director Gary J. Nay For CBL & Associates Properties, Inc. Elect Director Kathleen M. Nelson For CBL & Associates Properties, Inc. Ratify Auditors For CBL & Associates Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Eli Lilly and Company Elect Director Michael L. Eskew For Eli Lilly and Company Elect Director Karen N. Horn For Eli Lilly and Company Elect Director William G. Kaelin, Jr. For Eli Lilly and Company Elect Director John C. Lechleiter For Eli Lilly and Company Elect Director Marschall S. Runge For Eli Lilly and Company Ratify Auditors For Eli Lilly and Company Advisory Vote to Ratify Named Executive Officers' Compensation For Motorola Solutions, Inc. Elect Director Gregory Q. Brown For Motorola Solutions, Inc. Elect Director Kenneth C. Dahlberg For Motorola Solutions, Inc. Elect Director David W. Dorman For Motorola Solutions, Inc. Elect Director Michael V. Hayden For Motorola Solutions, Inc. Elect Director Judy C. Lewent For Motorola Solutions, Inc. Elect Director Anne R. Pramaggiore For Motorola Solutions, Inc. Elect Director Samuel C. Scott, III For Motorola Solutions, Inc. Elect Director Bradley E. Singer For Motorola Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Motorola Solutions, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. Against Eli Lilly and Company For Eli Lilly and Company For Eli Lilly and Company For Eli Lilly and Company For Eli Lilly and Company Against Eli Lilly and Company For Eli Lilly and Company For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Share Holder 4 Motorola Solutions, Inc. MSI 620076307 05-May-14 8,200 Share Holder 5 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.1 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.2 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.3 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.4 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.5 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.6 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.7 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.8 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.9 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 1.10 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 2 Trinity Industries, Inc. TRN 896522109 05-May-14 9,800 Management 3 Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1a Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1b Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1c Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1d Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1e Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1f Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1g Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1h Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1i Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Motorola Solutions, Inc. Review and Amend Human Rights Policies Against Motorola Solutions, Inc. Report on Political Contributions Against Trinity Industries, Inc. Elect Director John L. Adams For Trinity Industries, Inc. Elect Director Rhys J. Best For Trinity Industries, Inc. Elect Director David W. Biegler For Trinity Industries, Inc. Elect Director Leldon E. Echols For Trinity Industries, Inc. Elect Director Ronald J. Gafford For Trinity Industries, Inc. Elect Director Adrian Lajous For Trinity Industries, Inc. Elect Director Charles W. Matthews For Trinity Industries, Inc. Elect Director Douglas L. Rock For Trinity Industries, Inc. Elect Director Dunia A. Shive For Trinity Industries, Inc. Elect Director Timothy R. Wallace For Trinity Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Trinity Industries, Inc. Ratify Auditors For Boston Scientific Corporation Elect Director Bruce L. Byrnes For Boston Scientific Corporation Elect Director Nelda J. Connors For Boston Scientific Corporation Elect Director Kristina M. Johnson For Boston Scientific Corporation Elect Director Edward J. Ludwig For Boston Scientific Corporation Elect Director Michael F. Mahoney For Boston Scientific Corporation Elect Director Ernest Mario For Boston Scientific Corporation Elect Director N.J. Nicholas, Jr. For Boston Scientific Corporation Elect Director Pete M. Nicholas For Boston Scientific Corporation Elect Director Uwe E. Reinhardt For Boston Scientific Corporation Elect Director David J. Roux For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Motorola Solutions, Inc. Against Motorola Solutions, Inc. Abstain Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Trinity Industries, Inc. For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 1k Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 2 Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 3 Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Management 4 Boston Scientific Corporation BSX 101137107 06-May-14 45,700 Share Holder 5 Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1A Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1B Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1C Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1D Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1E Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1F Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1G Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1H Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1I Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1J Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 1K Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 2 Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Management 3 Bristol-Myers Squibb Company BMY 110122108 06-May-14 10,200 Share Holder 4 Carlisle Companies Incorporated CSL 142339100 06-May-14 6,900 Management 1.1 Carlisle Companies Incorporated CSL 142339100 06-May-14 6,900 Management 1.2 Carlisle Companies Incorporated CSL 142339100 06-May-14 6,900 Management 1.3 Carlisle Companies Incorporated CSL 142339100 06-May-14 6,900 Management 2 Carlisle Companies Incorporated CSL 142339100 06-May-14 6,900 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Boston Scientific Corporation Elect Director John E. Sununu For Boston Scientific Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Boston Scientific Corporation Amend Qualified Employee Stock Purchase Plan For Boston Scientific Corporation Ratify Auditors For Boston Scientific Corporation Report on Animal Testing and Plans for Improving Welfare Against Bristol-Myers Squibb Company Elect Director Lamberto Andreotti For Bristol-Myers Squibb Company Elect Director Lewis B. Campbell For Bristol-Myers Squibb Company Elect Director James M. Cornelius For Bristol-Myers Squibb Company Elect Director Laurie H. Glimcher For Bristol-Myers Squibb Company Elect Director Michael Grobstein For Bristol-Myers Squibb Company Elect Director Alan J. Lacy For Bristol-Myers Squibb Company Elect Director Thomas J. Lynch, Jr. For Bristol-Myers Squibb Company Elect Director Dinesh C. Paliwal For Bristol-Myers Squibb Company Elect Director Vicki L. Sato For Bristol-Myers Squibb Company Elect Director Gerald L. Storch For Bristol-Myers Squibb Company Elect Director Togo D. West, Jr. For Bristol-Myers Squibb Company Ratify Auditors For Bristol-Myers Squibb Company Advisory Vote to Ratify Named Executive Officers' Compensation For Bristol-Myers Squibb Company Adopt Simple Majority Vote None Carlisle Companies Incorporated Elect Director Robert G. Bohn For Carlisle Companies Incorporated Elect Director Terry D. Growcock For Carlisle Companies Incorporated Elect Director Gregg A. Ostrander For Carlisle Companies Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Carlisle Companies Incorporated Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation Against Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Carlisle Companies Incorporated For Carlisle Companies Incorporated For Carlisle Companies Incorporated For Carlisle Companies Incorporated For Carlisle Companies Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 1.1 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 1.2 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 1.3 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 1.4 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 1.5 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 1.6 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 1.7 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 1.8 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 1.9 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 2 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 10,300 Management 3 Inc. Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.1 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.2 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.3 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.4 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.5 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.6 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.7 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.8 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.9 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 1.10 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 2 Danaher Corporation DHR 235851102 06-May-14 7,200 Management 3 Danaher Corporation DHR 235851102 06-May-14 7,200 Share Holder 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Charles River Laboratories International, Elect Director James C. Foster For Inc. Charles River Laboratories International, Elect Director Robert J. Bertolini For Inc. Charles River Laboratories International, Elect Director Stephen D. Chubb For Inc. Charles River Laboratories International, Elect Director Deborah T. Kochevar For Inc. Charles River Laboratories International, Elect Director George E. Massaro For Inc. Charles River Laboratories International, Elect Director George M. Milne, Jr. For Inc. Charles River Laboratories International, Elect Director C. Richard Reese For Inc. Charles River Laboratories International, Elect Director Craig B. Thompson For Inc. Charles River Laboratories International, Elect Director Richard F. Wallman For Inc. Charles River Laboratories International, Advisory Vote to Ratify Named Executive Officers' Compensation For Inc. Charles River Laboratories International, Ratify Auditors For Inc. Danaher Corporation Elect Director H. Lawrence Culp, Jr. For Danaher Corporation Elect Director Donald J. Ehrlich For Danaher Corporation Elect Director Linda Hefner Filler For Danaher Corporation Elect Director Teri List-Stoll For Danaher Corporation Elect Director Walter G. Lohr, Jr. For Danaher Corporation Elect Director Mitchell P. Rales For Danaher Corporation Elect Director Steven M. Rales For Danaher Corporation Elect Director John T. Schwieters For Danaher Corporation Elect Director Alan G. Spoon For Danaher Corporation Elect Director Elias A. Zerhouni For Danaher Corporation Ratify Auditors For Danaher Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Danaher Corporation Report on Political Contributions Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Danaher Corporation For Danaher Corporation Against Danaher Corporation For Danaher Corporation For Danaher Corporation Against Danaher Corporation For Danaher Corporation For Danaher Corporation For Danaher Corporation For Danaher Corporation For Danaher Corporation For Danaher Corporation Against Danaher Corporation Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Danaher Corporation DHR 235851102 06-May-14 7,200 Share Holder 5 E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1a E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1b E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1c E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1d E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1e E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1f E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1g E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1h E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1i E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1j E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 1k E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 2 E*TRADE Financial Corporation ETFC 269246401 06-May-14 28,300 Management 3 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.1 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.2 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.3 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.4 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.5 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.6 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.7 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.8 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.9 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Danaher Corporation Require Independent Board Chairman Against E*TRADE Financial Corporation Elect Director Richard J. Carbone For E*TRADE Financial Corporation Elect Director Mohsen Z. Fahmi For E*TRADE Financial Corporation Elect Director Christopher M. Flink For E*TRADE Financial Corporation Elect Director Paul T. Idzik For E*TRADE Financial Corporation Elect Director Frederick W. Kanner For E*TRADE Financial Corporation Elect Director James Lam For E*TRADE Financial Corporation Elect Director Rodger A. Lawson For E*TRADE Financial Corporation Elect Director Rebecca Saeger For E*TRADE Financial Corporation Elect Director Joseph L. Sclafani For E*TRADE Financial Corporation Elect Director Joseph M. Velli For E*TRADE Financial Corporation Elect Director Donna L. Weaver For E*TRADE Financial Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For E*TRADE Financial Corporation Ratify Auditors For East West Bancorp, Inc. Elect Director Iris S. Chan For East West Bancorp, Inc. Elect Director Rudolph I. Estrada For East West Bancorp, Inc. Elect Director Julia S. Gouw For East West Bancorp, Inc. Elect Director Paul H. Irving For East West Bancorp, Inc. Elect Director Tak-Chuen Clarence Kwan For East West Bancorp, Inc. Elect Director John Lee For East West Bancorp, Inc. Elect Director Herman Y. Li For East West Bancorp, Inc. Elect Director Jack C. Liu For East West Bancorp, Inc. Elect Director Dominic Ng For East West Bancorp, Inc. Elect Director Keith W. Renken For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Danaher Corporation Against E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For E*TRADE Financial Corporation For East West Bancorp, Inc. For East West Bancorp, Inc. For East West Bancorp, Inc. For East West Bancorp, Inc. For East West Bancorp, Inc. For East West Bancorp, Inc. For East West Bancorp, Inc. For East West Bancorp, Inc. For East West Bancorp, Inc. For East West Bancorp, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 2 East West Bancorp, Inc. EWBC 27579R104 06-May-14 16,000 Management 3 Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1a Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1b Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1c Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1d Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1e Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1f Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1g Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1h Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1i Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1j Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1k Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1l Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1m Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1n Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 1o Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 2 Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 3 Exelon Corporation EXC 30161N101 06-May-14 20,300 Management 4 Exelon Corporation EXC 30161N101 06-May-14 20,300 Share Holder 5 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 1.1 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 1.2 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- East West Bancorp, Inc. Ratify Auditors For East West Bancorp, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Exelon Corporation Elect Director Anthony K. Anderson For Exelon Corporation Elect Director Ann C. Berzin For Exelon Corporation Elect Director John A. Canning, Jr. For Exelon Corporation Elect Director Christopher M. Crane For Exelon Corporation Elect Director Yves C. de Balmann For Exelon Corporation Elect Director Nicholas DeBenedictis For Exelon Corporation Elect Director Nelson A. Diaz For Exelon Corporation Elect Director Sue L. Gin For Exelon Corporation Elect Director Paul L. Joskow For Exelon Corporation Elect Director Robert J. Lawless For Exelon Corporation Elect Director Richard W. Mies For Exelon Corporation Elect Director William C. Richardson For Exelon Corporation Elect Director John W. Rogers, Jr. For Exelon Corporation Elect Director Mayo A. Shattuck, III For Exelon Corporation Elect Director Stephen D. Steinour For Exelon Corporation Ratify Auditors For Exelon Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Exelon Corporation Approve Executive Incentive Bonus Plan For Exelon Corporation Limit Executive Compensation Against Great Plains Energy Incorporated Elect Director Terry Bassham For Great Plains Energy Incorporated Elect Director David L. Bodde For Great Plains Energy Incorporated Elect Director Randall C. Ferguson, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- East West Bancorp, Inc. For East West Bancorp, Inc. For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation For Exelon Corporation Against Great Plains Energy Incorporated For Great Plains Energy Incorporated For Great Plains Energy Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 1.4 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 1.5 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 1.6 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 1.7 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 1.8 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 1.9 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 2 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 3 Great Plains Energy Incorporated GXP 391164100 06-May-14 22,800 Management 4 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.1 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.2 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.3 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.4 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.5 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.6 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.7 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.8 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.9 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.10 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.11 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 1.12 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 2 Hubbell Incorporated HUB.B 443510201 06-May-14 5,100 Management 3 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Great Plains Energy Incorporated Elect Director Gary D. Forsee For Great Plains Energy Incorporated Elect Director Thomas D. Hyde For Great Plains Energy Incorporated Elect Director James A. Mitchell For Great Plains Energy Incorporated Elect Director Ann D. Murtlow For Great Plains Energy Incorporated Elect Director John J. Sherman For Great Plains Energy Incorporated Elect Director Linda H. Talbott For Great Plains Energy Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Great Plains Energy Incorporated Issue Updated Indemnification Agreements to Directors For Great Plains Energy Incorporated Ratify Auditors For Hubbell Incorporated Elect Director Carlos M. Cardoso For Hubbell Incorporated Elect Director Lynn J. Good For Hubbell Incorporated Elect Director Anthony J. Guzzi For Hubbell Incorporated Elect Director Neal J. Keating For Hubbell Incorporated Elect Director John F. Malloy For Hubbell Incorporated Elect Director Andrew McNally, IV For Hubbell Incorporated Elect Director David G. Nord For Hubbell Incorporated Elect Director G. Jackson Ratcliffe For Hubbell Incorporated Elect Director Carlos A. Rodriguez For Hubbell Incorporated Elect Director John G. Russell For Hubbell Incorporated Elect Director Steven R. Shawley For Hubbell Incorporated Elect Director Richard J. Swift For Hubbell Incorporated Ratify Auditors For Hubbell Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Kimco Realty Corporation Elect Director Milton Cooper For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Great Plains Energy Incorporated For Great Plains Energy Incorporated For Great Plains Energy Incorporated For Great Plains Energy Incorporated For Great Plains Energy Incorporated For Great Plains Energy Incorporated For Great Plains Energy Incorporated For Great Plains Energy Incorporated For Great Plains Energy Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Kimco Realty Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 1.2 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 1.3 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 1.4 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 1.5 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 1.6 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 1.7 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 1.8 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 1.9 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 2 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 3 Kimco Realty Corporation KIM 49446R109 06-May-14 27,400 Management 4 L-3 Communications Holdings, Inc. LLL 502424104 06-May-14 5,200 Management 1.1 L-3 Communications Holdings, Inc. LLL 502424104 06-May-14 5,200 Management 1.2 L-3 Communications Holdings, Inc. LLL 502424104 06-May-14 5,200 Management 1.3 L-3 Communications Holdings, Inc. LLL 502424104 06-May-14 5,200 Management 1.4 L-3 Communications Holdings, Inc. LLL 502424104 06-May-14 5,200 Management 2 L-3 Communications Holdings, Inc. LLL 502424104 06-May-14 5,200 Management 3 L-3 Communications Holdings, Inc. LLL 502424104 06-May-14 5,200 Share Holder 4 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 1.1 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 1.2 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 1.3 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 1.4 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 1.5 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Kimco Realty Corporation Elect Director Phillip E. Coviello For Kimco Realty Corporation Elect Director Richard G. Dooley For Kimco Realty Corporation Elect Director Joe Grills For Kimco Realty Corporation Elect Director David B. Henry For Kimco Realty Corporation Elect Director F. Patrick Hughes For Kimco Realty Corporation Elect Director Frank Lourenso For Kimco Realty Corporation Elect Director Colombe M. Nicholas For Kimco Realty Corporation Elect Director Richard B. Saltzman For Kimco Realty Corporation Reduce Supermajority Vote Requirement For Kimco Realty Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Kimco Realty Corporation Ratify Auditors For L-3 Communications Holdings, Inc. Elect Director Ann E. Dunwoody For L-3 Communications Holdings, Inc. Elect Director Vincent Pagano, Jr. For L-3 Communications Holdings, Inc. Elect Director H. Hugh Shelton For L-3 Communications Holdings, Inc. Elect Director Michael T. Strianese For L-3 Communications Holdings, Inc. Ratify Auditors For L-3 Communications Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For L-3 Communications Holdings, Inc. Stock Retention/Holding Period Against LPL Financial Holdings Inc. Elect Director Richard W. Boyce For LPL Financial Holdings Inc. Elect Director John J. Brennan For LPL Financial Holdings Inc. Elect Director Mark S. Casady For LPL Financial Holdings Inc. Elect Director Anne M. Mulcahy For LPL Financial Holdings Inc. Elect Director James S. Putnam For LPL Financial Holdings Inc. Elect Director James S. Riepe For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Kimco Realty Corporation For Kimco Realty Corporation Withhold Kimco Realty Corporation For Kimco Realty Corporation For Kimco Realty Corporation For Kimco Realty Corporation For Kimco Realty Corporation For Kimco Realty Corporation For Kimco Realty Corporation For Kimco Realty Corporation For Kimco Realty Corporation For L-3 Communications Holdings, Inc. For L-3 Communications Holdings, Inc. For L-3 Communications Holdings, Inc. For L-3 Communications Holdings, Inc. For L-3 Communications Holdings, Inc. For L-3 Communications Holdings, Inc. For L-3 Communications Holdings, Inc. Against LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 1.7 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 2 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 3 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 4 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 10,900 Management 5 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 1.1 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 1.2 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 1.3 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 1.4 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 1.5 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 1.6 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 1.7 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 1.8 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 2 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 3 McDermott International, Inc. MDR 580037109 06-May-14 63,200 Management 4 Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 1 Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 2 Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 3a Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 3b Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 3c Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 3d Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 3e Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 3f COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- LPL Financial Holdings Inc. Elect Director Richard P. Schifter LPL Financial Holdings Inc. Declassify the Board of Directors LPL Financial Holdings Inc. Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause LPL Financial Holdings Inc. Ratify Auditors LPL Financial Holdings Inc. Advisory Vote to Ratify Named Executive Officers' Compensation McDermott International, Inc. Elect Director John F. Bookout, III McDermott International, Inc. Elect Director Roger A. Brown McDermott International, Inc. Elect Director David Dickson McDermott International, Inc. Elect Director Stephen G. Hanks McDermott International, Inc. Elect Director Gary P. Luquette McDermott International, Inc. Elect Director William H. Schumann, III McDermott International, Inc. Elect Director Mary L. Shafer-Malicki McDermott International, Inc. Elect Director David A. Trice McDermott International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation McDermott International, Inc. Approve Omnibus Stock Plan McDermott International, Inc. Ratify Auditors Nielsen Holdings N.V. Adopt Financial Statements and Statutory Reports Nielsen Holdings N.V. Approve Discharge of Board of Directors Nielsen Holdings N.V. Elect Director James A. Attwood, Jr. Nielsen Holdings N.V. Elect Director David L. Calhoun Nielsen Holdings N.V. Elect Director Karen M. Hoguet Nielsen Holdings N.V. Elect Director James M. Kilts Nielsen Holdings N.V. Elect Director Alexander Navab Nielsen Holdings N.V. Elect Director Robert Pozen MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- LPL Financial Holdings Inc. For For LPL Financial Holdings Inc. For For LPL Financial Holdings Inc. For For LPL Financial Holdings Inc. For For LPL Financial Holdings Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For McDermott International, Inc. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For Against Nielsen Holdings N.V. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 3g Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 3h Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 3i Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 4 Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 5 Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 6 Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 7 Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 8 Nielsen Holdings N.V. NLSN N63218106 06-May-14 11,900 Management 9 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.1 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.2 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.3 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.4 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.5 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.6 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.7 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.8 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.9 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.10 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.11 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.12 NVR, Inc. NVR 62944T105 06-May-14 600 Management 1.13 NVR, Inc. NVR 62944T105 06-May-14 600 Management 2 NVR, Inc. NVR 62944T105 06-May-14 600 Management 3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- Nielsen Holdings N.V. Elect Director Vivek Ranadive Nielsen Holdings N.V. Elect Director Ganesh Rao Nielsen Holdings N.V. Elect Director Javier G. Teruel Nielsen Holdings N.V. Ratify Ernst & Young LLP as Auditors Nielsen Holdings N.V. Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts Nielsen Holdings N.V. Approve Executive Incentive Bonus Plan Nielsen Holdings N.V. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Nielsen Holdings N.V. Change Company Name Nielsen Holdings N.V. Advisory Vote to Approve Remuneration of Executives NVR, Inc. Elect Director C. E. Andrews NVR, Inc. Elect Director Robert C. Butler NVR, Inc. Elect Director Timothy M. Donahue NVR, Inc. Elect Director Thomas D. Eckert NVR, Inc. Elect Director Alfred E. Festa NVR, Inc. Elect Director Ed Grier NVR, Inc. Elect Director Manuel H. Johnson NVR, Inc. Elect Director Mel Martinez NVR, Inc. Elect Director William A. Moran NVR, Inc. Elect Director David A. Preiser NVR, Inc. Elect Director W. Grady Rosier NVR, Inc. Elect Director Dwight C. Schar NVR, Inc. Elect Director Paul W. Whetsell NVR, Inc. Ratify Auditors NVR, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Nielsen Holdings N.V. For For Nielsen Holdings N.V. For Against Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For Against NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- NVR, Inc. NVR 62944T105 06-May-14 600 Management 4 Realty Income Corporation O 756109104 06-May-14 14,200 Management 1a Realty Income Corporation O 756109104 06-May-14 14,200 Management 1b Realty Income Corporation O 756109104 06-May-14 14,200 Management 1c Realty Income Corporation O 756109104 06-May-14 14,200 Management 1d Realty Income Corporation O 756109104 06-May-14 14,200 Management 1e Realty Income Corporation O 756109104 06-May-14 14,200 Management 1f Realty Income Corporation O 756109104 06-May-14 14,200 Management 1g Realty Income Corporation O 756109104 06-May-14 14,200 Management 2 Realty Income Corporation O 756109104 06-May-14 14,200 Management 3 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Management 1.1 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Management 1.2 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Management 1.3 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Management 1.4 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Management 1.5 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Management 1.6 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Management 1.7 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Management 2 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Management 3 Sears Holdings Corporation SHLD 812350106 06-May-14 11,600 Share Holder 4 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1a Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1b Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1c Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1d COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- NVR, Inc. Approve Stock Option Plan Realty Income Corporation Elect Director Kathleen R. Allen Realty Income Corporation Elect Director John P. Case Realty Income Corporation Elect Director A. Larry Chapman Realty Income Corporation Elect Director Priya Cherian Huskins Realty Income Corporation Elect Director Michael D. McKee Realty Income Corporation Elect Director Gregory T. McLaughlin Realty Income Corporation Elect Director Ronald L. Merriman Realty Income Corporation Ratify Auditors Realty Income Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Sears Holdings Corporation Elect Director Cesar L. Alvarez Sears Holdings Corporation Elect Director Paul G. DePodesta Sears Holdings Corporation Elect Director William C. Kunkler, III Sears Holdings Corporation Elect Director Edward S. Lampert Sears Holdings Corporation Elect Director Steven T. Mnuchin Sears Holdings Corporation Elect Director Ann N. Reese Sears Holdings Corporation Elect Director Thomas J. Tisch Sears Holdings Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Sears Holdings Corporation Ratify Auditors Sears Holdings Corporation Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Sigma-Aldrich Corporation Elect Director Rebecca M. Bergman Sigma-Aldrich Corporation Elect Director George M. Church Sigma-Aldrich Corporation Elect Director Michael L. Marberry Sigma-Aldrich Corporation Elect Director W. Lee McCollum MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- NVR, Inc. For Against Realty Income Corporation For For Realty Income Corporation For For Realty Income Corporation For For Realty Income Corporation For For Realty Income Corporation For For Realty Income Corporation For For Realty Income Corporation For For Realty Income Corporation For For Realty Income Corporation For For Sears Holdings Corporation For For Sears Holdings Corporation For For Sears Holdings Corporation For For Sears Holdings Corporation For For Sears Holdings Corporation For For Sears Holdings Corporation For For Sears Holdings Corporation For For Sears Holdings Corporation For For Sears Holdings Corporation For For Sears Holdings Corporation Against Against Sigma-Aldrich Corporation For For Sigma-Aldrich Corporation For For Sigma-Aldrich Corporation For For Sigma-Aldrich Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1e Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1f Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1g Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1h Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1i Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 1j Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 2 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 3 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 4 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 5 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 5,700 Management 6 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 1.1 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 1.2 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 1.3 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 1.4 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 1.5 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 1.6 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 1.7 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 1.8 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 2 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 19,500 Management 3 Weight Watchers International, Inc. WTW 948626106 06-May-14 16,400 Management 1.1 Weight Watchers International, Inc. WTW 948626106 06-May-14 16,400 Management 1.2 Weight Watchers International, Inc. WTW 948626106 06-May-14 16,400 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Sigma-Aldrich Corporation Elect Director Avi M. Nash For Sigma-Aldrich Corporation Elect Director Steven M. Paul For Sigma-Aldrich Corporation Elect Director J. Pedro Reinhard For Sigma-Aldrich Corporation Elect Director Rakesh Sachdev For Sigma-Aldrich Corporation Elect Director D. Dean Spatz For Sigma-Aldrich Corporation Elect Director Barrett A. Toan For Sigma-Aldrich Corporation Ratify Auditors For Sigma-Aldrich Corporation Increase Authorized Common Stock For Sigma-Aldrich Corporation Authorize New Class of Preferred Stock For Sigma-Aldrich Corporation Approve Omnibus Stock Plan For Sigma-Aldrich Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Skyworks Solutions, Inc. Elect Director David J. McLachlan For Skyworks Solutions, Inc. Elect Director David J. Aldrich For Skyworks Solutions, Inc. Elect Director Kevin L. Beebe For Skyworks Solutions, Inc. Elect Director Timothy R. Furey For Skyworks Solutions, Inc. Elect Director Balakrishnan S. Iyer For Skyworks Solutions, Inc. Elect Director Christine King For Skyworks Solutions, Inc. Elect Director David P. McGlade For Skyworks Solutions, Inc. Elect Director Robert A. Schriesheim For Skyworks Solutions, Inc. Ratify Auditors For Skyworks Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Weight Watchers International, Inc. Elect Director Raymond Debbane For Weight Watchers International, Inc. Elect Director Cynthia Elkins For Weight Watchers International, Inc. Elect Director Jonas M. Fajgenbaum For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Weight Watchers International, Inc. Withhold Weight Watchers International, Inc. For Weight Watchers International, Inc. Withhold PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Weight Watchers International, Inc. WTW 948626106 06-May-14 16,400 Management 2.1 Weight Watchers International, Inc. WTW 948626106 06-May-14 16,400 Management 3 Weight Watchers International, Inc. WTW 948626106 06-May-14 16,400 Management 4 Weight Watchers International, Inc. WTW 948626106 06-May-14 16,400 Management 5 Whiting Petroleum Corporation WLL 966387102 06-May-14 8,700 Management 1.1 Whiting Petroleum Corporation WLL 966387102 06-May-14 8,700 Management 1.2 Whiting Petroleum Corporation WLL 966387102 06-May-14 8,700 Management 2 Whiting Petroleum Corporation WLL 966387102 06-May-14 8,700 Management 3 Xylem Inc. XYL 98419M100 06-May-14 16,200 Management 1a Xylem Inc. XYL 98419M100 06-May-14 16,200 Management 1b Xylem Inc. XYL 98419M100 06-May-14 16,200 Management 1c Xylem Inc. XYL 98419M100 06-May-14 16,200 Management 1d Xylem Inc. XYL 98419M100 06-May-14 16,200 Management 2 Xylem Inc. XYL 98419M100 06-May-14 16,200 Management 3 Xylem Inc. XYL 98419M100 06-May-14 16,200 Management 4 Xylem Inc. XYL 98419M100 06-May-14 16,200 Management 5 Xylem Inc. XYL 98419M100 06-May-14 16,200 Management 6 Xylem Inc. XYL 98419M100 06-May-14 16,200 Share Holder 7 Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 1a Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 1b Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 1c Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 1d Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 1e Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 1f MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Weight Watchers International, Inc. Elect Director James R. Chambers For Weight Watchers International, Inc. Ratify Auditors For Weight Watchers International, Inc. Approve Omnibus Stock Plan For Weight Watchers International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Whiting Petroleum Corporation Elect Director D. Sherwin Artus For Whiting Petroleum Corporation Elect Director Philip E. Doty For Whiting Petroleum Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Whiting Petroleum Corporation Ratify Auditors For Xylem Inc. Elect Director Sten E. Jakobsson For Xylem Inc. Elect Director Steven R. Loranger For Xylem Inc. Elect Director Edward J. Ludwig For Xylem Inc. Elect Director Jerome A. Peribere For Xylem Inc. Ratify Auditors For Xylem Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Xylem Inc. Amend Omnibus Stock Plan For Xylem Inc. Approve Executive Incentive Bonus Plan For Xylem Inc. Provide Right to Call Special Meeting For Xylem Inc. Stock Retention Against Zimmer Holdings, Inc. Elect Director Christopher B. Begley For Zimmer Holdings, Inc. Elect Director Betsy J. Bernard For Zimmer Holdings, Inc. Elect Director Paul M. Bisaro For Zimmer Holdings, Inc. Elect Director Gail K. Boudreaux For Zimmer Holdings, Inc. Elect Director David C. Dvorak For Zimmer Holdings, Inc. Elect Director Larry C. Glasscock For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Weight Watchers International, Inc. For Weight Watchers International, Inc. For Weight Watchers International, Inc. For Weight Watchers International, Inc. For Whiting Petroleum Corporation Withhold Whiting Petroleum Corporation For Whiting Petroleum Corporation For Whiting Petroleum Corporation For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. Against Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 1g Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 1h Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 1i Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 2 Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 5,900 Management 3 Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 1a Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 1b Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 1c Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 1d Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 1e Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 1f Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 1g Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 1h Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 2 Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 3 Air Lease Corporation AL 00912X302 07-May-14 17,500 Management 4 AptarGroup, Inc. ATR 038336103 07-May-14 8,100 Management 1.1 AptarGroup, Inc. ATR 038336103 07-May-14 8,100 Management 1.2 AptarGroup, Inc. ATR 038336103 07-May-14 8,100 Management 1.3 AptarGroup, Inc. ATR 038336103 07-May-14 8,100 Management 1.4 AptarGroup, Inc. ATR 038336103 07-May-14 8,100 Management 2 AptarGroup, Inc. ATR 038336103 07-May-14 8,100 Management 3 AptarGroup, Inc. ATR 038336103 07-May-14 8,100 Management 4 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Zimmer Holdings, Inc. Elect Director Robert A. Hagemann For Zimmer Holdings, Inc. Elect Director Arthur J. Higgins For Zimmer Holdings, Inc. Elect Director Cecil B. Pickett For Zimmer Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Zimmer Holdings, Inc. Ratify Auditors For Air Lease Corporation Elect Director Matthew J. Hart For Air Lease Corporation Elect Director Cheryl Gordon Krongard For Air Lease Corporation Elect Director Marshall O. Larsen For Air Lease Corporation Elect Director Robert A. Milton For Air Lease Corporation Elect Director John L. Plueger For Air Lease Corporation Elect Director Ian M. Saines For Air Lease Corporation Elect Director Ronald D. Sugar For Air Lease Corporation Elect Director Steven F. Udvar-Hazy For Air Lease Corporation Ratify Auditors For Air Lease Corporation Approve Omnibus Stock Plan For Air Lease Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For AptarGroup, Inc. Elect Director George L. Fotiades For AptarGroup, Inc. Elect Director King W. Harris For AptarGroup, Inc. Elect Director Peter H. Pfeiffer For AptarGroup, Inc. Elect Director Joanne C. Smith For AptarGroup, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For AptarGroup, Inc. Approve Omnibus Stock Plan For AptarGroup, Inc. Ratify Auditors For Aqua America, Inc. Elect Director Nicholas DeBenedictis For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Air Lease Corporation For Air Lease Corporation For Air Lease Corporation For Air Lease Corporation For Air Lease Corporation For Air Lease Corporation For Air Lease Corporation For Air Lease Corporation For Air Lease Corporation For Air Lease Corporation For Air Lease Corporation Against AptarGroup, Inc. For AptarGroup, Inc. For AptarGroup, Inc. Withhold AptarGroup, Inc. For AptarGroup, Inc. For AptarGroup, Inc. Against AptarGroup, Inc. For Aqua America, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 1.2 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 1.3 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 1.4 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 1.5 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 1.6 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 1.7 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 1.8 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 2 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 3 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Management 4 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Share Holder 5 Aqua America, Inc. WTR 03836W103 07-May-14 23,100 Share Holder 6 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.1 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.2 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.3 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.4 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.5 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.6 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.7 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.8 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.9 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.10 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.11 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.12 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Aqua America, Inc. Elect Director Michael L. Browne For Aqua America, Inc. Elect Director Richard H. Glanton For Aqua America, Inc. Elect Director Lon R. Greenberg For Aqua America, Inc. Elect Director William P. Hankowsky For Aqua America, Inc. Elect Director Wendell F. Holland For Aqua America, Inc. Elect Director Ellen T. Ruff For Aqua America, Inc. Elect Director Andrew J. Sordoni, III For Aqua America, Inc. Ratify Auditors For Aqua America, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Aqua America, Inc. Amend Omnibus Stock Plan For Aqua America, Inc. Adopt Policy on Human Right to Water Against Aqua America, Inc. Require Independent Board Chairman Against Assured Guaranty Ltd. Elect Francisco L. Borges as Director For Assured Guaranty Ltd. Elect G. Lawrence Buhl as Director For Assured Guaranty Ltd. Elect Stephen A. Cozen as Director For Assured Guaranty Ltd. Elect Dominic J. Frederico as Director For Assured Guaranty Ltd. Elect Bonnie L. Howard as Director For Assured Guaranty Ltd. Elect Patrick W. Kenny as Director For Assured Guaranty Ltd. Elect Simon W. Leathes as Director For Assured Guaranty Ltd. Elect Robin Monro-Davies as Director For Assured Guaranty Ltd. Elect Michael T. O'Kane as Director For Assured Guaranty Ltd. Elect Yukiko Omura as Director For Assured Guaranty Ltd. Elect Wilbur L. Ross, Jr. as Director For Assured Guaranty Ltd. Elect Howard W. Albert as Director of Assured Guaranty Re Ltd For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. Against Aqua America, Inc. Against Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. Withhold Assured Guaranty Ltd. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.13 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.14 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.15 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.16 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.17 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.18 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 1.19 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 2 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 3 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 4 Assured Guaranty Ltd. AGO G0585R106 07-May-14 23,500 Management 5 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.1 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.2 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.3 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.4 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.5 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.6 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.7 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.8 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.9 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.10 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.11 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.12 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.13 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------- -------------- Assured Guaranty Ltd. Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd For Assured Guaranty Ltd. Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd For Assured Guaranty Ltd. Elect Gary Burnet as Director of Assured Guaranty Re Ltd For Assured Guaranty Ltd. Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd For Assured Guaranty Ltd. Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd For Assured Guaranty Ltd. Elect James M. Michener as Director of Assured Guaranty Re Ltd For Assured Guaranty Ltd. Elect Robert B. Mills as Director of Assured Guaranty Re Ltd For Assured Guaranty Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation For Assured Guaranty Ltd. Amend Omnibus Stock Plan For Assured Guaranty Ltd. Ratify PricewaterhouseCoopers LLP as Auditors For Assured Guaranty Ltd. Ratify PwC as AG Re's Auditors For Bank of America Corporation Elect Director Sharon L. Allen For Bank of America Corporation Elect Director Susan S. Bies For Bank of America Corporation Elect Director Jack O. Bovender, Jr. For Bank of America Corporation Elect Director Frank P. Bramble, Sr. For Bank of America Corporation Elect Director Pierre J. P. de Weck For Bank of America Corporation Elect Director Arnold W. Donald For Bank of America Corporation Elect Director Charles K. Gifford For Bank of America Corporation Elect Director Charles O. Holliday, Jr. For Bank of America Corporation Elect Director Linda P. Hudson For Bank of America Corporation Elect Director Monica C. Lozano For Bank of America Corporation Elect Director Thomas J. May For Bank of America Corporation Elect Director Brian T. Moynihan For Bank of America Corporation Elect Director Lionel L. Nowell, III For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Assured Guaranty Ltd. For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.14 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 1.15 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 2 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 3 Bank of America Corporation BAC 060505104 07-May-14 35,100 Management 4 Bank of America Corporation BAC 060505104 07-May-14 35,100 Share Holder 5 Bank of America Corporation BAC 060505104 07-May-14 35,100 Share Holder 6 Bank of America Corporation BAC 060505104 07-May-14 35,100 Share Holder 7 Bank of America Corporation BAC 060505104 07-May-14 35,100 Share Holder 8 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.1 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.2 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.3 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.4 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.5 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.6 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.7 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.8 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.9 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.10 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.11 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 1.12 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 2 Brown & Brown, Inc. BRO 115236101 07-May-14 18,100 Management 3 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Bank of America Corporation Elect Director Clayton S. Rose For Bank of America Corporation Elect Director R. David Yost For Bank of America Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Bank of America Corporation Ratify Auditors For Bank of America Corporation Amend Certificate of Designations for Series T Preferred Stock For Bank of America Corporation Provide for Cumulative Voting Against Bank of America Corporation Adopt Proxy Access Right Against Bank of America Corporation Report on Climate Change Financing Risk Against Bank of America Corporation Report on Lobbying Payments and Policy Against Brown & Brown, Inc. Elect Director J. Hyatt Brown For Brown & Brown, Inc. Elect Director Samuel P. Bell, III For Brown & Brown, Inc. Elect Director Hugh M. Brown For Brown & Brown, Inc. Elect Director J. Powell Brown For Brown & Brown, Inc. Elect Director Bradley Currey, Jr. For Brown & Brown, Inc. Elect Director Theodore J. Hoepner For Brown & Brown, Inc. Elect Director James S. Hunt For Brown & Brown, Inc. Elect Director Toni Jennings For Brown & Brown, Inc. Elect Director Timothy R.M. Main For Brown & Brown, Inc. Elect Director H. Palmer Proctor, Jr. For Brown & Brown, Inc. Elect Director Wendell S. Reilly For Brown & Brown, Inc. Elect Director Chilton D. Varner For Brown & Brown, Inc. Ratify Auditors For Brown & Brown, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CONSOL Energy Inc. Elect Director J. Brett Harvey For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation For Bank of America Corporation Against Bank of America Corporation Against Bank of America Corporation Abstain Bank of America Corporation Against Brown & Brown, Inc. Withhold Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. Withhold Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For CONSOL Energy Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.2 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.3 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.4 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.5 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.6 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.7 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.8 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.9 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.10 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.11 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 1.12 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 2 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Management 3 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Share Holder 4 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Share Holder 5 CONSOL Energy Inc. CNX 20854P109 07-May-14 14,200 Share Holder 6 CSX Corporation CSX 126408103 07-May-14 19,800 Management 1a CSX Corporation CSX 126408103 07-May-14 19,800 Management 1b CSX Corporation CSX 126408103 07-May-14 19,800 Management 1c CSX Corporation CSX 126408103 07-May-14 19,800 Management 1d CSX Corporation CSX 126408103 07-May-14 19,800 Management 1e CSX Corporation CSX 126408103 07-May-14 19,800 Management 1f CSX Corporation CSX 126408103 07-May-14 19,800 Management 1g CSX Corporation CSX 126408103 07-May-14 19,800 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CONSOL Energy Inc. Elect Director Nicholas J. Deiuliis For CONSOL Energy Inc. Elect Director Philip W. Baxter For CONSOL Energy Inc. Elect Director James E. Altmeyer, Sr. For CONSOL Energy Inc. Elect Director Alvin R. Carpenter For CONSOL Energy Inc. Elect Director William E. Davis For CONSOL Energy Inc. Elect Director Raj K. Gupta For CONSOL Energy Inc. Elect Director David C. Hardesty, Jr. For CONSOL Energy Inc. Elect Director Maureen E. Lally-Green For CONSOL Energy Inc. Elect Director John T. Mills For CONSOL Energy Inc. Elect Director William P. Powell For CONSOL Energy Inc. Elect Director Joseph T. Williams For CONSOL Energy Inc. Ratify Auditors For CONSOL Energy Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CONSOL Energy Inc. Report on Political Contributions Against CONSOL Energy Inc. Report on Financial Risks of Climate Change Against CONSOL Energy Inc. Require Independent Board Chairman Against CSX Corporation Elect Director Donna M. Alvarado For CSX Corporation Elect Director John B. Breaux For CSX Corporation Elect Director Pamela L. Carter For CSX Corporation Elect Director Steven T. Halverson For CSX Corporation Elect Director Edward J. Kelly, III For CSX Corporation Elect Director Gilbert H. Lamphere For CSX Corporation Elect Director John D. McPherson For CSX Corporation Elect Director Timothy T. O'Toole For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. For CONSOL Energy Inc. Against CONSOL Energy Inc. For CONSOL Energy Inc. Against CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- CSX Corporation CSX 126408103 07-May-14 19,800 Management 1i CSX Corporation CSX 126408103 07-May-14 19,800 Management 1j CSX Corporation CSX 126408103 07-May-14 19,800 Management 1k CSX Corporation CSX 126408103 07-May-14 19,800 Management 1l CSX Corporation CSX 126408103 07-May-14 19,800 Management 1m CSX Corporation CSX 126408103 07-May-14 19,800 Management 2 CSX Corporation CSX 126408103 07-May-14 19,800 Management 3 CSX Corporation CSX 126408103 07-May-14 19,800 Share Holder 4 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.1 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.2 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.3 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.4 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.5 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.6 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.7 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.8 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.9 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.10 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 1.11 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 2 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 3 Discover Financial Services DFS 254709108 07-May-14 10,100 Management 4 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.1 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CSX Corporation Elect Director David M. Ratcliffe For CSX Corporation Elect Director Donald J. Shepard For CSX Corporation Elect Director Michael J. Ward For CSX Corporation Elect Director J.C. Watts, Jr. For CSX Corporation Elect Director J. Steven Whisler For CSX Corporation Ratify Auditors For CSX Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CSX Corporation Provide Right to Act by Written Consent Against Discover Financial Services Elect Director Jeffrey S. Aronin For Discover Financial Services Elect Director Mary K. Bush For Discover Financial Services Elect Director Gregory C. Case For Discover Financial Services Elect Director Candace H. Duncan For Discover Financial Services Elect Director Cynthia A. Glassman For Discover Financial Services Elect Director Richard H. Lenny For Discover Financial Services Elect Director Thomas G. Maheras For Discover Financial Services Elect Director Michael H. Moskow For Discover Financial Services Elect Director David W. Nelms For Discover Financial Services Elect Director Mark A. Thierer For Discover Financial Services Elect Director Lawrence A. Weinbach For Discover Financial Services Advisory Vote to Ratify Named Executive Officers' Compensation For Discover Financial Services Amend Omnibus Stock Plan For Discover Financial Services Ratify Auditors For Dominion Resources, Inc. Elect Director William P. Barr For Dominion Resources, Inc. Elect Director Peter W. Brown For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation For CSX Corporation Against Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Dominion Resources, Inc. For Dominion Resources, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.3 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.4 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.5 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.6 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.7 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.8 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.9 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.10 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 1.11 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 2 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 3 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Management 4 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Share Holder 5 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Share Holder 6 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Share Holder 7 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Share Holder 8 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Share Holder 9 Dominion Resources, Inc. D 25746U109 07-May-14 8,500 Share Holder 10 Exelis Inc. XLS 30162A108 07-May-14 29,100 Management 1a Exelis Inc. XLS 30162A108 07-May-14 29,100 Management 1b Exelis Inc. XLS 30162A108 07-May-14 29,100 Management 1c Exelis Inc. XLS 30162A108 07-May-14 29,100 Management 2 Exelis Inc. XLS 30162A108 07-May-14 29,100 Management 3 Exelis Inc. XLS 30162A108 07-May-14 29,100 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Dominion Resources, Inc. Elect Director Helen E. Dragas For Dominion Resources, Inc. Elect Director James O. Ellis, Jr. For Dominion Resources, Inc. Elect Director Thomas F. Farrell, II For Dominion Resources, Inc. Elect Director John W. Harris For Dominion Resources, Inc. Elect Director Mark J. Kington For Dominion Resources, Inc. Elect Director Pamela J. Royal For Dominion Resources, Inc. Elect Director Robert H. Spilman, Jr. For Dominion Resources, Inc. Elect Director Michael E. Szymanczyk For Dominion Resources, Inc. Elect Director David A. Wollard For Dominion Resources, Inc. Ratify Auditors For Dominion Resources, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Dominion Resources, Inc. Approve Omnibus Stock Plan For Dominion Resources, Inc. Stock Retention/Holding Period Against Dominion Resources, Inc. Report on Financial and Physical Risks of Climate Change Against Dominion Resources, Inc. Report on Methane Emissions Management and Reduction Targets Against Dominion Resources, Inc. Report on Lobbying Payments and Policy Against Dominion Resources, Inc. Report on Environmental Impacts of Biomass and Assess Risks Against Dominion Resources, Inc. Adopt Quantitative GHG Goals for Products and Operations Against Exelis Inc. Elect Director Paul J. Kern For Exelis Inc. Elect Director Mark L. Reuss For Exelis Inc. Elect Director Billie I. Williamson For Exelis Inc. Ratify Auditors For Exelis Inc. Declassify the Board of Directors For Exelis Inc. Provide Right to Call Special Meeting For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. For Dominion Resources, Inc. Against Dominion Resources, Inc. Abstain Dominion Resources, Inc. Against Dominion Resources, Inc. Against Dominion Resources, Inc. Against Dominion Resources, Inc. Abstain Exelis Inc. For Exelis Inc. For Exelis Inc. For Exelis Inc. For Exelis Inc. For Exelis Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Exelis Inc. XLS 30162A108 07-May-14 29,100 Management 5 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1a EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1b EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1c EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1d EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1e EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1f EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1g EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1h EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1i EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1j EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 1k EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 2 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 07-May-14 7,900 Management 3 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 1.1 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 1.2 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 1.3 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 1.4 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 1.5 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 1.6 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 1.7 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 1.8 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 1.9 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Exelis Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Gary G. Benanav For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Maura C. Breen For EXPRESS SCRIPTS HOLDING COMPANY Elect Director William J. DeLaney For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Nicholas J. LaHowchic For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Thomas P. Mac Mahon For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Frank Mergenthaler For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Woodrow A. Myers, Jr. For EXPRESS SCRIPTS HOLDING COMPANY Elect Director John O. Parker, Jr. For EXPRESS SCRIPTS HOLDING COMPANY Elect Director George Paz For EXPRESS SCRIPTS HOLDING COMPANY Elect Director William L. Roper For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Seymour Sternberg For EXPRESS SCRIPTS HOLDING COMPANY Ratify Auditors For EXPRESS SCRIPTS HOLDING COMPANY Advisory Vote to Ratify Named Executive Officers' Compensation For Fairchild Semiconductor International, Inc. Elect Director Charles P. Carinalli For Fairchild Semiconductor International, Inc. Elect Director Randy W. Carson For Fairchild Semiconductor International, Inc. Elect Director Terry A. Klebe For Fairchild Semiconductor International, Inc. Elect Director Anthony Lear For Fairchild Semiconductor International, Inc. Elect Director Catherine P. Lego For Fairchild Semiconductor International, Inc. Elect Director Kevin J. McGarity For Fairchild Semiconductor International, Inc. Elect Director Bryan R. Roub For Fairchild Semiconductor International, Inc. Elect Director Ronald W. Shelly For Fairchild Semiconductor International, Inc. Elect Director Mark S. Thompson For Fairchild Semiconductor International, Inc. Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Exelis Inc. For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For EXPRESS SCRIPTS HOLDING COMPANY For Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 3 Fairchild Semiconductor International, Inc. FCS 303726103 07-May-14 41,800 Management 4 Federal Realty Investment Trust FRT 313747206 07-May-14 5,400 Management 1.1 Federal Realty Investment Trust FRT 313747206 07-May-14 5,400 Management 1.2 Federal Realty Investment Trust FRT 313747206 07-May-14 5,400 Management 1.3 Federal Realty Investment Trust FRT 313747206 07-May-14 5,400 Management 1.4 Federal Realty Investment Trust FRT 313747206 07-May-14 5,400 Management 1.5 Federal Realty Investment Trust FRT 313747206 07-May-14 5,400 Management 1.6 Federal Realty Investment Trust FRT 313747206 07-May-14 5,400 Management 1.7 Federal Realty Investment Trust FRT 313747206 07-May-14 5,400 Management 2 Federal Realty Investment Trust FRT 313747206 07-May-14 5,400 Management 3 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.1 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.2 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.3 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.4 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.5 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.6 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.7 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.8 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.9 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.10 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.11 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 1.12 General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Fairchild Semiconductor International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Fairchild Semiconductor International, Inc. Ratify Auditors For Federal Realty Investment Trust Elect Director Jon E. Bortz For Federal Realty Investment Trust Elect Director David W. Faeder For Federal Realty Investment Trust Elect Director Kristin Gamble For Federal Realty Investment Trust Elect Director Gail P. Steinel For Federal Realty Investment Trust Elect Director Warren M. Thompson For Federal Realty Investment Trust Elect Director Joseph S. Vassalluzzo For Federal Realty Investment Trust Elect Director Donald C. Wood For Federal Realty Investment Trust Ratify Auditors For Federal Realty Investment Trust Advisory Vote to Ratify Named Executive Officers' Compensation For General Dynamics Corporation Elect Director Mary T. Barra For General Dynamics Corporation Elect Director Nicholas D. Chabraja For General Dynamics Corporation Elect Director James S. Crown For General Dynamics Corporation Elect Director William P. Fricks For General Dynamics Corporation Elect Director Paul G. Kaminski For General Dynamics Corporation Elect Director John M. Keane For General Dynamics Corporation Elect Director Lester L. Lyles For General Dynamics Corporation Elect Director James N. Mattis For General Dynamics Corporation Elect Director Phebe N. Novakovic For General Dynamics Corporation Elect Director William A. Osborn For General Dynamics Corporation Elect Director Laura J. Schumacher For General Dynamics Corporation Elect Director Robert Walmsley For General Dynamics Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Fairchild Semiconductor International, Inc. For Fairchild Semiconductor International, Inc. For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For General Dynamics Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- General Dynamics Corporation GD 369550108 07-May-14 5,700 Management 3 General Dynamics Corporation GD 369550108 07-May-14 5,700 Share Holder 4 General Dynamics Corporation GD 369550108 07-May-14 5,700 Share Holder 5 Hatteras Financial Corp. HTS 41902R103 07-May-14 33,800 Management 1.1 Hatteras Financial Corp. HTS 41902R103 07-May-14 33,800 Management 1.2 Hatteras Financial Corp. HTS 41902R103 07-May-14 33,800 Management 1.3 Hatteras Financial Corp. HTS 41902R103 07-May-14 33,800 Management 1.4 Hatteras Financial Corp. HTS 41902R103 07-May-14 33,800 Management 1.5 Hatteras Financial Corp. HTS 41902R103 07-May-14 33,800 Management 1.6 Hatteras Financial Corp. HTS 41902R103 07-May-14 33,800 Management 2 Hatteras Financial Corp. HTS 41902R103 07-May-14 33,800 Management 3 Hawaiian Electric Industries, Inc. HE 419870100 07-May-14 21,500 Management 1.1 Hawaiian Electric Industries, Inc. HE 419870100 07-May-14 21,500 Management 1.2 Hawaiian Electric Industries, Inc. HE 419870100 07-May-14 21,500 Management 1.3 Hawaiian Electric Industries, Inc. HE 419870100 07-May-14 21,500 Management 2 Hawaiian Electric Industries, Inc. HE 419870100 07-May-14 21,500 Management 3 Hawaiian Electric Industries, Inc. HE 419870100 07-May-14 21,500 Management 4 Hess Corporation HES 42809H107 07-May-14 6,500 Management 1.1 Hess Corporation HES 42809H107 07-May-14 6,500 Management 1.2 Hess Corporation HES 42809H107 07-May-14 6,500 Management 1.3 Hess Corporation HES 42809H107 07-May-14 6,500 Management 1.4 Hess Corporation HES 42809H107 07-May-14 6,500 Management 1.5 Hess Corporation HES 42809H107 07-May-14 6,500 Management 2 Hess Corporation HES 42809H107 07-May-14 6,500 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- General Dynamics Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For General Dynamics Corporation Require Independent Board Chairman Against General Dynamics Corporation Report on Lobbying Payments and Policy Against Hatteras Financial Corp. Elect Director Michael R. Hough For Hatteras Financial Corp. Elect Director Benjamin M. Hough For Hatteras Financial Corp. Elect Director David W. Berson For Hatteras Financial Corp. Elect Director Ira G. Kawaller For Hatteras Financial Corp. Elect Director Jeffrey D. Miller For Hatteras Financial Corp. Elect Director Thomas D. Wren For Hatteras Financial Corp. Ratify Auditors For Hatteras Financial Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Hawaiian Electric Industries, Inc. Elect Director Peggy Y. Fowler For Hawaiian Electric Industries, Inc. Elect Director Keith P. Russell For Hawaiian Electric Industries, Inc. Elect Director Barry K. Taniguchi For Hawaiian Electric Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Hawaiian Electric Industries, Inc. Amend Omnibus Stock Plan For Hawaiian Electric Industries, Inc. Ratify Auditors For Hess Corporation Elect Director Terrence J. Checki For Hess Corporation Elect Director Edith E. Holiday For Hess Corporation Elect Director John H. Mullin, III For Hess Corporation Elect Director James H. Quigley For Hess Corporation Elect Director Robert N. Wilson For Hess Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Hess Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- General Dynamics Corporation For General Dynamics Corporation Against General Dynamics Corporation Against Hatteras Financial Corp. For Hatteras Financial Corp. Withhold Hatteras Financial Corp. For Hatteras Financial Corp. For Hatteras Financial Corp. For Hatteras Financial Corp. For Hatteras Financial Corp. For Hatteras Financial Corp. For Hawaiian Electric Industries, Inc. For Hawaiian Electric Industries, Inc. For Hawaiian Electric Industries, Inc. For Hawaiian Electric Industries, Inc. For Hawaiian Electric Industries, Inc. For Hawaiian Electric Industries, Inc. For Hess Corporation For Hess Corporation For Hess Corporation For Hess Corporation For Hess Corporation For Hess Corporation For Hess Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Hess Corporation HES 42809H107 07-May-14 6,500 Management 4a Hess Corporation HES 42809H107 07-May-14 6,500 Management 4b Hess Corporation HES 42809H107 07-May-14 6,500 Management 5 Hess Corporation HES 42809H107 07-May-14 6,500 Share Holder 6 Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 1a Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 1b Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 1c Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 1d Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 1e Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 1f Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 1g Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 1h Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 2 Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 3 Hospira, Inc. HSP 441060100 07-May-14 13,400 Management 4 Hospira, Inc. HSP 441060100 07-May-14 13,400 Share Holder 5 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 1.1 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 1.2 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 1.3 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 1.4 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 1.5 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 1.6 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 1.7 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 1.8 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------- Hess Corporation Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws Hess Corporation Eliminate Supermajority Vote Requirement in Certificate of Incorporation Hess Corporation Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock Hess Corporation Report on Financial Risks of Climate Change Hospira, Inc. Elect Director Irving W. Bailey, II Hospira, Inc. Elect Director F. Michael Ball Hospira, Inc. Elect Director Connie R. Curran Hospira, Inc. Elect Director William G. Dempsey Hospira, Inc. Elect Director Dennis M. Fenton Hospira, Inc. Elect Director Heino von Prondzynski Hospira, Inc. Elect Director Jacque J. Sokolov Hospira, Inc. Elect Director Mark F. Wheeler Hospira, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Hospira, Inc. Ratify Auditors Hospira, Inc. Amend Omnibus Stock Plan Hospira, Inc. Provide Right to Act by Written Consent Kemper Corporation Elect Director James E. Annable Kemper Corporation Elect Director Douglas G. Geoga Kemper Corporation Elect Director Julie M. Howard Kemper Corporation Elect Director Robert J. Joyce Kemper Corporation Elect Director Wayne Kauth Kemper Corporation Elect Director Christopher B. Sarofim Kemper Corporation Elect Director Donald G. Southwell Kemper Corporation Elect Director David P. Storch MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Hess Corporation For For Hess Corporation For For Hess Corporation For For Hess Corporation Against Against Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. For For Hospira, Inc. Against Against Kemper Corporation For For Kemper Corporation For For Kemper Corporation For For Kemper Corporation For For Kemper Corporation For For Kemper Corporation For Against Kemper Corporation For For Kemper Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 1.9 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 2 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 3 Kemper Corporation KMPR 488401100 07-May-14 13,600 Management 4 Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1a Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1b Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1c Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1d Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1e Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1f Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1g Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1h Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1i Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1j Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 1k Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 2 Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 3 Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Management 4 Leggett & Platt, Incorporated LEG 524660107 07-May-14 18,000 Share Holder 5 MURPHY USA INC. MUSA 626755102 07-May-14 12,800 Management 1.1 MURPHY USA INC. MUSA 626755102 07-May-14 12,800 Management 1.2 MURPHY USA INC. MUSA 626755102 07-May-14 12,800 Management 1.3 MURPHY USA INC. MUSA 626755102 07-May-14 12,800 Management 2 MURPHY USA INC. MUSA 626755102 07-May-14 12,800 Management 3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ Kemper Corporation Elect Director Richard C. Vie Kemper Corporation Ratify Auditors Kemper Corporation Amend Executive Incentive Bonus Plan Kemper Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Leggett & Platt, Incorporated Elect Director Robert E. Brunner Leggett & Platt, Incorporated Elect Director Ralph W. Clark Leggett & Platt, Incorporated Elect Director Robert G. Culp, III Leggett & Platt, Incorporated Elect Director R. Ted Enloe, III Leggett & Platt, Incorporated Elect Director Richard T. Fisher Leggett & Platt, Incorporated Elect Director Matthew C. Flanigan Leggett & Platt, Incorporated Elect Director Karl G. Glassman Leggett & Platt, Incorporated Elect Director David S. Haffner Leggett & Platt, Incorporated Elect Director Joseph W. McClanathan Leggett & Platt, Incorporated Elect Director Judy C. Odom Leggett & Platt, Incorporated Elect Director Phoebe A. Wood Leggett & Platt, Incorporated Ratify Auditors Leggett & Platt, Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation Leggett & Platt, Incorporated Approve Executive Incentive Bonus Plan Leggett & Platt, Incorporated Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity MURPHY USA INC. Elect Director Claiborne P. Deming MURPHY USA INC. Elect Director Thomas M. Gattle, Jr. MURPHY USA INC. Elect Director Jack T. Taylor MURPHY USA INC. Advisory Vote to Ratify Named Executive Officers' Compensation MURPHY USA INC. Advisory Vote on Say on Pay Frequency MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Kemper Corporation For Against Kemper Corporation For For Kemper Corporation For For Kemper Corporation For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated For For Leggett & Platt, Incorporated Against Abstain MURPHY USA INC. For For MURPHY USA INC. For For MURPHY USA INC. For For MURPHY USA INC. For For MURPHY USA INC. One Year One Year PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- MURPHY USA INC. MUSA 626755102 07-May-14 12,800 Management 4 MURPHY USA INC. MUSA 626755102 07-May-14 12,800 Management 5 MURPHY USA INC. MUSA 626755102 07-May-14 12,800 Management 6 Phillips 66 PSX 718546104 07-May-14 6,900 Management 1a Phillips 66 PSX 718546104 07-May-14 6,900 Management 1b Phillips 66 PSX 718546104 07-May-14 6,900 Management 1c Phillips 66 PSX 718546104 07-May-14 6,900 Management 2 Phillips 66 PSX 718546104 07-May-14 6,900 Management 3 Phillips 66 PSX 718546104 07-May-14 6,900 Share Holder 4 Regal Entertainment Group RGC 758766109 07-May-14 27,900 Management 1.1 Regal Entertainment Group RGC 758766109 07-May-14 27,900 Management 1.2 Regal Entertainment Group RGC 758766109 07-May-14 27,900 Management 1.3 Regal Entertainment Group RGC 758766109 07-May-14 27,900 Management 2 Regal Entertainment Group RGC 758766109 07-May-14 27,900 Management 3 SPX Corporation SPW 784635104 07-May-14 5,500 Management 1.1 SPX Corporation SPW 784635104 07-May-14 5,500 Management 1.2 SPX Corporation SPW 784635104 07-May-14 5,500 Management 1.3 SPX Corporation SPW 784635104 07-May-14 5,500 Management 2 SPX Corporation SPW 784635104 07-May-14 5,500 Management 3 SPX Corporation SPW 784635104 07-May-14 5,500 Management 4 The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 1a The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 1b The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 1c The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 1d MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- MURPHY USA INC. Approve Omnibus Stock Plan For MURPHY USA INC. Approve Executive Incentive Bonus Plan For MURPHY USA INC. Ratify Auditors For Phillips 66 Elect Director William R. Loomis, Jr. For Phillips 66 Elect Director Glenn F. Tilton For Phillips 66 Elect Director Marna C. Whittington For Phillips 66 Ratify Auditors For Phillips 66 Advisory Vote to Ratify Named Executive Officers' Compensation For Phillips 66 Adopt Quantitative GHG Goals for Operations Against Regal Entertainment Group Elect Director Stephen A. Kaplan For Regal Entertainment Group Elect Director Jack Tyrrell For Regal Entertainment Group Elect Director Nestor R. Weigand Jr. For Regal Entertainment Group Advisory Vote to Ratify Named Executive Officers' Compensation For Regal Entertainment Group Ratify Auditors For SPX Corporation Elect Director Patrick D. Campbell For SPX Corporation Elect Director Emerson U. Fullwood For SPX Corporation Elect Director Michael J. Mancuso For SPX Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For SPX Corporation Declassify the Board of Directors For SPX Corporation Ratify Auditors For The Dun & Bradstreet Corporation Elect Director Austin A. Adams For The Dun & Bradstreet Corporation Elect Director Robert P. Carrigan For The Dun & Bradstreet Corporation Elect Director Christopher J. Coughlin For The Dun & Bradstreet Corporation Elect Director James N. Fernandez For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- MURPHY USA INC. For MURPHY USA INC. For MURPHY USA INC. For Phillips 66 For Phillips 66 Against Phillips 66 For Phillips 66 For Phillips 66 For Phillips 66 Abstain Regal Entertainment Group For Regal Entertainment Group For Regal Entertainment Group For Regal Entertainment Group For Regal Entertainment Group For SPX Corporation For SPX Corporation For SPX Corporation For SPX Corporation For SPX Corporation For SPX Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 1e The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 1f The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 1g The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 1h The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 1i The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 2 The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Management 3 The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 4,500 Share Holder 4 The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1a The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1b The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1c The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1d The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1e The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1f The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1g The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1h The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1i The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1j The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 1k The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 2 The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 3 The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 4 The NASDAQ OMX Group, Inc. NDAQ 631103108 07-May-14 13,600 Management 5 Unit Corporation UNT 909218109 07-May-14 10,800 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Dun & Bradstreet Corporation Elect Director Paul R. Garcia For The Dun & Bradstreet Corporation Elect Director Anastassia Lauterbach For The Dun & Bradstreet Corporation Elect Director Thomas J. Manning For The Dun & Bradstreet Corporation Elect Director Sandra E. Peterson For The Dun & Bradstreet Corporation Elect Director Judith A. Reinsdorf For The Dun & Bradstreet Corporation Ratify Auditors For The Dun & Bradstreet Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Dun & Bradstreet Corporation Require Independent Board Chairman Against The NASDAQ OMX Group, Inc. Elect Director Charlene T. Begley For The NASDAQ OMX Group, Inc. Elect Director Steven D. Black For The NASDAQ OMX Group, Inc. Elect Director Borje E. Ekholm For The NASDAQ OMX Group, Inc. Elect Director Robert Greifeld For The NASDAQ OMX Group, Inc. Elect Director Glenn H. Hutchins For The NASDAQ OMX Group, Inc. Elect Director Essa Kazim For The NASDAQ OMX Group, Inc. Elect Director John D. Markese For The NASDAQ OMX Group, Inc. Elect Director Ellyn A. McColgan For The NASDAQ OMX Group, Inc. Elect Director Thomas F. O Neill For The NASDAQ OMX Group, Inc. Elect Director Michael R. Splinter For The NASDAQ OMX Group, Inc. Elect Director Lars R. Wedenborn For The NASDAQ OMX Group, Inc. Ratify Auditors For The NASDAQ OMX Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The NASDAQ OMX Group, Inc. Amend Omnibus Stock Plan For The NASDAQ OMX Group, Inc. Amend Charter to Remove Certain Provisions For Unit Corporation Elect Director J. Michael Adcock For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation Against The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For The NASDAQ OMX Group, Inc. For Unit Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Unit Corporation UNT 909218109 07-May-14 10,800 Management 1.2 Unit Corporation UNT 909218109 07-May-14 10,800 Management 1.3 Unit Corporation UNT 909218109 07-May-14 10,800 Management 1.4 Unit Corporation UNT 909218109 07-May-14 10,800 Management 2 Unit Corporation UNT 909218109 07-May-14 10,800 Management 3 Unit Corporation UNT 909218109 07-May-14 10,800 Share Holder 4 Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 1a Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 1b Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 1c Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 1d Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 1e Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 1f Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 1g Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 1h Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 1i Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 2 Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 3 Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 4 Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 5 Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 6 Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Management 7 Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Share Holder 8 Windstream Holdings, Inc. WIN 97382A101 07-May-14 66,800 Share Holder 9 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.1 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Unit Corporation Elect Director Steven B. Hildebrand Unit Corporation Elect Director Larry C. Payne Unit Corporation Elect Director G. Bailey Peyton, IV Unit Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Unit Corporation Ratify Auditors Unit Corporation Require a Majority Vote for the Election of Directors Windstream Holdings, Inc. Elect Director Carol B. Armitage Windstream Holdings, Inc. Elect Director Samuel E. Beall, III Windstream Holdings, Inc. Elect Director Dennis E. Foster Windstream Holdings, Inc. Elect Director Francis X. ('Skip') Frantz Windstream Holdings, Inc. Elect Director Jeffery R. Gardner Windstream Holdings, Inc. Elect Director Jeffrey T. Hinson Windstream Holdings, Inc. Elect Director Judy K. Jones Windstream Holdings, Inc. Elect Director William A. Montgomery Windstream Holdings, Inc. Elect Director Alan L. Wells Windstream Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Windstream Holdings, Inc. Amend Omnibus Stock Plan Windstream Holdings, Inc. Amend Certificate of Incorporation of Windstream Corporation to Eliminate Certain Voting Provisions Windstream Holdings, Inc. Provide Right to Call Special Meeting Windstream Holdings, Inc. Eliminate Supermajority Vote Requirement Windstream Holdings, Inc. Ratify Auditors Windstream Holdings, Inc. Pro-rata Vesting of Equity Awards Windstream Holdings, Inc. Provide Right to Act by Written Consent Alaska Air Group, Inc. Elect Director Patricia M. Bedient MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Unit Corporation For For Unit Corporation For For Unit Corporation For Withhold Unit Corporation For For Unit Corporation For For Unit Corporation None For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For Against Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. For For Windstream Holdings, Inc. Against Against Windstream Holdings, Inc. Against Against Alaska Air Group, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.2 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.3 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.4 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.5 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.6 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.7 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.8 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.9 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 1.10 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 2 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 3 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 4 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Management 5 Alaska Air Group, Inc. ALK 011659109 08-May-14 7,500 Share Holder 6 Allison Transmission Holdings, Inc. ALSN 01973R101 08-May-14 20,200 Management 1.1 Allison Transmission Holdings, Inc. ALSN 01973R101 08-May-14 20,200 Management 1.2 Allison Transmission Holdings, Inc. ALSN 01973R101 08-May-14 20,200 Management 1.3 Allison Transmission Holdings, Inc. ALSN 01973R101 08-May-14 20,200 Management 2 American Homes 4 Rent AMH 02665T306 08-May-14 34,100 Management 1.1 American Homes 4 Rent AMH 02665T306 08-May-14 34,100 Management 1.2 American Homes 4 Rent AMH 02665T306 08-May-14 34,100 Management 1.3 American Homes 4 Rent AMH 02665T306 08-May-14 34,100 Management 1.4 American Homes 4 Rent AMH 02665T306 08-May-14 34,100 Management 1.5 American Homes 4 Rent AMH 02665T306 08-May-14 34,100 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Alaska Air Group, Inc. Elect Director Marion C. Blakey For Alaska Air Group, Inc. Elect Director Phyllis J. Campbell For Alaska Air Group, Inc. Elect Director Jessie J. Knight, Jr. For Alaska Air Group, Inc. Elect Director Dennis F. Madsen For Alaska Air Group, Inc. Elect Director Byron I. Mallott For Alaska Air Group, Inc. Elect Director Helvi K. Sandvik For Alaska Air Group, Inc. Elect Director J. Kenneth Thompson For Alaska Air Group, Inc. Elect Director Bradley D. Tilden For Alaska Air Group, Inc. Elect Director Eric K. Yeaman For Alaska Air Group, Inc. Ratify Auditors For Alaska Air Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Alaska Air Group, Inc. Increase Authorized Common Stock For Alaska Air Group, Inc. Adjust Par Value of Common Stock For Alaska Air Group, Inc. Require Independent Board Chairman Against Allison Transmission Holdings, Inc. Elect Director Brian A. Bernasek For Allison Transmission Holdings, Inc. Elect Director Kosty Gilis For Allison Transmission Holdings, Inc. Elect Director Francis Raborn For Allison Transmission Holdings, Inc. Ratify Auditors For American Homes 4 Rent Elect Director B. Wayne Hughes For American Homes 4 Rent Elect Director David P. Singelyn For American Homes 4 Rent Elect Director John 'Jack' Corrigan For American Homes 4 Rent Elect Director Dann V. Angeloff For American Homes 4 Rent Elect Director Matthew J. Hart For American Homes 4 Rent Elect Director James H. Kropp For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. Against Allison Transmission Holdings, Inc. For Allison Transmission Holdings, Inc. For Allison Transmission Holdings, Inc. For Allison Transmission Holdings, Inc. For American Homes 4 Rent Withhold American Homes 4 Rent For American Homes 4 Rent Withhold American Homes 4 Rent For American Homes 4 Rent For American Homes 4 Rent For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- American Homes 4 Rent AMH 02665T306 08-May-14 34,100 Management 1.7 American Homes 4 Rent AMH 02665T306 08-May-14 34,100 Management 1.8 American Homes 4 Rent AMH 02665T306 08-May-14 34,100 Management 2 Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1a Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1b Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1c Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1d Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1e Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1f Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1g Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1h Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1i Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1j Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 1k Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 2 Assurant, Inc. AIZ 04621X108 08-May-14 8,200 Management 3 Choice Hotels International, Inc. CHH 169905106 08-May-14 11,200 Management 1.1 Choice Hotels International, Inc. CHH 169905106 08-May-14 11,200 Management 1.2 Choice Hotels International, Inc. CHH 169905106 08-May-14 11,200 Management 1.3 Choice Hotels International, Inc. CHH 169905106 08-May-14 11,200 Management 1.4 Choice Hotels International, Inc. CHH 169905106 08-May-14 11,200 Management 2 Choice Hotels International, Inc. CHH 169905106 08-May-14 11,200 Management 3 Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 1a Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- American Homes 4 Rent Elect Director Lynn Swann For American Homes 4 Rent Elect Director Kenneth M. Woolley For American Homes 4 Rent Ratify Auditors For Assurant, Inc. Elect Director Elaine D. Rosen For Assurant, Inc. Elect Director Howard L. Carver For Assurant, Inc. Elect Director Juan N. Cento For Assurant, Inc. Elect Director Elyse Douglas For Assurant, Inc. Elect Director Lawrence V. Jackson For Assurant, Inc. Elect Director David B. Kelso For Assurant, Inc. Elect Director Charles J. Koch For Assurant, Inc. Elect Director Jean-Paul L. Montupet For Assurant, Inc. Elect Director Robert B. Pollock For Assurant, Inc. Elect Director Paul J. Reilly For Assurant, Inc. Elect Director Robert W. Stein For Assurant, Inc. Ratify Auditors For Assurant, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Choice Hotels International, Inc. Elect Director Stewart Bainum, Jr. For Choice Hotels International, Inc. Elect Director Ervin R. Shames For Choice Hotels International, Inc. Elect Director Gordon A. Smith For Choice Hotels International, Inc. Elect Director Monte J. M. Koch For Choice Hotels International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Choice Hotels International, Inc. Ratify Auditors For Corporate Office Properties Trust Elect Director Thomas F. Brady For Corporate Office Properties Trust Elect Director Robert L. Denton For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- American Homes 4 Rent For American Homes 4 Rent For American Homes 4 Rent For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Assurant, Inc. For Choice Hotels International, Inc. Withhold Choice Hotels International, Inc. For Choice Hotels International, Inc. For Choice Hotels International, Inc. For Choice Hotels International, Inc. For Choice Hotels International, Inc. For Corporate Office Properties Trust For Corporate Office Properties Trust For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 1c Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 1d Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 1e Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 1f Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 1g Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 1h Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 1i Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 2 Corporate Office Properties Trust OFC 22002T108 08-May-14 22,800 Management 3 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.1 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.2 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.3 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.4 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.5 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.6 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.7 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.8 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.9 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 1.10 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 2 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 3 Covanta Holding Corporation CVA 22282E102 08-May-14 31,000 Management 4 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 1.1 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Corporate Office Properties Trust Elect Director Philip L. Hawkins For Corporate Office Properties Trust Elect Director Elizabeth A. Hight For Corporate Office Properties Trust Elect Director David M. Jacobstein For Corporate Office Properties Trust Elect Director Steven D. Kesler For Corporate Office Properties Trust Elect Director C. Taylor Pickett For Corporate Office Properties Trust Elect Director Richard Szafranski For Corporate Office Properties Trust Elect Director Roger A. Waesche, Jr. For Corporate Office Properties Trust Ratify Auditors For Corporate Office Properties Trust Advisory Vote to Ratify Named Executive Officers' Compensation For Covanta Holding Corporation Elect Director David M. Barse For Covanta Holding Corporation Elect Director Ronald J. Broglio For Covanta Holding Corporation Elect Director Peter C.B. Bynoe For Covanta Holding Corporation Elect Director Linda J. Fisher For Covanta Holding Corporation Elect Director Joseph M. Holsten For Covanta Holding Corporation Elect Director Anthony J. Orlando For Covanta Holding Corporation Elect Director William C. Pate For Covanta Holding Corporation Elect Director Robert S. Silberman For Covanta Holding Corporation Elect Director Jean Smith For Covanta Holding Corporation Elect Director Samuel Zell For Covanta Holding Corporation Ratify Auditors For Covanta Holding Corporation Approve Omnibus Stock Plan For Covanta Holding Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CVS Caremark Corporation Elect Director C. David Brown, II For CVS Caremark Corporation Elect Director Nancy-Ann M. DeParle For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Corporate Office Properties Trust For Corporate Office Properties Trust For Corporate Office Properties Trust For Corporate Office Properties Trust For Corporate Office Properties Trust For Corporate Office Properties Trust For Corporate Office Properties Trust For Corporate Office Properties Trust For Corporate Office Properties Trust For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For Covanta Holding Corporation For CVS Caremark Corporation For CVS Caremark Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 1.3 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 1.4 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 1.5 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 1.6 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 1.7 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 1.8 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 1.9 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 2 CVS Caremark Corporation CVS 126650100 08-May-14 7,500 Management 3 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.1 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.2 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.3 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.4 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.5 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.6 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.7 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.8 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.9 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.10 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.11 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.12 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.13 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.14 Ford Motor Company F 345370860 08-May-14 35,500 Management 1.15 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CVS Caremark Corporation Elect Director David W. Dorman For CVS Caremark Corporation Elect Director Anne M. Finucane For CVS Caremark Corporation Elect Director Larry J. Merlo For CVS Caremark Corporation Elect Director Jean-Pierre Millon For CVS Caremark Corporation Elect Director Richard J. Swift For CVS Caremark Corporation Elect Director William C. Weldon For CVS Caremark Corporation Elect Director Tony L. White For CVS Caremark Corporation Ratify Auditors For CVS Caremark Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Ford Motor Company Elect Director Stephen G. Butler For Ford Motor Company Elect Director Kimberly A. Casiano For Ford Motor Company Elect Director Anthony F. Earley, Jr. For Ford Motor Company Elect Director Edsel B. Ford, II For Ford Motor Company Elect Director William Clay Ford, Jr. For Ford Motor Company Elect Director Richard A. Gephardt For Ford Motor Company Elect Director James P. Hackett For Ford Motor Company Elect Director James H. Hance, Jr. For Ford Motor Company Elect Director William W. Helman, IV For Ford Motor Company Elect Director Jon M. Huntsman, Jr. For Ford Motor Company Elect Director John C. Lechleiter For Ford Motor Company Elect Director Ellen R. Marram For Ford Motor Company Elect Director Alan Mulally For Ford Motor Company Elect Director Homer A. Neal For Ford Motor Company Elect Director Gerald L. Shaheen For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CVS Caremark Corporation For CVS Caremark Corporation For CVS Caremark Corporation For CVS Caremark Corporation For CVS Caremark Corporation For CVS Caremark Corporation For CVS Caremark Corporation For CVS Caremark Corporation For CVS Caremark Corporation For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For Ford Motor Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Ford Motor Company F 345370860 08-May-14 35,500 Management 1.16 Ford Motor Company F 345370860 08-May-14 35,500 Management 2 Ford Motor Company F 345370860 08-May-14 35,500 Management 3 Ford Motor Company F 345370860 08-May-14 35,500 Management 4 Ford Motor Company F 345370860 08-May-14 35,500 Share Holder 5 Ford Motor Company F 345370860 08-May-14 35,500 Share Holder 6 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.1 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.2 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.3 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.4 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.5 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.6 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.7 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.8 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.9 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.10 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 1.11 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 2 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 3 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 4 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 35,100 Management 5 FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1a FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1b FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1c COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Ford Motor Company Elect Director John L. Thornton Ford Motor Company Ratify Auditors Ford Motor Company Advisory Vote to Ratify Named Executive Officers' Compensation Ford Motor Company Approve Non-Employee Director Omnibus Stock Plan Ford Motor Company Approve Recapitalization Plan for all Stock to Have One-vote per Share Ford Motor Company Amend Articles/Bylaws/Charter - Call Special Meetings Freescale Semiconductor, Ltd. Elect Director Krishnan Balasubramanian Freescale Semiconductor, Ltd. Elect Director Chinh E. Chu Freescale Semiconductor, Ltd. Elect Director Daniel J. Heneghan Freescale Semiconductor, Ltd. Elect Director Thomas H. Lister Freescale Semiconductor, Ltd. Elect Director Gregg A. Lowe Freescale Semiconductor, Ltd. Elect Director Joanne M. Maguire Freescale Semiconductor, Ltd. Elect Director John W. Marren Freescale Semiconductor, Ltd. Elect Director James A. Quella Freescale Semiconductor, Ltd. Elect Director Peter Smitham Freescale Semiconductor, Ltd. Elect Director Gregory L. Summe Freescale Semiconductor, Ltd. Elect Director Claudius E. Watts, IV Freescale Semiconductor, Ltd. Ratify Auditors Freescale Semiconductor, Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Freescale Semiconductor, Ltd. Amend Omnibus Stock Plan Freescale Semiconductor, Ltd. Amend Qualified Employee Stock Purchase Plan FULTON FINANCIAL CORPORATION Elect Director John M. Bond, Jr. FULTON FINANCIAL CORPORATION Elect Director Craig A. Dally FULTON FINANCIAL CORPORATION Elect Director Denise L. Devine MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Ford Motor Company For For Ford Motor Company For For Ford Motor Company For For Ford Motor Company For Against Ford Motor Company Against For Ford Motor Company Against For Freescale Semiconductor, Ltd. For For Freescale Semiconductor, Ltd. For Withhold Freescale Semiconductor, Ltd. For For Freescale Semiconductor, Ltd. For For Freescale Semiconductor, Ltd. For For Freescale Semiconductor, Ltd. For For Freescale Semiconductor, Ltd. For Withhold Freescale Semiconductor, Ltd. For Withhold Freescale Semiconductor, Ltd. For Withhold Freescale Semiconductor, Ltd. For Withhold Freescale Semiconductor, Ltd. For Withhold Freescale Semiconductor, Ltd. For For Freescale Semiconductor, Ltd. For Against Freescale Semiconductor, Ltd. For For Freescale Semiconductor, Ltd. For For FULTON FINANCIAL CORPORATION For For FULTON FINANCIAL CORPORATION For For FULTON FINANCIAL CORPORATION For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1d FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1e FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1f FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1g FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1h FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1i FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 1j FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 2 FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 3 FULTON FINANCIAL CORPORATION FULT 360271100 08-May-14 42,200 Management 4 Graham Holdings Company GHC 384637104 08-May-14 800 Management 1.1. Graham Holdings Company GHC 384637104 08-May-14 800 Management 1.2 Graham Holdings Company GHC 384637104 08-May-14 800 Management 1.3 Graham Holdings Company GHC 384637104 08-May-14 800 Management 1.4 Huntsman Corporation HUN 447011107 08-May-14 22,800 Management 1.1 Huntsman Corporation HUN 447011107 08-May-14 22,800 Management 1.2 Huntsman Corporation HUN 447011107 08-May-14 22,800 Management 1.3 Huntsman Corporation HUN 447011107 08-May-14 22,800 Management 2 Huntsman Corporation HUN 447011107 08-May-14 22,800 Management 3 Huntsman Corporation HUN 447011107 08-May-14 22,800 Management 4 Huntsman Corporation HUN 447011107 08-May-14 22,800 Management 5 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 1.1 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 1.2 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- FULTON FINANCIAL CORPORATION Elect Director Patrick J. Freer For FULTON FINANCIAL CORPORATION Elect Director George W. Hodges For FULTON FINANCIAL CORPORATION Elect Director Albert Morrison, III For FULTON FINANCIAL CORPORATION Elect Director R. Scott Smith, Jr. For FULTON FINANCIAL CORPORATION Elect Director Gary A. Stewart For FULTON FINANCIAL CORPORATION Elect Director Ernest J. Waters For FULTON FINANCIAL CORPORATION Elect Director E. Philip Wenger For FULTON FINANCIAL CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation For FULTON FINANCIAL CORPORATION Amend Qualified Employee Stock Purchase Plan For FULTON FINANCIAL CORPORATION Ratify Auditors For Graham Holdings Company Elect Director Christopher C. Davis For Graham Holdings Company Elect Director Thomas S. Gayner For Graham Holdings Company Elect Director Anne M. Mulcahy For Graham Holdings Company Elect Director Larry D. Thompson For Huntsman Corporation Elect Director Jon M. Huntsman For Huntsman Corporation Elect Director Patrick T. Harker For Huntsman Corporation Elect Director Mary C. Beckerle For Huntsman Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Huntsman Corporation Ratify Auditors For Huntsman Corporation Amend Omnibus Stock Plan For Huntsman Corporation Declassify the Board of Directors For Liberty Property Trust Elect Director Frederick F. Buchholz For Liberty Property Trust Elect Director Thomas C. DeLoach, Jr. For Liberty Property Trust Elect Director Katherine Elizabeth Dietze For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- FULTON FINANCIAL CORPORATION For FULTON FINANCIAL CORPORATION For FULTON FINANCIAL CORPORATION For FULTON FINANCIAL CORPORATION For FULTON FINANCIAL CORPORATION For FULTON FINANCIAL CORPORATION For FULTON FINANCIAL CORPORATION For FULTON FINANCIAL CORPORATION For FULTON FINANCIAL CORPORATION For FULTON FINANCIAL CORPORATION For Graham Holdings Company For Graham Holdings Company For Graham Holdings Company For Graham Holdings Company For Huntsman Corporation Withhold Huntsman Corporation For Huntsman Corporation For Huntsman Corporation For Huntsman Corporation For Huntsman Corporation For Huntsman Corporation For Liberty Property Trust For Liberty Property Trust For Liberty Property Trust For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 1.4 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 1.5 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 1.6 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 1.7 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 2 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 3 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 4 Liberty Property Trust LPT 531172104 08-May-14 15,800 Management 5 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.1 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.2 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.3 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.4 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.5 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.6 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.7 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.8 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.9 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 1.10 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 2 MEDNAX, Inc. MD 58502B106 08-May-14 10,400 Management 3 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.1 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.2 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.3 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Liberty Property Trust Elect Director Daniel P. Garton For Liberty Property Trust Elect Director William P. Hankowsky For Liberty Property Trust Elect Director M. Leanne Lachman For Liberty Property Trust Elect Director David L. Lingerfelt For Liberty Property Trust Increase Authorized Common Stock For Liberty Property Trust Advisory Vote to Ratify Named Executive Officers' Compensation For Liberty Property Trust Ratify Auditors For Liberty Property Trust Amend Omnibus Stock Plan For MEDNAX, Inc. Elect Director Cesar L. Alvarez For MEDNAX, Inc. Elect Director Waldemar A. Carlo For MEDNAX, Inc. Elect Director Michael B. Fernandez For MEDNAX, Inc. Elect Director Roger K. Freeman For MEDNAX, Inc. Elect Director Paul G. Gabos For MEDNAX, Inc. Elect Director Pascal J. Goldschmidt For MEDNAX, Inc. Elect Director Manuel Kadre For MEDNAX, Inc. Elect Director Roger J. Medel For MEDNAX, Inc. Elect Director Donna E. Shalala For MEDNAX, Inc. Elect Director Enrique J. Sosa For MEDNAX, Inc. Ratify Auditors For MEDNAX, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Norfolk Southern Corporation Elect Director Thomas D. Bell, Jr. For Norfolk Southern Corporation Elect Director Erskine B. Bowles For Norfolk Southern Corporation Elect Director Robert A. Bradway For Norfolk Southern Corporation Elect Director Wesley G. Bush For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Liberty Property Trust For Liberty Property Trust For Liberty Property Trust For Liberty Property Trust Withhold Liberty Property Trust For Liberty Property Trust For Liberty Property Trust For Liberty Property Trust For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. Withhold MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. Against Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.5 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.6 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.7 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.8 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.9 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.10 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.11 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.12 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 1.13 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 2 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Management 3 Norfolk Southern Corporation NSC 655844108 08-May-14 6,100 Share Holder 4 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 1.1 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 1.2 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 1.3 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 1.4 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 1.5 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 1.6 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 1.7 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 1.8 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 1.9 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 2 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 3 NRG Energy, Inc. NRG 629377508 08-May-14 19,000 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Norfolk Southern Corporation Elect Director Daniel A. Carp For Norfolk Southern Corporation Elect Director Karen N. Horn For Norfolk Southern Corporation Elect Director Steven F. Leer For Norfolk Southern Corporation Elect Director Michael D. Lockhart For Norfolk Southern Corporation Elect Director Amy E. Miles For Norfolk Southern Corporation Elect Director Charles W. Moorman, IV For Norfolk Southern Corporation Elect Director Martin H. Nesbitt For Norfolk Southern Corporation Elect Director James A. Squires For Norfolk Southern Corporation Elect Director John R. Thompson For Norfolk Southern Corporation Ratify Auditors For Norfolk Southern Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Norfolk Southern Corporation Require Independent Board Chairman Against NRG Energy, Inc. Elect Director Kirbyjon H. Caldwell For NRG Energy, Inc. Elect Director Lawrence S. Coben For NRG Energy, Inc. Elect Director David Crane For NRG Energy, Inc. Elect Director Terry G. Dallas For NRG Energy, Inc. Elect Director Paul W. Hobby For NRG Energy, Inc. Elect Director Edward R. Muller For NRG Energy, Inc. Elect Director Evan J. Silverstein For NRG Energy, Inc. Elect Director Thomas H. Weidemeyer For NRG Energy, Inc. Elect Director Walter R. Young For NRG Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For NRG Energy, Inc. Amend Qualified Employee Stock Purchase Plan For NRG Energy, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation For Norfolk Southern Corporation Against NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For NRG Energy, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Nucor Corporation NUE 670346105 08-May-14 10,400 Management 1.1 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 1.2 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 1.3 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 1.4 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 1.5 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 1.6 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 1.7 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 1.8 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 1.9 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 2 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 3 Nucor Corporation NUE 670346105 08-May-14 10,400 Management 4 Nucor Corporation NUE 670346105 08-May-14 10,400 Share Holder 5 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.1 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.2 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.3 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.4 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.5 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.6 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.7 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.8 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.9 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.10 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Nucor Corporation Elect Director Peter C. Browning For Nucor Corporation Elect Director John J. Ferriola For Nucor Corporation Elect Director Harvey B. Gantt For Nucor Corporation Elect Director Gregory J. Hayes For Nucor Corporation Elect Director Victoria F. Haynes For Nucor Corporation Elect Director Bernard L. Kasriel For Nucor Corporation Elect Director Christopher J. Kearney For Nucor Corporation Elect Director Raymond J. Milchovich For Nucor Corporation Elect Director John H. Walker For Nucor Corporation Ratify Auditors For Nucor Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Nucor Corporation Approve Omnibus Stock Plan For Nucor Corporation Require a Majority Vote for the Election of Directors Against Peabody Energy Corporation Elect Director Gregory H. Boyce For Peabody Energy Corporation Elect Director William A. Coley For Peabody Energy Corporation Elect Director William E. James For Peabody Energy Corporation Elect Director Robert B. Karn, III For Peabody Energy Corporation Elect Director Henry E. Lentz For Peabody Energy Corporation Elect Director Robert A. Malone For Peabody Energy Corporation Elect Director William C. Rusnack For Peabody Energy Corporation Elect Director Michael W. Sutherlin For Peabody Energy Corporation Elect Director John F. Turner For Peabody Energy Corporation Elect Director Sandra A. Van Trease For Peabody Energy Corporation Elect Director Alan H. Washkowitz For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Nucor Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 1.12 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 2 Peabody Energy Corporation BTU 704549104 08-May-14 28,200 Management 3 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 1.1 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 1.2 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 1.3 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 1.4 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 1.5 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 1.6 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 1.7 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 1.8 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 2 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 3 Post Properties, Inc. PPS 737464107 08-May-14 11,700 Management 4 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 11,700 Management 1.1 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 11,700 Management 1.2 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 11,700 Management 1.3 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 11,700 Management 1.4 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 11,700 Management 1.5 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 11,700 Management 2 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 11,700 Management 3 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 11,700 Management 4 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 11,700 Management 5 Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Peabody Energy Corporation Elect Director Heather A. Wilson For Peabody Energy Corporation Ratify Auditors For Peabody Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Post Properties, Inc. Elect Director Robert C. Goddard, III For Post Properties, Inc. Elect Director David P. Stockert For Post Properties, Inc. Elect Director Herschel M. Bloom For Post Properties, Inc. Elect Director Walter M. Deriso, Jr. For Post Properties, Inc. Elect Director Russell R. French For Post Properties, Inc. Elect Director Toni Jennings For Post Properties, Inc. Elect Director Ronald de Waal For Post Properties, Inc. Elect Director Donald C. Wood For Post Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Post Properties, Inc. Approve Nonqualified Employee Stock Purchase Plan For Post Properties, Inc. Ratify Auditors For Quintiles Transnational Holdings Inc. Elect Director Dennis B. Gillings For Quintiles Transnational Holdings Inc. Elect Director Jonathan J. Coslet For Quintiles Transnational Holdings Inc. Elect Director Michael J. Evanisko For Quintiles Transnational Holdings Inc. Elect Director Christopher R. Gordon For Quintiles Transnational Holdings Inc. Elect Director Richard Relyea For Quintiles Transnational Holdings Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Quintiles Transnational Holdings Inc. Advisory Vote on Say on Pay Frequency One Year Quintiles Transnational Holdings Inc. Approve Qualified Employee Stock Purchase Plan For Quintiles Transnational Holdings Inc. Ratify Auditors For Republic Services, Inc. Elect Director James W. Crownover For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Peabody Energy Corporation For Peabody Energy Corporation For Peabody Energy Corporation For Post Properties, Inc. For Post Properties, Inc. For Post Properties, Inc. For Post Properties, Inc. For Post Properties, Inc. For Post Properties, Inc. For Post Properties, Inc. For Post Properties, Inc. For Post Properties, Inc. For Post Properties, Inc. For Post Properties, Inc. For Quintiles Transnational Holdings Inc. Withhold Quintiles Transnational Holdings Inc. Withhold Quintiles Transnational Holdings Inc. For Quintiles Transnational Holdings Inc. Withhold Quintiles Transnational Holdings Inc. Withhold Quintiles Transnational Holdings Inc. For Quintiles Transnational Holdings Inc. One Year Quintiles Transnational Holdings Inc. For Quintiles Transnational Holdings Inc. For Republic Services, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1b Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1c Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1d Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1e Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1f Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1g Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1h Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1i Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 1j Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 2 Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 3 Republic Services, Inc. RSG 760759100 08-May-14 16,400 Management 4 Republic Services, Inc. RSG 760759100 08-May-14 16,400 Share Holder 5 Republic Services, Inc. RSG 760759100 08-May-14 16,400 Share Holder 6 Reynolds American Inc. RAI 761713106 08-May-14 11,200 Management 1a Reynolds American Inc. RAI 761713106 08-May-14 11,200 Management 1b Reynolds American Inc. RAI 761713106 08-May-14 11,200 Management 1c Reynolds American Inc. RAI 761713106 08-May-14 11,200 Management 1d Reynolds American Inc. RAI 761713106 08-May-14 11,200 Management 1e Reynolds American Inc. RAI 761713106 08-May-14 11,200 Management 1f Reynolds American Inc. RAI 761713106 08-May-14 11,200 Management 2 Reynolds American Inc. RAI 761713106 08-May-14 11,200 Management 3 Reynolds American Inc. RAI 761713106 08-May-14 11,200 Management 4 Reynolds American Inc. RAI 761713106 08-May-14 11,200 Share Holder 5 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- Republic Services, Inc. Elect Director Tomago Collins Republic Services, Inc. Elect Director Ann E. Dunwoody Republic Services, Inc. Elect Director William J. Flynn Republic Services, Inc. Elect Director Michael Larson Republic Services, Inc. Elect Director W. Lee Nutter Republic Services, Inc. Elect Director Ramon A. Rodriguez Republic Services, Inc. Elect Director Donald W. Slager Republic Services, Inc. Elect Director Allan C. Sorensen Republic Services, Inc. Elect Director John M. Trani Republic Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Republic Services, Inc. Ratify Auditors Republic Services, Inc. Amend Executive Incentive Bonus Plan Republic Services, Inc. Adopt a Policy in Which the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives Republic Services, Inc. Report on Political Contributions Reynolds American Inc. Elect Director Susan M. Cameron Reynolds American Inc. Elect Director Luc Jobin Reynolds American Inc. Elect Director Nana Mensah Reynolds American Inc. Elect Director Ronald S. Rolfe Reynolds American Inc. Elect Director John J. Zillmer Reynolds American Inc. Elect Director Nicholas Scheele Reynolds American Inc. Amend Omnibus Stock Plan Reynolds American Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Reynolds American Inc. Ratify Auditors Reynolds American Inc. Report on Lobbying Payments and Policy MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Republic Services, Inc. For For Republic Services, Inc. For For Republic Services, Inc. For For Republic Services, Inc. For For Republic Services, Inc. For For Republic Services, Inc. For For Republic Services, Inc. For For Republic Services, Inc. For For Republic Services, Inc. For For Republic Services, Inc. For Against Republic Services, Inc. For For Republic Services, Inc. For For Republic Services, Inc. Against Against Republic Services, Inc. Against Against Reynolds American Inc. For For Reynolds American Inc. For For Reynolds American Inc. For For Reynolds American Inc. For Against Reynolds American Inc. For For Reynolds American Inc. For Against Reynolds American Inc. For For Reynolds American Inc. For For Reynolds American Inc. For For Reynolds American Inc. Against Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Reynolds American Inc. RAI 761713106 08-May-14 11,200 Share Holder 6 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 1.1 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 1.2 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 1.3 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 1.4 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 1.5 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 1.6 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 1.7 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 1.8 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 2 Tahoe Resources Inc. THO 873868103 08-May-14 33,500 Management 3 Terex Corporation TEX 880779103 08-May-14 13,200 Management 1a Terex Corporation TEX 880779103 08-May-14 13,200 Management 1b Terex Corporation TEX 880779103 08-May-14 13,200 Management 1c Terex Corporation TEX 880779103 08-May-14 13,200 Management 1d Terex Corporation TEX 880779103 08-May-14 13,200 Management 1e Terex Corporation TEX 880779103 08-May-14 13,200 Management 1f Terex Corporation TEX 880779103 08-May-14 13,200 Management 1g Terex Corporation TEX 880779103 08-May-14 13,200 Management 1h Terex Corporation TEX 880779103 08-May-14 13,200 Management 1i Terex Corporation TEX 880779103 08-May-14 13,200 Management 1j Terex Corporation TEX 880779103 08-May-14 13,200 Management 2 Terex Corporation TEX 880779103 08-May-14 13,200 Management 3 American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Reynolds American Inc. Adopt Policy to Restrict Non-Required Animal Testing Against Tahoe Resources Inc. Elect Director Lorne B. Anderson For Tahoe Resources Inc. Elect Director John P. Bell For Tahoe Resources Inc. Elect Director Tanya M. Jakusconek For Tahoe Resources Inc. Elect Director C. Kevin McArthur For Tahoe Resources Inc. Elect Director A. Dan Rovig For Tahoe Resources Inc. Elect Director Paul B. Sweeney For Tahoe Resources Inc. Elect Director James S. Voorhees For Tahoe Resources Inc. Elect Director Kenneth F. Williamson For Tahoe Resources Inc. Ratify Deloitte LLP as Auditors For Tahoe Resources Inc. Approve Shareholder Rights Plan For Terex Corporation Elect Director Ronald M. DeFeo For Terex Corporation Elect Director G. Chris Andersen For Terex Corporation Elect Director Paula H. J. Cholmondeley For Terex Corporation Elect Director Donald DeFosset For Terex Corporation Elect Director Thomas J. Hansen For Terex Corporation Elect Director Raimund Klinkner For Terex Corporation Elect Director David A. Sachs For Terex Corporation Elect Director Oren G. Shaffer For Terex Corporation Elect Director David C. Wang For Terex Corporation Elect Director Scott W. Wine For Terex Corporation Ratify Auditors For Terex Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For American Water Works Company, Inc. Elect Director Julie A. Dobson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Reynolds American Inc. Against Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Terex Corporation For Terex Corporation For Terex Corporation For Terex Corporation For Terex Corporation For Terex Corporation For Terex Corporation For Terex Corporation For Terex Corporation For Terex Corporation For Terex Corporation For Terex Corporation For American Water Works Company, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 1b American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 1c American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 1d American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 1e American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 1f American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 1g American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 1h American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 2 American Water Works Company, Inc. AWK 030420103 09-May-14 13,100 Management 3 Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 1a Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 1b Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 1c Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2a Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2b Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2c Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2d Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2e Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2f Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2g Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2h Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2i Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2j Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2k Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2l COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- American Water Works Company, Inc. Elect Director Paul J. Evanson American Water Works Company, Inc. Elect Director Martha Clark Goss American Water Works Company, Inc. Elect Director Richard R. Grigg American Water Works Company, Inc. Elect Director Julia L. Johnson American Water Works Company, Inc. Elect Director George MacKenzie American Water Works Company, Inc. Elect Director William J. Marrazzo American Water Works Company, Inc. Elect Director Susan N. Story American Water Works Company, Inc. Ratify Auditors American Water Works Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Arch Capital Group Ltd. Elect Director Kewsong Lee Arch Capital Group Ltd. Elect Director Brian S. Posner Arch Capital Group Ltd. Elect Director John D. Vollaro Arch Capital Group Ltd. Elect Director Anthony Asquith as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Dennis R. Brand as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Graham B.R. Collis as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director William J. Cooney as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Michael Feetham as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Marc Grandisson as Designated Company Director of Non- U.S. Subsidiaries MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- American Water Works Company, Inc. For For American Water Works Company, Inc. For For American Water Works Company, Inc. For For American Water Works Company, Inc. For For American Water Works Company, Inc. For For American Water Works Company, Inc. For For American Water Works Company, Inc. For For American Water Works Company, Inc. For For American Water Works Company, Inc. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2m Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2n Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2o Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2p Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2q Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2r Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2s Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2t Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2u Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2v Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2w Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2x Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2y Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2z Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2aa Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ab Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ac Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ad Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ae Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2af Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ag Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ah Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ai Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2aj COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------------- Arch Capital Group Ltd. Elect Director Michael A. Greene as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director David W. Hipkin as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Robert McDowell as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director David H. McElroy as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Rommel Mercado as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director David J. Mulholland as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Michael R. Murphy as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ak Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2al Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2am Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2an Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ao Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ap Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2aq Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2ar Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2as Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2at Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2au Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2av Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 2aw Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 3 Arch Capital Group Ltd. ACGL G0450A105 09-May-14 9,400 Management 4 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 10,900 Management 1.1 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 10,900 Management 1.2 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 10,900 Management 1.3 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 10,900 Management 1.4 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 10,900 Management 2 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 10,900 Management 3 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.1 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.2 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------- Arch Capital Group Ltd. Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director William A. Soares as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Iwan Van Munster as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Argus Watson as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Ratify PricewaterhouseCoopers LLP as Auditors Arch Capital Group Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation AXIS Capital Holdings Limited Elect Robert L. Friedman as Director AXIS Capital Holdings Limited Elect Cheryl-Ann Lister as Director AXIS Capital Holdings Limited Elect Thomas C. Ramey as Director AXIS Capital Holdings Limited Elect Wilhelm Zeller as Director AXIS Capital Holdings Limited Advisory Vote to Ratify Named Executive Officers' Compensation AXIS Capital Holdings Limited Ratify Deloitte & Touche Ltd. as Auditors Camden Property Trust Elect Director Richard J. Campo Camden Property Trust Elect Director Scott S. Ingraham Camden Property Trust Elect Director Lewis A. Levey MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For Camden Property Trust For For Camden Property Trust For For Camden Property Trust For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.4 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.5 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.6 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.7 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.8 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.9 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 1.10 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 2 Camden Property Trust CPT 133131102 09-May-14 9,400 Management 3 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.1 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.2 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.3 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.4 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.5 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.6 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.7 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.8 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.9 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.10 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 1.11 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 2 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 3 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Management 4 Marriott International, Inc. MAR 571903202 09-May-14 11,300 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Camden Property Trust Elect Director William B. McGuire, Jr. For Camden Property Trust Elect Director William F. Paulsen For Camden Property Trust Elect Director D. Keith Oden For Camden Property Trust Elect Director F. Gardner Parker For Camden Property Trust Elect Director Frances Aldrich Sevilla-Sacasa For Camden Property Trust Elect Director Steven A. Webster For Camden Property Trust Elect Director Kelvin R. Westbrook For Camden Property Trust Ratify Auditors For Camden Property Trust Advisory Vote to Ratify Named Executive Officers' Compensation For Marriott International, Inc. Elect Director J.W. Marriott, Jr. For Marriott International, Inc. Elect Director John W. Marriott, III For Marriott International, Inc. Elect Director Mary K. Bush For Marriott International, Inc. Elect Director Frederick A. Henderson For Marriott International, Inc. Elect Director Lawrence W. Kellner For Marriott International, Inc. Elect Director Debra L. Lee For Marriott International, Inc. Elect Director George Munoz For Marriott International, Inc. Elect Director Harry J. Pearce For Marriott International, Inc. Elect Director Steven S Reinemund For Marriott International, Inc. Elect Director W. Mitt Romney For Marriott International, Inc. Elect Director Arne M. Sorenson For Marriott International, Inc. Ratify Auditors For Marriott International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Marriott International, Inc. Amend Omnibus Stock Plan For Marriott International, Inc. Reduce Supermajority Vote Requirement Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Camden Property Trust Withhold Camden Property Trust For Camden Property Trust For Camden Property Trust For Camden Property Trust For Camden Property Trust For Camden Property Trust For Camden Property Trust For Camden Property Trust For Marriott International, Inc. Against Marriott International, Inc. Against Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1a Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1b Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1c Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1d Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1e Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1f Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1g Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1h Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1i Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1j Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 1k Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 2 Newfield Exploration Company NFX 651290108 09-May-14 22,100 Management 3 Rockwood Holdings, Inc. ROC 774415103 09-May-14 7,500 Management 1.1 Rockwood Holdings, Inc. ROC 774415103 09-May-14 7,500 Management 1.2 Rockwood Holdings, Inc. ROC 774415103 09-May-14 7,500 Management 2 Rockwood Holdings, Inc. ROC 774415103 09-May-14 7,500 Management 3 Rockwood Holdings, Inc. ROC 774415103 09-May-14 7,500 Management 4 Rockwood Holdings, Inc. ROC 774415103 09-May-14 7,500 Management 5 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.1 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.2 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.3 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.4 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Newfield Exploration Company Elect Director Lee K. Boothby For Newfield Exploration Company Elect Director Pamela J. Gardner For Newfield Exploration Company Elect Director John Randolph Kemp, III For Newfield Exploration Company Elect Director Steven W. Nance For Newfield Exploration Company Elect Director Howard H. Newman For Newfield Exploration Company Elect Director Thomas G. Ricks For Newfield Exploration Company Elect Director Juanita M. Romans For Newfield Exploration Company Elect Director John W. Schanck For Newfield Exploration Company Elect Director C. E. (Chuck) Shultz For Newfield Exploration Company Elect Director Richard K. Stoneburner For Newfield Exploration Company Elect Director J. Terry Strange For Newfield Exploration Company Ratify Auditors For Newfield Exploration Company Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwood Holdings, Inc. Elect Director Doug Maine For Rockwood Holdings, Inc. Elect Director Alejandro Wolff For Rockwood Holdings, Inc. Ratify Auditors For Rockwood Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwood Holdings, Inc. Amend Omnibus Stock Plan For Rockwood Holdings, Inc. Amend Executive Incentive Bonus Plan For Sempra Energy Elect Director Alan L. Boeckmann For Sempra Energy Elect Director James G. Brocksmith, Jr. For Sempra Energy Elect Director Kathleen L. Brown For Sempra Energy Elect Director Pablo A. Ferrero For Sempra Energy Elect Director William D. Jones For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Newfield Exploration Company For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Sempra Energy For Sempra Energy For Sempra Energy For Sempra Energy For Sempra Energy For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.6 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.7 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.8 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.9 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.10 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.11 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.12 Sempra Energy SRE 816851109 09-May-14 6,100 Management 1.13 Sempra Energy SRE 816851109 09-May-14 6,100 Management 2 Sempra Energy SRE 816851109 09-May-14 6,100 Management 3 The Babcock & Wilcox Company BWC 05615F102 09-May-14 15,600 Management 1.1 The Babcock & Wilcox Company BWC 05615F102 09-May-14 15,600 Management 1.2 The Babcock & Wilcox Company BWC 05615F102 09-May-14 15,600 Management 1.3 The Babcock & Wilcox Company BWC 05615F102 09-May-14 15,600 Management 2 The Babcock & Wilcox Company BWC 05615F102 09-May-14 15,600 Management 3 The Babcock & Wilcox Company BWC 05615F102 09-May-14 15,600 Management 4 Vulcan Materials Company VMC 929160109 09-May-14 9,400 Management 1.1 Vulcan Materials Company VMC 929160109 09-May-14 9,400 Management 1.2 Vulcan Materials Company VMC 929160109 09-May-14 9,400 Management 1.3 Vulcan Materials Company VMC 929160109 09-May-14 9,400 Management 1.4 Vulcan Materials Company VMC 929160109 09-May-14 9,400 Management 2 Vulcan Materials Company VMC 929160109 09-May-14 9,400 Management 3 Vulcan Materials Company VMC 929160109 09-May-14 9,400 Management 3 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Sempra Energy Elect Director William G. Ouchi For Sempra Energy Elect Director Debra L. Reed For Sempra Energy Elect Director William C. Rusnack For Sempra Energy Elect Director William P. Rutledge For Sempra Energy Elect Director Lynn Schenk For Sempra Energy Elect Director Jack T. Taylor For Sempra Energy Elect Director Luis M. Tellez For Sempra Energy Elect Director James C. Yardley For Sempra Energy Ratify Auditors For Sempra Energy Advisory Vote to Ratify Named Executive Officers' Compensation For The Babcock & Wilcox Company Elect Director E. James Ferland For The Babcock & Wilcox Company Elect Director Brian K. Ferraioli For The Babcock & Wilcox Company Elect Director Robert L. Nardelli For The Babcock & Wilcox Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Babcock & Wilcox Company Amend Omnibus Stock Plan For The Babcock & Wilcox Company Ratify Auditors For Vulcan Materials Company Elect Director O.B. Grayson Hall, Jr. For Vulcan Materials Company Elect Director Donald M. James For Vulcan Materials Company Elect Director James T. Prokopanko For Vulcan Materials Company Elect Director Kathleen W. Thompson For Vulcan Materials Company Advisory Vote to Ratify Named Executive Officers' Compensation For Vulcan Materials Company Amend Executive Incentive Bonus Plan For Vulcan Materials Company Ratify Auditors For AMERICAN INTERNATIONAL GROUP, INC. Elect Director Robert H. Benmosche For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Sempra Energy For Sempra Energy For Sempra Energy For Sempra Energy For Sempra Energy For Sempra Energy For Sempra Energy For Sempra Energy For Sempra Energy For Sempra Energy For The Babcock & Wilcox Company For The Babcock & Wilcox Company Withhold The Babcock & Wilcox Company For The Babcock & Wilcox Company For The Babcock & Wilcox Company For The Babcock & Wilcox Company For Vulcan Materials Company For Vulcan Materials Company For Vulcan Materials Company For Vulcan Materials Company For Vulcan Materials Company For Vulcan Materials Company For Vulcan Materials Company For AMERICAN INTERNATIONAL GROUP, INC. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1b AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1c AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1d AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1e AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1f AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1g AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1h AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1i AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1j AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1k AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1l AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1m AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 1n AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 2 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 3 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 4 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 12-May-14 10,500 Management 5 International Paper Company IP 460146103 12-May-14 11,100 Management 1a International Paper Company IP 460146103 12-May-14 11,100 Management 1b International Paper Company IP 460146103 12-May-14 11,100 Management 1c International Paper Company IP 460146103 12-May-14 11,100 Management 1d International Paper Company IP 460146103 12-May-14 11,100 Management 1e International Paper Company IP 460146103 12-May-14 11,100 Management 1f International Paper Company IP 460146103 12-May-14 11,100 Management 1g COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Elect Director W. Don Cornwell AMERICAN INTERNATIONAL GROUP, INC. Elect Director Peter R. Fisher AMERICAN INTERNATIONAL GROUP, INC. Elect Director John H. Fitzpatrick AMERICAN INTERNATIONAL GROUP, INC. Elect Director William G. Jurgensen AMERICAN INTERNATIONAL GROUP, INC. Elect Director Christopher S. Lynch AMERICAN INTERNATIONAL GROUP, INC. Elect Director Arthur C. Martinez AMERICAN INTERNATIONAL GROUP, INC. Elect Director George L. Miles, Jr. AMERICAN INTERNATIONAL GROUP, INC. Elect Director Henry S. Miller AMERICAN INTERNATIONAL GROUP, INC. Elect Director Robert S. Miller AMERICAN INTERNATIONAL GROUP, INC. Elect Director Suzanne Nora Johnson AMERICAN INTERNATIONAL GROUP, INC. Elect Director Ronald A. Rittenmeyer AMERICAN INTERNATIONAL GROUP, INC. Elect Director Douglas M. Steenland AMERICAN INTERNATIONAL GROUP, INC. Elect Director Theresa M. Stone AMERICAN INTERNATIONAL GROUP, INC. Advisory Vote to Ratify Named Executive Officers' Compensation AMERICAN INTERNATIONAL GROUP, INC. Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes AMERICAN INTERNATIONAL GROUP, INC. Amend Tax Asset Protection Plan AMERICAN INTERNATIONAL GROUP, INC. Ratify Auditors International Paper Company Elect Director David J. Bronczek International Paper Company Elect Director Ahmet C. Dorduncu International Paper Company Elect Director John V. Faraci International Paper Company Elect Director Ilene S. Gordon International Paper Company Elect Director Jay L. Johnson International Paper Company Elect Director Stacey J. Mobley International Paper Company Elect Director Joan E. Spero MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For Against AMERICAN INTERNATIONAL GROUP, INC. For Against AMERICAN INTERNATIONAL GROUP, INC. For For International Paper Company For For International Paper Company For For International Paper Company For For International Paper Company For For International Paper Company For For International Paper Company For For International Paper Company For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- International Paper Company IP 460146103 12-May-14 11,100 Management 1h International Paper Company IP 460146103 12-May-14 11,100 Management 1i International Paper Company IP 460146103 12-May-14 11,100 Management 1j International Paper Company IP 460146103 12-May-14 11,100 Management 1k International Paper Company IP 460146103 12-May-14 11,100 Management 2 International Paper Company IP 460146103 12-May-14 11,100 Management 3 International Paper Company IP 460146103 12-May-14 11,100 Management 4 International Paper Company IP 460146103 12-May-14 11,100 Share Holder 5 Mack-Cali Realty Corporation CLI 554489104 12-May-14 27,000 Management 1.1 Mack-Cali Realty Corporation CLI 554489104 12-May-14 27,000 Management 1.2 Mack-Cali Realty Corporation CLI 554489104 12-May-14 27,000 Management 1.3 Mack-Cali Realty Corporation CLI 554489104 12-May-14 27,000 Management 1.4 Mack-Cali Realty Corporation CLI 554489104 12-May-14 27,000 Management 2 Mack-Cali Realty Corporation CLI 554489104 12-May-14 27,000 Management 3 Mack-Cali Realty Corporation CLI 554489104 12-May-14 27,000 Management 4 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.1 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.2 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.3 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.4 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.5 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.6 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.7 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.8 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.9 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- International Paper Company Elect Director John L. Townsend, III For International Paper Company Elect Director John F. Turner For International Paper Company Elect Director William G. Walter For International Paper Company Elect Director J. Steven Whisler For International Paper Company Ratify Auditors For International Paper Company Amend Omnibus Stock Plan For International Paper Company Advisory Vote to Ratify Named Executive Officers' Compensation For International Paper Company Require Independent Board Chairman Against Mack-Cali Realty Corporation Elect Director Nathan Gantcher For Mack-Cali Realty Corporation Elect Director David S. Mack For Mack-Cali Realty Corporation Elect Director William L. Mack For Mack-Cali Realty Corporation Elect Director Alan G. Philibosian For Mack-Cali Realty Corporation Declassify the Board of Directors For Mack-Cali Realty Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Mack-Cali Realty Corporation Ratify Auditors For Markel Corporation Elect Director J. Alfred Broaddus, Jr. For Markel Corporation Elect Director K. Bruce Connell For Markel Corporation Elect Director Douglas C. Eby For Markel Corporation Elect Director Stewart M. Kasen For Markel Corporation Elect Director Alan I. Kirshner For Markel Corporation Elect Director Lemuel E. Lewis For Markel Corporation Elect Director Anthony F. Markel For Markel Corporation Elect Director Steven A. Markel For Markel Corporation Elect Director Darrell D. Martin For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company Against Mack-Cali Realty Corporation For Mack-Cali Realty Corporation For Mack-Cali Realty Corporation For Mack-Cali Realty Corporation Withhold Mack-Cali Realty Corporation For Mack-Cali Realty Corporation Against Mack-Cali Realty Corporation For Markel Corporation For Markel Corporation For Markel Corporation For Markel Corporation Against Markel Corporation For Markel Corporation For Markel Corporation For Markel Corporation For Markel Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.10 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.11 Markel Corporation MKL 570535104 12-May-14 1,000 Management 1.12 Markel Corporation MKL 570535104 12-May-14 1,000 Management 2 Markel Corporation MKL 570535104 12-May-14 1,000 Management 3 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.1 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.2 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.3 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.4 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.5 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.6 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.7 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.8 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.9 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.10 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 1.11 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 2 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 3 PG&E Corporation PCG 69331C108 12-May-14 13,500 Management 4 Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1a Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1b Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1c Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1d Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Markel Corporation Elect Director Michael O'Reilly For Markel Corporation Elect Director Jay M. Weinberg For Markel Corporation Elect Director Debora J. Wilson For Markel Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Markel Corporation Ratify Auditors For PG&E Corporation Elect Director Lewis Chew For PG&E Corporation Elect Director Anthony F. Earley, Jr. For PG&E Corporation Elect Director Fred J. Fowler For PG&E Corporation Elect Director Maryellen C. Herringer For PG&E Corporation Elect Director Richard C. Kelly For PG&E Corporation Elect Director Roger H. Kimmel For PG&E Corporation Elect Director Richard A. Meserve For PG&E Corporation Elect Director Forrest E. Miller For PG&E Corporation Elect Director Rosendo G. Parra For PG&E Corporation Elect Director Barbara L. Rambo For PG&E Corporation Elect Director Barry Lawson Williams For PG&E Corporation Ratify Auditors For PG&E Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For PG&E Corporation Approve Omnibus Stock Plan For Pitney Bowes Inc. Elect Director Linda G. Alvarado For Pitney Bowes Inc. Elect Director Anne M. Busquet For Pitney Bowes Inc. Elect Director Roger Fradin For Pitney Bowes Inc. Elect Director Anne Sutherland Fuchs For Pitney Bowes Inc. Elect Director S. Douglas Hutcheson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Markel Corporation For Markel Corporation For Markel Corporation For Markel Corporation For Markel Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For PG&E Corporation For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1f Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1g Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1h Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1i Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 1j Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 2 Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 3 Pitney Bowes Inc. PBI 724479100 12-May-14 23,400 Management 4 Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1a Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1b Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1c Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1d Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1e Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1f Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1g Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1h Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1i Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1j Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1k Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1l Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1m Protective Life Corporation PL 743674103 12-May-14 10,700 Management 1n Protective Life Corporation PL 743674103 12-May-14 10,700 Management 2 Protective Life Corporation PL 743674103 12-May-14 10,700 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Pitney Bowes Inc. Elect Director Marc B. Lautenbach For Pitney Bowes Inc. Elect Director Eduardo R. Menasce For Pitney Bowes Inc. Elect Director Michael I. Roth For Pitney Bowes Inc. Elect Director David L. Shedlarz For Pitney Bowes Inc. Elect Director David B. Snow, Jr. For Pitney Bowes Inc. Ratify Auditors For Pitney Bowes Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Pitney Bowes Inc. Approve Non-Employee Director Restricted Stock Plan For Protective Life Corporation Elect Director Robert O. Burton For Protective Life Corporation Elect Director Elaine L. Chao For Protective Life Corporation Elect Director Thomas L. Hamby For Protective Life Corporation Elect Director John D. Johns For Protective Life Corporation Elect Director Vanessa Leonard For Protective Life Corporation Elect Director Charles D. McCrary For Protective Life Corporation Elect Director John J. McMahon, Jr. For Protective Life Corporation Elect Director Hans H. Miller For Protective Life Corporation Elect Director Malcolm Portera For Protective Life Corporation Elect Director C. Dowd Ritter For Protective Life Corporation Elect Director Jesse J. Spikes For Protective Life Corporation Elect Director William A. Terry For Protective Life Corporation Elect Director W. Michael Warren, Jr. For Protective Life Corporation Elect Director Vanessa Wilson For Protective Life Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Protective Life Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For Protective Life Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Royal Caribbean Cruises Ltd. RCL V7780T103 12-May-14 11,500 Management 1a Royal Caribbean Cruises Ltd. RCL V7780T103 12-May-14 11,500 Management 1b Royal Caribbean Cruises Ltd. RCL V7780T103 12-May-14 11,500 Management 1c Royal Caribbean Cruises Ltd. RCL V7780T103 12-May-14 11,500 Management 1d Royal Caribbean Cruises Ltd. RCL V7780T103 12-May-14 11,500 Management 1e Royal Caribbean Cruises Ltd. RCL V7780T103 12-May-14 11,500 Management 2 Royal Caribbean Cruises Ltd. RCL V7780T103 12-May-14 11,500 Management 3 Royal Caribbean Cruises Ltd. RCL V7780T103 12-May-14 11,500 Management 4 StanCorp Financial Group, Inc. SFG 852891100 12-May-14 8,500 Management 1.1 StanCorp Financial Group, Inc. SFG 852891100 12-May-14 8,500 Management 1.2 StanCorp Financial Group, Inc. SFG 852891100 12-May-14 8,500 Management 1.3 StanCorp Financial Group, Inc. SFG 852891100 12-May-14 8,500 Management 1.4 StanCorp Financial Group, Inc. SFG 852891100 12-May-14 8,500 Management 1.5 StanCorp Financial Group, Inc. SFG 852891100 12-May-14 8,500 Management 2 StanCorp Financial Group, Inc. SFG 852891100 12-May-14 8,500 Management 3 StanCorp Financial Group, Inc. SFG 852891100 12-May-14 8,500 Management 4 3M Company MMM 88579Y101 13-May-14 3,900 Management 1a 3M Company MMM 88579Y101 13-May-14 3,900 Management 1b 3M Company MMM 88579Y101 13-May-14 3,900 Management 1c 3M Company MMM 88579Y101 13-May-14 3,900 Management 1d 3M Company MMM 88579Y101 13-May-14 3,900 Management 1e 3M Company MMM 88579Y101 13-May-14 3,900 Management 1f 3M Company MMM 88579Y101 13-May-14 3,900 Management 1g 3M Company MMM 88579Y101 13-May-14 3,900 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Royal Caribbean Cruises Ltd. Elect Director John F. Brock For Royal Caribbean Cruises Ltd. Elect Director Eyal M. Ofer For Royal Caribbean Cruises Ltd. Elect Director William K. Reilly For Royal Caribbean Cruises Ltd. Elect Director Vagn O. Sorensen For Royal Caribbean Cruises Ltd. Elect Director Arne Alexander Wilhelmsen For Royal Caribbean Cruises Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation For Royal Caribbean Cruises Ltd. Amend Qualified Employee Stock Purchase Plan For Royal Caribbean Cruises Ltd. Ratify Auditors For StanCorp Financial Group, Inc. Elect Director Frederick W. Buckman For StanCorp Financial Group, Inc. Elect Director J. Greg Ness For StanCorp Financial Group, Inc. Elect Director Mary F. Sammons For StanCorp Financial Group, Inc. Elect Director Timothy A. Holt For StanCorp Financial Group, Inc. Elect Director Kevin M. Murai For StanCorp Financial Group, Inc. Ratify Auditors For StanCorp Financial Group, Inc. Declassify the Board of Directors For StanCorp Financial Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For 3M Company Elect Director Linda G. Alvarado For 3M Company Elect Director Thomas 'Tony' K. Brown For 3M Company Elect Director Vance D. Coffman For 3M Company Elect Director Michael L. Eskew For 3M Company Elect Director Herbert L. Henkel For 3M Company Elect Director Muhtar Kent For 3M Company Elect Director Edward M. Liddy For 3M Company Elect Director Inge G. Thulin For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Royal Caribbean Cruises Ltd. For Royal Caribbean Cruises Ltd. For Royal Caribbean Cruises Ltd. For Royal Caribbean Cruises Ltd. For Royal Caribbean Cruises Ltd. For Royal Caribbean Cruises Ltd. For Royal Caribbean Cruises Ltd. For Royal Caribbean Cruises Ltd. For StanCorp Financial Group, Inc. For StanCorp Financial Group, Inc. For StanCorp Financial Group, Inc. For StanCorp Financial Group, Inc. For StanCorp Financial Group, Inc. For StanCorp Financial Group, Inc. For StanCorp Financial Group, Inc. For StanCorp Financial Group, Inc. For 3M Company For 3M Company For 3M Company For 3M Company For 3M Company For 3M Company For 3M Company For 3M Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- 3M Company MMM 88579Y101 13-May-14 3,900 Management 1i 3M Company MMM 88579Y101 13-May-14 3,900 Management 2 3M Company MMM 88579Y101 13-May-14 3,900 Management 3 3M Company MMM 88579Y101 13-May-14 3,900 Share Holder 4 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.1 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.2 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.3 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.4 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.5 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.6 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.7 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.8 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.9 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 1.10 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 2 Albemarle Corporation ALB 012653101 13-May-14 8,700 Management 3 Alliant Energy Corporation LNT 018802108 13-May-14 10,400 Management 1.1 Alliant Energy Corporation LNT 018802108 13-May-14 10,400 Management 1.2 Alliant Energy Corporation LNT 018802108 13-May-14 10,400 Management 1.3 Alliant Energy Corporation LNT 018802108 13-May-14 10,400 Management 1.4 Alliant Energy Corporation LNT 018802108 13-May-14 10,400 Management 2 Alliant Energy Corporation LNT 018802108 13-May-14 10,400 Management 3 Altera Corporation ALTR 021441100 13-May-14 17,000 Management 1a Altera Corporation ALTR 021441100 13-May-14 17,000 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- 3M Company Elect Director Robert J. Ulrich For 3M Company Ratify Auditors For 3M Company Advisory Vote to Ratify Named Executive Officers' Compensation For 3M Company Provide Right to Act by Written Consent Against Albemarle Corporation Elect Director William H. Hernandez For Albemarle Corporation Elect Director Luther C. Kissam, IV For Albemarle Corporation Elect Director Joseph M. Mahady For Albemarle Corporation Elect Director Jim W. Nokes For Albemarle Corporation Elect Director James J. O'Brien For Albemarle Corporation Elect Director Barry W. Perry For Albemarle Corporation Elect Director John Sherman, Jr. For Albemarle Corporation Elect Director Gerald A. Steiner For Albemarle Corporation Elect Director Harriett Tee Taggart For Albemarle Corporation Elect Director Anne Marie Whittemore For Albemarle Corporation Ratify Auditors For Albemarle Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Alliant Energy Corporation Elect Director Patrick E. Allen For Alliant Energy Corporation Elect Director Patricia L. Kampling For Alliant Energy Corporation Elect Director Singleton B. McAllister For Alliant Energy Corporation Elect Director Susan D. Whiting For Alliant Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Alliant Energy Corporation Ratify Auditors For Altera Corporation Elect Director John P. Daane For Altera Corporation Elect Director T. Michael Nevens For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- 3M Company For 3M Company For 3M Company For 3M Company Against Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Alliant Energy Corporation For Alliant Energy Corporation For Alliant Energy Corporation For Alliant Energy Corporation For Alliant Energy Corporation For Alliant Energy Corporation For Altera Corporation For Altera Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Altera Corporation ALTR 021441100 13-May-14 17,000 Management 1c Altera Corporation ALTR 021441100 13-May-14 17,000 Management 1d Altera Corporation ALTR 021441100 13-May-14 17,000 Management 1e Altera Corporation ALTR 021441100 13-May-14 17,000 Management 1f Altera Corporation ALTR 021441100 13-May-14 17,000 Management 1g Altera Corporation ALTR 021441100 13-May-14 17,000 Management 1h Altera Corporation ALTR 021441100 13-May-14 17,000 Management 1i Altera Corporation ALTR 021441100 13-May-14 17,000 Management 2 Altera Corporation ALTR 021441100 13-May-14 17,000 Management 3 Altera Corporation ALTR 021441100 13-May-14 17,000 Management 4 Altera Corporation ALTR 021441100 13-May-14 17,000 Management 5 Altera Corporation ALTR 021441100 13-May-14 17,000 Share Holder 6 Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 1a Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 1b Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 1c Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 1d Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 1e Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 1f Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 1g Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 1h Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 1i Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 2 Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Management 3 Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Share Holder 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Altera Corporation Elect Director A. Blaine Bowman For Altera Corporation Elect Director Elisha W. Finney For Altera Corporation Elect Director Kevin McGarity For Altera Corporation Elect Director Krish A. Prabhu For Altera Corporation Elect Director Shane V. Robison For Altera Corporation Elect Director John Shoemaker For Altera Corporation Elect Director Thomas H. Waechter For Altera Corporation Amend Omnibus Stock Plan For Altera Corporation Amend Qualified Employee Stock Purchase Plan For Altera Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Altera Corporation Ratify Auditors For Altera Corporation Require Independent Board Chairman Against Anadarko Petroleum Corporation Elect Director Anthony R. Chase For Anadarko Petroleum Corporation Elect Director Kevin P. Chilton For Anadarko Petroleum Corporation Elect Director H. Paulett Eberhart For Anadarko Petroleum Corporation Elect Director Peter J. Fluor For Anadarko Petroleum Corporation Elect Director Richard L. George For Anadarko Petroleum Corporation Elect Director Charles W. Goodyear For Anadarko Petroleum Corporation Elect Director John R. Gordon For Anadarko Petroleum Corporation Elect Director Eric D. Mullins For Anadarko Petroleum Corporation Elect Director R. A. Walker For Anadarko Petroleum Corporation Ratify Auditors For Anadarko Petroleum Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Anadarko Petroleum Corporation Report on Political Contributions Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation Against Anadarko Petroleum Corporation For Anadarko Petroleum Corporation For Anadarko Petroleum Corporation For Anadarko Petroleum Corporation For Anadarko Petroleum Corporation For Anadarko Petroleum Corporation For Anadarko Petroleum Corporation For Anadarko Petroleum Corporation For Anadarko Petroleum Corporation For Anadarko Petroleum Corporation For Anadarko Petroleum Corporation Against Anadarko Petroleum Corporation Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Anadarko Petroleum Corporation APC 032511107 13-May-14 6,900 Share Holder 5 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 1.1 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 1.2 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 1.3 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 1.4 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 1.5 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 1.6 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 1.7 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 1.8 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 1.9 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 2 Broadcom Corporation BRCM 111320107 13-May-14 18,600 Management 3 CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1a CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1b CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1c CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1d CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1e CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1f CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1g CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1h CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1i CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1j CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1k CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1l MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Anadarko Petroleum Corporation Report on Financial Risks of Climate Change Against Broadcom Corporation Elect Director Robert J. Finocchio, Jr. For Broadcom Corporation Elect Director Nancy H. Handel For Broadcom Corporation Elect Director Eddy W. Hartenstein For Broadcom Corporation Elect Director Maria M. Klawe For Broadcom Corporation Elect Director John E. Major For Broadcom Corporation Elect Director Scott A. McGregor For Broadcom Corporation Elect Director William T. Morrow For Broadcom Corporation Elect Director Henry Samueli For Broadcom Corporation Elect Director Robert E. Switz For Broadcom Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Broadcom Corporation Ratify Auditors For CIT Group Inc. Elect Director John A. Thain For CIT Group Inc. Elect Director Ellen R. Alemany For CIT Group Inc. Elect Director Michael J. Embler For CIT Group Inc. Elect Director William M. Freeman For CIT Group Inc. Elect Director David M. Moffett For CIT Group Inc. Elect Director R. Brad Oates For CIT Group Inc. Elect Director Marianne Miller Parrs For CIT Group Inc. Elect Director Gerald Rosenfeld For CIT Group Inc. Elect Director John R. Ryan For CIT Group Inc. Elect Director Sheila A. Stamps For CIT Group Inc. Elect Director Seymour Sternberg For CIT Group Inc. Elect Director Peter J. Tobin For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Anadarko Petroleum Corporation Against Broadcom Corporation For Broadcom Corporation For Broadcom Corporation For Broadcom Corporation For Broadcom Corporation For Broadcom Corporation For Broadcom Corporation For Broadcom Corporation For Broadcom Corporation For Broadcom Corporation Against Broadcom Corporation For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For CIT Group Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 1m CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 2 CIT Group Inc. CIT 125581801 13-May-14 10,600 Management 3 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.1 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.2 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.3 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.4 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.5 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.6 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.7 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.8 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.9 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.10 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 1.11 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 2 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 3 Con-way Inc. CNW 205944101 13-May-14 13,600 Management 4 ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1a ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1b ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1c ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1d ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1e ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1f ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CIT Group Inc. Elect Director Laura S. Unger For CIT Group Inc. Ratify Auditors For CIT Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Con-way Inc. Elect Director John J. (Jack) Anton For Con-way Inc. Elect Director W. Keith Kennedy, Jr. For Con-way Inc. Elect Director Michael J. Murray For Con-way Inc. Elect Director Edith R. Perez For Con-way Inc. Elect Director P. Cody Phipps For Con-way Inc. Elect Director John C. Pope For Con-way Inc. Elect Director William J. Schroeder For Con-way Inc. Elect Director Douglas W. Stotlar For Con-way Inc. Elect Director Peter W. Stott For Con-way Inc. Elect Director Roy W. Templin For Con-way Inc. Elect Director Chelsea C. White, III For Con-way Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Con-way Inc. Amend Right to Call Special Meeting For Con-way Inc. Ratify Auditors For ConocoPhillips Elect Director Richard L. Armitage For ConocoPhillips Elect Director Richard H. Auchinleck For ConocoPhillips Elect Director Charles E. Bunch For ConocoPhillips Elect Director James E. Copeland, Jr. For ConocoPhillips Elect Director Jody L. Freeman For ConocoPhillips Elect Director Gay Huey Evans For ConocoPhillips Elect Director Ryan M. Lance For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CIT Group Inc. For CIT Group Inc. For CIT Group Inc. Against Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For ConocoPhillips For ConocoPhillips For ConocoPhillips For ConocoPhillips For ConocoPhillips For ConocoPhillips For ConocoPhillips For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1h ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1i ConocoPhillips COP 20825C104 13-May-14 7,600 Management 1j ConocoPhillips COP 20825C104 13-May-14 7,600 Management 2 ConocoPhillips COP 20825C104 13-May-14 7,600 Management 3 ConocoPhillips COP 20825C104 13-May-14 7,600 Management 4 ConocoPhillips COP 20825C104 13-May-14 7,600 Share Holder 5 ConocoPhillips COP 20825C104 13-May-14 7,600 Share Holder 6 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 1 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 2 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 3 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 4 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 5 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 6 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 7 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 8 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 9 Cummins Inc. CMI 231021106 13-May-14 3,900 Management 10 Cummins Inc. CMI 231021106 13-May-14 3,900 Share Holder 11 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.1 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.2 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.3 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.4 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- ConocoPhillips Elect Director Robert A. Niblock For ConocoPhillips Elect Director Harald J. Norvik For ConocoPhillips Elect Director William E. Wade, Jr. For ConocoPhillips Ratify Auditors For ConocoPhillips Advisory Vote to Ratify Named Executive Officers' Compensation For ConocoPhillips Approve Omnibus Stock Plan For ConocoPhillips Report on Lobbying Payments and Policy Against ConocoPhillips Adopt Quantitative GHG Goals for Operations Against Cummins Inc. Elect Director N. Thomas Linebarger For Cummins Inc. Elect Director William I. Miller For Cummins Inc. Elect Director Alexis M. Herman For Cummins Inc. Elect Director Georgia R. Nelson For Cummins Inc. Elect Director Robert K. Herdman For Cummins Inc. Elect Director Robert J. Bernhard For Cummins Inc. Elect Director Franklin R. Chang Diaz For Cummins Inc. Elect Director Stephen B. Dobbs For Cummins Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Cummins Inc. Ratify Auditors For Cummins Inc. Provide For Confidential Running Vote Tallies Against DDR Corp. Elect Director Terrance R. Ahern For DDR Corp. Elect Director James C. Boland For DDR Corp. Elect Director Thomas Finne For DDR Corp. Elect Director Robert H. Gidel For DDR Corp. Elect Director Daniel B. Hurwitz For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- ConocoPhillips For ConocoPhillips For ConocoPhillips For ConocoPhillips For ConocoPhillips For ConocoPhillips For ConocoPhillips Against ConocoPhillips Against Cummins Inc. For Cummins Inc. For Cummins Inc. For Cummins Inc. For Cummins Inc. For Cummins Inc. For Cummins Inc. For Cummins Inc. For Cummins Inc. For Cummins Inc. For Cummins Inc. For DDR Corp. For DDR Corp. For DDR Corp. For DDR Corp. For DDR Corp. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.6 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.7 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.8 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.9 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.10 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 1.11 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 2 DDR Corp. DDR 23317H102 13-May-14 35,800 Management 3 DST Systems, Inc. DST 233326107 13-May-14 5,900 Management 1.1 DST Systems, Inc. DST 233326107 13-May-14 5,900 Management 1.2 DST Systems, Inc. DST 233326107 13-May-14 5,900 Management 2 DST Systems, Inc. DST 233326107 13-May-14 5,900 Management 3 DST Systems, Inc. DST 233326107 13-May-14 5,900 Share Holder 4 DST Systems, Inc. DST 233326107 13-May-14 5,900 Share Holder 5 DST Systems, Inc. DST 233326107 13-May-14 5,900 Share Holder 6 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.1 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.2 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.3 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.4 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.5 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.6 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.7 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.8 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.9 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- DDR Corp. Elect Director Volker Kraft For DDR Corp. Elect Director Rebecca L. Maccardini For DDR Corp. Elect Director Victor B. MacFarlane For DDR Corp. Elect Director Craig Macnab For DDR Corp. Elect Director Scott D. Roulston For DDR Corp. Elect Director Barry A. Sholem For DDR Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For DDR Corp. Ratify Auditors For DST Systems, Inc. Elect Director Lynn Dorsey Bleil For DST Systems, Inc. Elect Director John W. Clark For DST Systems, Inc. Ratify Auditors For DST Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For DST Systems, Inc. Require Independent Board Chairman Against DST Systems, Inc. Require a Majority Vote for the Election of Directors Against DST Systems, Inc. Declassify the Board of Directors None Equity LifeStyle Properties, Inc. Elect Director Philip Calian For Equity LifeStyle Properties, Inc. Elect Director David Contis For Equity LifeStyle Properties, Inc. Elect Director Thomas Dobrowski For Equity LifeStyle Properties, Inc. Elect Director Thomas Heneghan For Equity LifeStyle Properties, Inc. Elect Director Marguerite Nader For Equity LifeStyle Properties, Inc. Elect Director Sheli Rosenberg For Equity LifeStyle Properties, Inc. Elect Director Howard Walker For Equity LifeStyle Properties, Inc. Elect Director Gary Waterman For Equity LifeStyle Properties, Inc. Elect Director William Young For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- DDR Corp. For DDR Corp. For DDR Corp. For DDR Corp. For DDR Corp. For DDR Corp. For DDR Corp. For DDR Corp. For DST Systems, Inc. For DST Systems, Inc. For DST Systems, Inc. For DST Systems, Inc. For DST Systems, Inc. Against DST Systems, Inc. For DST Systems, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 1.10 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 2 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 3 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 4 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Management 5 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 15,300 Share Holder 6 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.1 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.2 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.3 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.4 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.5 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.6 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.7 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.8 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.9 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.10 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 1.11 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 2 First Republic Bank FRC 33616C100 13-May-14 10,300 Management 3 Knowles Corporation KN 49926D109 13-May-14 2,800 Management 1.1 Knowles Corporation KN 49926D109 13-May-14 2,800 Management 1.2 Knowles Corporation KN 49926D109 13-May-14 2,800 Management 1.3 Knowles Corporation KN 49926D109 13-May-14 2,800 Management 2 Knowles Corporation KN 49926D109 13-May-14 2,800 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Equity LifeStyle Properties, Inc. Elect Director Samuel Zell For Equity LifeStyle Properties, Inc. Ratify Auditors For Equity LifeStyle Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Equity LifeStyle Properties, Inc. Approve Stock Award Plan Grants For Equity LifeStyle Properties, Inc. Approve Omnibus Stock Plan For Equity LifeStyle Properties, Inc. Report on Political Contributions and Lobbying Communications Against First Republic Bank Elect Director James H. Herbert, II For First Republic Bank Elect Director Katherine August-deWilde For First Republic Bank Elect Director Thomas J. Barrack, Jr. For First Republic Bank Elect Director Frank J. Fahrenkopf, Jr For First Republic Bank Elect Director William E. Ford For First Republic Bank Elect Director L. Martin Gibbs For First Republic Bank Elect Director Sandra R. Hernandez For First Republic Bank Elect Director Pamela J. Joyner For First Republic Bank Elect Director Reynold Levy For First Republic Bank Elect Director Jody S. Lindell For First Republic Bank Elect Director George G.C. Parker For First Republic Bank Ratify Auditors For First Republic Bank Advisory Vote to Ratify Named Executive Officers' Compensation For Knowles Corporation Elect Director Jeffrey S. Niew For Knowles Corporation Elect Director Keith L. Barnes For Knowles Corporation Elect Director Richard K. Lochridge For Knowles Corporation Ratify Auditors For Knowles Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For First Republic Bank For First Republic Bank For First Republic Bank For First Republic Bank Withhold First Republic Bank For First Republic Bank Withhold First Republic Bank For First Republic Bank For First Republic Bank For First Republic Bank For First Republic Bank For First Republic Bank For First Republic Bank For Knowles Corporation For Knowles Corporation For Knowles Corporation For Knowles Corporation For Knowles Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Knowles Corporation KN 49926D109 13-May-14 2,800 Management 4 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.1 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.2 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.3 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.4 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.5 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.6 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.7 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.8 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.9 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.10 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 1.11 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 2 Leucadia National Corporation LUK 527288104 13-May-14 19,600 Management 3 Loews Corporation L 540424108 13-May-14 11,300 Management 1a Loews Corporation L 540424108 13-May-14 11,300 Management 1b Loews Corporation L 540424108 13-May-14 11,300 Management 1c Loews Corporation L 540424108 13-May-14 11,300 Management 1d Loews Corporation L 540424108 13-May-14 11,300 Management 1e Loews Corporation L 540424108 13-May-14 11,300 Management 1f Loews Corporation L 540424108 13-May-14 11,300 Management 1g Loews Corporation L 540424108 13-May-14 11,300 Management 1h Loews Corporation L 540424108 13-May-14 11,300 Management 1i Loews Corporation L 540424108 13-May-14 11,300 Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Knowles Corporation Advisory Vote on Say on Pay Frequency One Year Leucadia National Corporation Elect Director Linda L. Adamany For Leucadia National Corporation Elect Director Robert D. Beyer For Leucadia National Corporation Elect Director Francisco L. Borges For Leucadia National Corporation Elect Director W. Patrick Campbell For Leucadia National Corporation Elect Director Brian P. Friedman For Leucadia National Corporation Elect Director Richard B. Handler For Leucadia National Corporation Elect Director Robert E. Joyal For Leucadia National Corporation Elect Director Jeffrey C. Keil For Leucadia National Corporation Elect Director Michael T. O'Kane For Leucadia National Corporation Elect Director Stuart H. Reese For Leucadia National Corporation Elect Director Joseph S. Steinberg For Leucadia National Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Leucadia National Corporation Ratify Auditors For Loews Corporation Elect Director Lawrence S. Bacow For Loews Corporation Elect Director Ann E. Berman For Loews Corporation Elect Director Joseph L. Bower For Loews Corporation Elect Director Charles M. Diker For Loews Corporation Elect Director Jacob A. Frenkel For Loews Corporation Elect Director Paul J. Fribourg For Loews Corporation Elect Director Walter L. Harris For Loews Corporation Elect Director Philip A. Laskawy For Loews Corporation Elect Director Ken Miller For Loews Corporation Elect Director Andrew H. Tisch For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Knowles Corporation One Year Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation Against Leucadia National Corporation For Loews Corporation For Loews Corporation For Loews Corporation For Loews Corporation For Loews Corporation Against Loews Corporation Against Loews Corporation Against Loews Corporation For Loews Corporation For Loews Corporation Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Loews Corporation L 540424108 13-May-14 11,300 Management 1k Loews Corporation L 540424108 13-May-14 11,300 Management 1l Loews Corporation L 540424108 13-May-14 11,300 Management 1m Loews Corporation L 540424108 13-May-14 11,300 Management 2 Loews Corporation L 540424108 13-May-14 11,300 Management 3 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.1 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.2 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.3 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.4 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.5 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.6 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.7 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.8 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.9 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.10 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.11 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.12 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.13 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.14 Morgan Stanley MS 617446448 13-May-14 17,500 Management 1.15 Morgan Stanley MS 617446448 13-May-14 17,500 Management 2 Morgan Stanley MS 617446448 13-May-14 17,500 Management 3 Morgan Stanley MS 617446448 13-May-14 17,500 Share Holder 4 Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Loews Corporation Elect Director James S. Tisch For Loews Corporation Elect Director Jonathan M. Tisch For Loews Corporation Elect Director Anthony Welters For Loews Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Loews Corporation Ratify Auditors For Morgan Stanley Elect Director Erskine B. Bowles For Morgan Stanley Elect Director Howard J. Davies For Morgan Stanley Elect Director Thomas H. Glocer For Morgan Stanley Elect Director James P. Gorman For Morgan Stanley Elect Director Robert H. Herz For Morgan Stanley Elect Director C. Robert Kidder For Morgan Stanley Elect Director Klaus Kleinfeld For Morgan Stanley Elect Director Donald T. Nicolaisen For Morgan Stanley Elect Director Hutham S. Olayan For Morgan Stanley Elect Director James W. Owens For Morgan Stanley Elect Director O. Griffith Sexton For Morgan Stanley Elect Director Ryosuke Tamakoshi For Morgan Stanley Elect Director Masaaki Tanaka For Morgan Stanley Elect Director Laura D. Tyson For Morgan Stanley Elect Director Rayford Wilkins, Jr. For Morgan Stanley Ratify Auditors For Morgan Stanley Advisory Vote to Ratify Named Executive Officers' Compensation For Morgan Stanley Report on Lobbying Payments and Policy Against Newell Rubbermaid Inc. Elect Director Kevin C. Conroy For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Loews Corporation For Loews Corporation Against Loews Corporation For Loews Corporation For Loews Corporation For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley Abstain Newell Rubbermaid Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 1b Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 1c Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 1d Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 1e Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 1f Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 1g Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 1h Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 2 Newell Rubbermaid Inc. NWL 651229106 13-May-14 16,900 Management 3 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.1 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.2 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.3 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.4 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.5 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.6 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.7 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.8 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.9 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.10 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 1.11 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 2 NiSource Inc. NI 65473P105 13-May-14 16,600 Management 3 NiSource Inc. NI 65473P105 13-May-14 16,600 Share Holder 4 PartnerRe Ltd. PRE G6852T105 13-May-14 5,300 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Newell Rubbermaid Inc. Elect Director Scott S. Cowen For Newell Rubbermaid Inc. Elect Director Michael T. Cowhig For Newell Rubbermaid Inc. Elect Director Cynthia A. Montgomery For Newell Rubbermaid Inc. Elect Director Jose Ignacio Perez-Lizaur For Newell Rubbermaid Inc. Elect Director Michael B. Polk For Newell Rubbermaid Inc. Elect Director Michael A. Todman For Newell Rubbermaid Inc. Elect Director Raymond G. Viault For Newell Rubbermaid Inc. Ratify Auditors For Newell Rubbermaid Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For NiSource Inc. Elect Director Richard A. Abdoo For NiSource Inc. Elect Director Aristides S. Candris For NiSource Inc. Elect Director Sigmund L. Cornelius For NiSource Inc. Elect Director Michael E. Jesanis For NiSource Inc. Elect Director Marty R. Kittrell For NiSource Inc. Elect Director W. Lee Nutter For NiSource Inc. Elect Director Deborah S. Parker For NiSource Inc. Elect Director Robert C. Skaggs, Jr. For NiSource Inc. Elect Director Teresa A. Taylor For NiSource Inc. Elect Director Richard L. Thompson For NiSource Inc. Elect Director Carolyn Y. Woo For NiSource Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For NiSource Inc. Ratify Auditors For NiSource Inc. Report on Political Contributions Against PartnerRe Ltd. Elect Director Judith Hanratty For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. For NiSource Inc. Against PartnerRe Ltd. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- PartnerRe Ltd. PRE G6852T105 13-May-14 5,300 Management 1.2 PartnerRe Ltd. PRE G6852T105 13-May-14 5,300 Management 1.3 PartnerRe Ltd. PRE G6852T105 13-May-14 5,300 Management 1.4 PartnerRe Ltd. PRE G6852T105 13-May-14 5,300 Management 2 PartnerRe Ltd. PRE G6852T105 13-May-14 5,300 Management 3 Popular, Inc. BPOP 733174700 13-May-14 18,600 Management 1a Popular, Inc. BPOP 733174700 13-May-14 18,600 Management 1b Popular, Inc. BPOP 733174700 13-May-14 18,600 Management 1c Popular, Inc. BPOP 733174700 13-May-14 18,600 Management 1d Popular, Inc. BPOP 733174700 13-May-14 18,600 Management 2 Popular, Inc. BPOP 733174700 13-May-14 18,600 Management 3 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.1 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.2 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.3 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.4 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.5 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.6 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.7 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.8 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.9 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.10 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.11 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 1.12 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------- PartnerRe Ltd. Elect Director Costas Miranthis PartnerRe Ltd. Elect Director Remy Sautter PartnerRe Ltd. Elect Director Egbert Willam PartnerRe Ltd. Approve Deloitte & Touche Ltd. as Auditors and Authorize Board to Fix Their Remuneration PartnerRe Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Popular, Inc. Elect Director Maria Luisa Ferre Popular, Inc. Elect Director C. Kim Goodwin Popular, Inc. Elect Director William J. Teuber, Jr. Popular, Inc. Elect Director John W. Diercksen Popular, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Popular, Inc. Ratify Auditors Prudential Financial, Inc. Elect Director Thomas J. Baltimore, Jr. Prudential Financial, Inc. Elect Director Gordon M. Bethune Prudential Financial, Inc. Elect Director Gilbert F. Casellas Prudential Financial, Inc. Elect Director James G. Cullen Prudential Financial, Inc. Elect Director Mark B. Grier Prudential Financial, Inc. Elect Director Constance J. Horner Prudential Financial, Inc. Elect Director Martina Hund-Mejean Prudential Financial, Inc. Elect Director Karl J. Krapek Prudential Financial, Inc. Elect Director Christine A. Poon Prudential Financial, Inc. Elect Director Douglas A. Scovanner Prudential Financial, Inc. Elect Director John R. Strangfeld Prudential Financial, Inc. Elect Director James A. Unruh Prudential Financial, Inc. Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- PartnerRe Ltd. For For PartnerRe Ltd. For For PartnerRe Ltd. For For PartnerRe Ltd. For For PartnerRe Ltd. For For Popular, Inc. For Against Popular, Inc. For For Popular, Inc. For For Popular, Inc. For For Popular, Inc. For For Popular, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For Prudential Financial, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Management 3 Prudential Financial, Inc. PRU 744320102 13-May-14 6,000 Share Holder 4 QEP Resources, Inc. QEP 74733V100 13-May-14 17,600 Management 1.1 QEP Resources, Inc. QEP 74733V100 13-May-14 17,600 Management 1.2 QEP Resources, Inc. QEP 74733V100 13-May-14 17,600 Management 1.3 QEP Resources, Inc. QEP 74733V100 13-May-14 17,600 Management 2 QEP Resources, Inc. QEP 74733V100 13-May-14 17,600 Management 3 QEP Resources, Inc. QEP 74733V100 13-May-14 17,600 Share Holder 4 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.1 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.2 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.3 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.4 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.5 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.6 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.7 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.8 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.9 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.10 The Timken Company TKR 887389104 13-May-14 10,200 Management 1.11 The Timken Company TKR 887389104 13-May-14 10,200 Management 2 The Timken Company TKR 887389104 13-May-14 10,200 Management 3 The Timken Company TKR 887389104 13-May-14 10,200 Share Holder 4 TRW Automotive Holdings Corp. TRW 87264S106 13-May-14 7,400 Management 1.1 TRW Automotive Holdings Corp. TRW 87264S106 13-May-14 7,400 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Prudential Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Prudential Financial, Inc. Stock Retention/Holding Period Against QEP Resources, Inc. Elect Director Robert F. Heinemann For QEP Resources, Inc. Elect Director Robert E. McKee, III For QEP Resources, Inc. Elect Director David A. Trice For QEP Resources, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For QEP Resources, Inc. Ratify Auditors For QEP Resources, Inc. Declassify the Board of Directors For The Timken Company Elect Director Phillip R. Cox For The Timken Company Elect Director Diane C. Creel For The Timken Company Elect Director Richard G. Kyle For The Timken Company Elect Director John A. Luke, Jr. For The Timken Company Elect Director Christopher L. Mapes For The Timken Company Elect Director Joseph W. Ralston For The Timken Company Elect Director John P. Reilly For The Timken Company Elect Director Frank C. Sullivan For The Timken Company Elect Director John M. Timken, Jr. For The Timken Company Elect Director Ward J. Timken, Jr. For The Timken Company Elect Director Jacqueline F. Woods For The Timken Company Ratify Auditors For The Timken Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Timken Company Require Independent Board Chairman Against TRW Automotive Holdings Corp. Elect Director Francois J. Castaing For TRW Automotive Holdings Corp. Elect Director Michael R. Gambrell For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Prudential Financial, Inc. For Prudential Financial, Inc. Against QEP Resources, Inc. For QEP Resources, Inc. For QEP Resources, Inc. For QEP Resources, Inc. For QEP Resources, Inc. For QEP Resources, Inc. For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company For The Timken Company Against TRW Automotive Holdings Corp. For TRW Automotive Holdings Corp. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- TRW Automotive Holdings Corp. TRW 87264S106 13-May-14 7,400 Management 1.3 TRW Automotive Holdings Corp. TRW 87264S106 13-May-14 7,400 Management 2 TRW Automotive Holdings Corp. TRW 87264S106 13-May-14 7,400 Management 3 Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 1a Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 1b Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 1c Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 1d Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 1e Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 1f Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 1g Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 1h Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 2 Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 3 Waste Management, Inc. WM 94106L109 13-May-14 12,100 Management 4 Waste Management, Inc. WM 94106L109 13-May-14 12,100 Share Holder 5 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 1.1 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 1.2 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 1.3 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 1.4 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 1.5 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 1.6 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 1.7 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 1.8 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 1.9 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- TRW Automotive Holdings Corp. Elect Director David W. Meline For TRW Automotive Holdings Corp. Ratify Auditors For TRW Automotive Holdings Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Waste Management, Inc. Elect Director Bradbury H. Anderson For Waste Management, Inc. Elect Director Frank M. Clark, Jr. For Waste Management, Inc. Elect Director Patrick W. Gross For Waste Management, Inc. Elect Director Victoria M. Holt For Waste Management, Inc. Elect Director John C. Pope For Waste Management, Inc. Elect Director W. Robert Reum For Waste Management, Inc. Elect Director David P. Steiner For Waste Management, Inc. Elect Director Thomas H. Weidemeyer For Waste Management, Inc. Ratify Auditors For Waste Management, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Waste Management, Inc. Approve Omnibus Stock Plan For Waste Management, Inc. Report on Political Contributions Against BankUnited, Inc. Elect Director Tere Blanca For BankUnited, Inc. Elect Director Sue M. Cobb For BankUnited, Inc. Elect Director Eugene F. DeMark For BankUnited, Inc. Elect Director Michael J. Dowling For BankUnited, Inc. Elect Director John A. Kanas For BankUnited, Inc. Elect Director Douglas J. Pauls For BankUnited, Inc. Elect Director Rajinder P. Singh For BankUnited, Inc. Elect Director Sanjiv Sobti For BankUnited, Inc. Elect Director A. Robert Towbin For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- TRW Automotive Holdings Corp. Withhold TRW Automotive Holdings Corp. For TRW Automotive Holdings Corp. Against Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. For Waste Management, Inc. Abstain BankUnited, Inc. For BankUnited, Inc. For BankUnited, Inc. For BankUnited, Inc. For BankUnited, Inc. For BankUnited, Inc. For BankUnited, Inc. For BankUnited, Inc. For BankUnited, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 2 BankUnited, Inc. BKU 06652K103 14-May-14 16,600 Management 3 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 1.1 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 1.2 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 1.3 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 1.4 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 1.5 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 1.6 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 1.7 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 1.8 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 1.9 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 2 Calpine Corporation CPN 131347304 14-May-14 26,200 Management 3 CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 1a CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 1b CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 1c CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 1d CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 1e CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 2 CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 3 CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 4 CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 5 CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 6 CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- BankUnited, Inc. Ratify Auditors For BankUnited, Inc. Approve Omnibus Stock Plan For Calpine Corporation Elect Director Frank Cassidy For Calpine Corporation Elect Director Jack A. Fusco For Calpine Corporation Elect Director John B. (Thad) Hill For Calpine Corporation Elect Director Robert C. Hinckley For Calpine Corporation Elect Director Michael W. Hofmann For Calpine Corporation Elect Director David C. Merritt For Calpine Corporation Elect Director W. Benjamin Moreland For Calpine Corporation Elect Director Robert A. Mosbacher, Jr. For Calpine Corporation Elect Director Denise M. O'Leary For Calpine Corporation Ratify Auditors For Calpine Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CF Industries Holdings, Inc. Elect Director Robert C. Arzbaecher For CF Industries Holdings, Inc. Elect Director William Davisson For CF Industries Holdings, Inc. Elect Director Stephen J. Hagge For CF Industries Holdings, Inc. Elect Director Robert G. Kuhbach For CF Industries Holdings, Inc. Elect Director Edward A. Schmitt For CF Industries Holdings, Inc. Eliminate Supermajority Vote Requirement For CF Industries Holdings, Inc. Eliminate Supermajority Vote Requirement For CF Industries Holdings, Inc. Eliminate Supermajority Vote Requirement For CF Industries Holdings, Inc. Provide Right to Call Special Meeting For CF Industries Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CF Industries Holdings, Inc. Approve Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- BankUnited, Inc. For BankUnited, Inc. For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For CF Industries Holdings, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- CF Industries Holdings, Inc. CF 125269100 14-May-14 2,400 Management 8 Dean Foods Company DF 242370203 14-May-14 31,200 Management 1.1 Dean Foods Company DF 242370203 14-May-14 31,200 Management 1.2 Dean Foods Company DF 242370203 14-May-14 31,200 Management 1.3 Dean Foods Company DF 242370203 14-May-14 31,200 Management 1.4 Dean Foods Company DF 242370203 14-May-14 31,200 Management 1.5 Dean Foods Company DF 242370203 14-May-14 31,200 Management 2 Dean Foods Company DF 242370203 14-May-14 31,200 Management 3 Dean Foods Company DF 242370203 14-May-14 31,200 Management 4 Dean Foods Company DF 242370203 14-May-14 31,200 Share Holder 5 Dean Foods Company DF 242370203 14-May-14 31,200 Share Holder 6 Dean Foods Company DF 242370203 14-May-14 31,200 Share Holder 7 Everest Re Group, Ltd. RE G3223R108 14-May-14 3,500 Management 1.1 Everest Re Group, Ltd. RE G3223R108 14-May-14 3,500 Management 1.2 Everest Re Group, Ltd. RE G3223R108 14-May-14 3,500 Management 1.3 Everest Re Group, Ltd. RE G3223R108 14-May-14 3,500 Management 1.4 Everest Re Group, Ltd. RE G3223R108 14-May-14 3,500 Management 1.5 Everest Re Group, Ltd. RE G3223R108 14-May-14 3,500 Management 1.6 Everest Re Group, Ltd. RE G3223R108 14-May-14 3,500 Management 1.7 Everest Re Group, Ltd. RE G3223R108 14-May-14 3,500 Management 2 Everest Re Group, Ltd. RE G3223R108 14-May-14 3,500 Management 3 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 1.1 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 1.2 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 1.3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------- CF Industries Holdings, Inc. Ratify Auditors Dean Foods Company Elect Director Tom C. Davis Dean Foods Company Elect Director John R. Muse Dean Foods Company Elect Director Gregg A. Tanner Dean Foods Company Elect Director Jim L. Turner Dean Foods Company Elect Director Robert T. Wiseman Dean Foods Company Reduce Authorized Common Stock Dean Foods Company Advisory Vote to Ratify Named Executive Officers' Compensation Dean Foods Company Ratify Auditors Dean Foods Company Pro-rata Vesting of Equity Plans Dean Foods Company Report on Political Contributions Dean Foods Company Require Dairy Farmer Suppliers to Report on Sustainability Everest Re Group, Ltd. Elect Director Dominic J. Addesso Everest Re Group, Ltd. Elect Director John J. Amore Everest Re Group, Ltd. Elect Director John R. Dunne Everest Re Group, Ltd. Elect Director William F. Galtney, Jr. Everest Re Group, Ltd. Elect Director Roger M. Singer Everest Re Group, Ltd. Elect Director Joseph V. Taranto Everest Re Group, Ltd. Elect Director John A. Weber Everest Re Group, Ltd. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Everest Re Group, Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Frank's International N.V. Elect Director Donald Keith Mosing Frank's International N.V. Elect Director Kirkland D. Mosing Frank's International N.V. Elect Director Steven B. Mosing MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- CF Industries Holdings, Inc. For For Dean Foods Company For For Dean Foods Company For For Dean Foods Company For For Dean Foods Company For For Dean Foods Company For For Dean Foods Company For For Dean Foods Company For For Dean Foods Company For For Dean Foods Company Against Against Dean Foods Company Against Abstain Dean Foods Company Against Against Everest Re Group, Ltd. For For Everest Re Group, Ltd. For For Everest Re Group, Ltd. For For Everest Re Group, Ltd. For For Everest Re Group, Ltd. For For Everest Re Group, Ltd. For For Everest Re Group, Ltd. For For Everest Re Group, Ltd. For For Everest Re Group, Ltd. For Against Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- -------- ----------- -------- Frank's International N.V. FI N33462107 14-May-14 22,000 Management 1.4 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 1.5 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 1.6 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 2 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 3 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 4 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 5 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 6 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 7 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 8 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 9 Frank's International N.V. FI N33462107 14-May-14 22,000 Management 10A Frank's International N.V. FI N33462107 14-May-14 22,000 Management 10B Frank's International N.V. FI N33462107 14-May-14 22,000 Management 10C Frank's International N.V. FI N33462107 14-May-14 22,000 Management 10D Frank's International N.V. FI N33462107 14-May-14 22,000 Management 10E Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.1 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.2 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.3 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.4 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.5 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.6 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.7 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.8 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------- Frank's International N.V. Elect Director Sheldon R. Erikson Frank's International N.V. Elect Director Michael C. Kearney Frank's International N.V. Elect Director Gary P. Luquette Frank's International N.V. Adopt Financial Statements and Statutory Reports Frank's International N.V. Approve Discharge of Management Board Frank's International N.V. Approve Discharge of Supervisory Board Frank's International N.V. Ratify PricewaterhouseCoopers Accountants N.V as Auditors Frank's International N.V. Ratify PricewaterhouseCoopers LLP as Auditors Frank's International N.V. Approve Remuneration Report Containing Remuneration Policy for Management Board Members Frank's International N.V. Approve Remuneration of Supervisory Board Frank's International N.V. Approve Dividends Authorized capital Frank's International N.V. Amend Articles Re: Authorized capital Frank's International N.V. Amend Articles Re: Profits Frank's International N.V. Amend Articles Re: Convocation Agenda Frank's International N.V. Amend Articles Re: Rights Exercisable During a Meeting and Decision Making Frank's International N.V. Amend Articles Re: Liquidation Frontier Communications Corporation Elect Director Leroy T. Barnes, Jr. Frontier Communications Corporation Elect Director Peter C.B. Bynoe Frontier Communications Corporation Elect Director Edward Fraioli Frontier Communications Corporation Elect Director Daniel J. McCarthy Frontier Communications Corporation Elect Director Pamela D.A. Reeve Frontier Communications Corporation Elect Director Virginia P. Ruesterholz Frontier Communications Corporation Elect Director Howard L. Schrott Frontier Communications Corporation Elect Director Larraine D. Segil MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frontier Communications Corporation For For Frontier Communications Corporation For For Frontier Communications Corporation For For Frontier Communications Corporation For For Frontier Communications Corporation For For Frontier Communications Corporation For For Frontier Communications Corporation For For Frontier Communications Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- -------- ------------- -------- Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.9 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.10 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 1.11 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 2 Frontier Communications Corporation FTR 35906A108 14-May-14 117,300 Management 3 HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 1a HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 1b HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 1c HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 1d HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 1e HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 1f HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 1g HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 1h HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 1i HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 2 HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Management 3 HollyFrontier Corporation HFC 436106108 14-May-14 11,200 Share Holder 4 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 1.1 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 1.2 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 1.3 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 1.4 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 1.5 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 1.6 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Frontier Communications Corporation Elect Director Mark Shapiro For Frontier Communications Corporation Elect Director Myron A. Wick, III For Frontier Communications Corporation Elect Director Mary Agnes Wilderotter For Frontier Communications Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Frontier Communications Corporation Ratify Auditors For HollyFrontier Corporation Elect Director Douglas Y. Bech For HollyFrontier Corporation Elect Director Leldon E. Echols For HollyFrontier Corporation Elect Director R. Kevin Hardage For HollyFrontier Corporation Elect Director Michael C. Jennings For HollyFrontier Corporation Elect Director Robert J. Kostelnik For HollyFrontier Corporation Elect Director James H. Lee For HollyFrontier Corporation Elect Director Franklin Myers For HollyFrontier Corporation Elect Director Michael E. Rose For HollyFrontier Corporation Elect Director Tommy A. Valenta For HollyFrontier Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For HollyFrontier Corporation Ratify Auditors For HollyFrontier Corporation Adopt Quantitative GHG Goals for Products and Operations Against Host Hotels & Resorts, Inc. Elect Director Mary L. Baglivo For Host Hotels & Resorts, Inc. Elect Director Sheila C. Bair For Host Hotels & Resorts, Inc. Elect Director Terence C. Golden For Host Hotels & Resorts, Inc. Elect Director Ann M. Korologos For Host Hotels & Resorts, Inc. Elect Director Richard E. Marriott For Host Hotels & Resorts, Inc. Elect Director John B. Morse, Jr. For Host Hotels & Resorts, Inc. Elect Director Walter C. Rakowich For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Frontier Communications Corporation For Frontier Communications Corporation For Frontier Communications Corporation For Frontier Communications Corporation For Frontier Communications Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation For HollyFrontier Corporation Abstain Host Hotels & Resorts, Inc. For Host Hotels & Resorts, Inc. For Host Hotels & Resorts, Inc. For Host Hotels & Resorts, Inc. For Host Hotels & Resorts, Inc. For Host Hotels & Resorts, Inc. For Host Hotels & Resorts, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 1.8 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 1.9 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 2 Host Hotels & Resorts, Inc. HST 44107P104 14-May-14 28,100 Management 3 Hyatt Hotels Corporation H 448579102 14-May-14 11,000 Management 1.1 Hyatt Hotels Corporation H 448579102 14-May-14 11,000 Management 1.2 Hyatt Hotels Corporation H 448579102 14-May-14 11,000 Management 1.3 Hyatt Hotels Corporation H 448579102 14-May-14 11,000 Management 1.4 Hyatt Hotels Corporation H 448579102 14-May-14 11,000 Management 2 Hyatt Hotels Corporation H 448579102 14-May-14 11,000 Management 3 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.1 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.2 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.3 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.4 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.5 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.6 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.7 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.8 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.9 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 1.10 MERCURY GENERAL CORPORATION MCY 589400100 14-May-14 10,800 Management 2 MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1a MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1b MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Host Hotels & Resorts, Inc. Elect Director Gordon H. Smith For Host Hotels & Resorts, Inc. Elect Director W. Edward Walter For Host Hotels & Resorts, Inc. Ratify Auditors For Host Hotels & Resorts, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Hyatt Hotels Corporation Elect Director Thomas J. Pritzker For Hyatt Hotels Corporation Elect Director Pamela M. Nicholson For Hyatt Hotels Corporation Elect Director Richard C. Tuttle For Hyatt Hotels Corporation Elect Director James H. Wooten, Jr. For Hyatt Hotels Corporation Ratify Auditors For Hyatt Hotels Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For MERCURY GENERAL CORPORATION Elect Director George Joseph For MERCURY GENERAL CORPORATION Elect Director Martha E. Marcon For MERCURY GENERAL CORPORATION Elect Director Donald R. Spuehler For MERCURY GENERAL CORPORATION Elect Director Richard E. Grayson For MERCURY GENERAL CORPORATION Elect Director Donald P. Newell For MERCURY GENERAL CORPORATION Elect Director Bruce A. Bunner For MERCURY GENERAL CORPORATION Elect Director Christopher Graves For MERCURY GENERAL CORPORATION Elect Director Michael D. Curtius For MERCURY GENERAL CORPORATION Elect Director Gabriel Tirador For MERCURY GENERAL CORPORATION Elect Director James G. Ellis For MERCURY GENERAL CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation For MURPHY OIL CORPORATION Elect Director Frank W. Blue For MURPHY OIL CORPORATION Elect Director T. Jay Collins For MURPHY OIL CORPORATION Elect Director Steven A. Cosse For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Host Hotels & Resorts, Inc. For Host Hotels & Resorts, Inc. For Host Hotels & Resorts, Inc. For Host Hotels & Resorts, Inc. For Hyatt Hotels Corporation Withhold Hyatt Hotels Corporation For Hyatt Hotels Corporation For Hyatt Hotels Corporation For Hyatt Hotels Corporation For Hyatt Hotels Corporation For MERCURY GENERAL CORPORATION For MERCURY GENERAL CORPORATION For MERCURY GENERAL CORPORATION For MERCURY GENERAL CORPORATION For MERCURY GENERAL CORPORATION Withhold MERCURY GENERAL CORPORATION Withhold MERCURY GENERAL CORPORATION For MERCURY GENERAL CORPORATION For MERCURY GENERAL CORPORATION For MERCURY GENERAL CORPORATION For MERCURY GENERAL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1d MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1e MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1f MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1g MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1h MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1i MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1j MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 1k MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 2 MURPHY OIL CORPORATION MUR 626717102 14-May-14 8,300 Management 3 National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1A National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1B National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1C National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1D National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1E National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1F National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1G National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1H National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1I National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 1K National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 2 National Oilwell Varco, Inc. NOV 637071101 14-May-14 6,900 Management 3 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 1.1 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- MURPHY OIL CORPORATION Elect Director Claiborne P. Deming For MURPHY OIL CORPORATION Elect Director Roger W. Jenkins For MURPHY OIL CORPORATION Elect Director James V. Kelley For MURPHY OIL CORPORATION Elect Director Walentin Mirosh For MURPHY OIL CORPORATION Elect Director R. Madison Murphy For MURPHY OIL CORPORATION Elect Director Jeffrey W. Nolan For MURPHY OIL CORPORATION Elect Director Neal E. Schmale For MURPHY OIL CORPORATION Elect Director Caroline G. Theus For MURPHY OIL CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation For MURPHY OIL CORPORATION Ratify Auditors For National Oilwell Varco, Inc. Elect Director Merrill A. Miller, Jr. For National Oilwell Varco, Inc. Elect Director Clay C. Williams For National Oilwell Varco, Inc. Elect Director Greg L. Armstrong For National Oilwell Varco, Inc. Elect Director Robert E. Beauchamp For National Oilwell Varco, Inc. Elect Director Marcela E. Donadio For National Oilwell Varco, Inc. Elect Director Ben A. Guill For National Oilwell Varco, Inc. Elect Director David D. Harrison For National Oilwell Varco, Inc. Elect Director Roger L. Jarvis For National Oilwell Varco, Inc. Elect Director Eric L. Mattson For National Oilwell Varco, Inc. Elect Director Jeffery A. Smisek For National Oilwell Varco, Inc. Ratify Auditors For National Oilwell Varco, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Piedmont Office Realty Trust, Inc. Elect Director W. Wayne Woody For Piedmont Office Realty Trust, Inc. Elect Director Michael R. Buchanan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For MURPHY OIL CORPORATION For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For Piedmont Office Realty Trust, Inc. For Piedmont Office Realty Trust, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 1.3 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 1.4 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 1.5 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 1.6 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 1.7 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 1.8 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 1.9 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 2 Piedmont Office Realty Trust, Inc. PDM 720190206 14-May-14 30,500 Management 3 Service Corporation International SCI 817565104 14-May-14 30,500 Management 1.1 Service Corporation International SCI 817565104 14-May-14 30,500 Management 1.2 Service Corporation International SCI 817565104 14-May-14 30,500 Management 1.3 Service Corporation International SCI 817565104 14-May-14 30,500 Management 1.4 Service Corporation International SCI 817565104 14-May-14 30,500 Management 2 Service Corporation International SCI 817565104 14-May-14 30,500 Management 3 Service Corporation International SCI 817565104 14-May-14 30,500 Share Holder 4 Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1a Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1b Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1c Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1d Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1e Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1f Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1g Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Piedmont Office Realty Trust, Inc. Elect Director Wesley E. Cantrell For Piedmont Office Realty Trust, Inc. Elect Director William H. Keogler, Jr. For Piedmont Office Realty Trust, Inc. Elect Director Frank C. McDowell For Piedmont Office Realty Trust, Inc. Elect Director Donald A. Miller For Piedmont Office Realty Trust, Inc. Elect Director Raymond G. Milnes, Jr. For Piedmont Office Realty Trust, Inc. Elect Director Donald S. Moss For Piedmont Office Realty Trust, Inc. Elect Director Jeffrey L. Swope For Piedmont Office Realty Trust, Inc. Ratify Auditors For Piedmont Office Realty Trust, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Service Corporation International Elect Director Thomas L. Ryan For Service Corporation International Elect Director Malcolm Gillis For Service Corporation International Elect Director Clifton H. Morris, Jr. For Service Corporation International Elect Director W. Blair Waltrip For Service Corporation International Ratify Auditors For Service Corporation International Advisory Vote to Ratify Named Executive Officers' Compensation For Service Corporation International Declassify the Board of Directors Against Southwest Airlines Co. Elect Director David W. Biegler For Southwest Airlines Co. Elect Director J. Veronica Biggins For Southwest Airlines Co. Elect Director Douglas H. Brooks For Southwest Airlines Co. Elect Director William H. Cunningham For Southwest Airlines Co. Elect Director John G. Denison For Southwest Airlines Co. Elect Director Gary C. Kelly For Southwest Airlines Co. Elect Director Nancy B. Loeffler For Southwest Airlines Co. Elect Director John T. Montford For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Piedmont Office Realty Trust, Inc. For Piedmont Office Realty Trust, Inc. For Piedmont Office Realty Trust, Inc. For Piedmont Office Realty Trust, Inc. For Piedmont Office Realty Trust, Inc. For Piedmont Office Realty Trust, Inc. For Piedmont Office Realty Trust, Inc. For Piedmont Office Realty Trust, Inc. For Piedmont Office Realty Trust, Inc. For Service Corporation International For Service Corporation International For Service Corporation International Withhold Service Corporation International Withhold Service Corporation International For Service Corporation International For Service Corporation International Against Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1i Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 1j Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 2 Southwest Airlines Co. LUV 844741108 14-May-14 29,400 Management 3 State Street Corporation STT 857477103 14-May-14 7,400 Management 1a State Street Corporation STT 857477103 14-May-14 7,400 Management 1b State Street Corporation STT 857477103 14-May-14 7,400 Management 1c State Street Corporation STT 857477103 14-May-14 7,400 Management 1d State Street Corporation STT 857477103 14-May-14 7,400 Management 1e State Street Corporation STT 857477103 14-May-14 7,400 Management 1f State Street Corporation STT 857477103 14-May-14 7,400 Management 1g State Street Corporation STT 857477103 14-May-14 7,400 Management 1h State Street Corporation STT 857477103 14-May-14 7,400 Management 1i State Street Corporation STT 857477103 14-May-14 7,400 Management 1j State Street Corporation STT 857477103 14-May-14 7,400 Management 1k State Street Corporation STT 857477103 14-May-14 7,400 Management 1l State Street Corporation STT 857477103 14-May-14 7,400 Management 2 State Street Corporation STT 857477103 14-May-14 7,400 Management 3 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 1.1 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 1.2 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 1.3 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 1.4 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 1.5 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Southwest Airlines Co. Elect Director Thomas M. Nealon For Southwest Airlines Co. Elect Director Daniel D. Villanueva For Southwest Airlines Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Southwest Airlines Co. Ratify Auditors For State Street Corporation Elect Director Jose E. Almeida For State Street Corporation Elect Director Kennett F. Burnes For State Street Corporation Elect Director Peter Coym For State Street Corporation Elect Director Patrick de Saint-Aignan For State Street Corporation Elect Director Amelia C. Fawcett For State Street Corporation Elect Director Linda A. Hill For State Street Corporation Elect Director Joseph L. Hooley For State Street Corporation Elect Director Robert S. Kaplan For State Street Corporation Elect Director Richard P. Sergel For State Street Corporation Elect Director Ronald L. Skates For State Street Corporation Elect Director Gregory L. Summe For State Street Corporation Elect Director Thomas J. Wilson For State Street Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For State Street Corporation Ratify Auditors For Superior Energy Services, Inc. Elect Director Harold J. Bouillion For Superior Energy Services, Inc. Elect Director Enoch L. Dawkins For Superior Energy Services, Inc. Elect Director David D. Dunlap For Superior Energy Services, Inc. Elect Director James M. Funk For Superior Energy Services, Inc. Elect Director Terence E. Hall For Superior Energy Services, Inc. Elect Director Peter D. Kinnear For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For State Street Corporation For Superior Energy Services, Inc. For Superior Energy Services, Inc. Withhold Superior Energy Services, Inc. For Superior Energy Services, Inc. For Superior Energy Services, Inc. Withhold Superior Energy Services, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 1.7 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 1.8 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 1.9 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 2 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Management 3 Superior Energy Services, Inc. SPN 868157108 14-May-14 20,600 Share Holder 4 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.1 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.2 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.3 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.4 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.5 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.6 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.7 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.8 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.9 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 1.10 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 2 The Howard Hughes Corporation HHC 44267D107 14-May-14 4,700 Management 3 The St. Joe Company JOE 790148100 14-May-14 28,900 Management 1a The St. Joe Company JOE 790148100 14-May-14 28,900 Management 1b The St. Joe Company JOE 790148100 14-May-14 28,900 Management 1c The St. Joe Company JOE 790148100 14-May-14 28,900 Management 1d The St. Joe Company JOE 790148100 14-May-14 28,900 Management 1e The St. Joe Company JOE 790148100 14-May-14 28,900 Management 1f MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Superior Energy Services, Inc. Elect Director Michael M. McShane For Superior Energy Services, Inc. Elect Director W. Matt Ralls For Superior Energy Services, Inc. Elect Director Justin L. Sullivan For Superior Energy Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Superior Energy Services, Inc. Ratify Auditors For Superior Energy Services, Inc. Report on Human Rights Risk Assessment Process Against The Howard Hughes Corporation Elect Director William A. Ackman For The Howard Hughes Corporation Elect Director Adam Flatto For The Howard Hughes Corporation Elect Director Jeffrey Furber For The Howard Hughes Corporation Elect Director Gary Krow For The Howard Hughes Corporation Elect Director Allen Model For The Howard Hughes Corporation Elect Director R. Scot Sellers For The Howard Hughes Corporation Elect Director Steven Shepsman For The Howard Hughes Corporation Elect Director Burton M. Tansky For The Howard Hughes Corporation Elect Director Mary Ann Tighe For The Howard Hughes Corporation Elect Director David R. Weinreb For The Howard Hughes Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Howard Hughes Corporation Ratify Auditors For The St. Joe Company Elect Director Cesar L. Alvarez For The St. Joe Company Elect Director Bruce R. Berkowitz For The St. Joe Company Elect Director Park Brady For The St. Joe Company Elect Director Howard S. Frank For The St. Joe Company Elect Director Jeffrey C. Keil For The St. Joe Company Elect Director Stanley Martin For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Superior Energy Services, Inc. For Superior Energy Services, Inc. For Superior Energy Services, Inc. For Superior Energy Services, Inc. For Superior Energy Services, Inc. For Superior Energy Services, Inc. Abstain The Howard Hughes Corporation For The Howard Hughes Corporation For The Howard Hughes Corporation For The Howard Hughes Corporation For The Howard Hughes Corporation For The Howard Hughes Corporation For The Howard Hughes Corporation For The Howard Hughes Corporation For The Howard Hughes Corporation For The Howard Hughes Corporation For The Howard Hughes Corporation Against The Howard Hughes Corporation For The St. Joe Company For The St. Joe Company For The St. Joe Company For The St. Joe Company For The St. Joe Company For The St. Joe Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- The St. Joe Company JOE 790148100 14-May-14 28,900 Management 1g The St. Joe Company JOE 790148100 14-May-14 28,900 Management 2 The St. Joe Company JOE 790148100 14-May-14 28,900 Management 3 WellPoint, Inc. WLP 94973V107 14-May-14 5,500 Management 1.1 WellPoint, Inc. WLP 94973V107 14-May-14 5,500 Management 1.2 WellPoint, Inc. WLP 94973V107 14-May-14 5,500 Management 1.3 WellPoint, Inc. WLP 94973V107 14-May-14 5,500 Management 1.4 WellPoint, Inc. WLP 94973V107 14-May-14 5,500 Management 2 WellPoint, Inc. WLP 94973V107 14-May-14 5,500 Management 3 WellPoint, Inc. WLP 94973V107 14-May-14 5,500 Share Holder 4 ACE Limited ACE H0023R105 15-May-14 5,300 Management 1 ACE Limited ACE H0023R105 15-May-14 5,300 Management 2 ACE Limited ACE H0023R105 15-May-14 5,300 Management 3 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.1 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.2 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.3 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.4 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.5 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.6 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.7 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.8 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.9 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.10 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The St. Joe Company Elect Director Thomas P. Murphy, Jr. For The St. Joe Company Ratify Auditors For The St. Joe Company Advisory Vote to Ratify Named Executive Officers' Compensation For WellPoint, Inc. Elect Director R. Kerry Clark For WellPoint, Inc. Elect Director Robert L. Dixon, Jr. For WellPoint, Inc. Elect Director Lewis Hay, III For WellPoint, Inc. Elect Director William J. Ryan For WellPoint, Inc. Ratify Auditors For WellPoint, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For WellPoint, Inc. Prohibit Political Spending Against ACE Limited Accept Financial Statements and Statutory Reports For ACE Limited Allocate Disposable Profit For ACE Limited Approve Discharge of Board and Senior Management For ACE Limited Elect Director John Edwardson For ACE Limited Elect Director Kimberly Ross For ACE Limited Elect Director Robert Scully For ACE Limited Elect Director David Sidwell For ACE Limited Elect Director Evan G. Greenberg For ACE Limited Elect Director Robert M. Hernandez For ACE Limited Elect Director Michael G. Atieh For ACE Limited Elect Director Mary A. Cirillo For ACE Limited Elect Director Michael P. Connors For ACE Limited Elect Director Peter Menikoff For ACE Limited Elect Director Leo F. Mullin For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The St. Joe Company For The St. Joe Company For The St. Joe Company For WellPoint, Inc. For WellPoint, Inc. For WellPoint, Inc. For WellPoint, Inc. For WellPoint, Inc. For WellPoint, Inc. For WellPoint, Inc. Against ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For ACE Limited For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.12 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.13 ACE Limited ACE H0023R105 15-May-14 5,300 Management 4.14 ACE Limited ACE H0023R105 15-May-14 5,300 Management 5 ACE Limited ACE H0023R105 15-May-14 5,300 Management 6.1 ACE Limited ACE H0023R105 15-May-14 5,300 Management 6.2 ACE Limited ACE H0023R105 15-May-14 5,300 Management 6.3 ACE Limited ACE H0023R105 15-May-14 5,300 Management 6.4 ACE Limited ACE H0023R105 15-May-14 5,300 Management 7 ACE Limited ACE H0023R105 15-May-14 5,300 Management 8.1 ACE Limited ACE H0023R105 15-May-14 5,300 Management 8.2 ACE Limited ACE H0023R105 15-May-14 5,300 Management 8.3 ACE Limited ACE H0023R105 15-May-14 5,300 Management 9 ACE Limited ACE H0023R105 15-May-14 5,300 Management 10 ACE Limited ACE H0023R105 15-May-14 5,300 Management 11 ACE Limited ACE H0023R105 15-May-14 5,300 Management 12 Apache Corporation APA 037411105 15-May-14 6,300 Management 1 Apache Corporation APA 037411105 15-May-14 6,300 Management 2 Apache Corporation APA 037411105 15-May-14 6,300 Management 3 Apache Corporation APA 037411105 15-May-14 6,300 Management 4 Apache Corporation APA 037411105 15-May-14 6,300 Management 5 Apache Corporation APA 037411105 15-May-14 6,300 Management 6 Cimarex Energy Co. XEC 171798101 15-May-14 5,300 Management 1.1 Cimarex Energy Co. XEC 171798101 15-May-14 5,300 Management 1.2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- ACE Limited Elect Director Eugene B. Shanks, Jr. ACE Limited Elect Director Theodore E. Shasta ACE Limited Elect Director Olivier Steimer ACE Limited Elect Evan G. Greenberg as Board Chairman ACE Limited Appoint Michael P. Connors as Member of the Compensation Committee ACE Limited Appoint Mary A. Cirillo as Member of the Compensation Committee ACE Limited Appoint John Edwardson as Member of the Compensation Committee ACE Limited Appoint Robert M. Hernandez as Member of the Compensation Committee ACE Limited Designate Homburger AG as Independent Proxy ACE Limited Ratify PricewaterhouseCoopers AG (Zurich) as Auditors ACE Limited Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors ACE Limited Ratify BDO AG (Zurich) as Special Auditors ACE Limited Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights ACE Limited Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value ACE Limited Advisory Vote to Ratify Named Executive Officers' Compensation ACE Limited Transact Other Business (Voting) Apache Corporation Elect Director G. Steven Farris Apache Corporation Elect Director A.D. Frazier, Jr. Apache Corporation Elect Director Amy H. Nelson Apache Corporation Ratify Auditors Apache Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Apache Corporation Declassify the Board of Directors Cimarex Energy Co. Elect Director David A. Hentschel Cimarex Energy Co. Elect Director Thomas E. Jorden MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For For ACE Limited For Against Apache Corporation For For Apache Corporation For For Apache Corporation For For Apache Corporation For For Apache Corporation For For Apache Corporation For For Cimarex Energy Co. For For Cimarex Energy Co. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Cimarex Energy Co. XEC 171798101 15-May-14 5,300 Management 1.3 Cimarex Energy Co. XEC 171798101 15-May-14 5,300 Management 1.4 Cimarex Energy Co. XEC 171798101 15-May-14 5,300 Management 2 Cimarex Energy Co. XEC 171798101 15-May-14 5,300 Management 3 Cimarex Energy Co. XEC 171798101 15-May-14 5,300 Management 4 Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1a Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1b Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1c Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1d Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1e Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1f Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1g Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1h Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1i Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1j Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 1k Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 2 Corrections Corporation of America CXW 22025Y407 15-May-14 16,600 Management 3 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 1.1 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 1.2 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 1.3 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 1.4 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 1.5 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Cimarex Energy Co. Elect Director Floyd R. Price For Cimarex Energy Co. Elect Director L. Paul Teague For Cimarex Energy Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Cimarex Energy Co. Approve Omnibus Stock Plan For Cimarex Energy Co. Ratify Auditors For Corrections Corporation of America Elect Director John D. Ferguson For Corrections Corporation of America Elect Director Damon T. Hininger For Corrections Corporation of America Elect Director Donna M. Alvarado For Corrections Corporation of America Elect Director John D. Correnti For Corrections Corporation of America Elect Director Robert J. Dennis For Corrections Corporation of America Elect Director C. Michael Jacobi For Corrections Corporation of America Elect Director Anne L. Mariucci For Corrections Corporation of America Elect Director Thurgood Marshall, Jr. For Corrections Corporation of America Elect Director Charles L. Overby For Corrections Corporation of America Elect Director John R. Prann, Jr. For Corrections Corporation of America Elect Director Joseph V. Russell For Corrections Corporation of America Ratify Auditors For Corrections Corporation of America Advisory Vote to Ratify Named Executive Officers' Compensation For Gentex Corporation Elect Director Pete Hoekstra For Gentex Corporation Elect Director James Hollars For Gentex Corporation Elect Director John Mulder For Gentex Corporation Elect Director Mark Newton For Gentex Corporation Elect Director Richard Schaum For Gentex Corporation Elect Director Frederick Sotok For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Cimarex Energy Co. For Cimarex Energy Co. For Cimarex Energy Co. For Cimarex Energy Co. For Cimarex Energy Co. For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 2 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 3 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 4 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 5 Gentex Corporation GNTX 371901109 15-May-14 16,700 Management 6 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.1 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.2 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.3 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.4 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.5 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.6 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.7 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.8 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.9 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 1.10 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 2 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Management 3 Genworth Financial, Inc. GNW 37247D106 15-May-14 35,500 Share Holder 4 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 22,600 Management 1.1 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 22,600 Management 1.2 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 22,600 Management 1.3 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 22,600 Management 2 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 22,600 Management 3 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 22,600 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Gentex Corporation Increase Authorized Common Stock For Gentex Corporation Ratify Auditors For Gentex Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Gentex Corporation Approve Stock Option Plan For Gentex Corporation Amend Non-Employee Director Stock Option Plan For Genworth Financial, Inc. Elect Director William H. Bolinder For Genworth Financial, Inc. Elect Director G. Kent Conrad For Genworth Financial, Inc. Elect Director Melina E. Higgins For Genworth Financial, Inc. Elect Director Nancy J. Karch For Genworth Financial, Inc. Elect Director Thomas J. McInerney For Genworth Financial, Inc. Elect Director Christine B. Mead For Genworth Financial, Inc. Elect Director David M. Moffett For Genworth Financial, Inc. Elect Director Thomas E. Moloney For Genworth Financial, Inc. Elect Director James A. Parke For Genworth Financial, Inc. Elect Director James S. Riepe For Genworth Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Genworth Financial, Inc. Ratify Auditors For Genworth Financial, Inc. Report on Political Contributions Against HD Supply Holdings, Inc. Elect Director Brian A. Bernasek For HD Supply Holdings, Inc. Elect Director Stephen M. Zide For HD Supply Holdings, Inc. Elect Director John W. Alden For HD Supply Holdings, Inc. Ratify Auditors For HD Supply Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For HD Supply Holdings, Inc. Advisory Vote on Say on Pay Frequency Three Years VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. For Genworth Financial, Inc. Abstain HD Supply Holdings, Inc. Withhold HD Supply Holdings, Inc. Withhold HD Supply Holdings, Inc. For HD Supply Holdings, Inc. For HD Supply Holdings, Inc. For HD Supply Holdings, Inc. One Year PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.1 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.2 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.3 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.4 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.5 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.6 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.7 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.8 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.9 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.10 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 1.11 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 2 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 3 Integrys Energy Group, Inc. TEG 45822P105 15-May-14 10,100 Management 4 Invesco Ltd. IVZ G491BT108 15-May-14 15,100 Management 1 Invesco Ltd. IVZ G491BT108 15-May-14 15,100 Management 2.1 Invesco Ltd. IVZ G491BT108 15-May-14 15,100 Management 2.2 Invesco Ltd. IVZ G491BT108 15-May-14 15,100 Management 3 Invesco Ltd. IVZ G491BT108 15-May-14 15,100 Management 4 KBR, Inc. KBR 48242W106 15-May-14 18,000 Management 1.1 KBR, Inc. KBR 48242W106 15-May-14 18,000 Management 1.2 KBR, Inc. KBR 48242W106 15-May-14 18,000 Management 1.3 KBR, Inc. KBR 48242W106 15-May-14 18,000 Management 1.4 KBR, Inc. KBR 48242W106 15-May-14 18,000 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Integrys Energy Group, Inc. Elect Director William J. Brodsky For Integrys Energy Group, Inc. Elect Director Albert J. Budney, Jr. For Integrys Energy Group, Inc. Elect Director Ellen Carnahan For Integrys Energy Group, Inc. Elect Director Michelle L. Collins For Integrys Energy Group, Inc. Elect Director Kathryn M. Hasselblad-Pascale For Integrys Energy Group, Inc. Elect Director John W. Higgins For Integrys Energy Group, Inc. Elect Director Paul W. Jones For Integrys Energy Group, Inc. Elect Director Holly Keller Koeppel For Integrys Energy Group, Inc. Elect Director Michael E. Lavin For Integrys Energy Group, Inc. Elect Director William F. Protz, Jr. For Integrys Energy Group, Inc. Elect Director Charles A. Schrock For Integrys Energy Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Integrys Energy Group, Inc. Approve Omnibus Stock Plan For Integrys Energy Group, Inc. Ratify Auditors For Invesco Ltd. Declassify the Board of Directors For Invesco Ltd. Elect Director Denis Kessler For Invesco Ltd. Elect Director G. Richard ('Rick') Wagoner, Jr. For Invesco Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation For Invesco Ltd. Ratify Auditors For KBR, Inc. Elect Director W. Frank Blount For KBR, Inc. Elect Director Loren K. Carroll For KBR, Inc. Elect Director Linda Z. Cook For KBR, Inc. Elect Director Jeffrey E. Curtiss For KBR, Inc. Elect Director Lester L. Lyles For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Integrys Energy Group, Inc. For Invesco Ltd. For Invesco Ltd. For Invesco Ltd. For Invesco Ltd. For Invesco Ltd. For KBR, Inc. For KBR, Inc. For KBR, Inc. For KBR, Inc. For KBR, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- KBR, Inc. KBR 48242W106 15-May-14 18,000 Management 1.6 KBR, Inc. KBR 48242W106 15-May-14 18,000 Management 1.7 KBR, Inc. KBR 48242W106 15-May-14 18,000 Management 2 KBR, Inc. KBR 48242W106 15-May-14 18,000 Management 3 Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1a Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1b Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1c Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1d Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1e Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1f Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1g Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1h Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1i Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 1j Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 2 Kohl's Corporation KSS 500255104 15-May-14 9,600 Management 3 Kohl's Corporation KSS 500255104 15-May-14 9,600 Share Holder 4 Kohl's Corporation KSS 500255104 15-May-14 9,600 Share Holder 5 Laredo Petroleum, Inc. LPI 516806106 15-May-14 19,700 Management 1.1 Laredo Petroleum, Inc. LPI 516806106 15-May-14 19,700 Management 1.2 Laredo Petroleum, Inc. LPI 516806106 15-May-14 19,700 Management 1.3 Laredo Petroleum, Inc. LPI 516806106 15-May-14 19,700 Management 1.4 Laredo Petroleum, Inc. LPI 516806106 15-May-14 19,700 Management 2 Laredo Petroleum, Inc. LPI 516806106 15-May-14 19,700 Management 3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- KBR, Inc. Elect Director Jack B. Moore KBR, Inc. Elect Director Richard J. Slater KBR, Inc. Ratify Auditors KBR, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Kohl's Corporation Elect Director Peter Boneparth Kohl's Corporation Elect Director Steven A. Burd Kohl's Corporation Elect Director Dale E. Jones Kohl's Corporation Elect Director Kevin Mansell Kohl's Corporation Elect Director John E. Schlifske Kohl's Corporation Elect Director Frank V. Sica Kohl's Corporation Elect Director Peter M. Sommerhauser Kohl's Corporation Elect Director Stephanie A. Streeter Kohl's Corporation Elect Director Nina G. Vaca Kohl's Corporation Elect Director Stephen E. Watson Kohl's Corporation Ratify Auditors Kohl's Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Kohl's Corporation Stock Retention/Holding Period Kohl's Corporation Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Laredo Petroleum, Inc. Elect Director Randy A. Foutch Laredo Petroleum, Inc. Elect Director Peter R. Kagan Laredo Petroleum, Inc. Elect Director Edmund P. Segner, III Laredo Petroleum, Inc. Elect Director Myles W. Scoggins Laredo Petroleum, Inc. Ratify Auditors Laredo Petroleum, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- KBR, Inc. For For KBR, Inc. For For KBR, Inc. For For KBR, Inc. For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation For For Kohl's Corporation Against Against Kohl's Corporation Against Against Laredo Petroleum, Inc. For For Laredo Petroleum, Inc. For Withhold Laredo Petroleum, Inc. For Withhold Laredo Petroleum, Inc. For Withhold Laredo Petroleum, Inc. For For Laredo Petroleum, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Lear Corporation LEA 521865204 15-May-14 6,600 Management 1a Lear Corporation LEA 521865204 15-May-14 6,600 Management 1b Lear Corporation LEA 521865204 15-May-14 6,600 Management 1c Lear Corporation LEA 521865204 15-May-14 6,600 Management 1d Lear Corporation LEA 521865204 15-May-14 6,600 Management 1e Lear Corporation LEA 521865204 15-May-14 6,600 Management 1f Lear Corporation LEA 521865204 15-May-14 6,600 Management 1g Lear Corporation LEA 521865204 15-May-14 6,600 Management 1h Lear Corporation LEA 521865204 15-May-14 6,600 Management 1i Lear Corporation LEA 521865204 15-May-14 6,600 Management 2 Lear Corporation LEA 521865204 15-May-14 6,600 Management 3 Lear Corporation LEA 521865204 15-May-14 6,600 Management 4 Lear Corporation LEA 521865204 15-May-14 6,600 Management 5 Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1a Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1b Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1c Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1d Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1e Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1f Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1g Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1h Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1i Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1j Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1k MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Lear Corporation Elect Director Richard H. Bott For Lear Corporation Elect Director Thomas P. Capo For Lear Corporation Elect Director Jonathan F. Foster For Lear Corporation Elect Director Kathleen A. Ligocki For Lear Corporation Elect Director Conrad L. Mallett, Jr. For Lear Corporation Elect Director Donald L. Runkle For Lear Corporation Elect Director Matthew J. Simoncini For Lear Corporation Elect Director Gregory C. Smith For Lear Corporation Elect Director Henry D. G. Wallace For Lear Corporation Ratify Auditors For Lear Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Lear Corporation Amend Omnibus Stock Plan For Lear Corporation Amend Executive Incentive Bonus Plan For Marsh & McLennan Companies, Inc. Elect Director Oscar Fanjul For Marsh & McLennan Companies, Inc. Elect Director Daniel S. Glaser For Marsh & McLennan Companies, Inc. Elect Director H. Edward Hanway For Marsh & McLennan Companies, Inc. Elect Director Lord Lang For Marsh & McLennan Companies, Inc. Elect Director Elaine La Roche For Marsh & McLennan Companies, Inc. Elect Director Steven A. Mills For Marsh & McLennan Companies, Inc. Elect Director Bruce P. Nolop For Marsh & McLennan Companies, Inc. Elect Director Marc D. Oken For Marsh & McLennan Companies, Inc. Elect Director Morton O. Schapiro For Marsh & McLennan Companies, Inc. Elect Director Adele Simmons For Marsh & McLennan Companies, Inc. Elect Director Lloyd M. Yates For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 1l Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 2 Marsh & McLennan Companies, Inc. MMC 571748102 15-May-14 11,400 Management 3 Mohawk Industries, Inc. MHK 608190104 15-May-14 3,700 Management 1.1 Mohawk Industries, Inc. MHK 608190104 15-May-14 3,700 Management 1.2 Mohawk Industries, Inc. MHK 608190104 15-May-14 3,700 Management 1.3 Mohawk Industries, Inc. MHK 608190104 15-May-14 3,700 Management 2 Mohawk Industries, Inc. MHK 608190104 15-May-14 3,700 Management 3 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.1 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.2 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.3 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.4 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.5 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.6 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.7 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.8 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.9 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 1.10 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 2 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Management 3 OGE Energy Corp. OGE 670837103 15-May-14 16,300 Share Holder 4 Oil States International, Inc. OIS 678026105 15-May-14 5,400 Management 1.1 Oil States International, Inc. OIS 678026105 15-May-14 5,400 Management 1.2 Oil States International, Inc. OIS 678026105 15-May-14 5,400 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Marsh & McLennan Companies, Inc. Elect Director R. David Yost For Marsh & McLennan Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Marsh & McLennan Companies, Inc. Ratify Auditors For Mohawk Industries, Inc. Elect Director Richard C. Ill For Mohawk Industries, Inc. Elect Director Jeffrey S. Lorberbaum For Mohawk Industries, Inc. Elect Director Karen A. Smith Bogart For Mohawk Industries, Inc. Ratify Auditors For Mohawk Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For OGE Energy Corp. Elect Director James H. Brandi For OGE Energy Corp. Elect Director Wayne H. Brunetti For OGE Energy Corp. Elect Director Luke R. Corbett For OGE Energy Corp. Elect Director Peter B. Delaney For OGE Energy Corp. Elect Director John D. Groendyke For OGE Energy Corp. Elect Director Kirk Humphreys For OGE Energy Corp. Elect Director Robert Kelley For OGE Energy Corp. Elect Director Robert O. Lorenz For OGE Energy Corp. Elect Director Judy R. McReynolds For OGE Energy Corp. Elect Director Sheila G. Talton For OGE Energy Corp. Ratify Auditors For OGE Energy Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For OGE Energy Corp. Require Independent Board Chairman Against Oil States International, Inc. Elect Director Cindy B. Taylor For Oil States International, Inc. Elect Director Christopher T. Seaver For Oil States International, Inc. Elect Director Lawrence R. Dickerson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Marsh & McLennan Companies, Inc. For Mohawk Industries, Inc. For Mohawk Industries, Inc. For Mohawk Industries, Inc. For Mohawk Industries, Inc. For Mohawk Industries, Inc. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. For OGE Energy Corp. Against Oil States International, Inc. For Oil States International, Inc. For Oil States International, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Oil States International, Inc. OIS 678026105 15-May-14 5,400 Management 2 Oil States International, Inc. OIS 678026105 15-May-14 5,400 Management 3 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.1 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.2 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.3 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.4 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.5 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.6 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.7 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.8 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.9 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 1.10 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 2 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 3 Owens-Illinois, Inc. OI 690768403 15-May-14 15,400 Management 4 Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 1.1 Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 1.2 Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 1.3 Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 1.4 Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 1.5 Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 1.6 Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 1.7 Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 2 Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Oil States International, Inc. Ratify Auditors For Oil States International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Owens-Illinois, Inc. Elect Director Jay L. Geldmacher For Owens-Illinois, Inc. Elect Director Peter S. Hellman For Owens-Illinois, Inc. Elect Director Anastasia D. Kelly For Owens-Illinois, Inc. Elect Director John J. McMackin, Jr. For Owens-Illinois, Inc. Elect Director Hari N. Nair For Owens-Illinois, Inc. Elect Director Hugh H. Roberts For Owens-Illinois, Inc. Elect Director Albert P. L. Stroucken For Owens-Illinois, Inc. Elect Director Carol A. Williams For Owens-Illinois, Inc. Elect Director Dennis K. Williams For Owens-Illinois, Inc. Elect Director Thomas L. Young For Owens-Illinois, Inc. Ratify Auditors For Owens-Illinois, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Owens-Illinois, Inc. Amend Omnibus Stock Plan For Simon Property Group, Inc. Elect Director Melvyn E. Bergstein For Simon Property Group, Inc. Elect Director Larry C. Glasscock For Simon Property Group, Inc. Elect Director Karen N. Horn For Simon Property Group, Inc. Elect Director Allan Hubbard For Simon Property Group, Inc. Elect Director Reuben S. Leibowitz For Simon Property Group, Inc. Elect Director Daniel C. Smith For Simon Property Group, Inc. Elect Director J. Albert Smith, Jr. For Simon Property Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Simon Property Group, Inc. Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Oil States International, Inc. For Oil States International, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Simon Property Group, Inc. For Simon Property Group, Inc. For Simon Property Group, Inc. For Simon Property Group, Inc. For Simon Property Group, Inc. For Simon Property Group, Inc. For Simon Property Group, Inc. For Simon Property Group, Inc. For Simon Property Group, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Simon Property Group, Inc. SPG 828806109 15-May-14 3,600 Management 4 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 14,000 Management 1.1 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 14,000 Management 1.2 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 14,000 Management 1.3 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 14,000 Management 2 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 14,000 Management 3 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 14,000 Management 4 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.1 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.2 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.3 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.4 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.5 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.6 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.7 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.8 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.9 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.10 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 1.11 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 2 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 3 Steel Dynamics, Inc. STLD 858119100 15-May-14 27,200 Management 4 The Charles Schwab Corporation SCHW 808513105 15-May-14 21,500 Management 1a The Charles Schwab Corporation SCHW 808513105 15-May-14 21,500 Management 1b The Charles Schwab Corporation SCHW 808513105 15-May-14 21,500 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Simon Property Group, Inc. Ratify Auditors For Sprouts Farmers Market, Inc. Elect Director Terri Funk Graham For Sprouts Farmers Market, Inc. Elect Director George G. Golleher For Sprouts Farmers Market, Inc. Elect Director Steven H. Townsend For Sprouts Farmers Market, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Sprouts Farmers Market, Inc. Advisory Vote on Say on Pay Frequency One Year Sprouts Farmers Market, Inc. Ratify Auditors For Steel Dynamics, Inc. Elect Director Mark D. Millett For Steel Dynamics, Inc. Elect Director Richard P. Teets, Jr. For Steel Dynamics, Inc. Elect Director John C. Bates For Steel Dynamics, Inc. Elect Director Keith E. Busse For Steel Dynamics, Inc. Elect Director Frank D. Byrne For Steel Dynamics, Inc. Elect Director Traci M. Dolan For Steel Dynamics, Inc. Elect Director Paul B. Edgerley For Steel Dynamics, Inc. Elect Director Jurgen Kolb For Steel Dynamics, Inc. Elect Director James C. Marcuccilli For Steel Dynamics, Inc. Elect Director Bradley S. Seaman For Steel Dynamics, Inc. Elect Director Gabriel L. Shaheen For Steel Dynamics, Inc. Ratify Auditors For Steel Dynamics, Inc. Approve Nonqualified Employee Stock Purchase Plan For Steel Dynamics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Charles Schwab Corporation Elect Director Frank C. Herringer For The Charles Schwab Corporation Elect Director Stephen T. McLin For The Charles Schwab Corporation Elect Director Roger O. Walther For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Simon Property Group, Inc. For Sprouts Farmers Market, Inc. For Sprouts Farmers Market, Inc. Withhold Sprouts Farmers Market, Inc. For Sprouts Farmers Market, Inc. For Sprouts Farmers Market, Inc. One Year Sprouts Farmers Market, Inc. For Steel Dynamics, Inc. For Steel Dynamics, Inc. Withhold Steel Dynamics, Inc. Withhold Steel Dynamics, Inc. Withhold Steel Dynamics, Inc. For Steel Dynamics, Inc. For Steel Dynamics, Inc. For Steel Dynamics, Inc. For Steel Dynamics, Inc. For Steel Dynamics, Inc. For Steel Dynamics, Inc. For Steel Dynamics, Inc. For Steel Dynamics, Inc. For Steel Dynamics, Inc. For The Charles Schwab Corporation Against The Charles Schwab Corporation Against The Charles Schwab Corporation Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- The Charles Schwab Corporation SCHW 808513105 15-May-14 21,500 Management 1d The Charles Schwab Corporation SCHW 808513105 15-May-14 21,500 Management 2 The Charles Schwab Corporation SCHW 808513105 15-May-14 21,500 Management 3 The Charles Schwab Corporation SCHW 808513105 15-May-14 21,500 Share Holder 4 The Charles Schwab Corporation SCHW 808513105 15-May-14 21,500 Share Holder 5 The Charles Schwab Corporation SCHW 808513105 15-May-14 21,500 Share Holder 6 The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1a The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1b The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1c The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1d The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1e The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1f The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1g The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1h The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1i The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 1j The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 2 The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 3 The Dow Chemical Company DOW 260543103 15-May-14 12,200 Management 4 The Dow Chemical Company DOW 260543103 15-May-14 12,200 Share Holder 5 The Dow Chemical Company DOW 260543103 15-May-14 12,200 Share Holder 6 The Mosaic Company MOS 61945C103 15-May-14 11,600 Management 1 The Mosaic Company MOS 61945C103 15-May-14 11,600 Management 2a The Mosaic Company MOS 61945C103 15-May-14 11,600 Management 2b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Charles Schwab Corporation Elect Director Robert N. Wilson For The Charles Schwab Corporation Ratify Auditors For The Charles Schwab Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Charles Schwab Corporation Report on Political Contributions Against The Charles Schwab Corporation Prepare Employment Diversity Report Against The Charles Schwab Corporation Pro-rata Vesting of Equity Awards Against The Dow Chemical Company Elect Director Arnold A. Allemang For The Dow Chemical Company Elect Director Ajay Banga For The Dow Chemical Company Elect Director Jacqueline K. Barton For The Dow Chemical Company Elect Director James A. Bell For The Dow Chemical Company Elect Director Jeff M. Fettig For The Dow Chemical Company Elect Director Andrew N. Liveris For The Dow Chemical Company Elect Director Paul Polman For The Dow Chemical Company Elect Director Dennis H. Reilley For The Dow Chemical Company Elect Director James M. Ringler For The Dow Chemical Company Elect Director Ruth G. Shaw For The Dow Chemical Company Ratify Auditors For The Dow Chemical Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Dow Chemical Company Amend Omnibus Stock Plan For The Dow Chemical Company Provide Right to Act by Written Consent Against The Dow Chemical Company Stock Retention/Holding Period Against The Mosaic Company Declassify the Board of Directors For The Mosaic Company Elect Director Denise C. Johnson For The Mosaic Company Elect Director Nancy E. Cooper For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Charles Schwab Corporation Against The Charles Schwab Corporation For The Charles Schwab Corporation For The Charles Schwab Corporation Abstain The Charles Schwab Corporation Against The Charles Schwab Corporation For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company For The Dow Chemical Company Against The Dow Chemical Company Against The Mosaic Company For The Mosaic Company For The Mosaic Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- The Mosaic Company MOS 61945C103 15-May-14 11,600 Management 2c The Mosaic Company MOS 61945C103 15-May-14 11,600 Management 2d The Mosaic Company MOS 61945C103 15-May-14 11,600 Management 2e The Mosaic Company MOS 61945C103 15-May-14 11,600 Management 3 The Mosaic Company MOS 61945C103 15-May-14 11,600 Management 4 The Mosaic Company MOS 61945C103 15-May-14 11,600 Management 5 Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1a Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1b Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1c Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1d Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1e Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1f Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1g Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1h Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1i Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 1j Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 2 Ventas, Inc. VTR 92276F100 15-May-14 9,400 Management 3 Westar Energy, Inc. WR 95709T100 15-May-14 16,900 Management 1.1 Westar Energy, Inc. WR 95709T100 15-May-14 16,900 Management 1.2 Westar Energy, Inc. WR 95709T100 15-May-14 16,900 Management 1.3 Westar Energy, Inc. WR 95709T100 15-May-14 16,900 Management 2 Westar Energy, Inc. WR 95709T100 15-May-14 16,900 Management 3 Zebra Technologies Corporation ZBRA 989207105 15-May-14 10,100 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Mosaic Company Elect Director James L. Popowich For The Mosaic Company Elect Director James T. Prokopanko For The Mosaic Company Elect Director Steven M. Seibert For The Mosaic Company Approve Omnibus Stock Plan For The Mosaic Company Ratify Auditors For The Mosaic Company Advisory Vote to Ratify Named Executive Officers' Compensation For Ventas, Inc. Elect Director Debra A. Cafaro For Ventas, Inc. Elect Director Douglas Crocker, II For Ventas, Inc. Elect Director Ronald G. Geary For Ventas, Inc. Elect Director Jay M. Gellert For Ventas, Inc. Elect Director Richard I. Gilchrist For Ventas, Inc. Elect Director Matthew J. Lustig For Ventas, Inc. Elect Director Douglas M. Pasquale For Ventas, Inc. Elect Director Robert D. Reed For Ventas, Inc. Elect Director Glenn J. Rufrano For Ventas, Inc. Elect Director James D. Shelton For Ventas, Inc. Ratify Auditors For Ventas, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Westar Energy, Inc. Elect Director Mollie H. Carter For Westar Energy, Inc. Elect Director Jerry B. Farley For Westar Energy, Inc. Elect Director Mark A. Ruelle For Westar Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Westar Energy, Inc. Ratify Auditors For Zebra Technologies Corporation Elect Director Frank B. Modruson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Mosaic Company For The Mosaic Company For The Mosaic Company For The Mosaic Company For The Mosaic Company For The Mosaic Company For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. Against Westar Energy, Inc. For Westar Energy, Inc. For Westar Energy, Inc. For Westar Energy, Inc. For Westar Energy, Inc. For Zebra Technologies Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Zebra Technologies Corporation ZBRA 989207105 15-May-14 10,100 Management 1.2 Zebra Technologies Corporation ZBRA 989207105 15-May-14 10,100 Management 1.3 Zebra Technologies Corporation ZBRA 989207105 15-May-14 10,100 Management 1.4 Zebra Technologies Corporation ZBRA 989207105 15-May-14 10,100 Management 2 Zebra Technologies Corporation ZBRA 989207105 15-May-14 10,100 Management 3 Cameron International Corporation CAM 13342B105 16-May-14 9,400 Management 1.1 Cameron International Corporation CAM 13342B105 16-May-14 9,400 Management 1.2 Cameron International Corporation CAM 13342B105 16-May-14 9,400 Management 1.3 Cameron International Corporation CAM 13342B105 16-May-14 9,400 Management 1.4 Cameron International Corporation CAM 13342B105 16-May-14 9,400 Management 1.5 Cameron International Corporation CAM 13342B105 16-May-14 9,400 Management 1.6 Cameron International Corporation CAM 13342B105 16-May-14 9,400 Management 1.7 Cameron International Corporation CAM 13342B105 16-May-14 9,400 Management 2 Cameron International Corporation CAM 13342B105 16-May-14 9,400 Management 3 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.1 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.2 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.3 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.4 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.5 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.6 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.7 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.8 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.9 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Zebra Technologies Corporation Elect Director Anders Gustafsson For Zebra Technologies Corporation Elect Director Andrew K. Ludwick For Zebra Technologies Corporation Elect Director Janice M. Roberts For Zebra Technologies Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Zebra Technologies Corporation Ratify Auditors For Cameron International Corporation Elect Director H. Paulett Eberhart For Cameron International Corporation Elect Director Peter J. Fluor For Cameron International Corporation Elect Director James T. Hackett For Cameron International Corporation Elect Director Jack B. Moore For Cameron International Corporation Elect Director Michael E. Patrick For Cameron International Corporation Elect Director Jon Erik Reinhardsen For Cameron International Corporation Elect Director Bruce W. Wilkinson For Cameron International Corporation Ratify Auditors For Cameron International Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CMS Energy Corporation Elect Director Jon E. Barfield For CMS Energy Corporation Elect Director Kurt L. Darrow For CMS Energy Corporation Elect Director Stephen E. Ewing For CMS Energy Corporation Elect Director Richard M. Gabrys For CMS Energy Corporation Elect Director William D. Harvey For CMS Energy Corporation Elect Director David W. Joos For CMS Energy Corporation Elect Director Philip R. Lochner, Jr. For CMS Energy Corporation Elect Director John G. Russell For CMS Energy Corporation Elect Director Kenneth L. Way For CMS Energy Corporation Elect Director Laura H. Wright For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Zebra Technologies Corporation For Zebra Technologies Corporation For Zebra Technologies Corporation For Zebra Technologies Corporation For Zebra Technologies Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 1.11 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 2 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 3 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 4 CMS Energy Corporation CMS 125896100 16-May-14 20,600 Management 5 General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 1a General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 1b General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 1c General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 1d General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 1e General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 1f General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 1g General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 1h General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 1i General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 2 General Growth Properties, Inc. GGP 370023103 16-May-14 27,300 Management 3 IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1a IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1b IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1c IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1d IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1e IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1f IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1g IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CMS Energy Corporation Elect Director John B. Yasinsky For CMS Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CMS Energy Corporation Ratify Auditors For CMS Energy Corporation Approve Omnibus Stock Plan For CMS Energy Corporation Approve Executive Incentive Bonus Plan For General Growth Properties, Inc. Elect Director Richard B. Clark For General Growth Properties, Inc. Elect Director Mary Lou Fiala For General Growth Properties, Inc. Elect Director J. Bruce Flatt For General Growth Properties, Inc. Elect Director John K. Haley For General Growth Properties, Inc. Elect Director Daniel B. Hurwitz For General Growth Properties, Inc. Elect Director Brian W. Kingston For General Growth Properties, Inc. Elect Director Sandeep Mathrani For General Growth Properties, Inc. Elect Director David J. Neithercut For General Growth Properties, Inc. Elect Director Mark R. Patterson For General Growth Properties, Inc. Ratify Auditors For General Growth Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For IntercontinentalExchange Group, Inc. Elect Director Charles R. Crisp For IntercontinentalExchange Group, Inc. Elect Director Jean-Marc Forneri For IntercontinentalExchange Group, Inc. Elect Director Fred W. Hatfield For IntercontinentalExchange Group, Inc. Elect Director Sylvain Hefes For IntercontinentalExchange Group, Inc. Elect Director Jan-Michiel Hessels For IntercontinentalExchange Group, Inc. Elect Director Terrence F. Martell For IntercontinentalExchange Group, Inc. Elect Director Callum McCarthy For IntercontinentalExchange Group, Inc. Elect Director James J. McNulty For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For CMS Energy Corporation For General Growth Properties, Inc. Against General Growth Properties, Inc. For General Growth Properties, Inc. For General Growth Properties, Inc. For General Growth Properties, Inc. For General Growth Properties, Inc. For General Growth Properties, Inc. For General Growth Properties, Inc. For General Growth Properties, Inc. For General Growth Properties, Inc. For General Growth Properties, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1i IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1j IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1k IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1l IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1m IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 1n IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 2 IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 3 IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 2,400 Management 4 J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1a J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1b J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1c J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1d J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1e J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1f J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1g J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1h J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1i J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 1j J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 2 J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 3 J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 4 J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 5 J.C. Penney Company, Inc. JCP 708160106 16-May-14 59,300 Management 6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- IntercontinentalExchange Group, Inc. Elect Director Robert Reid For IntercontinentalExchange Group, Inc. Elect Director Frederic V. Salerno For IntercontinentalExchange Group, Inc. Elect Director Robert G. Scott For IntercontinentalExchange Group, Inc. Elect Director Jeffrey C. Sprecher For IntercontinentalExchange Group, Inc. Elect Director Judith A. Sprieser For IntercontinentalExchange Group, Inc. Elect Director Vincent Tese For IntercontinentalExchange Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For IntercontinentalExchange Group, Inc. Ratify Auditors For IntercontinentalExchange Group, Inc. Change Company Name For J.C. Penney Company, Inc. Elect Director Colleen C. Barrett For J.C. Penney Company, Inc. Elect Director Thomas J. Engibous For J.C. Penney Company, Inc. Elect Director Kent B. Foster For J.C. Penney Company, Inc. Elect Director Leonard H. Roberts For J.C. Penney Company, Inc. Elect Director Stephen I. Sadove For J.C. Penney Company, Inc. Elect Director Javier G. Teruel For J.C. Penney Company, Inc. Elect Director R. Gerald Turner For J.C. Penney Company, Inc. Elect Director Ronald W. Tysoe For J.C. Penney Company, Inc. Elect Director Myron E. Ullman, III For J.C. Penney Company, Inc. Elect Director Mary Beth West For J.C. Penney Company, Inc. Ratify Auditors For J.C. Penney Company, Inc. Approve Omnibus Stock Plan For J.C. Penney Company, Inc. Amend Securities Transfer Restrictions For J.C. Penney Company, Inc. Adopt NOL Rights Plan (NOL Pill) For J.C. Penney Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For IntercontinentalExchange Group, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. For J.C. Penney Company, Inc. Against J.C. Penney Company, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1a Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1b Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1c Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1d Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1e Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1f Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1g Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1h Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1i Macy's, Inc. M 55616P104 16-May-14 10,300 Management 1j Macy's, Inc. M 55616P104 16-May-14 10,300 Management 2 Macy's, Inc. M 55616P104 16-May-14 10,300 Management 3 Macy's, Inc. M 55616P104 16-May-14 10,300 Management 4 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.1 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.2 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.3 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.4 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.5 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.6 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.7 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.8 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.9 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 1.10 Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Macy's, Inc. Elect Director Stephen F. Bollenbach For Macy's, Inc. Elect Director Deirdre P. Connelly For Macy's, Inc. Elect Director Meyer Feldberg For Macy's, Inc. Elect Director Sara Levinson For Macy's, Inc. Elect Director Terry J. Lundgren For Macy's, Inc. Elect Director Joseph Neubauer For Macy's, Inc. Elect Director Joyce M. Roche For Macy's, Inc. Elect Director Paul C. Varga For Macy's, Inc. Elect Director Craig E. Weatherup For Macy's, Inc. Elect Director Marna C. Whittington For Macy's, Inc. Ratify Auditors For Macy's, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Macy's, Inc. Amend Omnibus Stock Plan For Pepco Holdings, Inc. Elect Director Paul M. Barbas For Pepco Holdings, Inc. Elect Director Jack B. Dunn, IV For Pepco Holdings, Inc. Elect Director H. Russell Frisby, Jr. For Pepco Holdings, Inc. Elect Director Terence C. Golden For Pepco Holdings, Inc. Elect Director Patrick T. Harker For Pepco Holdings, Inc. Elect Director Barbara J. Krumsiek For Pepco Holdings, Inc. Elect Director Lawrence C. Nussdorf For Pepco Holdings, Inc. Elect Director Patricia A. Oelrich For Pepco Holdings, Inc. Elect Director Joseph M. Rigby For Pepco Holdings, Inc. Elect Director Lester P. Silverman For Pepco Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For Pepco Holdings, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Pepco Holdings, Inc. POM 713291102 16-May-14 29,100 Management 3 The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1a The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1b The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1c The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1d The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1e The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1f The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1g The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1h The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1i The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1j The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1k The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1l The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 1m The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 2 The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Management 3 The Goldman Sachs Group, Inc. GS 38141G104 16-May-14 3,100 Share Holder 4 The Progressive Corporation PGR 743315103 16-May-14 20,100 Management 1.1 The Progressive Corporation PGR 743315103 16-May-14 20,100 Management 1.2 The Progressive Corporation PGR 743315103 16-May-14 20,100 Management 1.3 The Progressive Corporation PGR 743315103 16-May-14 20,100 Management 1.4 The Progressive Corporation PGR 743315103 16-May-14 20,100 Management 1.5 The Progressive Corporation PGR 743315103 16-May-14 20,100 Management 1.6 The Progressive Corporation PGR 743315103 16-May-14 20,100 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Pepco Holdings, Inc. Ratify Auditors For The Goldman Sachs Group, Inc. Elect Director Lloyd C. Blankfein For The Goldman Sachs Group, Inc. Elect Director M. Michele Burns For The Goldman Sachs Group, Inc. Elect Director Gary D. Cohn For The Goldman Sachs Group, Inc. Elect Director Claes Dahlback For The Goldman Sachs Group, Inc. Elect Director William W. George For The Goldman Sachs Group, Inc. Elect Director James A. Johnson For The Goldman Sachs Group, Inc. Elect Director Lakshmi N. Mittal For The Goldman Sachs Group, Inc. Elect Director Adebayo O. Ogunlesi For The Goldman Sachs Group, Inc. Elect Director Peter Oppenheimer For The Goldman Sachs Group, Inc. Elect Director James J. Schiro For The Goldman Sachs Group, Inc. Elect Director Debora L. Spar For The Goldman Sachs Group, Inc. Elect Director Mark E. Tucker For The Goldman Sachs Group, Inc. Elect Director David A. Viniar For The Goldman Sachs Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Goldman Sachs Group, Inc. Ratify Auditors For The Goldman Sachs Group, Inc. Adopt Proxy Access Right Against The Progressive Corporation Elect Director Stuart B. Burgdoerfer For The Progressive Corporation Elect Director Charles A. Davis For The Progressive Corporation Elect Director Lawton W. Fitt For The Progressive Corporation Elect Director Jeffrey D. Kelly For The Progressive Corporation Elect Director Heidi G. Miller For The Progressive Corporation Elect Director Patrick H. Nettles For The Progressive Corporation Elect Director Glenn M. Renwick For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Pepco Holdings, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. For The Goldman Sachs Group, Inc. Against The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- The Progressive Corporation PGR 743315103 16-May-14 20,100 Management 2 The Progressive Corporation PGR 743315103 16-May-14 20,100 Management 3 Waste Connections, Inc. WCN 941053100 16-May-14 12,500 Management 1 Waste Connections, Inc. WCN 941053100 16-May-14 12,500 Management 2 Waste Connections, Inc. WCN 941053100 16-May-14 12,500 Management 3 Waste Connections, Inc. WCN 941053100 16-May-14 12,500 Management 4 Westlake Chemical Corporation WLK 960413102 16-May-14 4,500 Management 1.1 Westlake Chemical Corporation WLK 960413102 16-May-14 4,500 Management 1.2 Westlake Chemical Corporation WLK 960413102 16-May-14 4,500 Management 2 Westlake Chemical Corporation WLK 960413102 16-May-14 4,500 Management 3 Westlake Chemical Corporation WLK 960413102 16-May-14 4,500 Management 4 Westlake Chemical Corporation WLK 960413102 16-May-14 4,500 Management 5 Dillard's, Inc. DDS 254067101 17-May-14 5,600 Management 1a Dillard's, Inc. DDS 254067101 17-May-14 5,600 Management 1b Dillard's, Inc. DDS 254067101 17-May-14 5,600 Management 1c Dillard's, Inc. DDS 254067101 17-May-14 5,600 Management 1d Dillard's, Inc. DDS 254067101 17-May-14 5,600 Management 2 Dillard's, Inc. DDS 254067101 17-May-14 5,600 Management 3 Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1a Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1b Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1c Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1d Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1e Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1f COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------------- The Progressive Corporation Advisory Vote to Ratify Named Executive Officers' Compensation The Progressive Corporation Ratify Auditors Waste Connections, Inc. Elect Director Robert H. Davis Waste Connections, Inc. Ratify Auditors Waste Connections, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Waste Connections, Inc. Approve Omnibus Stock Plan Westlake Chemical Corporation Elect Director Dorothy C. Jenkins Westlake Chemical Corporation Elect Director Max L. Lukens Westlake Chemical Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Westlake Chemical Corporation Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Westlake Chemical Corporation Increase Authorized Common Stock Westlake Chemical Corporation Ratify Auditors Dillard's, Inc. Elect Director Frank R. Mori Dillard's, Inc. Elect Director Reynie Rutledge Dillard's, Inc. Elect Director J.C. Watts, Jr. Dillard's, Inc. Elect Director Nick White Dillard's, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Dillard's, Inc. Ratify Auditors Consolidated Edison, Inc. Elect Director Kevin Burke Consolidated Edison, Inc. Elect Director Vincent A. Calarco Consolidated Edison, Inc. Elect Director George Campbell, Jr. Consolidated Edison, Inc. Elect Director Michael J. Del Giudice Consolidated Edison, Inc. Elect Director Ellen V. Futter Consolidated Edison, Inc. Elect Director John F. Hennessy, III MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- The Progressive Corporation For For The Progressive Corporation For For Waste Connections, Inc. For For Waste Connections, Inc. For For Waste Connections, Inc. For For Waste Connections, Inc. For For Westlake Chemical Corporation For Withhold Westlake Chemical Corporation For For Westlake Chemical Corporation For For Westlake Chemical Corporation For For Westlake Chemical Corporation For For Westlake Chemical Corporation For For Dillard's, Inc. For For Dillard's, Inc. For For Dillard's, Inc. For For Dillard's, Inc. For For Dillard's, Inc. For For Dillard's, Inc. For For Consolidated Edison, Inc. For For Consolidated Edison, Inc. For For Consolidated Edison, Inc. For For Consolidated Edison, Inc. For For Consolidated Edison, Inc. For For Consolidated Edison, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1g Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1h Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1i Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1j Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1k Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 1l Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 2 Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 3 Consolidated Edison, Inc. ED 209115104 19-May-14 10,000 Management 4 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.1 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.2 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.3 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.4 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.5 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.6 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.7 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.8 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.9 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.10 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 1.11 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Management 2 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Share Holder 3 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Share Holder 4 Kinder Morgan, Inc. KMI 49456B101 19-May-14 15,100 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ----------------------------------------------------------------- -------------- Consolidated Edison, Inc. Elect Director John F. Killian For Consolidated Edison, Inc. Elect Director John McAvoy For Consolidated Edison, Inc. Elect Director Armando J. Olivera For Consolidated Edison, Inc. Elect Director Sally H. Pinero For Consolidated Edison, Inc. Elect Director Michael W. Ranger For Consolidated Edison, Inc. Elect Director L. Frederick Sutherland For Consolidated Edison, Inc. Ratify Auditors For Consolidated Edison, Inc. Amend Nonqualified Employee Stock Purchase Plan For Consolidated Edison, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Kinder Morgan, Inc. Elect Director Richard D. Kinder For Kinder Morgan, Inc. Elect Director Steven J. Kean For Kinder Morgan, Inc. Elect Director Anthony W. Hall, Jr. For Kinder Morgan, Inc. Elect Director Deborah A. Macdonald For Kinder Morgan, Inc. Elect Director Michael J. Miller For Kinder Morgan, Inc. Elect Director Michael C. Morgan For Kinder Morgan, Inc. Elect Director Fayez Sarofim For Kinder Morgan, Inc. Elect Director C. Park Shaper For Kinder Morgan, Inc. Elect Director Joel V. Staff For Kinder Morgan, Inc. Elect Director John M. Stokes For Kinder Morgan, Inc. Elect Director Robert F. Vagt For Kinder Morgan, Inc. Ratify Auditors For Kinder Morgan, Inc. Report on Financial Risks of Climate Change Against Kinder Morgan, Inc. Report on Methane Emissions Management, Pipeline Maintenance and Against Reduction Targets Kinder Morgan, Inc. Report on Sustainability Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Consolidated Edison, Inc. For Consolidated Edison, Inc. For Consolidated Edison, Inc. For Consolidated Edison, Inc. For Consolidated Edison, Inc. For Consolidated Edison, Inc. For Consolidated Edison, Inc. For Consolidated Edison, Inc. For Consolidated Edison, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. For Kinder Morgan, Inc. Against Kinder Morgan, Inc. Abstain Kinder Morgan, Inc. Abstain PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- -------- ----------- -------- Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.1 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.2 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.3 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.4 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.5 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.6 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.7 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.8 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.9 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.10 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.11 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.12 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 1.13 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 2 Sirius XM Holdings Inc. SIRI 82968B103 19-May-14 156,800 Management 3 zulily, inc. ZU 989774104 19-May-14 13,200 Management 1.1 zulily, inc. ZU 989774104 19-May-14 13,200 Management 1.2 zulily, inc. ZU 989774104 19-May-14 13,200 Management 2 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.1 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.2 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.3 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.4 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.5 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Sirius XM Holdings Inc. Elect Director Joan L. Amble For Sirius XM Holdings Inc. Elect Director Anthony J. Bates For Sirius XM Holdings Inc. Elect Director George W. Bodenheimer For Sirius XM Holdings Inc. Elect Director David J.A. Flowers For Sirius XM Holdings Inc. Elect Director Eddy W. Hartenstein For Sirius XM Holdings Inc. Elect Director James P. Holden For Sirius XM Holdings Inc. Elect Director Gregory B. Maffei For Sirius XM Holdings Inc. Elect Director Evan D. Malone For Sirius XM Holdings Inc. Elect Director James E. Meyer For Sirius XM Holdings Inc. Elect Director James F. Mooney For Sirius XM Holdings Inc. Elect Director Carl E. Vogel For Sirius XM Holdings Inc. Elect Director Vanessa A. Wittman For Sirius XM Holdings Inc. Elect Director David M. Zaslav For Sirius XM Holdings Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Sirius XM Holdings Inc. Ratify Auditors For zulily, inc. Elect Director John Geschke For zulily, inc. Elect Director Mark Vadon For zulily, inc. Ratify Auditors For Boston Properties, Inc. Elect Director Carol B. Einiger For Boston Properties, Inc. Elect Director Jacob A. Frenkel For Boston Properties, Inc. Elect Director Joel I. Klein For Boston Properties, Inc. Elect Director Douglas T. Linde For Boston Properties, Inc. Elect Director Matthew J. Lustig For Boston Properties, Inc. Elect Director Alan J. Patricof For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Sirius XM Holdings Inc. Withhold Sirius XM Holdings Inc. Withhold Sirius XM Holdings Inc. Withhold Sirius XM Holdings Inc. Withhold Sirius XM Holdings Inc. For Sirius XM Holdings Inc. For Sirius XM Holdings Inc. Withhold Sirius XM Holdings Inc. Withhold Sirius XM Holdings Inc. For Sirius XM Holdings Inc. For Sirius XM Holdings Inc. For Sirius XM Holdings Inc. Withhold Sirius XM Holdings Inc. For Sirius XM Holdings Inc. Against Sirius XM Holdings Inc. For zulily, inc. For zulily, inc. Withhold zulily, inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.7 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.8 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.9 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.10 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 1.11 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 2 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Management 3 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Share Holder 4 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Share Holder 5 Boston Properties, Inc. BXP 101121101 20-May-14 5,400 Share Holder 6 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 1.1 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 1.2 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 1.3 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 1.4 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 1.5 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 1.6 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 1.7 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 1.8 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 2 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 3 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 4 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 5 Community Health Systems, Inc. CYH 203668108 20-May-14 16,900 Management 6 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.1 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------------- Boston Properties, Inc. Elect Director Ivan G. Seidenberg Boston Properties, Inc. Elect Director Owen D. Thomas Boston Properties, Inc. Elect Director Martin Turchin Boston Properties, Inc. Elect Director David A. Twardock Boston Properties, Inc. Elect Director Mortimer B. Zuckerman Boston Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Boston Properties, Inc. Ratify Auditors Boston Properties, Inc. Require Independent Board Chairman Boston Properties, Inc. Adopt Proxy Access Right Boston Properties, Inc. Pro-rata Vesting of Equity Awards Community Health Systems, Inc. Elect Director W. Larry Cash Community Health Systems, Inc. Elect Director John A. Clerico Community Health Systems, Inc. Elect Director James S. Ely, III Community Health Systems, Inc. Elect Director John A. Fry Community Health Systems, Inc. Elect Director William Norris Jennings Community Health Systems, Inc. Elect Director Julia B. North Community Health Systems, Inc. Elect Director Wayne T. Smith Community Health Systems, Inc. Elect Director H. Mitchell Watson, Jr. Community Health Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Community Health Systems, Inc. Amend Executive Incentive Bonus Plan Community Health Systems, Inc. Amend Omnibus Stock Plan Community Health Systems, Inc. Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Community Health Systems, Inc. Ratify Auditors Denbury Resources Inc. Elect Director Wieland F. Wettstein MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Boston Properties, Inc. For For Boston Properties, Inc. For For Boston Properties, Inc. For For Boston Properties, Inc. For For Boston Properties, Inc. For For Boston Properties, Inc. For For Boston Properties, Inc. For For Boston Properties, Inc. Against Against Boston Properties, Inc. Against For Boston Properties, Inc. Against For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Denbury Resources Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.2 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.3 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.4 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.5 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.6 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.7 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.8 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.9 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 1.10 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 2 Denbury Resources Inc. DNR 247916208 20-May-14 32,800 Management 3 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.1 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.2 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.3 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.4 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.5 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.6 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.7 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.8 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.9 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.10 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 1.11 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 2 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Denbury Resources Inc. Elect Director Michael L. Beatty For Denbury Resources Inc. Elect Director Michael B. Decker For Denbury Resources Inc. Elect Director John P. Dielwart For Denbury Resources Inc. Elect Director Ronald G. Greene For Denbury Resources Inc. Elect Director Gregory L. McMichael For Denbury Resources Inc. Elect Director Kevin O. Meyers For Denbury Resources Inc. Elect Director Phil Rykhoek For Denbury Resources Inc. Elect Director Randy Stein For Denbury Resources Inc. Elect Director Laura A. Sugg For Denbury Resources Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Denbury Resources Inc. Ratify Auditors For Diamond Offshore Drilling, Inc. Elect Director James S. Tisch For Diamond Offshore Drilling, Inc. Elect Director Marc Edwards For Diamond Offshore Drilling, Inc. Elect Director John R. Bolton For Diamond Offshore Drilling, Inc. Elect Director Charles L. Fabrikant For Diamond Offshore Drilling, Inc. Elect Director Paul G. Gaffney, II For Diamond Offshore Drilling, Inc. Elect Director Edward Grebow For Diamond Offshore Drilling, Inc. Elect Director Herbert C. Hofmann For Diamond Offshore Drilling, Inc. Elect Director Kenneth I. Siegel For Diamond Offshore Drilling, Inc. Elect Director Clifford M. Sobel For Diamond Offshore Drilling, Inc. Elect Director Andrew H. Tisch For Diamond Offshore Drilling, Inc. Elect Director Raymond S. Troubh For Diamond Offshore Drilling, Inc. Ratify Auditors For Diamond Offshore Drilling, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Denbury Resources Inc. For Denbury Resources Inc. For Denbury Resources Inc. For Denbury Resources Inc. For Denbury Resources Inc. For Denbury Resources Inc. For Denbury Resources Inc. For Denbury Resources Inc. For Denbury Resources Inc. For Denbury Resources Inc. For Denbury Resources Inc. For Diamond Offshore Drilling, Inc. Against Diamond Offshore Drilling, Inc. For Diamond Offshore Drilling, Inc. For Diamond Offshore Drilling, Inc. For Diamond Offshore Drilling, Inc. For Diamond Offshore Drilling, Inc. For Diamond Offshore Drilling, Inc. Against Diamond Offshore Drilling, Inc. Against Diamond Offshore Drilling, Inc. For Diamond Offshore Drilling, Inc. Against Diamond Offshore Drilling, Inc. For Diamond Offshore Drilling, Inc. For Diamond Offshore Drilling, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 4 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Management 5 Diamond Offshore Drilling, Inc. DO 25271C102 20-May-14 9,400 Share Holder 6 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.1 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.2 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.3 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.4 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.5 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.6 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.7 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.8 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.9 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.10 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.11 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.12 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.13 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 1.14 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 2 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Management 3 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Share Holder 4 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Share Holder 5 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Share Holder 6 FirstEnergy Corp. FE 337932107 20-May-14 16,600 Share Holder 7 JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1a COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Diamond Offshore Drilling, Inc. Amend Executive Incentive Bonus Plan Diamond Offshore Drilling, Inc. Amend Omnibus Stock Plan Diamond Offshore Drilling, Inc. Adopt Policy and Report on Board Diversity FirstEnergy Corp. Elect Director Paul T. Addison FirstEnergy Corp. Elect Director Anthony J. Alexander FirstEnergy Corp. Elect Director Michael J. Anderson FirstEnergy Corp. Elect Director William T. Cottle FirstEnergy Corp. Elect Director Robert B. Heisler, Jr. FirstEnergy Corp. Elect Director Julia L. Johnson FirstEnergy Corp. Elect Director Ted J. Kleisner FirstEnergy Corp. Elect Director Donald T. Misheff FirstEnergy Corp. Elect Director Ernest J. Novak, Jr. FirstEnergy Corp. Elect Director Christopher D. Pappas FirstEnergy Corp. Elect Director Catherine A. Rein FirstEnergy Corp. Elect Director Luis A. Reyes FirstEnergy Corp. Elect Director George M. Smart FirstEnergy Corp. Elect Director Wes M. Taylor FirstEnergy Corp. Ratify Auditors FirstEnergy Corp. Advisory Vote to Ratify Named Executive Officers' Compensation FirstEnergy Corp. Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans FirstEnergy Corp. Submit SERP to Shareholder Vote FirstEnergy Corp. Pro-rata Vesting of Equity Awards FirstEnergy Corp. Require a Majority Vote for the Election of Directors JPMorgan Chase & Co. Elect Director Linda B. Bammann MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Diamond Offshore Drilling, Inc. For For Diamond Offshore Drilling, Inc. For For Diamond Offshore Drilling, Inc. Against Abstain FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. For For FirstEnergy Corp. Against Against FirstEnergy Corp. Against Against FirstEnergy Corp. Against Against FirstEnergy Corp. Against For JPMorgan Chase & Co. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1b JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1c JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1d JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1e JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1f JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1g JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1h JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1i JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1j JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 1k JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 2 JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Management 3 JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Share Holder 4 JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Share Holder 5 JPMorgan Chase & Co. JPM 46625H100 20-May-14 9,300 Share Holder 6 Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1a Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1b Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1c Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1d Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1e Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1f Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1g Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1h Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1i MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- JPMorgan Chase & Co. Elect Director James A. Bell For JPMorgan Chase & Co. Elect Director Crandall C. Bowles For JPMorgan Chase & Co. Elect Director Stephen B. Burke For JPMorgan Chase & Co. Elect Director James S. Crown For JPMorgan Chase & Co. Elect Director James Dimon For JPMorgan Chase & Co. Elect Director Timothy P. Flynn For JPMorgan Chase & Co. Elect Director Laban P. Jackson, Jr. For JPMorgan Chase & Co. Elect Director Michael A. Neal For JPMorgan Chase & Co. Elect Director Lee R. Raymond For JPMorgan Chase & Co. Elect Director William C. Weldon For JPMorgan Chase & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For JPMorgan Chase & Co. Ratify Auditors For JPMorgan Chase & Co. Report on Lobbying Payments and Policy Against JPMorgan Chase & Co. Amend Articles/Bylaws/Charter - Call Special Meetings Against JPMorgan Chase & Co. Provide for Cumulative Voting Against Pentair Ltd. Elect Director Glynis A. Bryan For Pentair Ltd. Elect Director Jerry W. Burris For Pentair Ltd. Elect Director Carol Anthony (John) Davidson For Pentair Ltd. Elect Director T. Michael Glenn For Pentair Ltd. Elect Director David H.Y. Ho For Pentair Ltd. Elect Director Randall J. Hogan For Pentair Ltd. Elect Director David A. Jones For Pentair Ltd. Elect Director Ronald L. Merriman For Pentair Ltd. Elect Director William T. Monahan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. For JPMorgan Chase & Co. Against JPMorgan Chase & Co. Against JPMorgan Chase & Co. Against Pentair Ltd. For Pentair Ltd. For Pentair Ltd. For Pentair Ltd. For Pentair Ltd. For Pentair Ltd. For Pentair Ltd. For Pentair Ltd. For Pentair Ltd. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 1j Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 2 Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 3a Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 3b Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 3c Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 3d Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 4 Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 5 Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 6 Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 7a Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 7b Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 7c Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 8a Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 8b Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 9 Pentair Ltd. PNR H6169Q108 20-May-14 7,000 Management 10 Pentair Ltd. PNR H6169Q111 20-May-14 7,000 Management 1 Pentair Ltd. PNR H6169Q111 20-May-14 7,000 Management 2 Pentair Ltd. PNR H6169Q111 20-May-14 7,000 Management 3 Principal Financial Group, Inc. PFG 74251V102 20-May-14 11,000 Management 1.1 Principal Financial Group, Inc. PFG 74251V102 20-May-14 11,000 Management 1.2 Principal Financial Group, Inc. PFG 74251V102 20-May-14 11,000 Management 1.3 Principal Financial Group, Inc. PFG 74251V102 20-May-14 11,000 Management 1.4 Principal Financial Group, Inc. PFG 74251V102 20-May-14 11,000 Management 2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Pentair Ltd. Elect Director Billie Ida Williamson Pentair Ltd. Elect Randall J. Hogan as Board Chairman Pentair Ltd. Appoint David A. Jones as Member of the Compensation Committee Pentair Ltd. Appoint Glynis A. Bryan as Member of the Compensation Committee Pentair Ltd. Appoint T. Michael Glenn as Member of the Compensation Committee Pentair Ltd. Appoint William T. Monahan as Member of the Compensation Committee Pentair Ltd. Designate Proxy Voting Services GmbH as Independent Proxy Pentair Ltd. Accept Financial Statements and Statutory Reports Pentair Ltd. Approve Discharge of Board and Senior Management Pentair Ltd. Ratify Deloitte AG as Statutory Auditors Pentair Ltd. Ratify Deloitte & Touche LLP as Auditors Pentair Ltd. Ratify PricewaterhouseCoopers as Special Auditors Pentair Ltd. Approve the Appropriation of results for the year ended December 31, 2013 Pentair Ltd. Approve Dividends Pentair Ltd. Advisory Vote to Ratify Names Executive Officers' Compensation Pentair Ltd. Approve Renewal of the Authorized Share Capital of Pentair Ltd Pentair Ltd. Change State of Incorporation [from Switzerland to Ireland] Pentair Ltd. Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association Pentair Ltd. Approval to Create Distributable Reserves of Pentair-Ireland Principal Financial Group, Inc. Elect Director Betsy J. Bernard Principal Financial Group, Inc. Elect Director Jocelyn Carter-Miller Principal Financial Group, Inc. Elect Director Gary E. Costley Principal Financial Group, Inc. Elect Director Dennis H. Ferro Principal Financial Group, Inc. Approve Omnibus Stock Plan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For Against Pentair Ltd. For For Pentair Ltd. For For Pentair Ltd. For For Principal Financial Group, Inc. For Against Principal Financial Group, Inc. For Against Principal Financial Group, Inc. For For Principal Financial Group, Inc. For For Principal Financial Group, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Principal Financial Group, Inc. PFG 74251V102 20-May-14 11,000 Management 3 Principal Financial Group, Inc. PFG 74251V102 20-May-14 11,000 Management 4 Principal Financial Group, Inc. PFG 74251V102 20-May-14 11,000 Management 5 RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-14 5,500 Management 1.1 RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-14 5,500 Management 1.2 RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-14 5,500 Management 1.3 RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-14 5,500 Management 1.4 RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-14 5,500 Management 2 RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-14 5,500 Management 3 Teradyne, Inc. TER 880770102 20-May-14 31,600 Management 1a Teradyne, Inc. TER 880770102 20-May-14 31,600 Management 1b Teradyne, Inc. TER 880770102 20-May-14 31,600 Management 1c Teradyne, Inc. TER 880770102 20-May-14 31,600 Management 1d Teradyne, Inc. TER 880770102 20-May-14 31,600 Management 1e Teradyne, Inc. TER 880770102 20-May-14 31,600 Management 1f Teradyne, Inc. TER 880770102 20-May-14 31,600 Management 1g Teradyne, Inc. TER 880770102 20-May-14 31,600 Management 2 Teradyne, Inc. TER 880770102 20-May-14 31,600 Management 3 The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1a The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1b The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1c The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1d The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1e The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1f COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ Principal Financial Group, Inc. Approve Omnibus Stock Plan Principal Financial Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Principal Financial Group, Inc. Ratify Auditors RenaissanceRe Holdings Ltd. Elect Director David C. Bushnell RenaissanceRe Holdings Ltd. Elect Director James L. Gibbons RenaissanceRe Holdings Ltd. Elect Director Jean D. Hamilton RenaissanceRe Holdings Ltd. Elect Director Anthony M. Santomero RenaissanceRe Holdings Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation RenaissanceRe Holdings Ltd. Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Teradyne, Inc. Elect Director Michael A. Bradley Teradyne, Inc. Elect Director Daniel W. Christman Teradyne, Inc. Elect Director Edwin J. Gillis Teradyne, Inc. Elect Director Timothy E. Guertin Teradyne, Inc. Elect Director Mark E. Jagiela Teradyne, Inc. Elect Director Paul J. Tufano Teradyne, Inc. Elect Director Roy A. Vallee Teradyne, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Teradyne, Inc. Ratify Auditors The Allstate Corporation Elect Director F. Duane Ackerman The Allstate Corporation Elect Director Robert D. Beyer The Allstate Corporation Elect Director Kermit R. Crawford The Allstate Corporation Elect Director Jack M. Greenberg The Allstate Corporation Elect Director Herbert L. Henkel The Allstate Corporation Elect Director Siddharth N. (Bobby) Mehta MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Principal Financial Group, Inc. For For Principal Financial Group, Inc. For For Principal Financial Group, Inc. For For RenaissanceRe Holdings Ltd. For For RenaissanceRe Holdings Ltd. For For RenaissanceRe Holdings Ltd. For For RenaissanceRe Holdings Ltd. For For RenaissanceRe Holdings Ltd. For For RenaissanceRe Holdings Ltd. For For Teradyne, Inc. For For Teradyne, Inc. For For Teradyne, Inc. For For Teradyne, Inc. For For Teradyne, Inc. For For Teradyne, Inc. For For Teradyne, Inc. For For Teradyne, Inc. For For Teradyne, Inc. For For The Allstate Corporation For For The Allstate Corporation For For The Allstate Corporation For For The Allstate Corporation For For The Allstate Corporation For For The Allstate Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1g The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1h The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1i The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1j The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 1k The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 2 The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 3 The Allstate Corporation ALL 020002101 20-May-14 10,300 Management 4 The Allstate Corporation ALL 020002101 20-May-14 10,300 Share Holder 5 The Allstate Corporation ALL 020002101 20-May-14 10,300 Share Holder 6 The Allstate Corporation ALL 020002101 20-May-14 10,300 Share Holder 7 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 1.1 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 1.2 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 1.3 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 1.4 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 1.5 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 1.6 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 2 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 3 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 4 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 5 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 6 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 9,300 Management 7 Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Allstate Corporation Elect Director Andrea Redmond For The Allstate Corporation Elect Director John W. Rowe For The Allstate Corporation Elect Director Judith A. Sprieser For The Allstate Corporation Elect Director Mary Alice Taylor For The Allstate Corporation Elect Director Thomas J. Wilson For The Allstate Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Allstate Corporation Approve Executive Incentive Bonus Plan For The Allstate Corporation Ratify Auditors For The Allstate Corporation Stock Retention/Holding Period Against The Allstate Corporation Report on Lobbying Payments and Policy Against The Allstate Corporation Report on Political Contributions Against The Hanover Insurance Group, Inc. Elect Director Michael P. Angelini For The Hanover Insurance Group, Inc. Elect Director Richard H. Booth For The Hanover Insurance Group, Inc. Elect Director Karen C. Francis For The Hanover Insurance Group, Inc. Elect Director David J. Gallitano For The Hanover Insurance Group, Inc. Elect Director Wendell J. Knox For The Hanover Insurance Group, Inc. Elect Director Robert J. Murray For The Hanover Insurance Group, Inc. Approve Omnibus Stock Plan For The Hanover Insurance Group, Inc. Approve Stock-for-Salary/Bonus Plan For The Hanover Insurance Group, Inc. Approve Qualified Employee Stock Purchase Plan For The Hanover Insurance Group, Inc. Approve Executive Incentive Bonus Plan For The Hanover Insurance Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Hanover Insurance Group, Inc. Ratify Auditors For Thermo Fisher Scientific Inc. Elect Director Marc N. Casper For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Allstate Corporation For The Allstate Corporation For The Allstate Corporation For The Allstate Corporation For The Allstate Corporation For The Allstate Corporation For The Allstate Corporation For The Allstate Corporation For The Allstate Corporation Against The Allstate Corporation Against The Allstate Corporation Abstain The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. Against The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For Thermo Fisher Scientific Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1b Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1c Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1d Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1e Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1f Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1g Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1h Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1i Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1j Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 1k Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 2 Thermo Fisher Scientific Inc. TMO 883556102 20-May-14 5,000 Management 3 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 1.1 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 1.2 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 1.3 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 1.4 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 1.5 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 1.6 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 1.7 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 1.8 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 1.9 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 2 Two Harbors Investment Corp. TWO 90187B101 20-May-14 60,000 Management 3 Ultra Petroleum Corp. UPL 903914109 20-May-14 21,800 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Thermo Fisher Scientific Inc. Elect Director Nelson J. Chai For Thermo Fisher Scientific Inc. Elect Director C. Martin Harris For Thermo Fisher Scientific Inc. Elect Director Tyler Jacks For Thermo Fisher Scientific Inc. Elect Director Judy C. Lewent For Thermo Fisher Scientific Inc. Elect Director Thomas J. Lynch For Thermo Fisher Scientific Inc. Elect Director Jim P. Manzi For Thermo Fisher Scientific Inc. Elect Director William G. Parrett For Thermo Fisher Scientific Inc. Elect Director Lars R. Sorensen For Thermo Fisher Scientific Inc. Elect Director Scott M. Sperling For Thermo Fisher Scientific Inc. Elect Director Elaine S. Ullian For Thermo Fisher Scientific Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Thermo Fisher Scientific Inc. Ratify Auditors For Two Harbors Investment Corp. Elect Director E. Spencer Abraham For Two Harbors Investment Corp. Elect Director James J. Bender For Two Harbors Investment Corp. Elect Director Mark D. Ein For Two Harbors Investment Corp. Elect Director Stephen G. Kasnet For Two Harbors Investment Corp. Elect Director Jacques R. Rolfo For Two Harbors Investment Corp. Elect Director W. Reid Sanders For Two Harbors Investment Corp. Elect Director Thomas E. Siering For Two Harbors Investment Corp. Elect Director Brian C. Taylor For Two Harbors Investment Corp. Elect Director Hope B. Woodhouse For Two Harbors Investment Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Two Harbors Investment Corp. Ratify Auditors For Ultra Petroleum Corp. Elect Director Michael D. Watford For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Thermo Fisher Scientific Inc. For Two Harbors Investment Corp. For Two Harbors Investment Corp. For Two Harbors Investment Corp. Against Two Harbors Investment Corp. For Two Harbors Investment Corp. For Two Harbors Investment Corp. For Two Harbors Investment Corp. For Two Harbors Investment Corp. Against Two Harbors Investment Corp. For Two Harbors Investment Corp. For Two Harbors Investment Corp. For Ultra Petroleum Corp. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Ultra Petroleum Corp. UPL 903914109 20-May-14 21,800 Management 1.2 Ultra Petroleum Corp. UPL 903914109 20-May-14 21,800 Management 1.3 Ultra Petroleum Corp. UPL 903914109 20-May-14 21,800 Management 1.4 Ultra Petroleum Corp. UPL 903914109 20-May-14 21,800 Management 1.5 Ultra Petroleum Corp. UPL 903914109 20-May-14 21,800 Management 2 Ultra Petroleum Corp. UPL 903914109 20-May-14 21,800 Management 3 Ultra Petroleum Corp. UPL 903914109 20-May-14 21,800 Management 4 United States Cellular Corporation USM 911684108 20-May-14 12,700 Management 1 United States Cellular Corporation USM 911684108 20-May-14 12,700 Management 2 United States Cellular Corporation USM 911684108 20-May-14 12,700 Management 3 Unum Group UNM 91529Y106 20-May-14 15,300 Management 1.1 Unum Group UNM 91529Y106 20-May-14 15,300 Management 1.2 Unum Group UNM 91529Y106 20-May-14 15,300 Management 1.3 Unum Group UNM 91529Y106 20-May-14 15,300 Management 1.4 Unum Group UNM 91529Y106 20-May-14 15,300 Management 2 Unum Group UNM 91529Y106 20-May-14 15,300 Management 3 Vishay Intertechnology, Inc. VSH 928298108 20-May-14 42,000 Management 1.1 Vishay Intertechnology, Inc. VSH 928298108 20-May-14 42,000 Management 1.2 Vishay Intertechnology, Inc. VSH 928298108 20-May-14 42,000 Management 1.3 Vishay Intertechnology, Inc. VSH 928298108 20-May-14 42,000 Management 2 Vishay Intertechnology, Inc. VSH 928298108 20-May-14 42,000 Management 3 Vishay Intertechnology, Inc. VSH 928298108 20-May-14 42,000 Management 4 W. R. Berkley Corporation WRB 084423102 20-May-14 12,500 Management 1.1 W. R. Berkley Corporation WRB 084423102 20-May-14 12,500 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Ultra Petroleum Corp. Elect Director W. Charles Helton For Ultra Petroleum Corp. Elect Director Stephen J. McDaniel For Ultra Petroleum Corp. Elect Director Roger A. Brown For Ultra Petroleum Corp. Elect Director Michael J. Keeffe For Ultra Petroleum Corp. Ratify Auditors For Ultra Petroleum Corp. Approve Omnibus Stock Plan For Ultra Petroleum Corp. Advisory Vote to Ratify Named Executive Officer's Compensation For United States Cellular Corporation Elect Director J. Samuel Crowley For United States Cellular Corporation Ratify Auditors For United States Cellular Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Unum Group Elect Director Timothy F. Keaney For Unum Group Elect Director Gloria C. Larson For Unum Group Elect Director William J. Ryan For Unum Group Elect Director Thomas R. Watjen For Unum Group Advisory Vote to Ratify Named Executive Officers' Compensation For Unum Group Ratify Auditors For Vishay Intertechnology, Inc. Elect Director Abraham Ludomirski For Vishay Intertechnology, Inc. Elect Director Wayne M. Rogers For Vishay Intertechnology, Inc. Elect Director Ronald Ruzic For Vishay Intertechnology, Inc. Ratify Auditors For Vishay Intertechnology, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Vishay Intertechnology, Inc. Amend Omnibus Stock Plan For W. R. Berkley Corporation Elect Director George G. Daly For W. R. Berkley Corporation Elect Director Jack H. Nusbaum For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Ultra Petroleum Corp. For Ultra Petroleum Corp. For Ultra Petroleum Corp. For Ultra Petroleum Corp. For Ultra Petroleum Corp. For Ultra Petroleum Corp. For Ultra Petroleum Corp. For United States Cellular Corporation For United States Cellular Corporation For United States Cellular Corporation For Unum Group For Unum Group For Unum Group For Unum Group For Unum Group For Unum Group For Vishay Intertechnology, Inc. For Vishay Intertechnology, Inc. For Vishay Intertechnology, Inc. For Vishay Intertechnology, Inc. For Vishay Intertechnology, Inc. For Vishay Intertechnology, Inc. For W. R. Berkley Corporation For W. R. Berkley Corporation Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- W. R. Berkley Corporation WRB 084423102 20-May-14 12,500 Management 1.3 W. R. Berkley Corporation WRB 084423102 20-May-14 12,500 Management 2 W. R. Berkley Corporation WRB 084423102 20-May-14 12,500 Management 3 W. R. Berkley Corporation WRB 084423102 20-May-14 12,500 Management 4 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.1 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.2 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.3 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.4 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.5 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.6 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.7 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.8 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.9 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 1.10 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 2 Xerox Corporation XRX 984121103 20-May-14 44,500 Management 3 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.1 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.2 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.3 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.4 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.5 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.6 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.7 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- W. R. Berkley Corporation Elect Director Mark L. Shapiro For W. R. Berkley Corporation Approve Executive Incentive Bonus Plan For W. R. Berkley Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For W. R. Berkley Corporation Ratify Auditors For Xerox Corporation Elect Director Glenn A. Britt For Xerox Corporation Elect Director Ursula M. Burns For Xerox Corporation Elect Director Richard J. Harrington For Xerox Corporation Elect Director William Curt Hunter For Xerox Corporation Elect Director Robert J. Keegan For Xerox Corporation Elect Director Robert A. McDonald For Xerox Corporation Elect Director Charles Prince For Xerox Corporation Elect Director Ann N. Reese For Xerox Corporation Elect Director Sara Martinez Tucker For Xerox Corporation Elect Director Mary Agnes Wilderotter For Xerox Corporation Ratify Auditors For Xerox Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For American Financial Group, Inc. Elect Director Carl H. Lindner, III For American Financial Group, Inc. Elect Director S. Craig Lindner For American Financial Group, Inc. Elect Director Kenneth C. Ambrecht For American Financial Group, Inc. Elect Director John B. Berding For American Financial Group, Inc. Elect Director Joseph E. (Jeff) Consolino For American Financial Group, Inc. Elect Director Virginia 'Gina' C. Drosos For American Financial Group, Inc. Elect Director James E. Evans For American Financial Group, Inc. Elect Director Terry S. Jacobs For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- W. R. Berkley Corporation For W. R. Berkley Corporation For W. R. Berkley Corporation For W. R. Berkley Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For Xerox Corporation For American Financial Group, Inc. For American Financial Group, Inc. For American Financial Group, Inc. For American Financial Group, Inc. Withhold American Financial Group, Inc. Withhold American Financial Group, Inc. For American Financial Group, Inc. Withhold American Financial Group, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.9 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.10 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 1.11 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 2 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 3 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Management 4 American Financial Group, Inc. AFG 025932104 21-May-14 9,400 Share Holder 5 Antero Resources Corporation AR 03674X106 21-May-14 8,600 Management 1.1 Antero Resources Corporation AR 03674X106 21-May-14 8,600 Management 1.2 Antero Resources Corporation AR 03674X106 21-May-14 8,600 Management 1.3 Antero Resources Corporation AR 03674X106 21-May-14 8,600 Management 2 Antero Resources Corporation AR 03674X106 21-May-14 8,600 Management 3 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 1.1 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 1.2 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 1.3 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 1.4 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 1.5 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 1.6 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 1.7 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 1.8 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 1.9 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 2 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 3 AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Management 4 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ American Financial Group, Inc. Elect Director Gregory G. Joseph American Financial Group, Inc. Elect Director William W. Verity American Financial Group, Inc. Elect Director John I. Von Lehman American Financial Group, Inc. Ratify Auditors American Financial Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation American Financial Group, Inc. Approve Executive Incentive Bonus Plan American Financial Group, Inc. Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Antero Resources Corporation Elect Director Paul M. Rady Antero Resources Corporation Elect Director Glen C. Warren, Jr. Antero Resources Corporation Elect Director James R. Levy Antero Resources Corporation Ratify Auditors Antero Resources Corporation Amend Omnibus Stock Plan AvalonBay Communities, Inc. Elect Director Glyn F. Aeppel AvalonBay Communities, Inc. Elect Director Alan B. Buckelew AvalonBay Communities, Inc. Elect Director Bruce A. Choate AvalonBay Communities, Inc. Elect Director John J. Healy, Jr. AvalonBay Communities, Inc. Elect Director Timothy J. Naughton AvalonBay Communities, Inc. Elect Director Lance R. Primis AvalonBay Communities, Inc. Elect Director Peter S. Rummell AvalonBay Communities, Inc. Elect Director H. Jay Sarles AvalonBay Communities, Inc. Elect Director W. Edward Walter AvalonBay Communities, Inc. Ratify Auditors AvalonBay Communities, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation AvalonBay Communities, Inc. Amend Omnibus Stock Plan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- American Financial Group, Inc. For Withhold American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. Against For Antero Resources Corporation For For Antero Resources Corporation For Withhold Antero Resources Corporation For Withhold Antero Resources Corporation For For Antero Resources Corporation For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For AvalonBay Communities, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- AvalonBay Communities, Inc. AVB 053484101 21-May-14 4,700 Share Holder 5 CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1a CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1b CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1c CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1d CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1e CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1f CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1g CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1h CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1i CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1j CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1k CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1l CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1m CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1n CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1o CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1p CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1q CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 1r CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 2 CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 3 CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 4 CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 5 CME Group Inc. CME 12572Q105 21-May-14 6,800 Management 6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------ -------------- AvalonBay Communities, Inc. Require Independent Board Chairman Against CME Group Inc. Elect Director Terrence A. Duffy For CME Group Inc. Elect Director Phupinder S. Gill For CME Group Inc. Elect Director Timothy S. Bitsberger For CME Group Inc. Elect Director Charles P. Carey For CME Group Inc. Elect Director Dennis H. Chookaszian For CME Group Inc. Elect Director Martin J. Gepsman For CME Group Inc. Elect Director Larry G. Gerdes For CME Group Inc. Elect Director Daniel R. Glickman For CME Group Inc. Elect Director J. Dennis Hastert For CME Group Inc. Elect Director Leo Melamed For CME Group Inc. Elect Director William P. Miller, II For CME Group Inc. Elect Director James E. Oliff For CME Group Inc. Elect Director Edemir Pinto For CME Group Inc. Elect Director Alex J. Pollock For CME Group Inc. Elect Director John F. Sandner For CME Group Inc. Elect Director Terry L. Savage For CME Group Inc. Elect Director William R. Shepard For CME Group Inc. Elect Director Dennis A. Suskind For CME Group Inc. Ratify Auditors For CME Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CME Group Inc. Amend Non-Employee Director Omnibus Stock Plan For CME Group Inc. Amend Executive Incentive Bonus Plan For CME Group Inc. Amend Certificate of Incorporation Reducing the Number of Class B For Directors from Six to Three VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- AvalonBay Communities, Inc. Against CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.1 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.2 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.3 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.4 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.5 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.6 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.7 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.8 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.9 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.10 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.11 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 1.12 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 2 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Management 3 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Share Holder 4 Comcast Corporation CMCSA 20030N101 21-May-14 10,400 Share Holder 5 DENTSPLY International Inc. XRAY 249030107 21-May-14 11,400 Management 1a DENTSPLY International Inc. XRAY 249030107 21-May-14 11,400 Management 1b DENTSPLY International Inc. XRAY 249030107 21-May-14 11,400 Management 1c DENTSPLY International Inc. XRAY 249030107 21-May-14 11,400 Management 1d DENTSPLY International Inc. XRAY 249030107 21-May-14 11,400 Management 2 DENTSPLY International Inc. XRAY 249030107 21-May-14 11,400 Management 3 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 1.1 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Comcast Corporation Elect Director Kenneth J. Bacon For Comcast Corporation Elect Director Sheldon M. Bonovitz For Comcast Corporation Elect Director Edward D. Breen For Comcast Corporation Elect Director Joseph J. Collins For Comcast Corporation Elect Director J. Michael Cook For Comcast Corporation Elect Director Gerald L. Hassell For Comcast Corporation Elect Director Jeffrey A. Honickman For Comcast Corporation Elect Director Eduardo G. Mestre For Comcast Corporation Elect Director Brian L. Roberts For Comcast Corporation Elect Director Ralph J. Roberts For Comcast Corporation Elect Director Johnathan A. Rodgers For Comcast Corporation Elect Director Judith Rodin For Comcast Corporation Ratify Auditors For Comcast Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Comcast Corporation Report on Lobbying Payments and Policy Against Comcast Corporation Pro-rata Vesting of Equity Plans Against DENTSPLY International Inc. Elect Director Michael C. Alfano For DENTSPLY International Inc. Elect Director Eric K. Brandt For DENTSPLY International Inc. Elect Director William F. Hecht For DENTSPLY International Inc. Elect Director Francis J. Lunger For DENTSPLY International Inc. Ratify Auditors For DENTSPLY International Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Endurance Specialty Holdings Ltd. Elect John T. Baily as Director For Endurance Specialty Holdings Ltd. Elect Norman Barham as Director For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation Against Comcast Corporation Against DENTSPLY International Inc. For DENTSPLY International Inc. For DENTSPLY International Inc. For DENTSPLY International Inc. For DENTSPLY International Inc. For DENTSPLY International Inc. For Endurance Specialty Holdings Ltd. For Endurance Specialty Holdings Ltd. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 1.3 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 1.4 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 1.5 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 1.6 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 1.7 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 1.8 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 2 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 9,400 Management 3 Extra Space Storage Inc. EXR 30225T102 21-May-14 13,100 Management 1.1 Extra Space Storage Inc. EXR 30225T102 21-May-14 13,100 Management 1.2 Extra Space Storage Inc. EXR 30225T102 21-May-14 13,100 Management 1.3 Extra Space Storage Inc. EXR 30225T102 21-May-14 13,100 Management 1.4 Extra Space Storage Inc. EXR 30225T102 21-May-14 13,100 Management 1.5 Extra Space Storage Inc. EXR 30225T102 21-May-14 13,100 Management 1.6 Extra Space Storage Inc. EXR 30225T102 21-May-14 13,100 Management 1.7 Extra Space Storage Inc. EXR 30225T102 21-May-14 13,100 Management 2 Extra Space Storage Inc. EXR 30225T102 21-May-14 13,100 Management 3 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.1 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.2 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.3 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.4 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.5 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.6 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.7 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Elect Galen R. Barnes as Director Endurance Specialty Holdings Ltd. Elect William H. Bolinder as Director Endurance Specialty Holdings Ltd. Elect John R. Charman as Director Endurance Specialty Holdings Ltd. Elect Susan S. Fleming as Director Endurance Specialty Holdings Ltd. Elect Scott D. Moore as Director Endurance Specialty Holdings Ltd. Elect Robert A. Spass as Director Endurance Specialty Holdings Ltd. Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration Endurance Specialty Holdings Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Extra Space Storage Inc. Elect Director Kenneth M. Woolley Extra Space Storage Inc. Elect Director Spencer F. Kirk Extra Space Storage Inc. Elect Director Karl Haas Extra Space Storage Inc. Elect Director Joseph D. Margolis Extra Space Storage Inc. Elect Director Diane Olmstead Extra Space Storage Inc. Elect Director Roger B. Porter Extra Space Storage Inc. Elect Director K. Fred Skousen Extra Space Storage Inc. Ratify Auditors Extra Space Storage Inc. Advisory Vote to Ratify Named Executive Officers' Compensation First Solar, Inc. Elect Director Michael J. Ahearn First Solar, Inc. Elect Director Sharon L. Allen First Solar, Inc. Elect Director Richard D. Chapman First Solar, Inc. Elect Director George A. ('Chip') Hambro First Solar, Inc. Elect Director James A. Hughes First Solar, Inc. Elect Director Craig Kennedy First Solar, Inc. Elect Director James F. Nolan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For Against Extra Space Storage Inc. For Withhold Extra Space Storage Inc. For For Extra Space Storage Inc. For Withhold Extra Space Storage Inc. For For Extra Space Storage Inc. For For Extra Space Storage Inc. For For Extra Space Storage Inc. For For Extra Space Storage Inc. For For Extra Space Storage Inc. For For First Solar, Inc. For For First Solar, Inc. For For First Solar, Inc. For For First Solar, Inc. For For First Solar, Inc. For For First Solar, Inc. For For First Solar, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.8 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.9 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.10 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 1.11 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 2 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Management 3 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Share Holder 4 First Solar, Inc. FSLR 336433107 21-May-14 9,700 Share Holder 5 Foot Locker, Inc. FL 344849104 21-May-14 13,300 Management 1a Foot Locker, Inc. FL 344849104 21-May-14 13,300 Management 1b Foot Locker, Inc. FL 344849104 21-May-14 13,300 Management 1c Foot Locker, Inc. FL 344849104 21-May-14 13,300 Management 1d Foot Locker, Inc. FL 344849104 21-May-14 13,300 Management 2 Foot Locker, Inc. FL 344849104 21-May-14 13,300 Management 3 Foot Locker, Inc. FL 344849104 21-May-14 13,300 Management 4 Foot Locker, Inc. FL 344849104 21-May-14 13,300 Management 5 Genesee & Wyoming Inc. GWR 371559105 21-May-14 5,600 Management 1.1 Genesee & Wyoming Inc. GWR 371559105 21-May-14 5,600 Management 1.2 Genesee & Wyoming Inc. GWR 371559105 21-May-14 5,600 Management 1.3 Genesee & Wyoming Inc. GWR 371559105 21-May-14 5,600 Management 2 Genesee & Wyoming Inc. GWR 371559105 21-May-14 5,600 Management 3 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.1 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.2 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- First Solar, Inc. Elect Director William J. Post For First Solar, Inc. Elect Director J. Thomas Presby For First Solar, Inc. Elect Director Paul H. Stebbins For First Solar, Inc. Elect Director Michael Sweeney For First Solar, Inc. Ratify Auditors For First Solar, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For First Solar, Inc. Pro-rata Vesting of Equity Awards Against First Solar, Inc. Require a Majority Vote for the Election of Directors Against Foot Locker, Inc. Elect Director Nicholas DiPaolo For Foot Locker, Inc. Elect Director Matthew M. McKenna For Foot Locker, Inc. Elect Director Steven Oakland For Foot Locker, Inc. Elect Director Cheryl Nido Turpin For Foot Locker, Inc. Ratify Auditors For Foot Locker, Inc. Declassify the Board of Directors For Foot Locker, Inc. Amend Omnibus Stock Plan For Foot Locker, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Genesee & Wyoming Inc. Elect Director Mortimer B. Fuller, III For Genesee & Wyoming Inc. Elect Director John C. Hellmann For Genesee & Wyoming Inc. Elect Director Robert M. Melzer For Genesee & Wyoming Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Genesee & Wyoming Inc. Ratify Auditors For HCC Insurance Holdings, Inc. Elect Director Emmanuel T. Ballases For HCC Insurance Holdings, Inc. Elect Director Frank J. Bramanti For HCC Insurance Holdings, Inc. Elect Director Walter M. Duer For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- First Solar, Inc. For First Solar, Inc. For First Solar, Inc. For First Solar, Inc. For First Solar, Inc. For First Solar, Inc. For First Solar, Inc. Against First Solar, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Genesee & Wyoming Inc. Withhold Genesee & Wyoming Inc. For Genesee & Wyoming Inc. For Genesee & Wyoming Inc. For Genesee & Wyoming Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.4 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.5 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.6 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.7 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.8 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.9 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.10 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 1.11 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 2 HCC Insurance Holdings, Inc. HCC 404132102 21-May-14 11,900 Management 3 Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1a Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1b Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1c Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1d Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1e Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1f Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1g Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1h Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1i Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 1j Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 2 Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 3 Ingredion Incorporated INGR 457187102 21-May-14 8,000 Management 4 Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- HCC Insurance Holdings, Inc. Elect Director James C. Flagg For HCC Insurance Holdings, Inc. Elect Director Thomas M. Hamilton For HCC Insurance Holdings, Inc. Elect Director John N. Molbeck, Jr. For HCC Insurance Holdings, Inc. Elect Director Susan Rivera For HCC Insurance Holdings, Inc. Elect Director Hans D. Rohlf For HCC Insurance Holdings, Inc. Elect Director Robert A. Rosholt For HCC Insurance Holdings, Inc. Elect Director J. Mikesell Thomas For HCC Insurance Holdings, Inc. Elect Director Christopher J.B. Williams For HCC Insurance Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For HCC Insurance Holdings, Inc. Ratify Auditors For Ingredion Incorporated Elect Director Luis Aranguren-Trellez For Ingredion Incorporated Elect Director David B. Fischer For Ingredion Incorporated Elect Director Ilene S. Gordon For Ingredion Incorporated Elect Director Paul Hanrahan For Ingredion Incorporated Elect Director Wayne M. Hewett For Ingredion Incorporated Elect Director Rhonda L. Jordan For Ingredion Incorporated Elect Director Gregory B. Kenny For Ingredion Incorporated Elect Director Barbara A. Klein For Ingredion Incorporated Elect Director Victoria J. Reich For Ingredion Incorporated Elect Director Dwayne A. Wilson For Ingredion Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Ingredion Incorporated Amend Omnibus Stock Plan For Ingredion Incorporated Ratify Auditors For Juniper Networks, Inc. Elect Director Pradeep Sindhu For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For HCC Insurance Holdings, Inc. For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Juniper Networks, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 1.2 Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 1.3 Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 1.4 Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 1.5 Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 1.6 Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 1.7 Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 1.8 Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 2 Juniper Networks, Inc. JNPR 48203R104 21-May-14 24,700 Management 3 Kronos Worldwide, Inc. KRO 50105F105 21-May-14 31,600 Management 1.1 Kronos Worldwide, Inc. KRO 50105F105 21-May-14 31,600 Management 1.2 Kronos Worldwide, Inc. KRO 50105F105 21-May-14 31,600 Management 1.3 Kronos Worldwide, Inc. KRO 50105F105 21-May-14 31,600 Management 1.4 Kronos Worldwide, Inc. KRO 50105F105 21-May-14 31,600 Management 1.5 Kronos Worldwide, Inc. KRO 50105F105 21-May-14 31,600 Management 1.6 Kronos Worldwide, Inc. KRO 50105F105 21-May-14 31,600 Management 1.7 Kronos Worldwide, Inc. KRO 50105F105 21-May-14 31,600 Management 1.8 Kronos Worldwide, Inc. KRO 50105F105 21-May-14 31,600 Management 2 MFA Financial, Inc. MFA 55272X102 21-May-14 77,800 Management 1a MFA Financial, Inc. MFA 55272X102 21-May-14 77,800 Management 1b MFA Financial, Inc. MFA 55272X102 21-May-14 77,800 Management 2 MFA Financial, Inc. MFA 55272X102 21-May-14 77,800 Management 3 MFA Financial, Inc. MFA 55272X102 21-May-14 77,800 Management 4 Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Juniper Networks, Inc. Elect Director Robert M. Calderoni For Juniper Networks, Inc. Elect Director Mary B. Cranston For Juniper Networks, Inc. Elect Director J. Michael Lawrie For Juniper Networks, Inc. Elect Director David Schlotterbeck For Juniper Networks, Inc. Elect Director Shaygan Kheradpir For Juniper Networks, Inc. Elect Director Kevin DeNuccio For Juniper Networks, Inc. Elect Director Gary Daichendt For Juniper Networks, Inc. Ratify Auditors For Juniper Networks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Kronos Worldwide, Inc. Elect Director Keith R. Coogan For Kronos Worldwide, Inc. Elect Director Loretta J. Feehan For Kronos Worldwide, Inc. Elect Director Cecil H. Moore, Jr. For Kronos Worldwide, Inc. Elect Director Bobby D. O'Brien For Kronos Worldwide, Inc. Elect Director Thomas P. Stafford For Kronos Worldwide, Inc. Elect Director R. Gerald Turner For Kronos Worldwide, Inc. Elect Director Steven L. Watson For Kronos Worldwide, Inc. Elect Director C. Kern Wildenthal For Kronos Worldwide, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MFA Financial, Inc. Elect Director Stephen R. Blank For MFA Financial, Inc. Elect Director William S. Gorin For MFA Financial, Inc. Ratify Auditors For MFA Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MFA Financial, Inc. Declassify the Board of Directors For Mondelez International, Inc. Elect Director Stephen F. Bollenbach For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Kronos Worldwide, Inc. For Kronos Worldwide, Inc. For Kronos Worldwide, Inc. For Kronos Worldwide, Inc. For Kronos Worldwide, Inc. For Kronos Worldwide, Inc. For Kronos Worldwide, Inc. For Kronos Worldwide, Inc. For Kronos Worldwide, Inc. For MFA Financial, Inc. For MFA Financial, Inc. For MFA Financial, Inc. For MFA Financial, Inc. For MFA Financial, Inc. For Mondelez International, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1b Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1c Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1d Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1e Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1f Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1g Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1h Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1i Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1j Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1k Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 1l Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 2 Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 3 Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Management 4 Mondelez International, Inc. MDLZ 609207105 21-May-14 15,600 Share Holder 5 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.1 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.2 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.3 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.4 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.5 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.6 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.7 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.8 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.9 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Mondelez International, Inc. Elect Director Lewis W.K. Booth For Mondelez International, Inc. Elect Director Lois D. Juliber For Mondelez International, Inc. Elect Director Mark D. Ketchum For Mondelez International, Inc. Elect Director Jorge S. Mesquita For Mondelez International, Inc. Elect Director Nelson Peltz For Mondelez International, Inc. Elect Director Fredric G. Reynolds For Mondelez International, Inc. Elect Director Irene B. Rosenfeld For Mondelez International, Inc. Elect Director Patrick T. Siewert For Mondelez International, Inc. Elect Director Ruth J. Simmons For Mondelez International, Inc. Elect Director Ratan N. Tata For Mondelez International, Inc. Elect Director Jean-Francois M. L. van Boxmeer For Mondelez International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Mondelez International, Inc. Amend Omnibus Stock Plan For Mondelez International, Inc. Ratify Auditors For Mondelez International, Inc. Assess Environmental Impact of Non-Recyclable Packaging Against Northrop Grumman Corporation Elect Director Wesley G. Bush For Northrop Grumman Corporation Elect Director Victor H. Fazio For Northrop Grumman Corporation Elect Director Donald E. Felsinger For Northrop Grumman Corporation Elect Director Bruce S. Gordon For Northrop Grumman Corporation Elect Director William H. Hernandez For Northrop Grumman Corporation Elect Director Madeleine A. Kleiner For Northrop Grumman Corporation Elect Director Karl J. Krapek For Northrop Grumman Corporation Elect Director Richard B. Myers For Northrop Grumman Corporation Elect Director Gary Roughead For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. For Mondelez International, Inc. Against Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.10 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 1.11 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 2 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Management 3 Northrop Grumman Corporation NOC 666807102 21-May-14 4,700 Share Holder 4 ON Semiconductor Corporation ONNN 682189105 21-May-14 66,800 Management 1.1 ON Semiconductor Corporation ONNN 682189105 21-May-14 66,800 Management 1.2 ON Semiconductor Corporation ONNN 682189105 21-May-14 66,800 Management 2 ON Semiconductor Corporation ONNN 682189105 21-May-14 66,800 Management 3 ON Semiconductor Corporation ONNN 682189105 21-May-14 66,800 Management 4 ON Semiconductor Corporation ONNN 682189105 21-May-14 66,800 Management 5 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.1 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.2 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.3 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.4 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.5 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.6 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.7 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.8 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.9 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.10 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 1.11 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 2 ONEOK, Inc. OKE 682680103 21-May-14 8,900 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Northrop Grumman Corporation Elect Director Thomas M. Schoewe For Northrop Grumman Corporation Elect Director Kevin W. Sharer For Northrop Grumman Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Northrop Grumman Corporation Ratify Auditors For Northrop Grumman Corporation Require Independent Board Chairman Against ON Semiconductor Corporation Elect Director Keith D. Jackson For ON Semiconductor Corporation Elect Director Bernard L. Han For ON Semiconductor Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For ON Semiconductor Corporation Ratify Auditors For ON Semiconductor Corporation Declassify the Board of Directors For ON Semiconductor Corporation Provide Right to Act by Written Consent For ONEOK, Inc. Elect Director James C. Day For ONEOK, Inc. Elect Director Julie H. Edwards For ONEOK, Inc. Elect Director William L. Ford For ONEOK, Inc. Elect Director John W. Gibson For ONEOK, Inc. Elect Director Bert H. Mackie For ONEOK, Inc. Elect Director Steven J. Malcolm For ONEOK, Inc. Elect Director Jim W. Mogg For ONEOK, Inc. Elect Director Pattye L. Moore For ONEOK, Inc. Elect Director Gary D. Parker For ONEOK, Inc. Elect Director Eduardo A. Rodriguez For ONEOK, Inc. Elect Director Terry K. Spencer For ONEOK, Inc. Ratify Auditors For ONEOK, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation For Northrop Grumman Corporation Against ON Semiconductor Corporation For ON Semiconductor Corporation For ON Semiconductor Corporation For ON Semiconductor Corporation For ON Semiconductor Corporation For ON Semiconductor Corporation For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- ONEOK, Inc. OKE 682680103 21-May-14 8,900 Share Holder 4 PBF Energy Inc. PBF 69318G106 21-May-14 17,300 Management 1.1 PBF Energy Inc. PBF 69318G106 21-May-14 17,300 Management 1.2 PBF Energy Inc. PBF 69318G106 21-May-14 17,300 Management 1.3 PBF Energy Inc. PBF 69318G106 21-May-14 17,300 Management 1.4 PBF Energy Inc. PBF 69318G106 21-May-14 17,300 Management 1.5 PBF Energy Inc. PBF 69318G106 21-May-14 17,300 Management 1.6 PBF Energy Inc. PBF 69318G106 21-May-14 17,300 Management 1.7 PBF Energy Inc. PBF 69318G106 21-May-14 17,300 Management 1.8 PBF Energy Inc. PBF 69318G106 21-May-14 17,300 Management 2 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.1 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.2 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.3 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.4 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.5 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.6 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.7 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.8 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.9 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.10 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 1.11 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 2 Pinnacle West Capital Corporation PNW 723484101 21-May-14 10,300 Management 3 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- ONEOK, Inc. Report on Methane Emissions Management and Reduction Targets Against PBF Energy Inc. Elect Director Thomas D. O'Malley For PBF Energy Inc. Elect Director Spencer Abraham For PBF Energy Inc. Elect Director Jefferson F. Allen For PBF Energy Inc. Elect Director Martin J. Brand For PBF Energy Inc. Elect Director Wayne A. Budd For PBF Energy Inc. Elect Director David I. Foley For PBF Energy Inc. Elect Director Dennis M. Houston For PBF Energy Inc. Elect Director Edward F. Kosnik For PBF Energy Inc. Ratify Auditors For Pinnacle West Capital Corporation Elect Director Donald E. Brandt For Pinnacle West Capital Corporation Elect Director Susan Clark-Johnson For Pinnacle West Capital Corporation Elect Director Denis A. Cortese For Pinnacle West Capital Corporation Elect Director Richard P. Fox For Pinnacle West Capital Corporation Elect Director Michael L. Gallagher For Pinnacle West Capital Corporation Elect Director Roy A. Herberger, Jr. For Pinnacle West Capital Corporation Elect Director Dale E. Klein For Pinnacle West Capital Corporation Elect Director Humberto S. Lopez For Pinnacle West Capital Corporation Elect Director Kathryn L. Munro For Pinnacle West Capital Corporation Elect Director Bruce J. Nordstrom For Pinnacle West Capital Corporation Elect Director David P. Wagener For Pinnacle West Capital Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Pinnacle West Capital Corporation Ratify Auditors For PPL Corporation Elect Director Frederick M. Bernthal For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- ONEOK, Inc. Against PBF Energy Inc. For PBF Energy Inc. For PBF Energy Inc. For PBF Energy Inc. For PBF Energy Inc. For PBF Energy Inc. For PBF Energy Inc. For PBF Energy Inc. For PBF Energy Inc. For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For Pinnacle West Capital Corporation For PPL Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.2 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.3 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.4 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.5 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.6 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.7 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.8 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.9 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.10 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.11 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 1.12 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 2 PPL Corporation PPL 69351T106 21-May-14 18,500 Management 3 PPL Corporation PPL 69351T106 21-May-14 18,500 Share Holder 4 PPL Corporation PPL 69351T106 21-May-14 18,500 Share Holder 5 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 9,900 Management 1.1 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 9,900 Management 1.2 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 9,900 Management 1.3 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 9,900 Management 2 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 9,900 Management 3 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 9,900 Management 4 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 9,900 Management 5 Reinsurance Group of America, Incorporated RGA 759351604 21-May-14 7,100 Management 1.1 Reinsurance Group of America, Incorporated RGA 759351604 21-May-14 7,100 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- PPL Corporation Elect Director John W. Conway For PPL Corporation Elect Director Philip G. Cox For PPL Corporation Elect Director Steven G. Elliott For PPL Corporation Elect Director Louise K. Goeser For PPL Corporation Elect Director Stuart E. Graham For PPL Corporation Elect Director Stuart Heydt For PPL Corporation Elect Director Raja Rajamannar For PPL Corporation Elect Director Craig A. Rogerson For PPL Corporation Elect Director William H. Spence For PPL Corporation Elect Director Natica von Althann For PPL Corporation Elect Director Keith H. Williamson For PPL Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For PPL Corporation Ratify Auditors For PPL Corporation Report on Political Contributions Against PPL Corporation Amend Bylaws - Call Special Meetings Against Quest Diagnostics Incorporated Elect Director Timothy L. Main For Quest Diagnostics Incorporated Elect Director Timothy M. Ring For Quest Diagnostics Incorporated Elect Director Daniel C. Stanzione For Quest Diagnostics Incorporated Ratify Auditors For Quest Diagnostics Incorporated Remove Supermajority Vote Requirement For Quest Diagnostics Incorporated Provide Right to Call Special Meeting For Quest Diagnostics Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Reinsurance Group of America, Incorporated Elect Director Christine R. Detrick For Reinsurance Group of America, Incorporated Elect Director Joyce A. Phillips For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For PPL Corporation For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Reinsurance Group of America, Incorporated For Reinsurance Group of America, Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Reinsurance Group of America, Incorporated RGA 759351604 21-May-14 7,100 Management 1.3 Reinsurance Group of America, Incorporated RGA 759351604 21-May-14 7,100 Management 1.4 Reinsurance Group of America, Incorporated RGA 759351604 21-May-14 7,100 Management 1.5 Reinsurance Group of America, Incorporated RGA 759351604 21-May-14 7,100 Management 2 Reinsurance Group of America, Incorporated RGA 759351604 21-May-14 7,100 Management 3 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 1.1 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 1.2 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 1.3 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 1.4 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 1.5 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 1.6 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 1.7 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 1.8 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 1.9 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 2 Reliance Steel & Aluminum Co. RS 759509102 21-May-14 7,300 Management 3 SEI Investments Company SEIC 784117103 21-May-14 15,700 Management 1a SEI Investments Company SEIC 784117103 21-May-14 15,700 Management 1b SEI Investments Company SEIC 784117103 21-May-14 15,700 Management 2 SEI Investments Company SEIC 784117103 21-May-14 15,700 Management 3 SEI Investments Company SEIC 784117103 21-May-14 15,700 Management 4 The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1a The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1b The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Reinsurance Group of America, Incorporated Elect Director Arnoud W.A. Boot For Reinsurance Group of America, Incorporated Elect Director John F. Danahy For Reinsurance Group of America, Incorporated Elect Director J. Cliff Eason For Reinsurance Group of America, Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Reinsurance Group of America, Incorporated Ratify Auditors For Reliance Steel & Aluminum Co. Elect Director Sarah J. Anderson For Reliance Steel & Aluminum Co. Elect Director John G. Figueroa For Reliance Steel & Aluminum Co. Elect Director Thomas W. Gimbel For Reliance Steel & Aluminum Co. Elect Director David H. Hannah For Reliance Steel & Aluminum Co. Elect Director Douglas M. Hayes For Reliance Steel & Aluminum Co. Elect Director Mark V. Kaminski For Reliance Steel & Aluminum Co. Elect Director Gregg J. Mollins For Reliance Steel & Aluminum Co. Elect Director Andrew G. Sharkey, III For Reliance Steel & Aluminum Co. Elect Director Leslie A. Waite For Reliance Steel & Aluminum Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Reliance Steel & Aluminum Co. Ratify Auditors For SEI Investments Company Elect Director Sarah W. Blumenstein For SEI Investments Company Elect Director Kathryn M. McCarthy For SEI Investments Company Advisory Vote to Ratify Named Executive Officers' Compensation For SEI Investments Company Approve Omnibus Stock Plan For SEI Investments Company Ratify Auditors For The Hartford Financial Services Group, Inc. Elect Director Robert B. Allardice, III For The Hartford Financial Services Group, Inc. Elect Director Trevor Fetter For The Hartford Financial Services Group, Inc. Elect Director Liam E. McGee For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Reinsurance Group of America, Incorporated For Reinsurance Group of America, Incorporated For Reinsurance Group of America, Incorporated For Reinsurance Group of America, Incorporated For Reinsurance Group of America, Incorporated For Reliance Steel & Aluminum Co. For Reliance Steel & Aluminum Co. For Reliance Steel & Aluminum Co. For Reliance Steel & Aluminum Co. For Reliance Steel & Aluminum Co. For Reliance Steel & Aluminum Co. For Reliance Steel & Aluminum Co. For Reliance Steel & Aluminum Co. For Reliance Steel & Aluminum Co. Withhold Reliance Steel & Aluminum Co. For Reliance Steel & Aluminum Co. For SEI Investments Company Against SEI Investments Company Against SEI Investments Company For SEI Investments Company Against SEI Investments Company For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1d The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1e The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1f The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1g The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1h The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1i The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 1j The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 2 The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 3 The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 4 The Hartford Financial Services Group, Inc. HIG 416515104 21-May-14 15,000 Management 5 Twitter, Inc. TWTR 90184L102 21-May-14 8,400 Management 1.1 Twitter, Inc. TWTR 90184L102 21-May-14 8,400 Management 1.2 Twitter, Inc. TWTR 90184L102 21-May-14 8,400 Management 1.3 Twitter, Inc. TWTR 90184L102 21-May-14 8,400 Management 2 Universal Health Services, Inc. UHS 913903100 21-May-14 6,700 Management 1 Universal Health Services, Inc. UHS 913903100 21-May-14 6,700 Management 2 Universal Health Services, Inc. UHS 913903100 21-May-14 6,700 Management 3 Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1a Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1b Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1c Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1d Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1e Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1f MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Hartford Financial Services Group, Inc. Elect Director Kathryn A. Mikells For The Hartford Financial Services Group, Inc. Elect Director Michael G. Morris For The Hartford Financial Services Group, Inc. Elect Director Thomas A. Renyi For The Hartford Financial Services Group, Inc. Elect Director Julie G. Richardson For The Hartford Financial Services Group, Inc. Elect Director Virginia P. Ruesterholz For The Hartford Financial Services Group, Inc. Elect Director Charles B. Strauss For The Hartford Financial Services Group, Inc. Elect Director H. Patrick Swygert For The Hartford Financial Services Group, Inc. Ratify Auditors For The Hartford Financial Services Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Hartford Financial Services Group, Inc. Approve Omnibus Stock Plan For The Hartford Financial Services Group, Inc. Amend Executive Incentive Bonus Plan For Twitter, Inc. Elect Director Richard Costolo For Twitter, Inc. Elect Director Peter Fenton For Twitter, Inc. Elect Director Marjorie Scardino For Twitter, Inc. Ratify Auditors For Universal Health Services, Inc. Elect Director Lawrence S. Gibbs For Universal Health Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Universal Health Services, Inc. Ratify Auditors For Xcel Energy Inc. Elect Director Gail Koziara Boudreaux For Xcel Energy Inc. Elect Director Richard K. Davis For Xcel Energy Inc. Elect Director Ben Fowke For Xcel Energy Inc. Elect Director Albert F. Moreno For Xcel Energy Inc. Elect Director Richard T. O'Brien For Xcel Energy Inc. Elect Director Christopher J. Policinski For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For The Hartford Financial Services Group, Inc. For Twitter, Inc. For Twitter, Inc. For Twitter, Inc. For Twitter, Inc. For Universal Health Services, Inc. Withhold Universal Health Services, Inc. For Universal Health Services, Inc. For Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1g Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1h Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1i Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1j Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 1k Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 2 Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Management 3 Xcel Energy Inc. XEL 98389B100 21-May-14 19,500 Share Holder 4 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 1.1 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 1.2 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 1.3 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 1.4 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 1.5 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 1.6 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 1.7 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 1.8 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 2 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 3 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 4 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 22-May-14 36,200 Management 5 Annaly Capital Management, Inc. NLY 035710409 22-May-14 56,000 Management 1a Annaly Capital Management, Inc. NLY 035710409 22-May-14 56,000 Management 1b Annaly Capital Management, Inc. NLY 035710409 22-May-14 56,000 Management 1c Annaly Capital Management, Inc. NLY 035710409 22-May-14 56,000 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Xcel Energy Inc. Elect Director A. Patricia Sampson For Xcel Energy Inc. Elect Director James J. Sheppard For Xcel Energy Inc. Elect Director David A. Westerlund For Xcel Energy Inc. Elect Director Kim Williams For Xcel Energy Inc. Elect Director Timothy V. Wolf For Xcel Energy Inc. Ratify Auditors For Xcel Energy Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Xcel Energy Inc. Require Independent Board Chairman Against Allscripts Healthcare Solutions, Inc. Elect Director Stuart L. Bascomb For Allscripts Healthcare Solutions, Inc. Elect Director Paul M. Black For Allscripts Healthcare Solutions, Inc. Elect Director Dennis H. Chookaszian For Allscripts Healthcare Solutions, Inc. Elect Director Robert J. Cindrich For Allscripts Healthcare Solutions, Inc. Elect Director Michael A. Klayko For Allscripts Healthcare Solutions, Inc. Elect Director Anita V. Pramoda For Allscripts Healthcare Solutions, Inc. Elect Director David D. Stevens For Allscripts Healthcare Solutions, Inc. Elect Director Ralph H. 'Randy' Thurman For Allscripts Healthcare Solutions, Inc. Ratify Auditors For Allscripts Healthcare Solutions, Inc. Amend Executive Incentive Bonus Plan For Allscripts Healthcare Solutions, Inc. Amend Qualified Employee Stock Purchase Plan For Allscripts Healthcare Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Annaly Capital Management, Inc. Elect Director Jonathan D. Green For Annaly Capital Management, Inc. Elect Director John H. Schaefer For Annaly Capital Management, Inc. Elect Director Francine J. Bovich For Annaly Capital Management, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. For Xcel Energy Inc. Against Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. For Allscripts Healthcare Solutions, Inc. Against Annaly Capital Management, Inc. For Annaly Capital Management, Inc. For Annaly Capital Management, Inc. For Annaly Capital Management, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Annaly Capital Management, Inc. NLY 035710409 22-May-14 56,000 Management 3 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 1.1 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 1.2 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 1.3 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 1.4 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 1.5 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 1.6 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 1.7 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 1.8 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 1.9 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 2 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 3 AOL Inc. AOL 00184X105 22-May-14 12,200 Management 4 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 1.1 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 1.2 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 1.3 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 1.4 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 1.5 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 1.6 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 1.7 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 1.8 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 1.9 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 2 Arrow Electronics, Inc. ARW 042735100 22-May-14 10,300 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Annaly Capital Management, Inc. Ratify Auditors For AOL Inc. Elect Director Tim Armstrong For AOL Inc. Elect Director Eve Burton For AOL Inc. Elect Director Richard Dalzell For AOL Inc. Elect Director Alberto Ibarguen For AOL Inc. Elect Director Hugh Johnston For AOL Inc. Elect Director Dawn Lepore For AOL Inc. Elect Director Patricia Mitchell For AOL Inc. Elect Director Fredric Reynolds For AOL Inc. Elect Director James Stengel For AOL Inc. Ratify Auditors For AOL Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For AOL Inc. Amend Omnibus Stock Plan For Arrow Electronics, Inc. Elect Director Barry W. Perry For Arrow Electronics, Inc. Elect Director Philip K. Asherman For Arrow Electronics, Inc. Elect Director Gail E. Hamilton For Arrow Electronics, Inc. Elect Director John N. Hanson For Arrow Electronics, Inc. Elect Director Richard S. Hill For Arrow Electronics, Inc. Elect Director M.F. (Fran) Keeth For Arrow Electronics, Inc. Elect Director Andrew C. Kerin For Arrow Electronics, Inc. Elect Director Michael J. Long For Arrow Electronics, Inc. Elect Director Stephen C. Patrick For Arrow Electronics, Inc. Ratify Auditors For Arrow Electronics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Annaly Capital Management, Inc. For AOL Inc. For AOL Inc. For AOL Inc. For AOL Inc. For AOL Inc. For AOL Inc. For AOL Inc. For AOL Inc. For AOL Inc. For AOL Inc. For AOL Inc. For AOL Inc. Against Arrow Electronics, Inc. For Arrow Electronics, Inc. For Arrow Electronics, Inc. For Arrow Electronics, Inc. For Arrow Electronics, Inc. For Arrow Electronics, Inc. For Arrow Electronics, Inc. For Arrow Electronics, Inc. For Arrow Electronics, Inc. For Arrow Electronics, Inc. For Arrow Electronics, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- CDW Corporation CDW 12514G108 22-May-14 23,600 Management 1.1 CDW Corporation CDW 12514G108 22-May-14 23,600 Management 1.2 CDW Corporation CDW 12514G108 22-May-14 23,600 Management 1.3 CDW Corporation CDW 12514G108 22-May-14 23,600 Management 1.4 CDW Corporation CDW 12514G108 22-May-14 23,600 Management 2 CDW Corporation CDW 12514G108 22-May-14 23,600 Management 3 CDW Corporation CDW 12514G108 22-May-14 23,600 Management 4 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.1 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.2 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.3 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.4 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.5 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.6 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.7 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.8 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.9 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.10 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.11 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.12 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.13 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 1.14 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 2 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 3 Hasbro, Inc. HAS 418056107 22-May-14 10,100 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CDW Corporation Elect Director Steven W. Alesio For CDW Corporation Elect Director Barry K. Allen For CDW Corporation Elect Director David W. Nelms For CDW Corporation Elect Director Donna F. Zarcone For CDW Corporation Ratify Auditors For CDW Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CDW Corporation Advisory Vote on Say on Pay Frequency One Year Hasbro, Inc. Elect Director Basil L. Anderson For Hasbro, Inc. Elect Director Alan R. Batkin For Hasbro, Inc. Elect Director Frank J. Biondi, Jr. For Hasbro, Inc. Elect Director Kenneth A. Bronfin For Hasbro, Inc. Elect Director John M. Connors, Jr. For Hasbro, Inc. Elect Director Michael W.O. Garrett For Hasbro, Inc. Elect Director Lisa Gersh For Hasbro, Inc. Elect Director Brian D. Goldner For Hasbro, Inc. Elect Director Jack M. Greenberg For Hasbro, Inc. Elect Director Alan G. Hassenfeld For Hasbro, Inc. Elect Director Tracy A. Leinbach For Hasbro, Inc. Elect Director Edward M. Philip For Hasbro, Inc. Elect Director Richard S. Stoddart For Hasbro, Inc. Elect Director Alfred J. Verrecchia For Hasbro, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Hasbro, Inc. Approve Executive Incentive Bonus Plan For Hasbro, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CDW Corporation For CDW Corporation For CDW Corporation For CDW Corporation For CDW Corporation For CDW Corporation For CDW Corporation One Year Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. Against Hasbro, Inc. For Hasbro, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Intel Corporation INTC 458140100 22-May-14 21,500 Management 1a Intel Corporation INTC 458140100 22-May-14 21,500 Management 1b Intel Corporation INTC 458140100 22-May-14 21,500 Management 1c Intel Corporation INTC 458140100 22-May-14 21,500 Management 1d Intel Corporation INTC 458140100 22-May-14 21,500 Management 1e Intel Corporation INTC 458140100 22-May-14 21,500 Management 1f Intel Corporation INTC 458140100 22-May-14 21,500 Management 1g Intel Corporation INTC 458140100 22-May-14 21,500 Management 1h Intel Corporation INTC 458140100 22-May-14 21,500 Management 1i Intel Corporation INTC 458140100 22-May-14 21,500 Management 1j Intel Corporation INTC 458140100 22-May-14 21,500 Management 2 Intel Corporation INTC 458140100 22-May-14 21,500 Management 3 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.1 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.2 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.3 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.4 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.5 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.6 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.7 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.8 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.9 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.10 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.11 KeyCorp KEY 493267108 22-May-14 41,200 Management 1.12 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Intel Corporation Elect Director Charlene Barshefsky For Intel Corporation Elect Director Andy D. Bryant For Intel Corporation Elect Director Susan L. Decker For Intel Corporation Elect Director John J. Donahoe For Intel Corporation Elect Director Reed E. Hundt For Intel Corporation Elect Director Brian M. Krzanich For Intel Corporation Elect Director James D. Plummer For Intel Corporation Elect Director David S. Pottruck For Intel Corporation Elect Director Frank D. Yeary For Intel Corporation Elect Director David B. Yoffie For Intel Corporation Ratify Auditors For Intel Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For KeyCorp Elect Director Joseph A. Carrabba For KeyCorp Elect Director Charles P. Cooley For KeyCorp Elect Director Alexander M. Cutler For KeyCorp Elect Director H. James Dallas For KeyCorp Elect Director Elizabeth R. Gile For KeyCorp Elect Director Ruth Ann M. Gillis For KeyCorp Elect Director William G. Gisel, Jr. For KeyCorp Elect Director Richard J. Hipple For KeyCorp Elect Director Kristen L. Manos For KeyCorp Elect Director Beth E. Mooney For KeyCorp Elect Director Demos Parneros For KeyCorp Elect Director Barbara R. Snyder For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Intel Corporation For Intel Corporation For Intel Corporation For Intel Corporation For Intel Corporation For Intel Corporation For Intel Corporation For Intel Corporation For Intel Corporation For Intel Corporation For Intel Corporation For Intel Corporation For KeyCorp For KeyCorp For KeyCorp For KeyCorp For KeyCorp For KeyCorp For KeyCorp For KeyCorp For KeyCorp For KeyCorp For KeyCorp For KeyCorp For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- KeyCorp KEY 493267108 22-May-14 41,200 Management 2 KeyCorp KEY 493267108 22-May-14 41,200 Management 3 KeyCorp KEY 493267108 22-May-14 41,200 Share Holder 4 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 1.1 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 1.2 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 1.3 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 1.4 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 1.5 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 1.6 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 2 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 3 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 4 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Management 5 Kilroy Realty Corporation KRC 49427F108 22-May-14 10,800 Share Holder 6 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.1 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.2 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.3 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.4 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.5 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.6 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.7 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.8 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.9 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- KeyCorp Ratify Auditors For KeyCorp Advisory Vote to Ratify Named Executive Officers' Compensation For KeyCorp Require Independent Board Chairman Against Kilroy Realty Corporation Elect Director John B. Kilroy, Jr. For Kilroy Realty Corporation Elect Director Edward F. Brennan For Kilroy Realty Corporation Elect Director Scott S. Ingraham For Kilroy Realty Corporation Elect Director Dale F. Kinsella For Kilroy Realty Corporation Elect Director Peter B. Stoneberg For Kilroy Realty Corporation Elect Director Gary R. Stevenson For Kilroy Realty Corporation Amend Omnibus Stock Plan For Kilroy Realty Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Kilroy Realty Corporation Adopt Majority Voting for Uncontested Election of Directors For Kilroy Realty Corporation Ratify Auditors For Kilroy Realty Corporation Adopt Proxy Access Right Against Level 3 Communications, Inc. Elect Director Jeff K. Storey For Level 3 Communications, Inc. Elect Director Kevin P. Chilton For Level 3 Communications, Inc. Elect Director Archie R. Clemins For Level 3 Communications, Inc. Elect Director Steven T. Clontz For Level 3 Communications, Inc. Elect Director James O. Ellis, Jr. For Level 3 Communications, Inc. Elect Director T. Michael Glenn For Level 3 Communications, Inc. Elect Director Richard R. Jaros For Level 3 Communications, Inc. Elect Director Michael J. Mahoney For Level 3 Communications, Inc. Elect Director Peter Seah Lim Huat For Level 3 Communications, Inc. Elect Director Peter van Oppen For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- KeyCorp For KeyCorp For KeyCorp Against Kilroy Realty Corporation For Kilroy Realty Corporation For Kilroy Realty Corporation For Kilroy Realty Corporation For Kilroy Realty Corporation For Kilroy Realty Corporation For Kilroy Realty Corporation For Kilroy Realty Corporation For Kilroy Realty Corporation For Kilroy Realty Corporation For Kilroy Realty Corporation Against Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 1.11 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 16,500 Management 2 Lincoln National Corporation LNC 534187109 22-May-14 10,400 Management 1.1 Lincoln National Corporation LNC 534187109 22-May-14 10,400 Management 1.2 Lincoln National Corporation LNC 534187109 22-May-14 10,400 Management 1.3 Lincoln National Corporation LNC 534187109 22-May-14 10,400 Management 2 Lincoln National Corporation LNC 534187109 22-May-14 10,400 Management 3 Lincoln National Corporation LNC 534187109 22-May-14 10,400 Management 4 Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1a Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1b Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1c Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1d Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1e Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1f Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1g Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1h Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1i Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1j Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1k Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 1l Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 2 Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 3 Mid-America Apartment Communities, Inc. MAA 59522J103 22-May-14 8,900 Management 4 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Level 3 Communications, Inc. Elect Director Albert C. Yates For Level 3 Communications, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lincoln National Corporation Elect Director Dennis R. Glass For Lincoln National Corporation Elect Director Gary C. Kelly For Lincoln National Corporation Elect Director Michael F. Mee For Lincoln National Corporation Ratify Auditors For Lincoln National Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Lincoln National Corporation Approve Omnibus Stock Plan For Mid-America Apartment Communities, Inc. Elect Director H. Eric Bolton, Jr. For Mid-America Apartment Communities, Inc. Elect Director Alan B. Graf, Jr. For Mid-America Apartment Communities, Inc. Elect Director Ralph Horn For Mid-America Apartment Communities, Inc. Elect Director James K. Lowder For Mid-America Apartment Communities, Inc. Elect Director Thomas H. Lowder For Mid-America Apartment Communities, Inc. Elect Director Claude B. Nielsen For Mid-America Apartment Communities, Inc. Elect Director Philip W. Norwood For Mid-America Apartment Communities, Inc. Elect Director Harold W. Ripps For Mid-America Apartment Communities, Inc. Elect Director W. Reid Sanders For Mid-America Apartment Communities, Inc. Elect Director William B. Sansom For Mid-America Apartment Communities, Inc. Elect Director Gary Shorb For Mid-America Apartment Communities, Inc. Elect Director John W. Spiegel For Mid-America Apartment Communities, Inc. Amend Omnibus Stock Plan For Mid-America Apartment Communities, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Mid-America Apartment Communities, Inc. Ratify Auditors For NATIONAL RETAIL PROPERTIES, INC. Elect Director Don DeFosset For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Level 3 Communications, Inc. For Level 3 Communications, Inc. For Lincoln National Corporation For Lincoln National Corporation For Lincoln National Corporation For Lincoln National Corporation For Lincoln National Corporation For Lincoln National Corporation For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For Mid-America Apartment Communities, Inc. For NATIONAL RETAIL PROPERTIES, INC. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 1.2 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 1.3 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 1.4 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 1.5 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 1.6 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 1.7 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 1.8 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 1.9 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 2 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-14 17,900 Management 3 NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1a NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1b NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1c NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1d NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1e NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1f NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1g NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1h NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1i NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1j NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 1k NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 2 NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Management 3 NextEra Energy, Inc. NEE 65339F101 22-May-14 6,500 Share Holder 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- NATIONAL RETAIL PROPERTIES, INC. Elect Director David M. Fick For NATIONAL RETAIL PROPERTIES, INC. Elect Director Edward J. Fritsch For NATIONAL RETAIL PROPERTIES, INC. Elect Director Kevin B. Habicht For NATIONAL RETAIL PROPERTIES, INC. Elect Director Richard B. Jennings For NATIONAL RETAIL PROPERTIES, INC. Elect Director Ted B. Lanier For NATIONAL RETAIL PROPERTIES, INC. Elect Director Robert C. Legler For NATIONAL RETAIL PROPERTIES, INC. Elect Director Craig Macnab For NATIONAL RETAIL PROPERTIES, INC. Elect Director Robert Martinez For NATIONAL RETAIL PROPERTIES, INC. Advisory Vote to Ratify Named Executive Officers' Compensation For NATIONAL RETAIL PROPERTIES, INC. Ratify Auditors For NextEra Energy, Inc. Elect Director Sherry S. Barrat For NextEra Energy, Inc. Elect Director Robert M. Beall, II For NextEra Energy, Inc. Elect Director James L. Camaren For NextEra Energy, Inc. Elect Director Kenneth B. Dunn For NextEra Energy, Inc. Elect Director Kirk S. Hachigian For NextEra Energy, Inc. Elect Director Toni Jennings For NextEra Energy, Inc. Elect Director James L. Robo For NextEra Energy, Inc. Elect Director Rudy E. Schupp For NextEra Energy, Inc. Elect Director John L. Skolds For NextEra Energy, Inc. Elect Director William H. Swanson For NextEra Energy, Inc. Elect Director Hansel E. Tookes, II For NextEra Energy, Inc. Ratify Auditors For NextEra Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For NextEra Energy, Inc. Eliminate Supermajority Vote Requirement Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- NATIONAL RETAIL PROPERTIES, INC. For NATIONAL RETAIL PROPERTIES, INC. For NATIONAL RETAIL PROPERTIES, INC. For NATIONAL RETAIL PROPERTIES, INC. For NATIONAL RETAIL PROPERTIES, INC. For NATIONAL RETAIL PROPERTIES, INC. For NATIONAL RETAIL PROPERTIES, INC. For NATIONAL RETAIL PROPERTIES, INC. For NATIONAL RETAIL PROPERTIES, INC. For NATIONAL RETAIL PROPERTIES, INC. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For NextEra Energy, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 1a Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 1b Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 1c Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 1d Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 1e Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 1f Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 1g Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 1h Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 1i Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 2 Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 3 Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 4 Omnicare, Inc. OCR 681904108 22-May-14 9,000 Management 5 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.1 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.2 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.3 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.4 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.5 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.6 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.7 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.8 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.9 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 1.10 Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Omnicare, Inc. Elect Director John L. Bernbach For Omnicare, Inc. Elect Director James G. Carlson For Omnicare, Inc. Elect Director Mark A. Emmert For Omnicare, Inc. Elect Director Steven J. Heyer For Omnicare, Inc. Elect Director Samuel R. Leno For Omnicare, Inc. Elect Director Barry P. Schochet For Omnicare, Inc. Elect Director James D. Shelton For Omnicare, Inc. Elect Director Amy Wallman For Omnicare, Inc. Elect Director John L. Workman For Omnicare, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Omnicare, Inc. Ratify Auditors For Omnicare, Inc. Approve Omnibus Stock Plan For Omnicare, Inc. Amend Executive Incentive Bonus Plan For Quanta Services, Inc. Elect Director James R. Ball For Quanta Services, Inc. Elect Director J. Michal Conaway For Quanta Services, Inc. Elect Director Vincent D. Foster For Quanta Services, Inc. Elect Director Bernard Fried For Quanta Services, Inc. Elect Director Louis C. Golm For Quanta Services, Inc. Elect Director Worthing F. Jackman For Quanta Services, Inc. Elect Director James F. O Neil, III For Quanta Services, Inc. Elect Director Bruce Ranck For Quanta Services, Inc. Elect Director Margaret B. Shannon For Quanta Services, Inc. Elect Director Pat Wood, III For Quanta Services, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Omnicare, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Quanta Services, Inc. PWR 74762E102 22-May-14 17,600 Management 3 Questar Corporation STR 748356102 22-May-14 23,600 Management 1a Questar Corporation STR 748356102 22-May-14 23,600 Management 1b Questar Corporation STR 748356102 22-May-14 23,600 Management 1c Questar Corporation STR 748356102 22-May-14 23,600 Management 1d Questar Corporation STR 748356102 22-May-14 23,600 Management 1e Questar Corporation STR 748356102 22-May-14 23,600 Management 1f Questar Corporation STR 748356102 22-May-14 23,600 Management 1g Questar Corporation STR 748356102 22-May-14 23,600 Management 1h Questar Corporation STR 748356102 22-May-14 23,600 Management 2 Questar Corporation STR 748356102 22-May-14 23,600 Management 3 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.1 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.2 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.3 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.4 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.5 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.6 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.7 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.8 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.9 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 1.10 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 2 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 31,500 Management 3 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Quanta Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Questar Corporation Elect Director Teresa Beck For Questar Corporation Elect Director R. Don Cash For Questar Corporation Elect Director Laurence M. Downes For Questar Corporation Elect Director Christopher A. Helms For Questar Corporation Elect Director Ronald W. Jibson For Questar Corporation Elect Director Rebecca Ranich For Questar Corporation Elect Director Harris H. Simmons For Questar Corporation Elect Director Bruce A. Williamson For Questar Corporation Ratify Auditors For Questar Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For R. R. Donnelley & Sons Company Elect Director Thomas J. Quinlan, III For R. R. Donnelley & Sons Company Elect Director Susan M. Cameron For R. R. Donnelley & Sons Company Elect Director Richard L. Crandall For R. R. Donnelley & Sons Company Elect Director Susan M. Gianinno For R. R. Donnelley & Sons Company Elect Director Judith H. Hamilton For R. R. Donnelley & Sons Company Elect Director Jeffrey M. Katz For R. R. Donnelley & Sons Company Elect Director Richard K. Palmer For R. R. Donnelley & Sons Company Elect Director John C. Pope For R. R. Donnelley & Sons Company Elect Director Michael T. Riordan For R. R. Donnelley & Sons Company Elect Director Oliver R. Sockwell For R. R. Donnelley & Sons Company Advisory Vote to Ratify Named Executive Officers' Compensation For R. R. Donnelley & Sons Company Ratify Auditors For Retail Properties of America, Inc. Elect Director Frank A. Catalano, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Quanta Services, Inc. For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For Retail Properties of America, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 1.2 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 1.3 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 1.4 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 1.5 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 1.6 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 1.7 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 1.8 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 1.9 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 2 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 3 Retail Properties of America, Inc. RPAI 76131V202 22-May-14 43,500 Management 4 Riverbed Technology, Inc. RVBD 768573107 22-May-14 31,300 Management 1.1 Riverbed Technology, Inc. RVBD 768573107 22-May-14 31,300 Management 2 Riverbed Technology, Inc. RVBD 768573107 22-May-14 31,300 Management 3 Riverbed Technology, Inc. RVBD 768573107 22-May-14 31,300 Management 4 Taubman Centers, Inc. TCO 876664103 22-May-14 8,400 Management 1.1 Taubman Centers, Inc. TCO 876664103 22-May-14 8,400 Management 1.2 Taubman Centers, Inc. TCO 876664103 22-May-14 8,400 Management 1.3 Taubman Centers, Inc. TCO 876664103 22-May-14 8,400 Management 2 Taubman Centers, Inc. TCO 876664103 22-May-14 8,400 Management 3 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 1.1 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 1.2 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 1.3 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Retail Properties of America, Inc. Elect Director Paul R. Gauvreau For Retail Properties of America, Inc. Elect Director Gerald M. Gorski For Retail Properties of America, Inc. Elect Director Steven P. Grimes For Retail Properties of America, Inc. Elect Director Richard P. Imperiale For Retail Properties of America, Inc. Elect Director Peter L. Lynch For Retail Properties of America, Inc. Elect Director Kenneth E. Masick For Retail Properties of America, Inc. Elect Director Barbara A. Murphy For Retail Properties of America, Inc. Elect Director Thomas J. Sargeant For Retail Properties of America, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Retail Properties of America, Inc. Approve Omnibus Stock Plan For Retail Properties of America, Inc. Ratify Auditors For Riverbed Technology, Inc. Elect Director Mark S. Lewis For Riverbed Technology, Inc. Ratify Auditors For Riverbed Technology, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Riverbed Technology, Inc. Approve Omnibus Stock Plan For Taubman Centers, Inc. Elect Director Robert S. Taubman For Taubman Centers, Inc. Elect Director Lisa A. Payne For Taubman Centers, Inc. Elect Director William U. Parfet For Taubman Centers, Inc. Ratify Auditors For Taubman Centers, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Telephone and Data Systems, Inc. Elect Director Clarence A. Davis For Telephone and Data Systems, Inc. Elect Director George W. Off For Telephone and Data Systems, Inc. Elect Director Mitchell H. Saranow For Telephone and Data Systems, Inc. Elect Director Gary L. Sugarman For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Retail Properties of America, Inc. For Retail Properties of America, Inc. For Retail Properties of America, Inc. For Retail Properties of America, Inc. For Retail Properties of America, Inc. For Retail Properties of America, Inc. For Retail Properties of America, Inc. For Retail Properties of America, Inc. For Retail Properties of America, Inc. For Retail Properties of America, Inc. For Retail Properties of America, Inc. For Riverbed Technology, Inc. Against Riverbed Technology, Inc. For Riverbed Technology, Inc. Against Riverbed Technology, Inc. For Taubman Centers, Inc. For Taubman Centers, Inc. Withhold Taubman Centers, Inc. For Taubman Centers, Inc. For Taubman Centers, Inc. For Telephone and Data Systems, Inc. For Telephone and Data Systems, Inc. Withhold Telephone and Data Systems, Inc. Withhold Telephone and Data Systems, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 2 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 3 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 4 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Share Holder 1.1 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Share Holder 1.2 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 2 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 3 Telephone and Data Systems, Inc. TDS 879433829 22-May-14 20,300 Management 4 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 1.1 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 1.2 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 1.3 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 1.4 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 1.5 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 1.6 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 1.7 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 1.8 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 1.9 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 2 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 3 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 4 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 31,700 Management 5 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.1 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.2 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Telephone and Data Systems, Inc. Ratify Auditors For Telephone and Data Systems, Inc. Amend Omnibus Stock Plan For Telephone and Data Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Telephone and Data Systems, Inc. Elect Directors Philip T. Blazek For Telephone and Data Systems, Inc. Elect Directors Walter M. Schenker For Telephone and Data Systems, Inc. Ratify Auditors For Telephone and Data Systems, Inc. Amend Omnibus Stock Plan Against Telephone and Data Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Abstain The Interpublic Group of Companies, Inc. Elect Director Jocelyn Carter-Miller For The Interpublic Group of Companies, Inc. Elect Director Jill M. Considine For The Interpublic Group of Companies, Inc. Elect Director Richard A. Goldstein For The Interpublic Group of Companies, Inc. Elect Director H. John Greeniaus For The Interpublic Group of Companies, Inc. Elect Director Mary J. Steele Guilfoile For The Interpublic Group of Companies, Inc. Elect Director Dawn Hudson For The Interpublic Group of Companies, Inc. Elect Director William T. Kerr For The Interpublic Group of Companies, Inc. Elect Director Michael I. Roth For The Interpublic Group of Companies, Inc. Elect Director David M. Thomas For The Interpublic Group of Companies, Inc. Ratify Auditors For The Interpublic Group of Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Interpublic Group of Companies, Inc. Approve Omnibus Stock Plan For The Interpublic Group of Companies, Inc. Approve Executive Incentive Bonus Plan For The Williams Companies, Inc. Elect Director Alan S. Armstrong For The Williams Companies, Inc. Elect Director Joseph R. Cleveland For The Williams Companies, Inc. Elect Director Kathleen B. Cooper For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ------------ Telephone and Data Systems, Inc. For Telephone and Data Systems, Inc. For Telephone and Data Systems, Inc. For Telephone and Data Systems, Inc. Do Not Vote Telephone and Data Systems, Inc. Do Not Vote Telephone and Data Systems, Inc. Do Not Vote Telephone and Data Systems, Inc. Do Not Vote Telephone and Data Systems, Inc. Do Not Vote The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.4 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.5 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.6 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.7 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.8 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.9 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.10 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.11 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 1.12 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 2 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 3 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 4 The Williams Companies, Inc. WMB 969457100 22-May-14 14,400 Management 5 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.1 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.2 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.3 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.4 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.5 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.6 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.7 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.8 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.9 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.10 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Williams Companies, Inc. Elect Director John A. Hagg For The Williams Companies, Inc. Elect Director Juanita H. Hinshaw For The Williams Companies, Inc. Elect Director Ralph Izzo For The Williams Companies, Inc. Elect Director Frank T. MacInnis For The Williams Companies, Inc. Elect Director Eric W. Mandelblatt For The Williams Companies, Inc. Elect Director Steven W. Nance For The Williams Companies, Inc. Elect Director Murray D. Smith For The Williams Companies, Inc. Elect Director Janice D. Stoney For The Williams Companies, Inc. Elect Director Laura A. Sugg For The Williams Companies, Inc. Amend Omnibus Stock Plan For The Williams Companies, Inc. Amend Qualified Employee Stock Purchase Plan For The Williams Companies, Inc. Ratify Auditors For The Williams Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Thomson Reuters Corporation Elect Director David Thomson For Thomson Reuters Corporation Elect Director James C. Smith For Thomson Reuters Corporation Elect Director Sheila C. Bair For Thomson Reuters Corporation Elect Director Manvinder S. Banga For Thomson Reuters Corporation Elect Director David W. Binet For Thomson Reuters Corporation Elect Director Mary Cirillo For Thomson Reuters Corporation Elect Director Michael E. Daniels For Thomson Reuters Corporation Elect Director Steven A. Denning For Thomson Reuters Corporation Elect Director P. Thomas Jenkins For Thomson Reuters Corporation Elect Director Ken Olisa For Thomson Reuters Corporation Elect Director Vance K. Opperman For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For The Williams Companies, Inc. For Thomson Reuters Corporation For Thomson Reuters Corporation For Thomson Reuters Corporation For Thomson Reuters Corporation For Thomson Reuters Corporation For Thomson Reuters Corporation For Thomson Reuters Corporation For Thomson Reuters Corporation For Thomson Reuters Corporation For Thomson Reuters Corporation For Thomson Reuters Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.12 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 1.13 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 2 Thomson Reuters Corporation TRI 884903105 22-May-14 14,500 Management 3 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 1.1 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 1.2 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 1.3 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 1.4 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 1.5 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 1.6 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 1.7 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 1.8 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 1.9 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 2 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 3 UDR, Inc. UDR 902653104 22-May-14 23,600 Management 4 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.1 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.2 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.3 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.4 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.5 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.6 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.7 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.8 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Thomson Reuters Corporation Elect Director Peter J. Thomson Thomson Reuters Corporation Elect Director Wulf von Schimmelmann Thomson Reuters Corporation Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration Thomson Reuters Corporation Advisory Vote on Executive Compensation Approach UDR, Inc. Elect Director Katherine A. Cattanach UDR, Inc. Elect Director Eric J. Foss UDR, Inc. Elect Director Robert P. Freeman UDR, Inc. Elect Director Jon A. Grove UDR, Inc. Elect Director James D. Klingbeil UDR, Inc. Elect Director Robert A. McNamara UDR, Inc. Elect Director Mark R. Patterson UDR, Inc. Elect Director Lynne B. Sagalyn UDR, Inc. Elect Director Thomas W. Toomey UDR, Inc. Ratify Auditors UDR, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation UDR, Inc. Amend Omnibus Stock Plan Vectren Corporation Elect Director Carl L. Chapman Vectren Corporation Elect Director James H. DeGraffenreidt, Jr. Vectren Corporation Elect Director Niel C. Ellerbrook Vectren Corporation Elect Director John D. Engelbrecht Vectren Corporation Elect Director Anton H. George Vectren Corporation Elect Director Martin C. Jischke Vectren Corporation Elect Director Robert G. Jones Vectren Corporation Elect Director J. Timothy McGinley MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Thomson Reuters Corporation For For Thomson Reuters Corporation For For Thomson Reuters Corporation For For Thomson Reuters Corporation For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For UDR, Inc. For For Vectren Corporation For For Vectren Corporation For For Vectren Corporation For For Vectren Corporation For For Vectren Corporation For For Vectren Corporation For For Vectren Corporation For For Vectren Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.9 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.10 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 1.11 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 2 Vectren Corporation VVC 92240G101 22-May-14 15,600 Management 3 Vornado Realty Trust VNO 929042109 22-May-14 6,100 Management 1.1 Vornado Realty Trust VNO 929042109 22-May-14 6,100 Management 1.2 Vornado Realty Trust VNO 929042109 22-May-14 6,100 Management 1.3 Vornado Realty Trust VNO 929042109 22-May-14 6,100 Management 2 Vornado Realty Trust VNO 929042109 22-May-14 6,100 Management 3 Vornado Realty Trust VNO 929042109 22-May-14 6,100 Share Holder 4 Vornado Realty Trust VNO 929042109 22-May-14 6,100 Share Holder 5 Vornado Realty Trust VNO 929042109 22-May-14 6,100 Share Holder 6 Vornado Realty Trust VNO 929042109 22-May-14 6,100 Share Holder 7 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 1.1 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 1.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 1.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 2.1 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 2.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 2.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 2.4 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 2.5 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 2.6 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 2.7 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------------- Vectren Corporation Elect Director R. Daniel Sadlier Vectren Corporation Elect Director Michael L. Smith Vectren Corporation Elect Director Jean L. Wojtowicz Vectren Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Vectren Corporation Ratify Auditors Vornado Realty Trust Elect Director Michael Lynne Vornado Realty Trust Elect Director David Mandelbaum Vornado Realty Trust Elect Director Daniel R. Tisch Vornado Realty Trust Ratify Auditors Vornado Realty Trust Advisory Vote to Ratify Named Executive Officers' Compensation Vornado Realty Trust Require a Majority Vote for the Election of Directors Vornado Realty Trust Require Independent Board Chairman Vornado Realty Trust Declassify the Board of Directors Vornado Realty Trust Pro-rata Vesting of Equity Awards White Mountains Insurance Group, Ltd. Elect Raymond Barrette as Director White Mountains Insurance Group, Ltd. Elect Yves Brouillette as Director White Mountains Insurance Group, Ltd. Elect John D. Gillespie as Director White Mountains Insurance Group, Ltd. Elect Monica Cramer-Manhem as Director for Sirius International Insurance Corporation White Mountains Insurance Group, Ltd. Elect Jeffrey Davis as Director for Sirius International Insurance Corporation White Mountains Insurance Group, Ltd. Elect Lars Ek as Director for Sirius International Insurance Corporation White Mountains Insurance Group, Ltd. Elect Brian E. Kensil as Director for Sirius International Insurance Corporation White Mountains Insurance Group, Ltd. Elect Jan Onselius as Director for Sirius International Insurance Corporation White Mountains Insurance Group, Ltd. Elect Goran Thorstensson as Director for Sirius International Insurance Corporation White Mountains Insurance Group, Ltd. Elect Allan L. Waters as Director for Sirius International Insurance Corporation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Vectren Corporation For For Vectren Corporation For For Vectren Corporation For For Vectren Corporation For For Vectren Corporation For For Vornado Realty Trust For Withhold Vornado Realty Trust For Withhold Vornado Realty Trust For Withhold Vornado Realty Trust For For Vornado Realty Trust For For Vornado Realty Trust Against For Vornado Realty Trust Against For Vornado Realty Trust Against For Vornado Realty Trust Against Against White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For Withhold White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 3.1 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 3.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 3.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 3.4 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 4.1 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 4.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 4.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 4.4 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 5.1 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 5.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 5.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 6.1 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 6.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 6.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 6.4 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 7.1 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 7.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 7.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 7.4 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 8.1 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 8.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 8.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 8.4 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 9.1 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------------- White Mountains Insurance Group, Ltd. Elect Sheila E. Nicoll as Director for HG Re Ltd. White Mountains Insurance Group, Ltd. Elect Kevin Pearson as Director for HG Re Ltd. White Mountains Insurance Group, Ltd. Elect Warren J. Trace as Director for HG Re Ltd. White Mountains Insurance Group, Ltd. Elect Allan L. Waters as Director for HG Re Ltd. White Mountains Insurance Group, Ltd. Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. White Mountains Insurance Group, Ltd. Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. White Mountains Insurance Group, Ltd. Elect Warren J. Trace as Director for White Mountains Life Reinsurance (Bermuda) Ltd. White Mountains Insurance Group, Ltd. Elect Allan L. Waters as Director for White Mountains Life Reinsurance (Bermuda) Ltd. White Mountains Insurance Group, Ltd. Elect Christine Repasy as Director for White Shoals Re Ltd. White Mountains Insurance Group, Ltd. Elect Warren J. Trace as Director for White Shoals Re Ltd. White Mountains Insurance Group, Ltd. Elect Allan L. Waters as Director for White Shoals Re Ltd. White Mountains Insurance Group, Ltd. Elect Christine Repasy as Director for Star Re Ltd. White Mountains Insurance Group, Ltd. Elect Goran Thorstensson as Director for Star Re Ltd. White Mountains Insurance Group, Ltd. Elect Warren J. Trace as Director for Star Re Ltd. White Mountains Insurance Group, Ltd. Elect Allan L. Waters as Director for Star Re Ltd. White Mountains Insurance Group, Ltd. Elect Raymond Barrette as Director for Alstead Reinsurance (SAC) Ltd. White Mountains Insurance Group, Ltd. Elect David Foy as Director for Alstead Reinsurance (SAC) Ltd. White Mountains Insurance Group, Ltd. Elect Sheila E. Nicoll as Director for Alstead Reinsurance (SAC) Ltd. White Mountains Insurance Group, Ltd. Elect Jennifer L. Pitts as Director for Alstead Reinsurance (SAC) Ltd. White Mountains Insurance Group, Ltd. Elect Michael Dashfield as Director for White Mountains Re Sirius Capital Ltd. White Mountains Insurance Group, Ltd. Elect Lars Ek as Director for White Mountains Re Sirius Capital Ltd. White Mountains Insurance Group, Ltd. Elect Goran Thorstensson as Director for White Mountains Re Sirius Capital Ltd. White Mountains Insurance Group, Ltd. Elect Allan L. Waters as Director for White Mountains Re Sirius Capital Ltd. White Mountains Insurance Group, Ltd. Elect Christopher Garrod as Director for Split Rock Insurance, Ltd. MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 9.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 9.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 9.4 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 10.1 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 10.2 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 10.3 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 10.4 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 11 White Mountains Insurance Group, Ltd. WTM G9618E107 22-May-14 900 Management 12 WPX Energy, Inc. WPX 98212B103 22-May-14 26,500 Management 1.1 WPX Energy, Inc. WPX 98212B103 22-May-14 26,500 Management 1.2 WPX Energy, Inc. WPX 98212B103 22-May-14 26,500 Management 1.3 WPX Energy, Inc. WPX 98212B103 22-May-14 26,500 Management 2 WPX Energy, Inc. WPX 98212B103 22-May-14 26,500 Management 3 WPX Energy, Inc. WPX 98212B103 22-May-14 26,500 Share Holder 4 WPX Energy, Inc. WPX 98212B103 22-May-14 26,500 Share Holder 5 Bunge Limited BG G16962105 23-May-14 6,500 Management 1a Bunge Limited BG G16962105 23-May-14 6,500 Management 1b Bunge Limited BG G16962105 23-May-14 6,500 Management 1c Bunge Limited BG G16962105 23-May-14 6,500 Management 2 Bunge Limited BG G16962105 23-May-14 6,500 Management 3 Bunge Limited BG G16962105 23-May-14 6,500 Management 4 CommonWealth REIT CWH 203233101 23-May-14 21,200 Share Holder 1 CommonWealth REIT CWH 203233101 23-May-14 21,200 Share Holder 2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------------- White Mountains Insurance Group, Ltd. Elect Sarah A. Kolar as Director for Split Rock Insurance, Ltd. White Mountains Insurance Group, Ltd. Elect Sheila E. Nicoll as Director for Split Rock Insurance, Ltd. White Mountains Insurance Group, Ltd. Elect John C. Treacy as Director for Split Rock Insurance, Ltd. White Mountains Insurance Group, Ltd. Elect Raymond Barrette as Director for Any New non-United States Operating Subsidiary White Mountains Insurance Group, Ltd. Elect David Foy as Director for Any New non-United States Operating Subsidiary White Mountains Insurance Group, Ltd. Elect Jennifer L. Pitts as Director for Any New non-United States Operating Subsidiary White Mountains Insurance Group, Ltd. Elect Warren J. Trace as Director for Any New non-United States Operating Subsidiary White Mountains Insurance Group, Ltd. Advisory Vote to Ratify Named Executive Officer's Compensation White Mountains Insurance Group, Ltd. Ratify PricewaterhouseCoopers LLP as Auditors WPX Energy, Inc. Elect Director James J. Bender WPX Energy, Inc. Elect Director Robert K. Herdman WPX Energy, Inc. Elect Director George A. Lorch WPX Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation WPX Energy, Inc. Ratify Auditors WPX Energy, Inc. Adopt Quantitative GHG Goals for Operations, Including Methane Emissions WPX Energy, Inc. Declassify the Board of Directors Bunge Limited Elect Director Ernest G. Bachrach Bunge Limited Elect Director Enrique H. Boilini Bunge Limited Elect Director Carol M. Browner Bunge Limited Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees Bunge Limited Advisory Vote to Ratify Named Executive Officers' Compensation Bunge Limited Amend Omnibus Stock Plan CommonWealth REIT Elect Director David Helfand CommonWealth REIT Elect Director Samuel Zell MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For White Mountains Insurance Group, Ltd. For For WPX Energy, Inc. For For WPX Energy, Inc. For For WPX Energy, Inc. For For WPX Energy, Inc. For For WPX Energy, Inc. For For WPX Energy, Inc. Against Abstain WPX Energy, Inc. None For Bunge Limited For For Bunge Limited For For Bunge Limited For For Bunge Limited For For Bunge Limited For For Bunge Limited For For CommonWealth REIT For For CommonWealth REIT For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- CommonWealth REIT CWH 203233101 23-May-14 21,200 Share Holder 3 CommonWealth REIT CWH 203233101 23-May-14 21,200 Share Holder 4 CommonWealth REIT CWH 203233101 23-May-14 21,200 Share Holder 5 CommonWealth REIT CWH 203233101 23-May-14 21,200 Share Holder 6 CommonWealth REIT CWH 203233101 23-May-14 21,200 Share Holder 7 CommonWealth REIT CWH 203233101 23-May-14 21,200 Management 8 NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1a NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1b NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1c NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1d NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1e NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1f NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1g NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1h NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1i NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 1j NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 2 NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 3 NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 4 NVIDIA Corporation NVDA 67066G104 23-May-14 34,500 Management 5 Old Republic International Corporation ORI 680223104 23-May-14 31,500 Management 1.1 Old Republic International Corporation ORI 680223104 23-May-14 31,500 Management 1.2 Old Republic International Corporation ORI 680223104 23-May-14 31,500 Management 1.3 Old Republic International Corporation ORI 680223104 23-May-14 31,500 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CommonWealth REIT Elect Director James Corl For CommonWealth REIT Elect Director Edward Glickman For CommonWealth REIT Elect Director Peter Linneman For CommonWealth REIT Elect Director Jim Lozier For CommonWealth REIT Elect Director Kenneth Shea For CommonWealth REIT Adjourn Meeting For NVIDIA Corporation Elect Director Robert K. Burgess For NVIDIA Corporation Elect Director Tench Coxe For NVIDIA Corporation Elect Director James C. Gaither For NVIDIA Corporation Elect Director Jen-Hsun Huang For NVIDIA Corporation Elect Director Dawn Hudson For NVIDIA Corporation Elect Director Harvey C. Jones For NVIDIA Corporation Elect Director William J. Miller For NVIDIA Corporation Elect Director Mark L. Perry For NVIDIA Corporation Elect Director A. Brooke Seawell For NVIDIA Corporation Elect Director Mark A. Stevens For NVIDIA Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For NVIDIA Corporation Ratify Auditors For NVIDIA Corporation Amend Omnibus Stock Plan For NVIDIA Corporation Amend Qualified Employee Stock Purchase Plan For Old Republic International Corporation Elect Director James C. Hellauer For Old Republic International Corporation Elect Director Arnold L. Steiner For Old Republic International Corporation Elect Director Fredricka Taubitz For Old Republic International Corporation Elect Director Aldo C. Zucaro For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CommonWealth REIT For CommonWealth REIT For CommonWealth REIT For CommonWealth REIT For CommonWealth REIT For CommonWealth REIT Against NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For NVIDIA Corporation For Old Republic International Corporation For Old Republic International Corporation Withhold Old Republic International Corporation For Old Republic International Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Old Republic International Corporation ORI 680223104 23-May-14 31,500 Management 2 Old Republic International Corporation ORI 680223104 23-May-14 31,500 Management 3 Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1a Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1b Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1c Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1d Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1e Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1f Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1g Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1h Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1i Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1j Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1k Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 1l Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 2 Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Management 3 Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Share Holder 4 Merck & Co., Inc. MRK 58933Y105 27-May-14 10,900 Share Holder 5 The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1a The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1b The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1c The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1d The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1e The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1f MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Old Republic International Corporation Ratify Auditors For Old Republic International Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Merck & Co., Inc. Elect Director Leslie A. Brun For Merck & Co., Inc. Elect Director Thomas R. Cech For Merck & Co., Inc. Elect Director Kenneth C. Frazier For Merck & Co., Inc. Elect Director Thomas H. Glocer For Merck & Co., Inc. Elect Director William B. Harrison, Jr. For Merck & Co., Inc. Elect Director C. Robert Kidder For Merck & Co., Inc. Elect Director Rochelle B. Lazarus For Merck & Co., Inc. Elect Director Carlos E. Represas For Merck & Co., Inc. Elect Director Patricia F. Russo For Merck & Co., Inc. Elect Director Craig B. Thompson For Merck & Co., Inc. Elect Director Wendell P. Weeks For Merck & Co., Inc. Elect Director Peter C. Wendell For Merck & Co., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Merck & Co., Inc. Ratify Auditors For Merck & Co., Inc. Provide Right to Act by Written Consent Against Merck & Co., Inc. Amend Articles/Bylaws/Charter - Call Special Meetings Against The Travelers Companies, Inc. Elect Director Alan L. Beller For The Travelers Companies, Inc. Elect Director John H. Dasburg For The Travelers Companies, Inc. Elect Director Janet M. Dolan For The Travelers Companies, Inc. Elect Director Kenneth M. Duberstein For The Travelers Companies, Inc. Elect Director Jay S. Fishman For The Travelers Companies, Inc. Elect Director Patricia L. Higgins For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Old Republic International Corporation For Old Republic International Corporation For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. For Merck & Co., Inc. Against Merck & Co., Inc. Against The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1g The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1h The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1i The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1j The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1k The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 1l The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 2 The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 3 The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Management 4 The Travelers Companies, Inc. TRV 89417E109 27-May-14 5,600 Share Holder 5 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 8,500 Management 1.1 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 8,500 Management 1.2 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 8,500 Management 1.3 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 8,500 Management 1.4 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 8,500 Management 1.5 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 8,500 Management 1.6 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 8,500 Management 1.7 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 8,500 Management 2 BioMed Realty Trust, Inc. BMR 09063H107 28-May-14 29,700 Management 1.1 BioMed Realty Trust, Inc. BMR 09063H107 28-May-14 29,700 Management 1.2 BioMed Realty Trust, Inc. BMR 09063H107 28-May-14 29,700 Management 1.3 BioMed Realty Trust, Inc. BMR 09063H107 28-May-14 29,700 Management 1.4 BioMed Realty Trust, Inc. BMR 09063H107 28-May-14 29,700 Management 1.5 BioMed Realty Trust, Inc. BMR 09063H107 28-May-14 29,700 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Travelers Companies, Inc. Elect Director Thomas R. Hodgson For The Travelers Companies, Inc. Elect Director William J. Kane For The Travelers Companies, Inc. Elect Director Cleve L. Killingsworth, Jr. For The Travelers Companies, Inc. Elect Director Philip T. (Pete) Ruegger, III For The Travelers Companies, Inc. Elect Director Donald J. Shepard For The Travelers Companies, Inc. Elect Director Laurie J. Thomsen For The Travelers Companies, Inc. Ratify Auditors For The Travelers Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Travelers Companies, Inc. Approve Omnibus Stock Plan For The Travelers Companies, Inc. Report on Political Contributions Against Artisan Partners Asset Management Inc. Elect Director Matthew R. Barger For Artisan Partners Asset Management Inc. Elect Director Eric R. Colson For Artisan Partners Asset Management Inc. Elect Director Tench Coxe For Artisan Partners Asset Management Inc. Elect Director Stephanie G. DiMarco For Artisan Partners Asset Management Inc. Elect Director Jeffrey A. Joerres For Artisan Partners Asset Management Inc. Elect Director Allen R. Thorpe For Artisan Partners Asset Management Inc. Elect Director Andrew A. Ziegler For Artisan Partners Asset Management Inc. Ratify Auditors For BioMed Realty Trust, Inc. Elect Director Alan D. Gold For BioMed Realty Trust, Inc. Elect Director Daniel M. Bradbury For BioMed Realty Trust, Inc. Elect Director William R. Brody For BioMed Realty Trust, Inc. Elect Director Gary A. Kreitzer For BioMed Realty Trust, Inc. Elect Director Theodore D. Roth For BioMed Realty Trust, Inc. Elect Director Janice L. Sears For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. For The Travelers Companies, Inc. Against Artisan Partners Asset Management Inc. For Artisan Partners Asset Management Inc. For Artisan Partners Asset Management Inc. For Artisan Partners Asset Management Inc. For Artisan Partners Asset Management Inc. For Artisan Partners Asset Management Inc. For Artisan Partners Asset Management Inc. For Artisan Partners Asset Management Inc. For BioMed Realty Trust, Inc. For BioMed Realty Trust, Inc. For BioMed Realty Trust, Inc. For BioMed Realty Trust, Inc. For BioMed Realty Trust, Inc. For BioMed Realty Trust, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- BioMed Realty Trust, Inc. BMR 09063H107 28-May-14 29,700 Management 1.7 BioMed Realty Trust, Inc. BMR 09063H107 28-May-14 29,700 Management 2 BioMed Realty Trust, Inc. BMR 09063H107 28-May-14 29,700 Management 3 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.1 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.2 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.3 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.4 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.5 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.6 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.7 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.8 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.9 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.10 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.11 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.12 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 1.13 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 2 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 3 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Management 4 CenturyLink, Inc. CTL 156700106 28-May-14 17,000 Share Holder 5 Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1a Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1b Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1c Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1d MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- BioMed Realty Trust, Inc. Elect Director M. Faye Wilson For BioMed Realty Trust, Inc. Ratify Auditors For BioMed Realty Trust, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CenturyLink, Inc. Elect Director Virginia Boulet For CenturyLink, Inc. Elect Director Peter C. Brown For CenturyLink, Inc. Elect Director Richard A. Gephardt For CenturyLink, Inc. Elect Director W. Bruce Hanks For CenturyLink, Inc. Elect Director Gregory J. McCray For CenturyLink, Inc. Elect Director C. G. Melville, Jr. For CenturyLink, Inc. Elect Director Fred R. Nichols For CenturyLink, Inc. Elect Director William A. Owens For CenturyLink, Inc. Elect Director Harvey P. Perry For CenturyLink, Inc. Elect Director Glen F. Post, III For CenturyLink, Inc. Elect Director Michael J. Roberts For CenturyLink, Inc. Elect Director Laurie A. Siegel For CenturyLink, Inc. Elect Director Joseph R. Zimmel For CenturyLink, Inc. Ratify Auditors For CenturyLink, Inc. Provide Proxy Access Right For CenturyLink, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CenturyLink, Inc. Stock Retention Against Chevron Corporation Elect Director Linnet F. Deily For Chevron Corporation Elect Director Robert E. Denham For Chevron Corporation Elect Director Alice P. Gast For Chevron Corporation Elect Director Enrique Hernandez, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- BioMed Realty Trust, Inc. For BioMed Realty Trust, Inc. For BioMed Realty Trust, Inc. For CenturyLink, Inc. Withhold CenturyLink, Inc. For CenturyLink, Inc. For CenturyLink, Inc. Withhold CenturyLink, Inc. For CenturyLink, Inc. Withhold CenturyLink, Inc. For CenturyLink, Inc. For CenturyLink, Inc. Withhold CenturyLink, Inc. For CenturyLink, Inc. For CenturyLink, Inc. For CenturyLink, Inc. For CenturyLink, Inc. For CenturyLink, Inc. For CenturyLink, Inc. For CenturyLink, Inc. Against Chevron Corporation For Chevron Corporation For Chevron Corporation For Chevron Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1e Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1f Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1g Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1h Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1i Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1j Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1k Chevron Corporation CVX 166764100 28-May-14 4,700 Management 1l Chevron Corporation CVX 166764100 28-May-14 4,700 Management 2 Chevron Corporation CVX 166764100 28-May-14 4,700 Management 3 Chevron Corporation CVX 166764100 28-May-14 4,700 Share Holder 4 Chevron Corporation CVX 166764100 28-May-14 4,700 Share Holder 5 Chevron Corporation CVX 166764100 28-May-14 4,700 Share Holder 6 Chevron Corporation CVX 166764100 28-May-14 4,700 Share Holder 7 Chevron Corporation CVX 166764100 28-May-14 4,700 Share Holder 8 Chevron Corporation CVX 166764100 28-May-14 4,700 Share Holder 9 Chevron Corporation CVX 166764100 28-May-14 4,700 Share Holder 10 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.1 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.2 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.3 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.4 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.5 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.6 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.7 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- Chevron Corporation Elect Director Jon M. Huntsman, Jr. Chevron Corporation Elect Director George L. Kirkland Chevron Corporation Elect Director Charles W. Moorman, IV Chevron Corporation Elect Director Kevin W. Sharer Chevron Corporation Elect Director John G. Stumpf Chevron Corporation Elect Director Ronald D. Sugar Chevron Corporation Elect Director Carl Ware Chevron Corporation Elect Director John S. Watson Chevron Corporation Ratify Auditors Chevron Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Chevron Corporation Report on Charitable Contributions Chevron Corporation Report on Lobbying Payments and Policy Chevron Corporation Report on Management of Hydraulic Fracturing Risks and Opportunities Chevron Corporation Require Independent Board Chairman Chevron Corporation Amend Bylaws - Call Special Meetings Chevron Corporation Require Director Nominee with Environmental Experience Chevron Corporation Adopt Guidelines for Country Selection Exxon Mobil Corporation Elect Director Michael J. Boskin Exxon Mobil Corporation Elect Director Peter Brabeck-Letmathe Exxon Mobil Corporation Elect Director Ursula M. Burns Exxon Mobil Corporation Elect Director Larry R. Faulkner Exxon Mobil Corporation Elect Director Jay S. Fishman Exxon Mobil Corporation Elect Director Henrietta H. Fore Exxon Mobil Corporation Elect Director Kenneth C. Frazier MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Chevron Corporation For For Chevron Corporation For For Chevron Corporation For For Chevron Corporation For For Chevron Corporation For For Chevron Corporation For For Chevron Corporation For For Chevron Corporation For For Chevron Corporation For For Chevron Corporation For For Chevron Corporation Against Against Chevron Corporation Against Against Chevron Corporation Against Against Chevron Corporation Against Against Chevron Corporation Against Against Chevron Corporation Against Against Chevron Corporation Against Against Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.8 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.9 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.10 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.11 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 1.12 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 2 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Management 3 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Share Holder 4 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Share Holder 5 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Share Holder 6 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Share Holder 7 Exxon Mobil Corporation XOM 30231G102 28-May-14 5,900 Share Holder 8 Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 10,400 Management 1a Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 10,400 Management 1b Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 10,400 Management 1c Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 10,400 Management 1d Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 10,400 Management 2 Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 10,400 Management 3 Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 10,400 Management 4 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 1.1 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 1.2 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 1.3 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 1.4 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 1.5 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ Exxon Mobil Corporation Elect Director William W. George Exxon Mobil Corporation Elect Director Samuel J. Palmisano Exxon Mobil Corporation Elect Director Steven S Reinemund Exxon Mobil Corporation Elect Director Rex W. Tillerson Exxon Mobil Corporation Elect Director William C. Weldon Exxon Mobil Corporation Ratify Auditors Exxon Mobil Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Exxon Mobil Corporation Require a Majority Vote for the Election of Directors Exxon Mobil Corporation Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually Exxon Mobil Corporation Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Exxon Mobil Corporation Report on Lobbying Payments and Policy Exxon Mobil Corporation Adopt Quantitative GHG Goals for Products and Operations Fidelity National Information Services, Inc. Elect Director David K. Hunt Fidelity National Information Services, Inc. Elect Director Richard N. Massey Fidelity National Information Services, Inc. Elect Director Leslie M. Muma Fidelity National Information Services, Inc. Elect Director James B. Stallings, Jr. Fidelity National Information Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Fidelity National Information Services, Inc. Reduce Supermajority Vote Requirement Fidelity National Information Services, Inc. Ratify Auditors Pioneer Natural Resources Company Elect Director Timothy L. Dove Pioneer Natural Resources Company Elect Director Stacy P. Methvin Pioneer Natural Resources Company Elect Director Charles E. Ramsey, Jr. Pioneer Natural Resources Company Elect Director Frank A. Risch Pioneer Natural Resources Company Elect Director Edison C. Buchanan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation For For Exxon Mobil Corporation Against For Exxon Mobil Corporation Against Against Exxon Mobil Corporation Against Against Exxon Mobil Corporation Against Against Exxon Mobil Corporation Against Abstain Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Pioneer Natural Resources Company For For Pioneer Natural Resources Company For For Pioneer Natural Resources Company For For Pioneer Natural Resources Company For For Pioneer Natural Resources Company For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 1.6 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 1.7 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 1.8 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 2 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 3 Pioneer Natural Resources Company PXD 723787107 28-May-14 2,900 Management 4 ProAssurance Corporation PRA 74267C106 28-May-14 11,500 Management 1.1 ProAssurance Corporation PRA 74267C106 28-May-14 11,500 Management 1.2 ProAssurance Corporation PRA 74267C106 28-May-14 11,500 Management 1.3 ProAssurance Corporation PRA 74267C106 28-May-14 11,500 Management 2 ProAssurance Corporation PRA 74267C106 28-May-14 11,500 Management 3 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 24,600 Management 1.1 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 24,600 Management 1.2 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 24,600 Management 1.3 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 24,600 Management 1.4 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 24,600 Management 2 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 24,600 Management 3 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 24,600 Management 4 The Southern Company SO 842587107 28-May-14 13,500 Management 1a The Southern Company SO 842587107 28-May-14 13,500 Management 1b The Southern Company SO 842587107 28-May-14 13,500 Management 1c The Southern Company SO 842587107 28-May-14 13,500 Management 1d The Southern Company SO 842587107 28-May-14 13,500 Management 1e The Southern Company SO 842587107 28-May-14 13,500 Management 1f MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Pioneer Natural Resources Company Elect Director Larry R. Grillot For Pioneer Natural Resources Company Elect Director J. Kenneth Thompson For Pioneer Natural Resources Company Elect Director Jim A. Watson For Pioneer Natural Resources Company Ratify Auditors For Pioneer Natural Resources Company Advisory Vote to Ratify Named Executive Officers' Compensation For Pioneer Natural Resources Company Amend Omnibus Stock Plan For ProAssurance Corporation Elect Director Robert E. Flowers For ProAssurance Corporation Elect Director Samuel A. Di Piazza, Jr. For ProAssurance Corporation Elect Director Ann F. Putallaz For ProAssurance Corporation Ratify Auditors For ProAssurance Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Taylor Morrison Home Corporation Elect Director Sheryl D. Palmer For Taylor Morrison Home Corporation Elect Director Timothy R. Eller For Taylor Morrison Home Corporation Elect Director Jason Keller For Taylor Morrison Home Corporation Elect Director Peter Lane For Taylor Morrison Home Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Taylor Morrison Home Corporation Advisory Vote on Say on Pay Frequency One Year Taylor Morrison Home Corporation Ratify Auditors For The Southern Company Elect Director Juanita Powell Baranco For The Southern Company Elect Director Jon A. Boscia For The Southern Company Elect Director Henry A. 'Hal' Clark, III For The Southern Company Elect Director Thomas A. Fanning For The Southern Company Elect Director David J. Grain For The Southern Company Elect Director Veronica M. Hagen For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For ProAssurance Corporation For ProAssurance Corporation For ProAssurance Corporation For ProAssurance Corporation For ProAssurance Corporation For Taylor Morrison Home Corporation For Taylor Morrison Home Corporation For Taylor Morrison Home Corporation Withhold Taylor Morrison Home Corporation For Taylor Morrison Home Corporation For Taylor Morrison Home Corporation One Year Taylor Morrison Home Corporation For The Southern Company For The Southern Company For The Southern Company For The Southern Company For The Southern Company For The Southern Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- The Southern Company SO 842587107 28-May-14 13,500 Management 1g The Southern Company SO 842587107 28-May-14 13,500 Management 1h The Southern Company SO 842587107 28-May-14 13,500 Management 1i The Southern Company SO 842587107 28-May-14 13,500 Management 1j The Southern Company SO 842587107 28-May-14 13,500 Management 1k The Southern Company SO 842587107 28-May-14 13,500 Management 1l The Southern Company SO 842587107 28-May-14 13,500 Management 1m The Southern Company SO 842587107 28-May-14 13,500 Management 2 The Southern Company SO 842587107 28-May-14 13,500 Management 3 The Southern Company SO 842587107 28-May-14 13,500 Share Holder 4 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.1 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.2 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.3 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.4 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.5 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.6 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.7 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.8 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.9 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 1.10 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 2 The Wendy's Company WEN 95058W100 28-May-14 62,193 Management 3 The Wendy's Company WEN 95058W100 28-May-14 62,193 Share Holder 4 Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Southern Company Elect Director Warren A. Hood, Jr. For The Southern Company Elect Director Linda P. Hudson For The Southern Company Elect Director Donald M. James For The Southern Company Elect Director Dale E. Klein For The Southern Company Elect Director William G. Smith, Jr. For The Southern Company Elect Director Steven R. Specker For The Southern Company Elect Director E. Jenner Wood, III For The Southern Company Ratify Auditors For The Southern Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Southern Company Require Independent Board Chairman Against The Wendy's Company Elect Director Nelson Peltz For The Wendy's Company Elect Director Peter W. May For The Wendy's Company Elect Director Emil J. Brolick For The Wendy's Company Elect Director Edward P. Garden For The Wendy's Company Elect Director Janet Hill For The Wendy's Company Elect Director Joseph A. Levato For The Wendy's Company Elect Director J. Randolph Lewis For The Wendy's Company Elect Director Peter H. Rothschild For The Wendy's Company Elect Director David E. Schwab, II For The Wendy's Company Elect Director Jack G. Wasserman For The Wendy's Company Ratify Auditors For The Wendy's Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Wendy's Company Require Independent Board Chairman Against Alexandria Real Estate Equities, Inc. Elect Director Joel S. Marcus For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Southern Company For The Southern Company For The Southern Company For The Southern Company For The Southern Company For The Southern Company For The Southern Company For The Southern Company For The Southern Company For The Southern Company Against The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For The Wendy's Company For Alexandria Real Estate Equities, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 1.2 Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 1.3 Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 1.4 Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 1.5 Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 1.6 Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 1.7 Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 2 Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 3 Alexandria Real Estate Equities, Inc. ARE 015271109 29-May-14 8,500 Management 4 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 44,900 Management 1.1 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 44,900 Management 1.2 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 44,900 Management 1.3 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 44,900 Management 2 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 44,900 Management 3 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 44,900 Management 4 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 1.1 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 1.2 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 1.3 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 1.4 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 1.5 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 1.6 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 1.7 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 1.8 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 1.9 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Alexandria Real Estate Equities, Inc. Elect Director Richard B. Jennings For Alexandria Real Estate Equities, Inc. Elect Director John L. Atkins, III For Alexandria Real Estate Equities, Inc. Elect Director Maria C. Freire For Alexandria Real Estate Equities, Inc. Elect Director Steven R. Hash For Alexandria Real Estate Equities, Inc. Elect Director Richard H. Klein For Alexandria Real Estate Equities, Inc. Elect Director James H. Richardson For Alexandria Real Estate Equities, Inc. Amend Omnibus Stock Plan For Alexandria Real Estate Equities, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Alexandria Real Estate Equities, Inc. Ratify Auditors For American Eagle Outfitters, Inc. Elect Director Michael G. Jesselson For American Eagle Outfitters, Inc. Elect Director Roger S. Markfield For American Eagle Outfitters, Inc. Elect Director Jay L. Schottenstein For American Eagle Outfitters, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For American Eagle Outfitters, Inc. Approve Omnibus Stock Plan For American Eagle Outfitters, Inc. Ratify Auditors For Big Lots, Inc. Elect Director Jeffrey P. Berger For Big Lots, Inc. Elect Director David J. Campisi For Big Lots, Inc. Elect Director James R. Chambers For Big Lots, Inc. Elect Director Peter J. Hayes For Big Lots, Inc. Elect Director Brenda J. Lauderback For Big Lots, Inc. Elect Director Philip E. Mallott For Big Lots, Inc. Elect Director Russell Solt For Big Lots, Inc. Elect Director James R. Tener For Big Lots, Inc. Elect Director Dennis B. Tishkoff For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Alexandria Real Estate Equities, Inc. For Alexandria Real Estate Equities, Inc. For Alexandria Real Estate Equities, Inc. For Alexandria Real Estate Equities, Inc. For Alexandria Real Estate Equities, Inc. For Alexandria Real Estate Equities, Inc. For Alexandria Real Estate Equities, Inc. For Alexandria Real Estate Equities, Inc. For Alexandria Real Estate Equities, Inc. For American Eagle Outfitters, Inc. For American Eagle Outfitters, Inc. Against American Eagle Outfitters, Inc. For American Eagle Outfitters, Inc. For American Eagle Outfitters, Inc. For American Eagle Outfitters, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 2 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 3 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 4 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Management 5 Big Lots, Inc. BIG 089302103 29-May-14 16,600 Share Holder 6 BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1a BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1b BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1c BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1d BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1e BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1f BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1g BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1h BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1i BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1j BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1k BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1l BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 1m BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 2 BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 3 BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 4 BlackRock, Inc. BLK 09247X101 29-May-14 1,700 Management 5 Brandywine Realty Trust BDN 105368203 29-May-14 39,300 Management 1.1 Brandywine Realty Trust BDN 105368203 29-May-14 39,300 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Big Lots, Inc. Amend Omnibus Stock Plan For Big Lots, Inc. Amend Executive Incentive Bonus Plan For Big Lots, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Big Lots, Inc. Ratify Auditors For Big Lots, Inc. Proxy Access Against BlackRock, Inc. Elect Director Abdlatif Yousef Al-Hamad For BlackRock, Inc. Elect Director Mathis Cabiallavetta For BlackRock, Inc. Elect Director Pamela Daley For BlackRock, Inc. Elect Director Jessica P. Einhorn For BlackRock, Inc. Elect Director Fabrizio Freda For BlackRock, Inc. Elect Director Murry S. Gerber For BlackRock, Inc. Elect Director James Grosfeld For BlackRock, Inc. Elect Director David H. Komansky For BlackRock, Inc. Elect Director Deryck Maughan For BlackRock, Inc. Elect Director Cheryl D. Mills For BlackRock, Inc. Elect Director Marco Antonio Slim Domit For BlackRock, Inc. Elect Director John S. Varley For BlackRock, Inc. Elect Director Susan L. Wagner For BlackRock, Inc. Amend Omnibus Stock Plan For BlackRock, Inc. Amend Executive Incentive Bonus Plan For BlackRock, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For BlackRock, Inc. Ratify Auditors For Brandywine Realty Trust Elect Director Walter D'Alessio For Brandywine Realty Trust Elect Director Anthony A. Nichols, Sr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For BlackRock, Inc. For Brandywine Realty Trust For Brandywine Realty Trust For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Brandywine Realty Trust BDN 105368203 29-May-14 39,300 Management 1.3 Brandywine Realty Trust BDN 105368203 29-May-14 39,300 Management 1.4 Brandywine Realty Trust BDN 105368203 29-May-14 39,300 Management 1.5 Brandywine Realty Trust BDN 105368203 29-May-14 39,300 Management 1.6 Brandywine Realty Trust BDN 105368203 29-May-14 39,300 Management 1.7 Brandywine Realty Trust BDN 105368203 29-May-14 39,300 Management 2 Brandywine Realty Trust BDN 105368203 29-May-14 39,300 Management 3 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 1.1 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 1.2 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 1.3 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 1.4 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 1.5 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 1.6 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 1.7 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 1.8 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 2 Douglas Emmett, Inc. DEI 25960P109 29-May-14 23,300 Management 3 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 15,700 Management 1.1 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 15,700 Management 1.2 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 15,700 Management 1.3 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 15,700 Management 2 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 15,700 Management 3 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 15,700 Management 4 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 15,700 Management 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Brandywine Realty Trust Elect Director Gerard H. Sweeney For Brandywine Realty Trust Elect Director Wyche Fowler For Brandywine Realty Trust Elect Director Michael J. Joyce For Brandywine Realty Trust Elect Director Charles P. Pizzi For Brandywine Realty Trust Elect Director James C. Diggs For Brandywine Realty Trust Ratify Auditors For Brandywine Realty Trust Advisory Vote to Ratify Named Executive Officers' Compensation For Douglas Emmett, Inc. Elect Director Dan A. Emmett For Douglas Emmett, Inc. Elect Director Jordan L. Kaplan For Douglas Emmett, Inc. Elect Director Kenneth M. Panzer For Douglas Emmett, Inc. Elect Director Christopher H. Anderson For Douglas Emmett, Inc. Elect Director Leslie E. Bider For Douglas Emmett, Inc. Elect Director David T. Feinberg For Douglas Emmett, Inc. Elect Director Thomas E. O'Hern For Douglas Emmett, Inc. Elect Director William E. Simon, Jr. For Douglas Emmett, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Douglas Emmett, Inc. Ratify Auditors For Envision Healthcare Holdings, Inc. Elect Director Mark V. Mactas For Envision Healthcare Holdings, Inc. Elect Director Randel G. Owen For Envision Healthcare Holdings, Inc. Elect Director Richard J. Schnall For Envision Healthcare Holdings, Inc. Approve Executive Incentive Bonus Plan For Envision Healthcare Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Envision Healthcare Holdings, Inc. Advisory Vote on Say on Pay Frequency Three Years Envision Healthcare Holdings, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Brandywine Realty Trust For Brandywine Realty Trust Withhold Brandywine Realty Trust For Brandywine Realty Trust For Brandywine Realty Trust For Brandywine Realty Trust For Brandywine Realty Trust For Douglas Emmett, Inc. Withhold Douglas Emmett, Inc. For Douglas Emmett, Inc. Withhold Douglas Emmett, Inc. For Douglas Emmett, Inc. For Douglas Emmett, Inc. For Douglas Emmett, Inc. For Douglas Emmett, Inc. For Douglas Emmett, Inc. For Douglas Emmett, Inc. For Envision Healthcare Holdings, Inc. For Envision Healthcare Holdings, Inc. Withhold Envision Healthcare Holdings, Inc. Withhold Envision Healthcare Holdings, Inc. For Envision Healthcare Holdings, Inc. For Envision Healthcare Holdings, Inc. One Year Envision Healthcare Holdings, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Forest City Enterprises, Inc. FCE.A 345550107 29-May-14 29,000 Management 1.1 Forest City Enterprises, Inc. FCE.A 345550107 29-May-14 29,000 Management 1.2 Forest City Enterprises, Inc. FCE.A 345550107 29-May-14 29,000 Management 1.3 Forest City Enterprises, Inc. FCE.A 345550107 29-May-14 29,000 Management 1.4 Forest City Enterprises, Inc. FCE.A 345550107 29-May-14 29,000 Management 2 Forest City Enterprises, Inc. FCE.A 345550107 29-May-14 29,000 Management 3 Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1a Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1b Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1c Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1d Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1e Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1f Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1g Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1h Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1i Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1j Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 1k Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 2 Iron Mountain Incorporated IRM 462846106 29-May-14 20,400 Management 3 Raytheon Company RTN 755111507 29-May-14 6,000 Management 1a Raytheon Company RTN 755111507 29-May-14 6,000 Management 1b Raytheon Company RTN 755111507 29-May-14 6,000 Management 1c Raytheon Company RTN 755111507 29-May-14 6,000 Management 1d Raytheon Company RTN 755111507 29-May-14 6,000 Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Forest City Enterprises, Inc. Elect Director Arthur F. Anton For Forest City Enterprises, Inc. Elect Director Scott S. Cowen For Forest City Enterprises, Inc. Elect Director Michael P. Esposito, Jr. For Forest City Enterprises, Inc. Elect Director Stan Ross For Forest City Enterprises, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Forest City Enterprises, Inc. Ratify Auditors For Iron Mountain Incorporated Elect Director Ted R. Antenucci For Iron Mountain Incorporated Elect Director Pamela M. Arway For Iron Mountain Incorporated Elect Director Clarke H. Bailey For Iron Mountain Incorporated Elect Director Kent P. Dauten For Iron Mountain Incorporated Elect Director Paul F. Deninger For Iron Mountain Incorporated Elect Director Per-Kristian Halvorsen For Iron Mountain Incorporated Elect Director Michael W. Lamach For Iron Mountain Incorporated Elect Director William L. Meaney For Iron Mountain Incorporated Elect Director Walter C. Rakowich For Iron Mountain Incorporated Elect Director Vincent J. Ryan For Iron Mountain Incorporated Elect Director Alfred J. Verrecchia For Iron Mountain Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Iron Mountain Incorporated Ratify Auditors For Raytheon Company Elect Director James E. Cartwright For Raytheon Company Elect Director Vernon E. Clark For Raytheon Company Elect Director Stephen J. Hadley For Raytheon Company Elect Director Thomas A. Kennedy For Raytheon Company Elect Director George R. Oliver For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Forest City Enterprises, Inc. For Forest City Enterprises, Inc. Withhold Forest City Enterprises, Inc. Withhold Forest City Enterprises, Inc. For Forest City Enterprises, Inc. For Forest City Enterprises, Inc. For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Raytheon Company For Raytheon Company For Raytheon Company For Raytheon Company For Raytheon Company For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Raytheon Company RTN 755111507 29-May-14 6,000 Management 1f Raytheon Company RTN 755111507 29-May-14 6,000 Management 1g Raytheon Company RTN 755111507 29-May-14 6,000 Management 1h Raytheon Company RTN 755111507 29-May-14 6,000 Management 1i Raytheon Company RTN 755111507 29-May-14 6,000 Management 1j Raytheon Company RTN 755111507 29-May-14 6,000 Management 2 Raytheon Company RTN 755111507 29-May-14 6,000 Management 3 Raytheon Company RTN 755111507 29-May-14 6,000 Management 4 Raytheon Company RTN 755111507 29-May-14 6,000 Share Holder 5 Raytheon Company RTN 755111507 29-May-14 6,000 Share Holder 6 URS Corporation URS 903236107 29-May-14 11,800 Management 1a URS Corporation URS 903236107 29-May-14 11,800 Management 1b URS Corporation URS 903236107 29-May-14 11,800 Management 1c URS Corporation URS 903236107 29-May-14 11,800 Management 1d URS Corporation URS 903236107 29-May-14 11,800 Management 1e URS Corporation URS 903236107 29-May-14 11,800 Management 1f URS Corporation URS 903236107 29-May-14 11,800 Management 1g URS Corporation URS 903236107 29-May-14 11,800 Management 1h URS Corporation URS 903236107 29-May-14 11,800 Management 1i URS Corporation URS 903236107 29-May-14 11,800 Management 1j URS Corporation URS 903236107 29-May-14 11,800 Management 1k URS Corporation URS 903236107 29-May-14 11,800 Management 1l URS Corporation URS 903236107 29-May-14 11,800 Management 2 URS Corporation URS 903236107 29-May-14 11,800 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Raytheon Company Elect Director Michael C. Ruettgers For Raytheon Company Elect Director Ronald L. Skates For Raytheon Company Elect Director William R. Spivey For Raytheon Company Elect Director Linda G. Stuntz For Raytheon Company Elect Director William H. Swanson For Raytheon Company Advisory Vote to Ratify Named Executive Officers' Compensation For Raytheon Company Ratify Auditors For Raytheon Company Provide Right to Act by Written Consent For Raytheon Company Report on Political Contributions Against Raytheon Company Report on Lobbying Payments and Policy Against URS Corporation Elect Director Diane C. Creel For URS Corporation Elect Director Mickey P. Foret For URS Corporation Elect Director William H. Frist For URS Corporation Elect Director Lydia H. Kennard For URS Corporation Elect Director Martin M. Koffel For URS Corporation Elect Director Timothy R. McLevish For URS Corporation Elect Director Joseph W. Ralston For URS Corporation Elect Director John D. Roach For URS Corporation Elect Director William H. Schumann, III For URS Corporation Elect Director David N. Siegel For URS Corporation Elect Director Douglas W. Stotlar For URS Corporation Elect Director V. Paul Unruh For URS Corporation Ratify Auditors For URS Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Raytheon Company For Raytheon Company For Raytheon Company For Raytheon Company For Raytheon Company For Raytheon Company For Raytheon Company For Raytheon Company For Raytheon Company Abstain Raytheon Company Against URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For URS Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- WESCO International, Inc. WCC 95082P105 29-May-14 6,900 Management 1.1 WESCO International, Inc. WCC 95082P105 29-May-14 6,900 Management 1.2 WESCO International, Inc. WCC 95082P105 29-May-14 6,900 Management 1.3 WESCO International, Inc. WCC 95082P105 29-May-14 6,900 Management 2 WESCO International, Inc. WCC 95082P105 29-May-14 6,900 Management 3 WESCO International, Inc. WCC 95082P105 29-May-14 6,900 Management 4 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 1.1 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 1.2 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 1.3 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 1.4 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 1.5 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 1.6 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 1.7 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 1.8 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 2 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 3 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 12,600 Management 4 Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1a Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1b Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1c Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1d Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1e Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1f Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- WESCO International, Inc. Elect Director John K. Morgan For WESCO International, Inc. Elect Director James L. Singleton For WESCO International, Inc. Elect Director Bobby J. Griffin For WESCO International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For WESCO International, Inc. Declassify the Board of Directors For WESCO International, Inc. Ratify Auditors For WORLD FUEL SERVICES CORPORATION Elect Director Michael J. Kasbar For WORLD FUEL SERVICES CORPORATION Elect Director Paul H. Stebbins For WORLD FUEL SERVICES CORPORATION Elect Director Ken Bakshi For WORLD FUEL SERVICES CORPORATION Elect Director Richard A. Kassar For WORLD FUEL SERVICES CORPORATION Elect Director Myles Klein For WORLD FUEL SERVICES CORPORATION Elect Director John L. Manley For WORLD FUEL SERVICES CORPORATION Elect Director J. Thomas Presby For WORLD FUEL SERVICES CORPORATION Elect Director Stephen K. Roddenberry For WORLD FUEL SERVICES CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation For WORLD FUEL SERVICES CORPORATION Ratify Auditors For WORLD FUEL SERVICES CORPORATION Amend Omnibus Stock Plan For Aetna Inc. Elect Director Fernando Aguirre For Aetna Inc. Elect Director Mark T. Bertolini For Aetna Inc. Elect Director Frank M. Clark For Aetna Inc. Elect Director Betsy Z. Cohen For Aetna Inc. Elect Director Molly J. Coye For Aetna Inc. Elect Director Roger N. Farah For Aetna Inc. Elect Director Barbara Hackman Franklin For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- WESCO International, Inc. For WESCO International, Inc. For WESCO International, Inc. For WESCO International, Inc. For WESCO International, Inc. For WESCO International, Inc. For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1h Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1i Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1j Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1k Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 1l Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 2 Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 3 Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 4 Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 5 Aetna Inc. AET 00817Y108 30-May-14 7,900 Management 6 Aetna Inc. AET 00817Y108 30-May-14 7,900 Share Holder 7A Aetna Inc. AET 00817Y108 30-May-14 7,900 Share Holder 7B Aetna Inc. AET 00817Y108 30-May-14 7,900 Share Holder 7C Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1a Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1b Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1c Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1d Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1e Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1f Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1g Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1h Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1i Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 1j Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Aetna Inc. Elect Director Jeffrey E. Garten For Aetna Inc. Elect Director Ellen M. Hancock For Aetna Inc. Elect Director Richard J. Harrington For Aetna Inc. Elect Director Edward J. Ludwig For Aetna Inc. Elect Director Joseph P. Newhouse For Aetna Inc. Ratify Auditors For Aetna Inc. Reduce Supermajority Vote Requirement For Aetna Inc. Amend Right to Call Special Meeting For Aetna Inc. Amend Omnibus Stock Plan For Aetna Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Aetna Inc. Require Independent Board Chairman Against Aetna Inc. Enhance Board Oversight of Political Contributions Against Aetna Inc. Amend Policy to Disclose Payments to Tax-Exempt Organizations Against Jones Lang LaSalle Incorporated Elect Director Hugo Bague For Jones Lang LaSalle Incorporated Elect Director Colin Dyer For Jones Lang LaSalle Incorporated Elect Director Dame DeAnne Julius For Jones Lang LaSalle Incorporated Elect Director Kate S. Lavelle For Jones Lang LaSalle Incorporated Elect Director Ming Lu For Jones Lang LaSalle Incorporated Elect Director Martin H. Nesbitt For Jones Lang LaSalle Incorporated Elect Director Sheila A. Penrose For Jones Lang LaSalle Incorporated Elect Director Shailesh Rao For Jones Lang LaSalle Incorporated Elect Director David B. Rickard For Jones Lang LaSalle Incorporated Elect Director Roger T. Staubach For Jones Lang LaSalle Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. For Aetna Inc. Against Aetna Inc. Against Aetna Inc. Against Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For Jones Lang LaSalle Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Jones Lang LaSalle Incorporated JLL 48020Q107 30-May-14 5,300 Management 3 The Macerich Company MAC 554382101 30-May-14 9,300 Management 1a The Macerich Company MAC 554382101 30-May-14 9,300 Management 1b The Macerich Company MAC 554382101 30-May-14 9,300 Management 1c The Macerich Company MAC 554382101 30-May-14 9,300 Management 1d The Macerich Company MAC 554382101 30-May-14 9,300 Management 1e The Macerich Company MAC 554382101 30-May-14 9,300 Management 1f The Macerich Company MAC 554382101 30-May-14 9,300 Management 1g The Macerich Company MAC 554382101 30-May-14 9,300 Management 1h The Macerich Company MAC 554382101 30-May-14 9,300 Management 1i The Macerich Company MAC 554382101 30-May-14 9,300 Management 1j The Macerich Company MAC 554382101 30-May-14 9,300 Management 1k The Macerich Company MAC 554382101 30-May-14 9,300 Management 2 The Macerich Company MAC 554382101 30-May-14 9,300 Management 3 The Macerich Company MAC 554382101 30-May-14 9,300 Management 4 The Macerich Company MAC 554382101 30-May-14 9,300 Management 5 Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 1a Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 1b Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 1c Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 1d Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 1e Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 1f Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 1g Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Jones Lang LaSalle Incorporated Ratify Auditors For The Macerich Company Elect Director Douglas D. Abbey For The Macerich Company Elect Director Dana K. Anderson For The Macerich Company Elect Director Arthur M. Coppola For The Macerich Company Elect Director Edward C. Coppola For The Macerich Company Elect Director Fred S. Hubbell For The Macerich Company Elect Director Diana M. Laing For The Macerich Company Elect Director Stanley A. Moore For The Macerich Company Elect Director Mason G. Ross For The Macerich Company Elect Director William P. Sexton For The Macerich Company Elect Director Steven L. Soboroff For The Macerich Company Elect Director Andrea M. Stephen For The Macerich Company Ratify Auditors For The Macerich Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Macerich Company Amend Omnibus Stock Plan For The Macerich Company Eliminate Supermajority Vote Requirement For Zions Bancorporation Elect Director Jerry C. Atkin For Zions Bancorporation Elect Director Patricia Frobes For Zions Bancorporation Elect Director J. David Heaney For Zions Bancorporation Elect Director Roger B. Porter For Zions Bancorporation Elect Director Stephen D. Quinn For Zions Bancorporation Elect Director Harris H. Simmons For Zions Bancorporation Elect Director L.e. Simmons For Zions Bancorporation Elect Director Shelley Thomas Williams For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Jones Lang LaSalle Incorporated For The Macerich Company For The Macerich Company Against The Macerich Company For The Macerich Company Against The Macerich Company For The Macerich Company For The Macerich Company For The Macerich Company For The Macerich Company For The Macerich Company For The Macerich Company For The Macerich Company For The Macerich Company For The Macerich Company For The Macerich Company For Zions Bancorporation Against Zions Bancorporation For Zions Bancorporation For Zions Bancorporation For Zions Bancorporation For Zions Bancorporation For Zions Bancorporation For Zions Bancorporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 1i Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 2 Zions Bancorporation ZION 989701107 30-May-14 18,500 Management 3 Zions Bancorporation ZION 989701107 30-May-14 18,500 Share Holder 4 Ares Capital Corporation ARCC 04010L103 02-Jun-14 31,400 Management 1.1 Ares Capital Corporation ARCC 04010L103 02-Jun-14 31,400 Management 1.2 Ares Capital Corporation ARCC 04010L103 02-Jun-14 31,400 Management 1.3 Ares Capital Corporation ARCC 04010L103 02-Jun-14 31,400 Management 2 Ares Capital Corporation ARCC 04010L103 02-Jun-14 31,400 Management 3 SL Green Realty Corp. SLG 78440X101 02-Jun-14 5,900 Management 1.1 SL Green Realty Corp. SLG 78440X101 02-Jun-14 5,900 Management 1.2 SL Green Realty Corp. SLG 78440X101 02-Jun-14 5,900 Management 2 SL Green Realty Corp. SLG 78440X101 02-Jun-14 5,900 Management 3 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 1.1 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 1.2 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 1.3 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 1.4 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 1.5 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 1.6 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 1.7 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 1.8 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 1.9 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 2 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Zions Bancorporation Elect Director Steven C. Wheelwright For Zions Bancorporation Ratify Auditors For Zions Bancorporation Advisory Vote to Ratify Named Executive Officers' Compensation For Zions Bancorporation Require Independent Board Chairman Against Ares Capital Corporation Elect Director Michael J. Arougheti For Ares Capital Corporation Elect Director Ann Torre Bates For Ares Capital Corporation Elect Director Steven B. McKeever For Ares Capital Corporation Ratify Auditors For Ares Capital Corporation Approve Issuance of Shares Below Net Asset Value (NAV) For SL Green Realty Corp. Elect Director Marc Holliday For SL Green Realty Corp. Elect Director John S. Levy For SL Green Realty Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For SL Green Realty Corp. Ratify Auditors For Spirit Realty Capital, Inc. Elect Director Kevin M. Charlton For Spirit Realty Capital, Inc. Elect Director Todd A. Dunn For Spirit Realty Capital, Inc. Elect Director David J. Gilbert For Spirit Realty Capital, Inc. Elect Director Richard I. Gilchrist For Spirit Realty Capital, Inc. Elect Director Diane M. Morefield For Spirit Realty Capital, Inc. Elect Director Thomas H. Nolan, Jr. For Spirit Realty Capital, Inc. Elect Director Sheli Z. Rosenberg For Spirit Realty Capital, Inc. Elect Director Thomas D. Senkbeil For Spirit Realty Capital, Inc. Elect Director Nicholas P. Shepherd For Spirit Realty Capital, Inc. Ratify Auditors For Spirit Realty Capital, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Zions Bancorporation For Zions Bancorporation For Zions Bancorporation For Zions Bancorporation Against Ares Capital Corporation For Ares Capital Corporation For Ares Capital Corporation For Ares Capital Corporation For Ares Capital Corporation For SL Green Realty Corp. For SL Green Realty Corp. Withhold SL Green Realty Corp. For SL Green Realty Corp. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 56,700 Management 4 Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1a Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1b Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1c Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1d Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1e Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1f Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1g Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1h Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1i Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1j Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 1k Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 2 Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 3 Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Management 4 Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Share Holder 5 Staples, Inc. SPLS 855030102 02-Jun-14 49,500 Share Holder 6 UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1a UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1b UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1c UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1d UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1e UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1f UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Spirit Realty Capital, Inc. Advisory Vote on Say on Pay Frequency One Year Staples, Inc. Elect Director Basil L. Anderson For Staples, Inc. Elect Director Drew G. Faust For Staples, Inc. Elect Director Justin King For Staples, Inc. Elect Director Carol Meyrowitz For Staples, Inc. Elect Director Rowland T. Moriarty For Staples, Inc. Elect Director Robert C. Nakasone For Staples, Inc. Elect Director Ronald L. Sargent For Staples, Inc. Elect Director Robert E. Sulentic For Staples, Inc. Elect Director Raul Vazquez For Staples, Inc. Elect Director Vijay Vishwanath For Staples, Inc. Elect Director Paul F. Walsh For Staples, Inc. Approve Omnibus Stock Plan For Staples, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Staples, Inc. Ratify Auditors For Staples, Inc. Require Independent Board Chairman Against Staples, Inc. Report on Human Rights Risk Assessment Process Against UnitedHealth Group Incorporated Elect Director William C. Ballard, Jr. For UnitedHealth Group Incorporated Elect Director Edson Bueno For UnitedHealth Group Incorporated Elect Director Richard T. Burke For UnitedHealth Group Incorporated Elect Directo Robert J. Darretta For UnitedHealth Group Incorporated Elect Director Stephen J. Hemsley For UnitedHealth Group Incorporated Elect Director Michele J. Hooper For UnitedHealth Group Incorporated Elect Director Rodger A. Lawson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Spirit Realty Capital, Inc. One Year Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. Against Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. For Staples, Inc. Against UnitedHealth Group Incorporated For UnitedHealth Group Incorporated For UnitedHealth Group Incorporated For UnitedHealth Group Incorporated For UnitedHealth Group Incorporated For UnitedHealth Group Incorporated Against UnitedHealth Group Incorporated For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1h UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1i UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1j UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 1k UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 2 UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Management 3 UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Share Holder 4 UnitedHealth Group Incorporated UNH 91324P102 02-Jun-14 6,800 Share Holder 5 LifePoint Hospitals, Inc. LPNT 53219L109 03-Jun-14 10,400 Management 1.1 LifePoint Hospitals, Inc. LPNT 53219L109 03-Jun-14 10,400 Management 1.2 LifePoint Hospitals, Inc. LPNT 53219L109 03-Jun-14 10,400 Management 1.3 LifePoint Hospitals, Inc. LPNT 53219L109 03-Jun-14 10,400 Management 2 LifePoint Hospitals, Inc. LPNT 53219L109 03-Jun-14 10,400 Management 3 LifePoint Hospitals, Inc. LPNT 53219L109 03-Jun-14 10,400 Management 4 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 1.1 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 1.2 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 1.3 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 1.4 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 1.5 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 1.6 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 1.7 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 2 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 3 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Management 4 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------- UnitedHealth Group Incorporated Elect Director Douglas W. Leatherdale UnitedHealth Group Incorporated Elect Director Glenn M. Renwick UnitedHealth Group Incorporated Elect Director Kenneth I. Shine UnitedHealth Group Incorporated Elect Director Gail R. Wilensky UnitedHealth Group Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation UnitedHealth Group Incorporated Ratify Auditors UnitedHealth Group Incorporated Provide for Cumulative Voting UnitedHealth Group Incorporated Report on Lobbying Payments and Policy LifePoint Hospitals, Inc. Elect Director William F. Carpenter, III LifePoint Hospitals, Inc. Elect Director Richard H. Evans LifePoint Hospitals, Inc. Elect Director Michael P. Haley LifePoint Hospitals, Inc. Ratify Auditors LifePoint Hospitals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation LifePoint Hospitals, Inc. Approve Executive Incentive Bonus Plan Nabors Industries Ltd. Elect Director James R. Crane Nabors Industries Ltd. Elect Director John P. Kotts Nabors Industries Ltd. Elect Director Michael C. Linn Nabors Industries Ltd. Elect Director John V. Lombardi Nabors Industries Ltd. Elect Director Anthony G. Petrello Nabors Industries Ltd. Elect Director Howard Wolf Nabors Industries Ltd. Elect Director John Yearwood Nabors Industries Ltd. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Nabors Industries Ltd. Amend Shareholder Rights Plan (Poison Pill) Nabors Industries Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- UnitedHealth Group Incorporated For For UnitedHealth Group Incorporated For For UnitedHealth Group Incorporated For For UnitedHealth Group Incorporated For For UnitedHealth Group Incorporated For For UnitedHealth Group Incorporated For For UnitedHealth Group Incorporated Against Against UnitedHealth Group Incorporated Against Against LifePoint Hospitals, Inc. For For LifePoint Hospitals, Inc. For For LifePoint Hospitals, Inc. For For LifePoint Hospitals, Inc. For For LifePoint Hospitals, Inc. For For LifePoint Hospitals, Inc. For For Nabors Industries Ltd. For For Nabors Industries Ltd. For For Nabors Industries Ltd. For For Nabors Industries Ltd. For Withhold Nabors Industries Ltd. For For Nabors Industries Ltd. For For Nabors Industries Ltd. For Withhold Nabors Industries Ltd. For For Nabors Industries Ltd. For Against Nabors Industries Ltd. For Against PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Share Holder 5 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Share Holder 6 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Share Holder 7 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Share Holder 8 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Share Holder 9 Nabors Industries Ltd. NBR G6359F103 03-Jun-14 23,100 Share Holder 10 American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1a American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1b American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1c American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1d American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1e American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1f American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1g American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1h American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1i American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1j American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 1k American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 2 American Airlines Group Inc. AAL 02376R102 04-Jun-14 15,100 Management 3 CST Brands, Inc. CST 12646R105 04-Jun-14 17,800 Management 1.1 CST Brands, Inc. CST 12646R105 04-Jun-14 17,800 Management 1.2 CST Brands, Inc. CST 12646R105 04-Jun-14 17,800 Management 2 CST Brands, Inc. CST 12646R105 04-Jun-14 17,800 Management 3 CST Brands, Inc. CST 12646R105 04-Jun-14 17,800 Management 4 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Nabors Industries Ltd. Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans Nabors Industries Ltd. Adopt Retention Ratio for Executives Nabors Industries Ltd. Report on Sustainability Nabors Industries Ltd. Require a Majority Vote for the Election of Directors Nabors Industries Ltd. Adopt Proxy Access Right Nabors Industries Ltd. Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact American Airlines Group Inc. Elect Director James F. Albaugh American Airlines Group Inc. Elect Director Jeffrey D. Benjamin American Airlines Group Inc. Elect Director John T. Cahill American Airlines Group Inc. Elect Director Michael J. Embler American Airlines Group Inc. Elect Director Matthew J. Hart American Airlines Group Inc. Elect Director Alberto Ibarguen American Airlines Group Inc. Elect Director Richard C. Kraemer American Airlines Group Inc. Elect Director Denise M. O'Leary American Airlines Group Inc. Elect Director W. Douglas Parker American Airlines Group Inc. Elect Director Ray M. Robinson American Airlines Group Inc. Elect Director Richard P. Schifter American Airlines Group Inc. Ratify Auditors American Airlines Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation CST Brands, Inc. Elect Director Roger G. Burton CST Brands, Inc. Elect Director Stephen A. Smith CST Brands, Inc. Ratify Auditors CST Brands, Inc. Amend Omnibus Stock Plan CST Brands, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Nabors Industries Ltd. Against Against Nabors Industries Ltd. Against Against Nabors Industries Ltd. Against For Nabors Industries Ltd. Against For Nabors Industries Ltd. Against For Nabors Industries Ltd. Against For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For American Airlines Group Inc. For For CST Brands, Inc. For For CST Brands, Inc. For For CST Brands, Inc. For For CST Brands, Inc. For For CST Brands, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- CST Brands, Inc. CST 12646R105 04-Jun-14 17,800 Management 5 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.1 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.2 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.3 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.4 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.5 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.6 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.7 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.8 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.9 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 1.10 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 2 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Management 3 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Share Holder 4 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Share Holder 5 Devon Energy Corporation DVN 25179M103 04-Jun-14 8,700 Share Holder 6 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 1.1 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 1.2 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 1.3 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 1.4 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 1.5 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 1.6 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 1.7 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CST Brands, Inc. Advisory Vote on Say on Pay Frequency One Year Devon Energy Corporation Elect Director Barbara M. Baumann For Devon Energy Corporation Elect Director John E. Bethancourt For Devon Energy Corporation Elect Director Robert H. Henry For Devon Energy Corporation Elect Director John A. Hill For Devon Energy Corporation Elect Director Michael M. Kanovsky For Devon Energy Corporation Elect Director Robert A. Mosbacher, Jr. For Devon Energy Corporation Elect Director J. Larry Nichols For Devon Energy Corporation Elect Director Duane C. Radtke For Devon Energy Corporation Elect Director Mary P. Ricciardello For Devon Energy Corporation Elect Director John Richels For Devon Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Devon Energy Corporation Ratify Auditors For Devon Energy Corporation Report on Financial Risks of Climate Change Against Devon Energy Corporation Report on Lobbying Payments and Policy Against Devon Energy Corporation Review Public Policy Advocacy on Climate Change Against Ingram Micro Inc. Elect Director Howard I. Atkins For Ingram Micro Inc. Elect Director Leslie Stone Heisz For Ingram Micro Inc. Elect Director John R. Ingram For Ingram Micro Inc. Elect Director Dale R. Laurance For Ingram Micro Inc. Elect Director Linda Fayne Levinson For Ingram Micro Inc. Elect Director Scott A. McGregor For Ingram Micro Inc. Elect Director Alain Monie For Ingram Micro Inc. Elect Director Wade Oosterman For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CST Brands, Inc. One Year Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation For Devon Energy Corporation Against Devon Energy Corporation For Devon Energy Corporation Abstain Ingram Micro Inc. For Ingram Micro Inc. For Ingram Micro Inc. For Ingram Micro Inc. For Ingram Micro Inc. For Ingram Micro Inc. For Ingram Micro Inc. For Ingram Micro Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 1.9 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 2 Ingram Micro Inc. IM 457153104 04-Jun-14 19,400 Management 3 Molson Coors Brewing Company TAP 60871R209 04-Jun-14 9,700 Management 1.1 Molson Coors Brewing Company TAP 60871R209 04-Jun-14 9,700 Management 1.2 Molson Coors Brewing Company TAP 60871R209 04-Jun-14 9,700 Management 1.3 Molson Coors Brewing Company TAP 60871R209 04-Jun-14 9,700 Management 2 New York Community Bancorp, Inc. NYCB 649445103 04-Jun-14 32,900 Management 1a New York Community Bancorp, Inc. NYCB 649445103 04-Jun-14 32,900 Management 1b New York Community Bancorp, Inc. NYCB 649445103 04-Jun-14 32,900 Management 1c New York Community Bancorp, Inc. NYCB 649445103 04-Jun-14 32,900 Management 1d New York Community Bancorp, Inc. NYCB 649445103 04-Jun-14 32,900 Management 2 New York Community Bancorp, Inc. NYCB 649445103 04-Jun-14 32,900 Management 3 Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 1a Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 1b Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 1c Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 1d Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 1e Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 1f Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 1g Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 1h Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 2 Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 3 Corporation Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 4 Corporation MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Ingram Micro Inc. Elect Director Joe B. Wyatt For Ingram Micro Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ingram Micro Inc. Ratify Auditors For Molson Coors Brewing Company Elect Director Roger G. Eaton For Molson Coors Brewing Company Elect Director Charles M. Herington For Molson Coors Brewing Company Elect Director H. Sanford Riley For Molson Coors Brewing Company Advisory Vote to Ratify Named Executive Officers' Compensation For New York Community Bancorp, Inc. Elect Director Dominick Ciampa For New York Community Bancorp, Inc. Elect Director Max L. Kupferberg For New York Community Bancorp, Inc. Elect Director Spiros J. Voutsinas - WITHDRAWN New York Community Bancorp, Inc. Elect Director Robert Wann For New York Community Bancorp, Inc. Ratify Auditors For New York Community Bancorp, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Science Applications International Elect Director Robert A. Bedingfield For Corporation Science Applications International Elect Director Jere A. Drummond For Corporation Science Applications International Elect Director Thomas F. Frist, III For Corporation Science Applications International Elect Director John J. Hamre For Corporation Science Applications International Elect Director Anthony J. Moraco For Corporation Science Applications International Elect Director Donna S. Morea For Corporation Science Applications International Elect Director Edward J. Sanderson, Jr. For Corporation Science Applications International Elect Director Steven R. Shane For Corporation Science Applications International Amend Omnibus Stock Plan For Corporation Science Applications International Advisory Vote to Ratify Named Executive Officers' Compensation For Corporation Science Applications International Advisory Vote on Say on Pay Frequency One Year Corporation VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Ingram Micro Inc. For Ingram Micro Inc. For Ingram Micro Inc. For Molson Coors Brewing Company For Molson Coors Brewing Company For Molson Coors Brewing Company For Molson Coors Brewing Company For New York Community Bancorp, Inc. For New York Community Bancorp, Inc. For New York Community Bancorp, Inc. New York Community Bancorp, Inc. Against New York Community Bancorp, Inc. For New York Community Bancorp, Inc. Against Science Applications International For Corporation Science Applications International For Corporation Science Applications International For Corporation Science Applications International For Corporation Science Applications International For Corporation Science Applications International For Corporation Science Applications International For Corporation Science Applications International For Corporation Science Applications International For Corporation Science Applications International For Corporation Science Applications International One Year Corporation PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Science Applications International SAIC 808625107 04-Jun-14 15,100 Management 5 Corporation Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 1 Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 2a Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 2b Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 2c Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 2d Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 2e Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 2f Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 2g Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 3 Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 4 Tech Data Corporation TECD 878237106 04-Jun-14 10,500 Management 5 Veeva Systems Inc. VEEV 922475108 04-Jun-14 21,100 Management 1.1 Veeva Systems Inc. VEEV 922475108 04-Jun-14 21,100 Management 1.2 Veeva Systems Inc. VEEV 922475108 04-Jun-14 21,100 Management 2 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 1.1 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 1.2 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 1.3 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 1.4 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 1.5 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 1.6 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 1.7 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 1.8 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Science Applications International Ratify Auditors For Corporation Tech Data Corporation Declassify the Board of Directors For Tech Data Corporation Elect Director Charles E. Adair For Tech Data Corporation Elect Director Harry J. Harczak, Jr. For Tech Data Corporation Elect Director Patrick G. Sayer For Tech Data Corporation Elect Director Robert M. Dutkowsky For Tech Data Corporation Elect Director Jeffery P. Howells For Tech Data Corporation Elect Director Savio W. Tung For Tech Data Corporation Elect Director David M. Upton For Tech Data Corporation Ratify Auditors For Tech Data Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Tech Data Corporation Amend Omnibus Stock Plan For Veeva Systems Inc. Elect Director Young Sohn For Veeva Systems Inc. Elect Director Kevin Spain For Veeva Systems Inc. Ratify Auditors For Activision Blizzard, Inc. Elect Director Robert J. Corti For Activision Blizzard, Inc. Elect Director Brian G. Kelly For Activision Blizzard, Inc. Elect Director Robert A. Kotick For Activision Blizzard, Inc. Elect Director Barry Meyer For Activision Blizzard, Inc. Elect Director Robert J. Morgado For Activision Blizzard, Inc. Elect Director Peter Nolan For Activision Blizzard, Inc. Elect Director Richard Sarnoff For Activision Blizzard, Inc. Elect Director Elaine Wynn For Activision Blizzard, Inc. Approve Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Science Applications International For Corporation Tech Data Corporation For Tech Data Corporation For Tech Data Corporation For Tech Data Corporation Against Tech Data Corporation For Tech Data Corporation For Tech Data Corporation Against Tech Data Corporation For Tech Data Corporation For Tech Data Corporation For Tech Data Corporation For Veeva Systems Inc. For Veeva Systems Inc. For Veeva Systems Inc. For Activision Blizzard, Inc. For Activision Blizzard, Inc. For Activision Blizzard, Inc. For Activision Blizzard, Inc. For Activision Blizzard, Inc. For Activision Blizzard, Inc. For Activision Blizzard, Inc. For Activision Blizzard, Inc. For Activision Blizzard, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 3A Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 3B Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 3C Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 4 Activision Blizzard, Inc. ATVI 00507V109 05-Jun-14 26,900 Management 5 Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1a Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1b Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1c Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1d Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1e Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1f Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1g Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1h Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1i Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1j Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 1k Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 2 Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 3 Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 4 Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 5 Ingersoll-Rand plc IR G47791101 05-Jun-14 9,800 Management 6 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.1 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.2 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Activision Blizzard, Inc. Amend Provisions Relating to the Relationship with Vivendi Activision Blizzard, Inc. Amend Provisions Relating to Supermajority and Special Voting Requirements Activision Blizzard, Inc. Amend Provisions Relating to the Ability to Amend Bylaws Activision Blizzard, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Activision Blizzard, Inc. Ratify Auditors Ingersoll-Rand plc Elect Director Ann C. Berzin Ingersoll-Rand plc Elect Director John Bruton Ingersoll-Rand plc Elect Director Jared L. Cohon Ingersoll-Rand plc Elect Director Gary D. Forsee Ingersoll-Rand plc Elect Director Edward E. Hagenlocker Ingersoll-Rand plc Elect Director Constance J. Horner Ingersoll-Rand plc Elect Director Michael W. Lamach Ingersoll-Rand plc Elect Director Theodore E. Martin Ingersoll-Rand plc Elect Director John P. Surma Ingersoll-Rand plc Elect Director Richard J. Swift Ingersoll-Rand plc Elect Director Tony L. White Ingersoll-Rand plc Advisory Vote to Ratify Named Executive Officers' Compensation Ingersoll-Rand plc Approve Auditors and Authorize Board to Fix Their Remuneration Ingersoll-Rand plc Renew Directors' Authority to Issue Shares Ingersoll-Rand plc Renew Directors' Authority to Issue Shares for Cash Ingersoll-Rand plc Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares MGM Resorts International Elect Director Robert H. Baldwin MGM Resorts International Elect Director William A. Bible MGM Resorts International Elect Director Burton M. Cohen MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Activision Blizzard, Inc. For For Activision Blizzard, Inc. For For Activision Blizzard, Inc. For For Activision Blizzard, Inc. For Against Activision Blizzard, Inc. For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For MGM Resorts International For For MGM Resorts International For For MGM Resorts International For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.4 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.5 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.6 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.7 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.8 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.9 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.10 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.11 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 1.12 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 2 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 3 MGM Resorts International MGM 552953101 05-Jun-14 22,200 Management 4 SandRidge Energy, Inc. SD 80007P307 05-Jun-14 93,100 Management 1.1 SandRidge Energy, Inc. SD 80007P307 05-Jun-14 93,100 Management 1.2 SandRidge Energy, Inc. SD 80007P307 05-Jun-14 93,100 Management 1.3 SandRidge Energy, Inc. SD 80007P307 05-Jun-14 93,100 Management 1.4 SandRidge Energy, Inc. SD 80007P307 05-Jun-14 93,100 Management 2 SandRidge Energy, Inc. SD 80007P307 05-Jun-14 93,100 Management 3 SandRidge Energy, Inc. SD 80007P307 05-Jun-14 93,100 Management 4 Senior Housing Properties Trust SNH 81721M109 05-Jun-14 25,300 Management 1 Senior Housing Properties Trust SNH 81721M109 05-Jun-14 25,300 Management 2 Senior Housing Properties Trust SNH 81721M109 05-Jun-14 25,300 Management 3 Senior Housing Properties Trust SNH 81721M109 05-Jun-14 25,300 Management 4 Starz STRZA 85571Q102 05-Jun-14 17,600 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- MGM Resorts International Elect Director Mary Chris Gay For MGM Resorts International Elect Director William W. Grounds For MGM Resorts International Elect Director Alexis M. Herman For MGM Resorts International Elect Director Roland Hernandez For MGM Resorts International Elect Director Anthony Mandekic For MGM Resorts International Elect Director Rose McKinney-James For MGM Resorts International Elect Director James J. Murren For MGM Resorts International Elect Director Gregory M. Spierkel For MGM Resorts International Elect Director Daniel J. Taylor For MGM Resorts International Ratify Auditors For MGM Resorts International Advisory Vote to Ratify Named Executive Officers' Compensation For MGM Resorts International Amend Omnibus Stock Plan For SandRidge Energy, Inc. Elect Director Stephen C. Beasley For SandRidge Energy, Inc. Elect Director James D. Bennett For SandRidge Energy, Inc. Elect Director Edward W. Moneypenny For SandRidge Energy, Inc. Elect Director Roy T. Oliver, Jr. For SandRidge Energy, Inc. Amend Omnibus Stock Plan For SandRidge Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For SandRidge Energy, Inc. Ratify Auditors For Senior Housing Properties Trust Elect Director Frederick N. Zeytoonjian For Senior Housing Properties Trust Declassify the Board of Directors For Senior Housing Properties Trust Advisory Vote to Ratify Named Executive Officers' Compensation For Senior Housing Properties Trust Ratify Auditors For Starz Elect Director Christopher P. Albrecht For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- MGM Resorts International For MGM Resorts International For MGM Resorts International For MGM Resorts International For MGM Resorts International For MGM Resorts International For MGM Resorts International For MGM Resorts International For MGM Resorts International For MGM Resorts International For MGM Resorts International For MGM Resorts International For SandRidge Energy, Inc. For SandRidge Energy, Inc. For SandRidge Energy, Inc. For SandRidge Energy, Inc. Withhold SandRidge Energy, Inc. For SandRidge Energy, Inc. For SandRidge Energy, Inc. For Senior Housing Properties Trust For Senior Housing Properties Trust For Senior Housing Properties Trust For Senior Housing Properties Trust For Starz For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Starz STRZA 85571Q102 05-Jun-14 17,600 Management 1.2 Starz STRZA 85571Q102 05-Jun-14 17,600 Management 1.3 Starz STRZA 85571Q102 05-Jun-14 17,600 Management 2 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.1 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.2 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.3 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.4 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.5 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.6 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.7 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.8 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.9 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.10 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 1.11 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 2 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Management 3 T-Mobile US, Inc. TMUS 872590104 05-Jun-14 16,600 Share Holder 4 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 1 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 2 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 3 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 4 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 5 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 6.1 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 6.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Starz Elect Director Daniel E. Sanchez For Starz Elect Director Robert S. Wiesenthal For Starz Ratify Auditors For T-Mobile US, Inc. Elect Director W. Michael Barnes For T-Mobile US, Inc. Elect Director Thomas Dannenfeldt For T-Mobile US, Inc. Elect Director Srikant M. Datar For T-Mobile US, Inc. Elect Director Lawrence H. Guffey For T-Mobile US, Inc. Elect Director Timotheus Hottges For T-Mobile US, Inc. Elect Director Bruno Jacobfeuerborn For T-Mobile US, Inc. Elect Director Raphael Kubler For T-Mobile US, Inc. Elect Director Thorsten Langheim For T-Mobile US, Inc. Elect Director John J. Legere For T-Mobile US, Inc. Elect Director Teresa A. Taylor For T-Mobile US, Inc. Elect Director Kelvin R. Westbrook For T-Mobile US, Inc. Ratify Auditors For T-Mobile US, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For T-Mobile US, Inc. Report on Human Rights Risk Assessment Process Against Garmin Ltd. Elect Chairman of Meeting For Garmin Ltd. Accept Consolidated Financial Statements and Statutory Reports For Garmin Ltd. Accept Financial Statements and Statutory Reports For Garmin Ltd. Approve Dividends For Garmin Ltd. Approve Discharge of Board and Senior Management For Garmin Ltd. Elect Director Donald H. Eller For Garmin Ltd. Elect Director Joseph J. Hartnett For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Starz For Starz For Starz For T-Mobile US, Inc. For T-Mobile US, Inc. Withhold T-Mobile US, Inc. For T-Mobile US, Inc. For T-Mobile US, Inc. Withhold T-Mobile US, Inc. Withhold T-Mobile US, Inc. Withhold T-Mobile US, Inc. Withhold T-Mobile US, Inc. For T-Mobile US, Inc. For T-Mobile US, Inc. For T-Mobile US, Inc. For T-Mobile US, Inc. Against T-Mobile US, Inc. For Garmin Ltd. For Garmin Ltd. For Garmin Ltd. For Garmin Ltd. For Garmin Ltd. For Garmin Ltd. For Garmin Ltd. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 6.3 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 6.4 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 6.5 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 6.6 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 7 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 8.1 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 8.2 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 8.3 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 8.4 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 9 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 10 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 11 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 12 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 13 Garmin Ltd. GRMN H2906T109 06-Jun-14 10,000 Management 14 Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 1a Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 1b Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 1c Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 1d Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 1e Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 1f Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 1g Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 1h Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------- Garmin Ltd. Elect Director Min H. Kao Garmin Ltd. Elect Director Charles W. Peffer Garmin Ltd. Elect Director Clifton A. Pemble Garmin Ltd. Elect Director Thomas P. Poberezny Garmin Ltd. Elect Min Kao as Board Chairman Garmin Ltd. Appoint Donald H. Eller as Member of the Compensation Committee Garmin Ltd. Appoint Joseph J. Hartnett as Member of the Compensation Committee Garmin Ltd. Appoint Charles W. Peffer as Member of the Compensation Committee Garmin Ltd. Appoint Thomas P. Poberezny as Member of the Compensation Committee Garmin Ltd. Designate Reiss + Preuss LLP as Independent Proxy Garmin Ltd. Ratify Ernst and Young LLP as Auditors Garmin Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Garmin Ltd. Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters Garmin Ltd. Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters Garmin Ltd. Amend Articles Allowing General Meetings to be Held Online Leidos Holdings, Inc. Elect Director David G. Fubini Leidos Holdings, Inc. Elect Director John J. Hamre Leidos Holdings, Inc. Elect Director Miriam E. John Leidos Holdings, Inc. Elect Director John P. Jumper Leidos Holdings, Inc. Elect Director Harry M.J. Kraemer, Jr. Leidos Holdings, Inc. Elect Director Lawrence C. Nussdorf Leidos Holdings, Inc. Elect Director Robert S. Shapard Leidos Holdings, Inc. Elect Director Noel B. Williams Leidos Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Garmin Ltd. For For Leidos Holdings, Inc. For For Leidos Holdings, Inc. For For Leidos Holdings, Inc. For For Leidos Holdings, Inc. For For Leidos Holdings, Inc. For For Leidos Holdings, Inc. For For Leidos Holdings, Inc. For For Leidos Holdings, Inc. For For Leidos Holdings, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Leidos Holdings, Inc. LDOS 525327102 06-Jun-14 16,100 Management 3 Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1a Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1b Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1c Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1d Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1e Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1f Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1g Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1h Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1i Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1j Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1k Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1l Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1m Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 1n Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 2 Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Management 3 Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Share Holder 4 Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Share Holder 5 Wal-Mart Stores, Inc. WMT 931142103 06-Jun-14 7,000 Share Holder 6 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 1.1 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 1.2 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 1.3 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Leidos Holdings, Inc. Ratify Auditors For Wal-Mart Stores, Inc. Elect Director Aida M. Alvarez For Wal-Mart Stores, Inc. Elect Director James I. Cash, Jr. For Wal-Mart Stores, Inc. Elect Director Roger C. Corbett For Wal-Mart Stores, Inc. Elect Director Pamela J. Craig For Wal-Mart Stores, Inc. Elect Director Douglas N. Daft For Wal-Mart Stores, Inc. Elect Director Michael T. Duke For Wal-Mart Stores, Inc. Elect Director Timothy P. Flynn For Wal-Mart Stores, Inc. Elect Director Marissa A. Mayer For Wal-Mart Stores, Inc. Elect Director C. Douglas McMillon For Wal-Mart Stores, Inc. Elect Director Gregory B. Penner For Wal-Mart Stores, Inc. Elect Director Steven S Reinemund For Wal-Mart Stores, Inc. Elect Director Jim C. Walton For Wal-Mart Stores, Inc. Elect Director S. Robson Walton For Wal-Mart Stores, Inc. Elect Director Linda S. Wolf For Wal-Mart Stores, Inc. Ratify Auditors For Wal-Mart Stores, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Wal-Mart Stores, Inc. Require Independent Board Chairman Against Wal-Mart Stores, Inc. Disclosure of Recoupment Activity from Senior Officers Against Wal-Mart Stores, Inc. Report on Lobbying Payments and Policy Against Polycom, Inc. Elect Director Peter A. Leav For Polycom, Inc. Elect Director Betsy S. Atkins For Polycom, Inc. Elect Director Martha H. Bejar For Polycom, Inc. Elect Director Robert J. Frankenberg For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Leidos Holdings, Inc. For Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. For Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. For Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. For Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. For Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. For Wal-Mart Stores, Inc. For Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. For Wal-Mart Stores, Inc. Against Wal-Mart Stores, Inc. For Polycom, Inc. For Polycom, Inc. For Polycom, Inc. For Polycom, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 1.5 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 1.6 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 1.7 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 1.8 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 2 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 3 Polycom, Inc. PLCM 73172K104 09-Jun-14 41,300 Management 4 Aaron's, Inc. AAN 002535300 10-Jun-14 18,800 Management 1 Aaron's, Inc. AAN 002535300 10-Jun-14 18,800 Management 2.1 Aaron's, Inc. AAN 002535300 10-Jun-14 18,800 Management 2.2 Aaron's, Inc. AAN 002535300 10-Jun-14 18,800 Management 2.3 Aaron's, Inc. AAN 002535300 10-Jun-14 18,800 Management 3 Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1a Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1b Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1c Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1d Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1e Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1f Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1g Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1h Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1i Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 1j Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 2 Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Polycom, Inc. Elect Director John A. Kelley, Jr. For Polycom, Inc. Elect Director D. Scott Mercer For Polycom, Inc. Elect Director William A. Owens For Polycom, Inc. Elect Director Kevin T. Parker For Polycom, Inc. Amend Qualified Employee Stock Purchase Plan For Polycom, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Polycom, Inc. Ratify Auditors For Aaron's, Inc. Declassify the Board of Directors For Aaron's, Inc. Elect Director Ray M. Robinson For Aaron's, Inc. Elect Director Ronald W. Allen For Aaron's, Inc. Elect Director Brian R. Kahn For Aaron's, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Autodesk, Inc. Elect Director Carl Bass For Autodesk, Inc. Elect Director Crawford W. Beveridge For Autodesk, Inc. Elect Director J. Hallam Dawson For Autodesk, Inc. Elect Director Thomas Georgens For Autodesk, Inc. Elect Director Per-Kristian Halvorsen For Autodesk, Inc. Elect Director Mary T. McDowell For Autodesk, Inc. Elect Director Lorrie M. Norrington For Autodesk, Inc. Elect Director Betsy Rafael For Autodesk, Inc. Elect Director Stacy J. Smith For Autodesk, Inc. Elect Director Steven M. West For Autodesk, Inc. Ratify Auditors For Autodesk, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Polycom, Inc. For Polycom, Inc. For Polycom, Inc. For Polycom, Inc. For Polycom, Inc. For Polycom, Inc. For Polycom, Inc. For Aaron's, Inc. For Aaron's, Inc. For Aaron's, Inc. For Aaron's, Inc. For Aaron's, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Autodesk, Inc. ADSK 052769106 10-Jun-14 11,000 Management 4 Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 1a Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 1b Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 1c Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 1d Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 1e Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 1f Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 1g Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 2 Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 3 Best Buy Co., Inc. BBY 086516101 10-Jun-14 21,500 Management 4 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.1 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.2 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.3 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.4 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.5 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.6 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.7 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.8 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.9 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.10 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.11 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.12 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 1.13 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Autodesk, Inc. Amend Executive Incentive Bonus Plan For Best Buy Co., Inc. Elect Director Lisa M. Caputo For Best Buy Co., Inc. Elect Director Russell P. Fradin For Best Buy Co., Inc. Elect Director Kathy J. Higgins Victor For Best Buy Co., Inc. Elect Director Hubert Joly For Best Buy Co., Inc. Elect Director David W. Kenny For Best Buy Co., Inc. Elect Director Thomas L. 'Tommy' Millner For Best Buy Co., Inc. Elect Director Gerard R. Vittecoq For Best Buy Co., Inc. Ratify Auditors For Best Buy Co., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Best Buy Co., Inc. Approve Omnibus Stock Plan For Essex Property Trust, Inc. Elect Director David W. Brady For Essex Property Trust, Inc. Elect Director Keith R. Guericke For Essex Property Trust, Inc. Elect Director Irving F. Lyons, III For Essex Property Trust, Inc. Elect Director George M. Marcus For Essex Property Trust, Inc. Elect Director Gary P. Martin For Essex Property Trust, Inc. Elect Director Issie N. Rabinovitch For Essex Property Trust, Inc. Elect Director Thomas E. Randlett For Essex Property Trust, Inc. Elect Director Thomas E. Robinson For Essex Property Trust, Inc. Elect Director Michael J. Schall For Essex Property Trust, Inc. Elect Director Byron A. Scordelis For Essex Property Trust, Inc. Elect Director Janice L. Sears For Essex Property Trust, Inc. Elect Director Thomas P. Sullivan For Essex Property Trust, Inc. Elect Director Claude J. Zinngrabe, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Autodesk, Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For Essex Property Trust, Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 2 Essex Property Trust, Inc. ESS 297178105 10-Jun-14 6,073 Management 3 General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1a General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1b General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1c General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1d General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1e General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1f General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1g General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1h General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1i General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1j General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1k General Motors Company GM 37045V100 10-Jun-14 16,200 Management 1l General Motors Company GM 37045V100 10-Jun-14 16,200 Management 2 General Motors Company GM 37045V100 10-Jun-14 16,200 Management 3 General Motors Company GM 37045V100 10-Jun-14 16,200 Management 4 General Motors Company GM 37045V100 10-Jun-14 16,200 Management 5 General Motors Company GM 37045V100 10-Jun-14 16,200 Management 6 General Motors Company GM 37045V100 10-Jun-14 16,200 Share Holder 7 General Motors Company GM 37045V100 10-Jun-14 16,200 Share Holder 8 Hospitality Properties Trust HPT 44106M102 10-Jun-14 20,400 Management 1.1 Hospitality Properties Trust HPT 44106M102 10-Jun-14 20,400 Management 1.2 Hospitality Properties Trust HPT 44106M102 10-Jun-14 20,400 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Essex Property Trust, Inc. Ratify Auditors For Essex Property Trust, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For General Motors Company Elect Director Joseph J. Ashton For General Motors Company Elect Director Mary T. Barra For General Motors Company Elect Director Erroll B. Davis, Jr. For General Motors Company Elect Director Stephen J. Girsky For General Motors Company Elect Director E. Neville Isdell For General Motors Company Elect Director Kathryn V. Marinello For General Motors Company Elect Director Michael G. Mullen For General Motors Company Elect Director James J. Mulva For General Motors Company Elect Director Patricia F. Russo For General Motors Company Elect Director Thomas M. Schoewe For General Motors Company Elect Director Theodore M. Solso For General Motors Company Elect Director Carol M. Stephenson For General Motors Company Ratify Auditors For General Motors Company Advisory Vote to Ratify Named Executive Officers' Compensation For General Motors Company Advisory Vote on Say on Pay Frequency One Year General Motors Company Approve Executive Incentive Bonus Plan For General Motors Company Approve Omnibus Stock Plan For General Motors Company Provide for Cumulative Voting Against General Motors Company Require Independent Board Chairman Against Hospitality Properties Trust Elect Director John L. Harrington For Hospitality Properties Trust Elect Director Barry M. Portnoy For Hospitality Properties Trust Declassify the Board of Directors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Essex Property Trust, Inc. For Essex Property Trust, Inc. For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company For General Motors Company One Year General Motors Company For General Motors Company For General Motors Company Against General Motors Company Against Hospitality Properties Trust Against Hospitality Properties Trust Against Hospitality Properties Trust For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Hospitality Properties Trust HPT 44106M102 10-Jun-14 20,400 Management 3 Hospitality Properties Trust HPT 44106M102 10-Jun-14 20,400 Management 4 Hospitality Properties Trust HPT 44106M102 10-Jun-14 20,400 Share Holder 5 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.1 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.2 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.3 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.4 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.5 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.6 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.7 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.8 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.9 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 1.10 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 2 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 3 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 19,100 Management 4 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 20,200 Management 1.1 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 20,200 Management 1.2 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 20,200 Management 1.3 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 20,200 Management 2 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 20,200 Management 3 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 20,200 Management 4 Allegion plc ALLE G0176J109 11-Jun-14 10,700 Management 1a Allegion plc ALLE G0176J109 11-Jun-14 10,700 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Hospitality Properties Trust Advisory Vote to Ratify Named Executive Officers' Compensation For Hospitality Properties Trust Ratify Auditors For Hospitality Properties Trust Amend Articles to Remove Antitakeover Provisions None KAR Auction Services, Inc. Elect Director Ryan M. Birtwell For KAR Auction Services, Inc. Elect Director Brian T. Clingen For KAR Auction Services, Inc. Elect Director Donna R. Ecton For KAR Auction Services, Inc. Elect Director Peter R. Formanek For KAR Auction Services, Inc. Elect Director James P. Hallett For KAR Auction Services, Inc. Elect Director Mark E. Hill For KAR Auction Services, Inc. Elect Director Lynn Jolliffe For KAR Auction Services, Inc. Elect Director Michael T. Kestner For KAR Auction Services, Inc. Elect Director John P. Larson For KAR Auction Services, Inc. Elect Director Stephen E. Smith For KAR Auction Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For KAR Auction Services, Inc. Amend Omnibus Stock Plan For KAR Auction Services, Inc. Ratify Auditors For PINNACLE FOODS INC. Elect Director Jane Nielsen For PINNACLE FOODS INC. Elect Director Jeff Overly For PINNACLE FOODS INC. Elect Director Raymond P. Silcock For PINNACLE FOODS INC. Ratify Auditors For PINNACLE FOODS INC. Advisory Vote to Ratify Named Executive Officers' Compensation For PINNACLE FOODS INC. Advisory Vote on Say on Pay Frequency One Year Allegion plc Elect Director Michael J. Chesser For Allegion plc Elect Director Carla Cico For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Hospitality Properties Trust For Hospitality Properties Trust For Hospitality Properties Trust For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For PINNACLE FOODS INC. For PINNACLE FOODS INC. Withhold PINNACLE FOODS INC. For PINNACLE FOODS INC. For PINNACLE FOODS INC. For PINNACLE FOODS INC. One Year Allegion plc For Allegion plc For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Allegion plc ALLE G0176J109 11-Jun-14 10,700 Management 1c Allegion plc ALLE G0176J109 11-Jun-14 10,700 Management 1d Allegion plc ALLE G0176J109 11-Jun-14 10,700 Management 1e Allegion plc ALLE G0176J109 11-Jun-14 10,700 Management 1f Allegion plc ALLE G0176J109 11-Jun-14 10,700 Management 2 Allegion plc ALLE G0176J109 11-Jun-14 10,700 Management 3 Allegion plc ALLE G0176J109 11-Jun-14 10,700 Management 4 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.1 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.2 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.3 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.4 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.5 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.6 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.7 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.8 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.9 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.10 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.11 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 1.12 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 2 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 3 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 4 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Management 5 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Share Holder 6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Allegion plc Elect Director Kirk S. Hachigian For Allegion plc Elect Director David D. Petratis For Allegion plc Elect Director Dean I. Schaffer For Allegion plc Elect Director Martin E. Welch, III For Allegion plc Advisory Vote to Ratify Named Executive Officers' Compensation For Allegion plc Advisory Vote on Say on Pay Frequency One Year Allegion plc Ratify Auditors For Caterpillar Inc. Elect Director David L. Calhoun For Caterpillar Inc. Elect Director Daniel M. Dickinson For Caterpillar Inc. Elect Director Juan Gallardo For Caterpillar Inc. Elect Director Jesse J. Greene, Jr. For Caterpillar Inc. Elect Director Jon M. Huntsman, Jr. For Caterpillar Inc. Elect Director Peter A. Magowan For Caterpillar Inc. Elect Director Dennis A. Muilenburg For Caterpillar Inc. Elect Director Douglas R. Oberhelman For Caterpillar Inc. Elect Director William A. Osborn For Caterpillar Inc. Elect Director Edward B. Rust, Jr. For Caterpillar Inc. Elect Director Susan C. Schwab For Caterpillar Inc. Elect Director Miles D. White For Caterpillar Inc. Ratify Auditors For Caterpillar Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Caterpillar Inc. Approve Omnibus Stock Plan For Caterpillar Inc. Approve Executive Incentive Bonus Plan For Caterpillar Inc. Review and Amend Human Rights Policies Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Allegion plc For Allegion plc For Allegion plc For Allegion plc For Allegion plc For Allegion plc One Year Allegion plc For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For Caterpillar Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Share Holder 7 Caterpillar Inc. CAT 149123101 11-Jun-14 6,000 Share Holder 8 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 1.1 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 1.2 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 1.3 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 1.4 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 1.5 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 1.6 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 1.7 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 1.8 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 2 DreamWorks Animation SKG, Inc. DWA 26153C103 11-Jun-14 21,300 Management 3 FireEye, Inc. FEYE 31816Q101 11-Jun-14 9,000 Management 1.1 FireEye, Inc. FEYE 31816Q101 11-Jun-14 9,000 Management 1.2 FireEye, Inc. FEYE 31816Q101 11-Jun-14 9,000 Management 1.3 FireEye, Inc. FEYE 31816Q101 11-Jun-14 9,000 Management 2 Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1a Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1b Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1c Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1d Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1e Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1f Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1g Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Caterpillar Inc. Report on Controls to Ensure no Sales to Sudan Against Caterpillar Inc. Provide for Cumulative Voting Against DreamWorks Animation SKG, Inc. Elect Director Jeffrey Katzenberg For DreamWorks Animation SKG, Inc. Elect Director Lewis W. Coleman For DreamWorks Animation SKG, Inc. Elect Director Harry 'Skip' Brittenham For DreamWorks Animation SKG, Inc. Elect Director Thomas E. Freston For DreamWorks Animation SKG, Inc. Elect Director Lucian Grainge For DreamWorks Animation SKG, Inc. Elect Director Mellody Hobson For DreamWorks Animation SKG, Inc. Elect Director Jason Kilar For DreamWorks Animation SKG, Inc. Elect Director Michael J. Montgomery For DreamWorks Animation SKG, Inc. Ratify Auditors For DreamWorks Animation SKG, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For FireEye, Inc. Elect Director William M. Coughran Jr. For FireEye, Inc. Elect Director Gaurav Garg For FireEye, Inc. Elect Director Promod Haque For FireEye, Inc. Ratify Auditors For Target Corporation Elect Director Roxanne S. Austin For Target Corporation Elect Director Douglas M. Baker, Jr. For Target Corporation Elect Director Calvin Darden For Target Corporation Elect Director Henrique De Castro For Target Corporation Elect Director James A. Johnson For Target Corporation Elect Director Mary E. Minnick For Target Corporation Elect Director Anne M. Mulcahy For Target Corporation Elect Director Derica W. Rice For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Caterpillar Inc. Against Caterpillar Inc. Against DreamWorks Animation SKG, Inc. For DreamWorks Animation SKG, Inc. For DreamWorks Animation SKG, Inc. Withhold DreamWorks Animation SKG, Inc. For DreamWorks Animation SKG, Inc. For DreamWorks Animation SKG, Inc. For DreamWorks Animation SKG, Inc. For DreamWorks Animation SKG, Inc. For DreamWorks Animation SKG, Inc. For DreamWorks Animation SKG, Inc. Against FireEye, Inc. For FireEye, Inc. For FireEye, Inc. For FireEye, Inc. For Target Corporation For Target Corporation For Target Corporation For Target Corporation For Target Corporation For Target Corporation For Target Corporation For Target Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- -------- ------------- -------- Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1i Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 1j Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 2 Target Corporation TGT 87612E106 11-Jun-14 9,400 Management 3 Target Corporation TGT 87612E106 11-Jun-14 9,400 Share Holder 4 Target Corporation TGT 87612E106 11-Jun-14 9,400 Share Holder 5 Target Corporation TGT 87612E106 11-Jun-14 9,400 Share Holder 6 Teekay Corporation TK Y8564W103 11-Jun-14 10,000 Management 1.1 Teekay Corporation TK Y8564W103 11-Jun-14 10,000 Management 1.2 Teekay Corporation TK Y8564W103 11-Jun-14 10,000 Management 1.3 Teekay Corporation TK Y8564W103 11-Jun-14 10,000 Management 1.4 Teekay Corporation TK Y8564W103 11-Jun-14 10,000 Management 2 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 1.1 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 1.2 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 1.3 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 1.4 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 1.5 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 1.6 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 1.7 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 2 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 3 Zynga Inc. ZNGA 98986T108 11-Jun-14 119,500 Management 4 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 1.1 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 1.2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ Target Corporation Elect Director Kenneth L. Salazar Target Corporation Elect Director John G. Stumpf Target Corporation Ratify Auditors Target Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Target Corporation Eliminate Perquisites Target Corporation Require Independent Board Chairman Target Corporation Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations Teekay Corporation Elect Thomas Kuo-Yuen Hsu as Director Teekay Corporation Elect Axel Karlshoej as Director Teekay Corporation Elect Bjorn Moller as Director Teekay Corporation Elect Peter Evensen as Director Teekay Corporation Transact Other Business Zynga Inc. Elect Director Mark Pincus Zynga Inc. Elect Director Don A. Mattrick Zynga Inc. Elect Director L. John Doerr Zynga Inc. Elect Director William 'Bing' Gordon Zynga Inc. Elect Director Stanley J. Meresman Zynga Inc. Elect Director Sunil Paul Zynga Inc. Elect Director Ellen Siminoff Zynga Inc. Increase Authorized Common Stock Zynga Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Zynga Inc. Ratify Auditors Brixmor Property Group Inc. Elect Director Michael A. Carroll Brixmor Property Group Inc. Elect Director John G. Schreiber MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Target Corporation For For Target Corporation For For Target Corporation For For Target Corporation For For Target Corporation Against Against Target Corporation Against Against Target Corporation Against Against Teekay Corporation For For Teekay Corporation For For Teekay Corporation For For Teekay Corporation For For Teekay Corporation For Against Zynga Inc. For Withhold Zynga Inc. For For Zynga Inc. For Withhold Zynga Inc. For Withhold Zynga Inc. For For Zynga Inc. For For Zynga Inc. For For Zynga Inc. For For Zynga Inc. For Against Zynga Inc. For For Brixmor Property Group Inc. For For Brixmor Property Group Inc. For Withhold PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 1.3 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 1.4 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 1.5 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 1.6 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 1.7 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 1.8 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 1.9 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 2 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 3 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 26,600 Management 4 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.1 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.2 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.3 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.4 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.5 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.6 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.7 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.8 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.9 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.10 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 1.11 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 2 Equity Residential EQR 29476L107 12-Jun-14 10,400 Management 3 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 8,300 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Brixmor Property Group Inc. Elect Director A.J. Agarwal For Brixmor Property Group Inc. Elect Director Michael Berman For Brixmor Property Group Inc. Elect Director Anthony W. Deering For Brixmor Property Group Inc. Elect Director Jonathan D. Gray For Brixmor Property Group Inc. Elect Director Nadeem Meghji For Brixmor Property Group Inc. Elect Director William D. Rahm For Brixmor Property Group Inc. Elect Director William J. Stein For Brixmor Property Group Inc. Ratify Auditors For Brixmor Property Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Brixmor Property Group Inc. Advisory Vote on Say on Pay Frequency One Year Equity Residential Elect Director John W. Alexander For Equity Residential Elect Director Charles L. Atwood For Equity Residential Elect Director Linda Walker Bynoe For Equity Residential Elect Director Mary Kay Haben For Equity Residential Elect Director Bradley A. Keywell For Equity Residential Elect Director John E. Neal For Equity Residential Elect Director David J. Neithercut For Equity Residential Elect Director Mark S. Shapiro For Equity Residential Elect Director Gerald A. Spector For Equity Residential Elect Director B. Joseph White For Equity Residential Elect Director Samuel Zell For Equity Residential Ratify Auditors For Equity Residential Advisory Vote to Ratify Named Executive Officers' Compensation For Gulfport Energy Corporation Elect Director Michael G. Moore For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Brixmor Property Group Inc. Withhold Brixmor Property Group Inc. For Brixmor Property Group Inc. For Brixmor Property Group Inc. Withhold Brixmor Property Group Inc. Withhold Brixmor Property Group Inc. For Brixmor Property Group Inc. Withhold Brixmor Property Group Inc. For Brixmor Property Group Inc. For Brixmor Property Group Inc. One Year Equity Residential For Equity Residential For Equity Residential For Equity Residential For Equity Residential For Equity Residential For Equity Residential For Equity Residential For Equity Residential For Equity Residential For Equity Residential For Equity Residential For Equity Residential Against Gulfport Energy Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Gulfport Energy Corporation GPOR 402635304 12-Jun-14 8,300 Management 1.2 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 8,300 Management 1.3 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 8,300 Management 1.4 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 8,300 Management 1.5 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 8,300 Management 1.6 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 8,300 Management 2 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 8,300 Management 3 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 8,300 Management 4 Penn National Gaming, Inc. PENN 707569109 12-Jun-14 47,500 Management 1.1 Penn National Gaming, Inc. PENN 707569109 12-Jun-14 47,500 Management 1.2 Penn National Gaming, Inc. PENN 707569109 12-Jun-14 47,500 Management 2 Penn National Gaming, Inc. PENN 707569109 12-Jun-14 47,500 Management 3 Penn National Gaming, Inc. PENN 707569109 12-Jun-14 47,500 Management 4 Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 1a Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 1b Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 1c Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 1d Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 1e Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 1f Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 1g Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 1h Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 1i Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 2 Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Gulfport Energy Corporation Elect Director Donald L. Dillingham For Gulfport Energy Corporation Elect Director Craig Groeschel For Gulfport Energy Corporation Elect Director David L. Houston For Gulfport Energy Corporation Elect Director Michael S. Reddin For Gulfport Energy Corporation Elect Director Scott E. Streller For Gulfport Energy Corporation Approve Executive Incentive Bonus Plan For Gulfport Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Gulfport Energy Corporation Ratify Auditors For Penn National Gaming, Inc. Elect Director Peter M. Carlino For Penn National Gaming, Inc. Elect Director Harold Cramer For Penn National Gaming, Inc. Amend Omnibus Stock Plan For Penn National Gaming, Inc. Ratify Auditors For Penn National Gaming, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Chesapeake Energy Corporation Elect Director Vincent J. Intrieri For Chesapeake Energy Corporation Elect Director Robert D. (Doug) Lawler For Chesapeake Energy Corporation Elect Director John J. (Jack) Lipinski For Chesapeake Energy Corporation Elect Director Frederic M. Poses For Chesapeake Energy Corporation Elect Director Archie W. Dunham For Chesapeake Energy Corporation Elect Director R. Brad Martin For Chesapeake Energy Corporation Elect Director Louis A. Raspino For Chesapeake Energy Corporation Elect Director Merrill A. (Pete) Miller, Jr. For Chesapeake Energy Corporation Elect Director Thomas L. Ryan For Chesapeake Energy Corporation Declassify the Board of Directors For Chesapeake Energy Corporation Approve Increase in Size of Board For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Penn National Gaming, Inc. Withhold Penn National Gaming, Inc. Withhold Penn National Gaming, Inc. Against Penn National Gaming, Inc. For Penn National Gaming, Inc. For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation Against Chesapeake Energy Corporation For Chesapeake Energy Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 4 Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 5 Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 6 Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 7 Chesapeake Energy Corporation CHK 165167107 13-Jun-14 22,300 Management 8 Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1a Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1b Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1c Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1d Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1e Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1f Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1g Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1h Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1i Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 1j Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 2 Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 3 Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 4 Signet Jewelers Limited SIG G81276100 13-Jun-14 5,600 Management 5 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.1 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.2 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.3 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.4 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Chesapeake Energy Corporation Provide Proxy Access Right For Chesapeake Energy Corporation Eliminate Supermajority Vote Requirement For Chesapeake Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Chesapeake Energy Corporation Approve Omnibus Stock Plan For Chesapeake Energy Corporation Ratify Auditors For Signet Jewelers Limited Elect H. Todd Stitzer as Director For Signet Jewelers Limited Elect Virginia Drosos as Director For Signet Jewelers Limited Elect Dale W. Hilpert as Director For Signet Jewelers Limited Elect Marianne Miller Parrs as Director For Signet Jewelers Limited Elect Thomas G. Plaskett as Director For Signet Jewelers Limited Elect Russell Walls as Director For Signet Jewelers Limited Elect Helen McCluskey as Director For Signet Jewelers Limited Elect Robert Stack as Director For Signet Jewelers Limited Elect Eugenia Ulasewicz as Director For Signet Jewelers Limited Elect Michael W. Barnes as Director For Signet Jewelers Limited Approve KPMG LLP as Auditors and Authorize Board to Fix Their For Remuneration Signet Jewelers Limited Advisory Vote to Ratify Named Executive Officers' Compensation For Signet Jewelers Limited Amend Omnibus Stock Plan For Signet Jewelers Limited Amend Bylaws For Time Warner Inc. Elect Director James L. Barksdale For Time Warner Inc. Elect Director William P. Barr For Time Warner Inc. Elect Director Jeffrey L. Bewkes For Time Warner Inc. Elect Director Stephen F. Bollenbach For Time Warner Inc. Elect Director Robert C. Clark For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Chesapeake Energy Corporation For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Time Warner Inc. For Time Warner Inc. For Time Warner Inc. For Time Warner Inc. For Time Warner Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.6 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.7 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.8 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.9 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.10 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.11 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 1.12 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 2 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Management 3 Time Warner Inc. TWX 887317303 13-Jun-14 8,600 Share Holder 4 Forest Laboratories, Inc. FRX 345838106 17-Jun-14 5,700 Management 1 Forest Laboratories, Inc. FRX 345838106 17-Jun-14 5,700 Management 2 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.1 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.2 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.3 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.4 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.5 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.6 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.7 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.8 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.9 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.10 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.11 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.12 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Time Warner Inc. Elect Director Mathias Dopfner For Time Warner Inc. Elect Director Jessica P. Einhorn For Time Warner Inc. Elect Director Carlos M. Gutierrez For Time Warner Inc. Elect Director Fred Hassan For Time Warner Inc. Elect Director Kenneth J. Novack For Time Warner Inc. Elect Director Paul D. Wachter For Time Warner Inc. Elect Director Deborah C. Wright For Time Warner Inc. Ratify Auditors For Time Warner Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Time Warner Inc. Require Independent Board Chairman Against Forest Laboratories, Inc. Approve Merger Agreement For Forest Laboratories, Inc. Advisory Vote on Golden Parachutes For Freeport-McMoRan Copper & Gold Inc. Elect Director Richard C. Adkerson For Freeport-McMoRan Copper & Gold Inc. Elect Director Robert J. Allison, Jr. For Freeport-McMoRan Copper & Gold Inc. Elect Director Alan R. Buckwalter, III For Freeport-McMoRan Copper & Gold Inc. Elect Director Robert A. Day For Freeport-McMoRan Copper & Gold Inc. Elect Director James C. Flores For Freeport-McMoRan Copper & Gold Inc. Elect Director Gerald J. Ford For Freeport-McMoRan Copper & Gold Inc. Elect Director Thomas A. Fry, III For Freeport-McMoRan Copper & Gold Inc. Elect Director H. Devon Graham, Jr. For Freeport-McMoRan Copper & Gold Inc. Elect Director Lydia H. Kennard For Freeport-McMoRan Copper & Gold Inc. Elect Director Charles C. Krulak For Freeport-McMoRan Copper & Gold Inc. Elect Director Bobby Lee Lackey For Freeport-McMoRan Copper & Gold Inc. Elect Director Jon C. Madonna For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Time Warner Inc. For Time Warner Inc. For Time Warner Inc. For Time Warner Inc. For Time Warner Inc. For Time Warner Inc. For Time Warner Inc. For Time Warner Inc. For Time Warner Inc. Against Time Warner Inc. Against Forest Laboratories, Inc. For Forest Laboratories, Inc. Against Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.13 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.14 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.15 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 1.16 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 2 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 3 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Management 4 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 17-Jun-14 17,500 Share Holder 5 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 1.1 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 1.2 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 1.3 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 1.4 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 1.5 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 1.6 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 1.7 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 1.8 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 2 VeriFone Systems, Inc. PAY 92342Y109 17-Jun-14 16,900 Management 3 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 1.1 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 1.2 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 1.3 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 1.4 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 1.5 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Freeport-McMoRan Copper & Gold Inc. Elect Director Dustan E. McCoy For Freeport-McMoRan Copper & Gold Inc. Elect Director James R. Moffett For Freeport-McMoRan Copper & Gold Inc. Elect Director Stephen H. Siegele For Freeport-McMoRan Copper & Gold Inc. Elect Director Frances Fragos Townsend For Freeport-McMoRan Copper & Gold Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Freeport-McMoRan Copper & Gold Inc. Ratify Auditors For Freeport-McMoRan Copper & Gold Inc. Approve Executive Incentive Bonus Plan For Freeport-McMoRan Copper & Gold Inc. Require Director Nominee with Environmental Experience Against VeriFone Systems, Inc. Elect Director Robert W. Alspaugh For VeriFone Systems, Inc. Elect Director Paul Galant For VeriFone Systems, Inc. Elect Director Alex W. (Pete) Hart For VeriFone Systems, Inc. Elect Director Robert B. Henske For VeriFone Systems, Inc. Elect Director Wenda Harris Millard For VeriFone Systems, Inc. Elect Director Eitan Raff For VeriFone Systems, Inc. Elect Director Jonathan I. Schwartz For VeriFone Systems, Inc. Elect Director Jane J. Thompson For VeriFone Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VeriFone Systems, Inc. Ratify Auditors For Deckers Outdoor Corporation Elect Director Angel R. Martinez For Deckers Outdoor Corporation Elect Director John M. Gibbons For Deckers Outdoor Corporation Elect Director John G. Perenchio For Deckers Outdoor Corporation Elect Director Maureen Conners For Deckers Outdoor Corporation Elect Director Karyn O. Barsa For Deckers Outdoor Corporation Elect Director Michael F. Devine, III For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. Against Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. For Freeport-McMoRan Copper & Gold Inc. Against VeriFone Systems, Inc. For VeriFone Systems, Inc. For VeriFone Systems, Inc. For VeriFone Systems, Inc. For VeriFone Systems, Inc. For VeriFone Systems, Inc. For VeriFone Systems, Inc. For VeriFone Systems, Inc. For VeriFone Systems, Inc. For VeriFone Systems, Inc. For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 1.7 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 1.8 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 2 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 7,200 Management 3 DSW Inc. DSW 23334L102 18-Jun-14 15,700 Management 1.1 DSW Inc. DSW 23334L102 18-Jun-14 15,700 Management 1.2 DSW Inc. DSW 23334L102 18-Jun-14 15,700 Management 1.3 DSW Inc. DSW 23334L102 18-Jun-14 15,700 Management 2 DSW Inc. DSW 23334L102 18-Jun-14 15,700 Management 3 DSW Inc. DSW 23334L102 18-Jun-14 15,700 Management 4 DSW Inc. DSW 23334L102 18-Jun-14 15,700 Management 5 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 1 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 2 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 3 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 4 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 5 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 6.1 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 6.2 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 6.3 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 6.4 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 7 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 8 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 16,800 Management 9 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1a COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Deckers Outdoor Corporation Elect Director James Quinn Deckers Outdoor Corporation Elect Director Lauri Shanahan Deckers Outdoor Corporation Ratify Auditors Deckers Outdoor Corporation Advisory Vote to Ratify Named Executive Officers' Compensation DSW Inc. Elect Director Carolee Friedlander DSW Inc. Elect Director Harvey L. Sonnenberg DSW Inc. Elect Director Allan J. Tanenbaum DSW Inc. Amend Omnibus Stock Plan DSW Inc. Amend Executive Incentive Bonus Plan DSW Inc. Approve Omnibus Stock Plan DSW Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Fidelity National Financial, Inc. Amend Certificate of Incorporation to Approve the Tracking Stock Proposal Fidelity National Financial, Inc. Approve the Reclassification Proposal Fidelity National Financial, Inc. Approve the Optional Conversion Proposal Fidelity National Financial, Inc. Approve the Group Disposition Proposal Fidelity National Financial, Inc. Adjourn Meeting Fidelity National Financial, Inc. Elect Director William P. Foley, II Fidelity National Financial, Inc. Elect Director Douglas K. Ammerman Fidelity National Financial, Inc. Elect Director Thomas M. Hagerty Fidelity National Financial, Inc. Elect Director Peter O. Shea, Jr. Fidelity National Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Fidelity National Financial, Inc. Amend Nonqualified Employee Stock Purchase Plan Fidelity National Financial, Inc. Ratify Auditors Abercrombie & Fitch Co. Elect Director James B. Bachmann MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Deckers Outdoor Corporation For For Deckers Outdoor Corporation For For Deckers Outdoor Corporation For For Deckers Outdoor Corporation For For DSW Inc. For For DSW Inc. For For DSW Inc. For For DSW Inc. For For DSW Inc. For For DSW Inc. For Against DSW Inc. For For Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For Against Fidelity National Financial, Inc. For Against Fidelity National Financial, Inc. For Against Fidelity National Financial, Inc. For Withhold Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For Withhold Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For Against Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For For Abercrombie & Fitch Co. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1b Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1c Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1d Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1e Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1f Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1g Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1h Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1i Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1j Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1k Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 1l Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 2 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Management 3 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Share Holder 4 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Share Holder 5 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 14,700 Share Holder 6 Gaming and Leisure Properties, Inc. GLPI 36467J108 19-Jun-14 15,400 Management 1.1 Gaming and Leisure Properties, Inc. GLPI 36467J108 19-Jun-14 15,400 Management 1.2 Gaming and Leisure Properties, Inc. GLPI 36467J108 19-Jun-14 15,400 Management 2 Gaming and Leisure Properties, Inc. GLPI 36467J108 19-Jun-14 15,400 Management 3 Gaming and Leisure Properties, Inc. GLPI 36467J108 19-Jun-14 15,400 Management 4 Intelsat SA I L5140P101 19-Jun-14 28,100 Management 1 Intelsat SA I L5140P101 19-Jun-14 28,100 Management 2 Intelsat SA I L5140P101 19-Jun-14 28,100 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ---------------------------------------------------------------- -------------- Abercrombie & Fitch Co. Elect Director Bonnie R. Brooks For Abercrombie & Fitch Co. Elect Director Terry L. Burman For Abercrombie & Fitch Co. Elect Director Sarah M. Gallagher For Abercrombie & Fitch Co. Elect Director Michael E. Greenlees For Abercrombie & Fitch Co. Elect Director Archie M. Griffin For Abercrombie & Fitch Co. Elect Director Michael S. Jeffries For Abercrombie & Fitch Co. Elect Director Arthur C. Martinez For Abercrombie & Fitch Co. Elect Director Diane L. Neal For Abercrombie & Fitch Co. Elect Director Charles R. Perrin For Abercrombie & Fitch Co. Elect Director Stephanie M. Shern For Abercrombie & Fitch Co. Elect Director Craig R. Stapleton For Abercrombie & Fitch Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Abercrombie & Fitch Co. Ratify Auditors For Abercrombie & Fitch Co. Pro-rata Vesting of Equity Awards Against Abercrombie & Fitch Co. Performance-Based Equity Awards Against Abercrombie & Fitch Co. Adopt Proxy Access Right Against Gaming and Leisure Properties, Inc. Elect Director Joseph W. Marshall, III For Gaming and Leisure Properties, Inc. Elect Director E. Scott Urdang For Gaming and Leisure Properties, Inc. Ratify Auditors For Gaming and Leisure Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Gaming and Leisure Properties, Inc. Advisory Vote on Say on Pay Frequency Three Years Intelsat SA Receive Board's and Auditor's Reports Intelsat SA Approve Financial Statements For Intelsat SA Approve Consolidated Financial Statements and Statutory Reports For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. Against Abercrombie & Fitch Co. Against Abercrombie & Fitch Co. Against Gaming and Leisure Properties, Inc. Withhold Gaming and Leisure Properties, Inc. For Gaming and Leisure Properties, Inc. For Gaming and Leisure Properties, Inc. For Gaming and Leisure Properties, Inc. One Year Intelsat SA Intelsat SA For Intelsat SA For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Intelsat SA I L5140P101 19-Jun-14 28,100 Management 4 Intelsat SA I L5140P101 19-Jun-14 28,100 Management 5 Intelsat SA I L5140P101 19-Jun-14 28,100 Management 6 Intelsat SA I L5140P101 19-Jun-14 28,100 Management 7a Intelsat SA I L5140P101 19-Jun-14 28,100 Management 7b Intelsat SA I L5140P101 19-Jun-14 28,100 Management 8a Intelsat SA I L5140P101 19-Jun-14 28,100 Management 8b Intelsat SA I L5140P101 19-Jun-14 28,100 Management 8c Intelsat SA I L5140P101 19-Jun-14 28,100 Management 9 Intelsat SA I L5140P101 19-Jun-14 28,100 Management 10 Intelsat SA I L5140P101 19-Jun-14 28,100 Management 11 Intelsat SA I L5140P101 19-Jun-14 28,100 Management 1 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.1 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.2 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.3 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.4 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.5 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.6 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.7 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.8 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.9 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.10 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.11 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 1.12 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------------- Intelsat SA Approve Allocation of Income Intelsat SA Approve Dividends on Series A Preferred Shares Intelsat SA Approve Discharge of Directors Intelsat SA Elect John Diercksen as Director Intelsat SA Elect Robert Callahan as Director Intelsat SA Reelect Raymond Svider as Director Intelsat SA Reelect Egon Durban as Director Intelsat SA Reelect Justin Bateman as Director Intelsat SA Approve Remuneration of Directors Intelsat SA Renew Appointment of KPMG as Auditor Intelsat SA Authorize Board to Repurchase Shares Intelsat SA Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 10 Million PVH CORP. Elect Director Mary Baglivo PVH CORP. Elect Director Brent Callinicos PVH CORP. Elect Director Emanuel Chirico PVH CORP. Elect Director Juan R. Figuereo PVH CORP. Elect Director Joseph B. Fuller PVH CORP. Elect Director Fred Gehring PVH CORP. Elect Director Bruce Maggin PVH CORP. Elect Director V. James Marino PVH CORP. Elect Director Henry Nasella PVH CORP. Elect Director Rita M. Rodriguez PVH CORP. Elect Director Edward R. Rosenfeld PVH CORP. Elect Director Craig Rydin MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For Against PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 2 PVH CORP. PVH 693656100 19-Jun-14 4,600 Management 3 SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 1a SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 1b SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 1c SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 1d SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 1e SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 1f SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 1g SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 1h SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 2 SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 3 SanDisk Corporation SNDK 80004C101 19-Jun-14 6,900 Management 4 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.1 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.2 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.3 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.4 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.5 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.6 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.7 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.8 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.9 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.10 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- PVH CORP. Advisory Vote to Ratify Named Executive Officers' Compensation For PVH CORP. Ratify Auditors For SanDisk Corporation Elect Director Michael E. Marks For SanDisk Corporation Elect Director Irwin Federman For SanDisk Corporation Elect Director Steven J. Gomo For SanDisk Corporation Elect Director Eddy W. Hartenstein For SanDisk Corporation Elect Director Chenming Hu For SanDisk Corporation Elect Director Catherine P. Lego For SanDisk Corporation Elect Director Sanjay Mehrotra For SanDisk Corporation Elect Director D. Scott Mercer For SanDisk Corporation Amend Qualified Employee Stock Purchase Plan For SanDisk Corporation Ratify Auditors For SanDisk Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For W. P. Carey Inc. Elect Director Trevor P. Bond For W. P. Carey Inc. Elect Director Nathaniel S. Coolidge For W. P. Carey Inc. Elect Director Mark J. DeCesaris For W. P. Carey Inc. Elect Director Eberhard Faber, IV For W. P. Carey Inc. Elect Director Benjamin H. Griswold, IV For W. P. Carey Inc. Elect Director Axel K.A. Hansing For W. P. Carey Inc. Elect Director Jean Hoysradt For W. P. Carey Inc. Elect Director Richard C. Marston For W. P. Carey Inc. Elect Director Robert E. Mittelstaedt, Jr. For W. P. Carey Inc. Elect Director Charles E. Parente For W. P. Carey Inc. Elect Director Mary M. VanDeWeghe For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- PVH CORP. For PVH CORP. For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.12 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.13 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 1.14 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 2 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 3 W. P. Carey Inc. WPC 92936U109 19-Jun-14 9,400 Management 4 Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1A Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1B Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1C Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1D Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1E Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1F Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1G Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1H Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1I Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 1J Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 2 Health Net, Inc. HNT 42222G108 20-Jun-14 16,900 Management 3 Applied Materials, Inc. AMAT 038222105 23-Jun-14 26,000 Management 1 Applied Materials, Inc. AMAT 038222105 23-Jun-14 26,000 Management 2 Applied Materials, Inc. AMAT 038222105 23-Jun-14 26,000 Management 3 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.1 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.2 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- W. P. Carey Inc. Elect Director Nick J.M. van Ommen For W. P. Carey Inc. Elect Director Karsten von Koller For W. P. Carey Inc. Elect Director Reginald Winssinger For W. P. Carey Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For W. P. Carey Inc. Advisory Vote on Say on Pay Frequency One Year W. P. Carey Inc. Ratify Auditors For Health Net, Inc. Elect Director Mary Anne Citrino For Health Net, Inc. Elect Director Theodore F. Craver, Jr. For Health Net, Inc. Elect Director Vicki B. Escarra For Health Net, Inc. Elect Director Gale S. Fitzgerald For Health Net, Inc. Elect Director Patrick Foley For Health Net, Inc. Elect Director Jay M. Gellert For Health Net, Inc. Elect Director Roger F. Greaves For Health Net, Inc. Elect Director Douglas M. Mancino For Health Net, Inc. Elect Director Bruce G. Willison For Health Net, Inc. Elect Director Frederick C. Yeager For Health Net, Inc. Ratify Auditors For Health Net, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Applied Materials, Inc. Approve Merger Agreement For Applied Materials, Inc. Advisory Vote on Golden Parachutes For Applied Materials, Inc. Adjourn Meeting For Aon plc Elect Director Lester B. Knight For Aon plc Elect Director Gregory C. Case For Aon plc Elect Director Fulvio Conti For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. For W. P. Carey Inc. One Year W. P. Carey Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Health Net, Inc. For Applied Materials, Inc. For Applied Materials, Inc. Against Applied Materials, Inc. Against Aon plc For Aon plc For Aon plc For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.4 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.5 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.6 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.7 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.8 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.9 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.10 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.11 Aon plc AON G0408V102 24-Jun-14 6,500 Management 1.12 Aon plc AON G0408V102 24-Jun-14 6,500 Management 2 Aon plc AON G0408V102 24-Jun-14 6,500 Management 3 Aon plc AON G0408V102 24-Jun-14 6,500 Management 4 Aon plc AON G0408V102 24-Jun-14 6,500 Management 5 Aon plc AON G0408V102 24-Jun-14 6,500 Management 6 Aon plc AON G0408V102 24-Jun-14 6,500 Management 7 Aon plc AON G0408V102 24-Jun-14 6,500 Management 8 Aon plc AON G0408V102 24-Jun-14 6,500 Management 9 Aon plc AON G0408V102 24-Jun-14 6,500 Management 10 GameStop Corp. GME 36467W109 24-Jun-14 12,900 Management 1.1 GameStop Corp. GME 36467W109 24-Jun-14 12,900 Management 1.2 GameStop Corp. GME 36467W109 24-Jun-14 12,900 Management 1.3 GameStop Corp. GME 36467W109 24-Jun-14 12,900 Management 2 GameStop Corp. GME 36467W109 24-Jun-14 12,900 Management 3 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------ -------------- Aon plc Elect Director Cheryl A. Francis For Aon plc Elect Director Edgar D. Jannotta For Aon plc Elect Director James W. Leng For Aon plc Elect Director J. Michael Losh For Aon plc Elect Director Robert S. Morrison For Aon plc Elect Director Richard B. Myers For Aon plc Elect Director Richard C. Notebaert For Aon plc Elect Director Gloria Santona For Aon plc Elect Director Carolyn Y. Woo For Aon plc Accept Financial Statements and Statutory Reports For Aon plc Ratify Ernst and Young LLP as Aon's Auditors For Aon plc Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor For Aon plc Authorize Board to Fix Remuneration of Internal Statutory Auditor For Aon plc Advisory Vote to Ratify Named Executive Officers' Compensation For Aon plc Approve Remuneration Policy For Aon plc Advisory Vote to Ratify Directors' Remuneration Report For Aon plc Amend Omnibus Stock Plan For Aon plc Authorize Share Repurchase Program For GameStop Corp. Elect Director Thomas N. Kelly, Jr. For GameStop Corp. Elect Director Gerald R. Szczepanski For GameStop Corp. Elect Director Lawrence S. Zilavy For GameStop Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For GameStop Corp. Ratify Auditors For Qiagen NV Open Meeting VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For GameStop Corp. For GameStop Corp. For GameStop Corp. For GameStop Corp. For GameStop Corp. For Qiagen NV PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 2 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 3a Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 3b Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 4 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 5 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 6 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 7 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 8a Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 8b Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 8c Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 8d Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 8e Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 8f Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 8g Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 9a Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 9b Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 10 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 11a Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 11b Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 12 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 13a Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 13b Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 14 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 15 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Qiagen NV Receive Report of Management Board (Non-Voting) Qiagen NV Receive Report of Supervisory Board (Non-Voting) Qiagen NV Discuss Remuneration Report Qiagen NV Adopt Financial Statements Qiagen NV Receive Explanation on Company's Reserves and Dividend Policy Qiagen NV Approve Discharge of Management Board Qiagen NV Approve Discharge of Supervisory Board Qiagen NV Reelect Werner Brandt to Supervisory Board Qiagen NV Reelect Stephane Bancel to Supervisory Board Qiagen NV Reelect Metin Colpan to Supervisory Board Qiagen NV Reelect Manfred Karobath to Supervisory Board Qiagen NV Reelect Lawrence A. Rosen to Supervisory Board Qiagen NV Elect Elizabeth E. Tallett to Supervisory Board Qiagen NV Elect Elaine Mardis to Supervisory Board Qiagen NV Reelect Peer Schatz to Executive Board Qiagen NV Reelect Roland Sackers to Executive Board Qiagen NV Amend Restricted Stock Plan for Executive Directors Qiagen NV Approve Remuneration of Supervisory Board Qiagen NV Amend Equity Based Remuneration of Supervisory Board Qiagen NV Ratify Ernst & Young as Auditors Qiagen NV Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital Qiagen NV Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital Qiagen NV Authorize Repurchase of Up to 10 Percent of Issued Share Capital Qiagen NV Approve 2014 Stock Plan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Qiagen NV Qiagen NV Qiagen NV Qiagen NV For For Qiagen NV Qiagen NV For For Qiagen NV For For Qiagen NV For Against Qiagen NV For For Qiagen NV For For Qiagen NV For For Qiagen NV For Against Qiagen NV For Against Qiagen NV For For Qiagen NV For For Qiagen NV For For Qiagen NV For For Qiagen NV For For Qiagen NV For For Qiagen NV For Against Qiagen NV For For Qiagen NV For For Qiagen NV For For Qiagen NV For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 16 Qiagen NV QIA N72482107 25-Jun-14 2,510 Management 17 SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1a SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1b SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1c SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1d SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1e SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1f SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1g SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1h SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1i SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1j SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 1k SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 2 SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 3 SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 4 SLM Corporation SLM 78442P106 25-Jun-14 22,700 Management 5 SLM Corporation SLM 78442P106 25-Jun-14 22,700 Share Holder 6 SLM Corporation SLM 78442P106 25-Jun-14 22,700 Share Holder 7 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 1.1 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 1.2 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 1.3 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 1.4 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Qiagen NV Allow Questions Qiagen NV Close Meeting SLM Corporation Elect Director Paul G. Child For SLM Corporation Elect Director Joseph A. DePaulo For SLM Corporation Elect Director Carter Warren Franke For SLM Corporation Elect Director Earl A. Goode For SLM Corporation Elect Director Ronald F. Hunt For SLM Corporation Elect Director Marianne Keler For SLM Corporation Elect Director Jed H. Pitcher For SLM Corporation Elect Director Frank C. Puleo For SLM Corporation Elect Director Raymond J. Quinlan For SLM Corporation Elect Director William N. Shiebler For SLM Corporation Elect Director Robert S. Strong For SLM Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For SLM Corporation Ratify Auditors For SLM Corporation Approve an Amendment to the LLC Agreement of Navient, LLC For SLM Corporation Eliminate Cumulative Voting For SLM Corporation Adopt Proxy Access Right None SLM Corporation Report on Lobbying Payments and Policy Against Yahoo! Inc. Elect Director David Filo For Yahoo! Inc. Elect Director Susan M. James For Yahoo! Inc. Elect Director Max R. Levchin For Yahoo! Inc. Elect Director Marissa A. Mayer For Yahoo! Inc. Elect Director Thomas J. McInerney For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Qiagen NV Qiagen NV SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation For SLM Corporation Against SLM Corporation Abstain Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 1.6 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 1.7 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 1.8 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 1.9 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 2 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 3 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 4 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Management 5 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Share Holder 6 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Share Holder 7 Yahoo! Inc. YHOO 984332106 25-Jun-14 15,600 Share Holder 8 Chico's FAS, Inc. CHS 168615102 26-Jun-14 35,000 Management 1.1 Chico's FAS, Inc. CHS 168615102 26-Jun-14 35,000 Management 1.2 Chico's FAS, Inc. CHS 168615102 26-Jun-14 35,000 Management 1.3 Chico's FAS, Inc. CHS 168615102 26-Jun-14 35,000 Management 2 Chico's FAS, Inc. CHS 168615102 26-Jun-14 35,000 Management 3 Guess?, Inc. GES 401617105 26-Jun-14 18,800 Management 1.1 Guess?, Inc. GES 401617105 26-Jun-14 18,800 Management 1.2 Guess?, Inc. GES 401617105 26-Jun-14 18,800 Management 1.3 Guess?, Inc. GES 401617105 26-Jun-14 18,800 Management 2 Guess?, Inc. GES 401617105 26-Jun-14 18,800 Management 3 Guess?, Inc. GES 401617105 26-Jun-14 18,800 Management 4 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 1 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Yahoo! Inc. Elect Director Charles R. Schwab For Yahoo! Inc. Elect Director H. Lee Scott, Jr. For Yahoo! Inc. Elect Director Jane E. Shaw For Yahoo! Inc. Elect Director Maynard G. Webb, Jr. For Yahoo! Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Yahoo! Inc. Amend Omnibus Stock Plan For Yahoo! Inc. Ratify Auditors For Yahoo! Inc. Provide Right to Call Special Meeting For Yahoo! Inc. Establish Board Committee on Human Rights Against Yahoo! Inc. Report on Lobbying Payments and Policy Against Yahoo! Inc. Report on Political Contributions Against Chico's FAS, Inc. Elect Director David F. Walker For Chico's FAS, Inc. Elect Director John J. Mahoney For Chico's FAS, Inc. Elect Director Stephen E. Watson For Chico's FAS, Inc. Ratify Auditors For Chico's FAS, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Guess?, Inc. Elect Director Kay Isaacson-Leibowitz For Guess?, Inc. Elect Director Maurice Marciano For Guess?, Inc. Elect Director Alex Yemenidjian For Guess?, Inc. Amend Omnibus Stock Plan For Guess?, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Guess?, Inc. Ratify Auditors For Liberty Global plc Elect Director Miranda Curtis For Liberty Global plc Elect Director John W. Dick For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. For Yahoo! Inc. Against Yahoo! Inc. Against Yahoo! Inc. Against Chico's FAS, Inc. For Chico's FAS, Inc. For Chico's FAS, Inc. For Chico's FAS, Inc. For Chico's FAS, Inc. For Guess?, Inc. For Guess?, Inc. Withhold Guess?, Inc. For Guess?, Inc. For Guess?, Inc. Against Guess?, Inc. For Liberty Global plc For Liberty Global plc For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ----------- -------- Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 3 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 4 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 5 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 6 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 7 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 8 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 9 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 10 Liberty Global plc LBTYK G5480U104 26-Jun-14 13,700 Management 11 Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1a Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1b Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1c Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1d Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1e Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1f Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1g Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1h Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1i Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1j Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1k Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1l Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1m Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 1n Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------- Liberty Global plc Elect Director J.C. Sparkman Liberty Global plc Elect Director J. David Wargo Liberty Global plc Approve Remuneration Policy Liberty Global plc Advisory Vote to Ratify Named Executive Officers' Compensation Liberty Global plc Advisory Vote on Say on Pay Frequency Liberty Global plc Approve Remuneration Report Liberty Global plc Ratify KPMG LLP as Independent Auditors Liberty Global plc Ratify KPMG LLP as Statutory Auditor Liberty Global plc Authorize Audit Committee to Fix Remuneration of Statutory Auditors Delta Air Lines, Inc. Elect Director Richard H. Anderson Delta Air Lines, Inc. Elect Director Edward H. Bastian Delta Air Lines, Inc. Elect Director Roy J. Bostock Delta Air Lines, Inc. Elect Director John S. Brinzo Delta Air Lines, Inc. Elect Director Daniel A. Carp Delta Air Lines, Inc. Elect Director David G. DeWalt Delta Air Lines, Inc. Elect Director William H. Easter, III Delta Air Lines, Inc. Elect Director Mickey P. Foret Delta Air Lines, Inc. Elect Director Shirley C. Franklin Delta Air Lines, Inc. Elect Director David R. Goode Delta Air Lines, Inc. Elect Director George N. Mattson Delta Air Lines, Inc. Elect Director Paula Rosput Reynolds Delta Air Lines, Inc. Elect Director Kenneth C. Rogers Delta Air Lines, Inc. Elect Director Kenneth B. Woodrow Delta Air Lines, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Liberty Global plc For For Liberty Global plc For For Liberty Global plc For Against Liberty Global plc For Against Liberty Global plc Three Years One Year Liberty Global plc For Against Liberty Global plc For For Liberty Global plc For For Liberty Global plc For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For Delta Air Lines, Inc. For For PROVIDER SECURITY MEETING VOTABLE PROPOSAL COMPANY NAME TICKER ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ------------- -------- Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 3 Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Management 4 Delta Air Lines, Inc. DAL 247361702 27-Jun-14 16,300 Share Holder 5 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION -------------------------------------------- ---------------------------------- -------------- ----------- Delta Air Lines, Inc. Ratify Auditors For For Delta Air Lines, Inc. Approve Increase in Size of Board For For Delta Air Lines, Inc. Stock Retention/Holding Period Against Against GROWTH & INCOME FUND FMI Investment Company Report WILLIS GROUP HOLDINGS PLC SECURITY G96666105 MEETING TYPE Annual TICKER SYMBOL WSH MEETING DATE 23-Jul-2013 ISIN IE00B4XGY116 AGENDA 933846860 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Management For For 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For 1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Management For For 1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Management For For 1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Management For For 1F. ELECTION OF DIRECTOR: WENDY E. LANE Management For For 1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Management For For 1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Management For For 1I. ELECTION OF DIRECTOR: JAYMIN PATEL Management For For 1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Management For For 1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Management For For 1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management For For 2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT Management For For AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For COMPENSATION. CINTAS CORPORATION SECURITY 172908105 MEETING TYPE Annual TICKER SYMBOL CTAS MEETING DATE 22-Oct-2013 ISIN US1729081059 AGENDA 933875075 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Management For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Management For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Management For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Management For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Management For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Management For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Management For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Management For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Management For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER Management For For COMPENSATION. 3. APPROVE TERM EXTENSION & MATERIAL TERMS FOR PERFORMANCE-BASED Management For For AWARDS UNDER CINTAS CORPORATION 2005 EQUITY COMPENSATION PLAN. 4. TO APPROVE THE CINTAS CORPORATION MANAGEMENT INCENTIVE PLAN. Management For For 5. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM FOR FISCAL YEAR 2014. SYSCO CORPORATION SECURITY 871829107 MEETING TYPE Annual TICKER SYMBOL SYY MEETING DATE 15-Nov-2013 ISIN US8718291078 AGENDA 933883046 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Management For For 1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Management Against Against 1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Management For For 1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Management For For 1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Management For For 1F. ELECTION OF DIRECTOR: JACKIE M. WARD Management Against Against 2. TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2013 LONG- Management Against Against TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK INCENTIVE PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S Management Against Against NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2013 PROXY STATEMENT 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S Management For For INDEPENDENT ACCOUNTANTS FOR FISCAL 2014 MICROSOFT CORPORATION SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 19-Nov-2013 ISIN US5949181045 AGENDA 933883185 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For 2. ELECTION OF DIRECTOR: DINA DUBLON Management For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Management For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE Management For For EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR Management For For FOR FISCAL YEAR 2014 ACCENTURE PLC SECURITY G1151C101 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 30-Jan-2014 ISIN IE00B4BNMY34 AGENDA 933911592 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. TO ACCEPT, IN A NON-BINDING VOTE, THE COMPANY'S IRISH FINANCIAL Management For For STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED. 2A. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: JAIME ARDILA Management For For 2B. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: CHARLES H. GIANCARLO Management For For 2C. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: WILLIAM L. KIMSEY Management For For 2D. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: BLYTHE J. MCGARVIE Management For For 2E. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: MARK MOODY-STUART Management For For 2F. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: PIERRE NANTERME Management For For 2G. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: GILLES C. PELISSON Management For For 2H. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: WULF VON Management For For SCHIMMELMANN 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION. 4. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR Management Against Against NAMED EXECUTIVE OFFICERS. 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH Management For For LAW. 6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE- Management For For EMPTION RIGHTS UNDER IRISH LAW. 7. TO APPROVE A CAPITAL REDUCTION AND CREATION OF DISTRIBUTABLE Management For For RESERVES UNDER IRISH LAW. 8. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF Management For For SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. 9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF Management For For ACCENTURE PLC CLASS A ORDINARY SHARES UNDER IRISH LAW. 10. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE- Management For For ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW. TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Annual TICKER SYMBOL TEL MEETING DATE 04-Mar-2014 ISIN CH0102993182 AGENDA 933916681 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For 1E. ELECTION OF DIRECTOR: YONG NAM Management For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF Management Against Against DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Management For For DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Management For For DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Management For For DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER Management For For INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY 5.1 TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. Management For For (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) 5.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 6. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Management Against Against EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S Management For For SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS Management For For TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Against Against 9. TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Management For For YEAR 2013 10. TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS Management For For FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 11. TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S Management For For SHARE REPURCHASE PROGRAM 12. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED Management Against Against UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL Management For For GENERAL MEETING TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Annual TICKER SYMBOL TEL MEETING DATE 04-Mar-2014 ISIN CH0102993182 AGENDA 933924804 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For 1E. ELECTION OF DIRECTOR: YONG NAM Management For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF Management Against Against DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Management For For DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Management For For DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Management For For DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER Management For For INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY 5.1 TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. Management For For (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) 5.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 6. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Management Against Against EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S Management For For SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS Management For For TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Against Against 9. TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Management For For YEAR 2013 10. TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS Management For For FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 11. TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S Management For For SHARE REPURCHASE PROGRAM 12. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED Management Against Against UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL Management For For GENERAL MEETING AMERISOURCEBERGEN CORPORATION SECURITY 03073E105 MEETING TYPE Annual TICKER SYMBOL ABC MEETING DATE 06-Mar-2014 ISIN US03073E1055 AGENDA 933915449 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS Management For For 1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Management For For 1C. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Management For For 1D. ELECTION OF DIRECTOR: RICHARD C. GOZON Management For For 1E. ELECTION OF DIRECTOR: LON R. GREENBERG Management For For 1F. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Management For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Management For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Management For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Management For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Management For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For COMPENSATION. 4. APPROVAL OF THE AMERISOURCEBERGEN CORPORATION OMNIBUS Management Against Against INCENTIVE PLAN. 5. APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S AMENDED Management For For AND RESTATED CERTIFICATE OF INCORPORATION. COVIDIEN PLC SECURITY G2554F113 MEETING TYPE Annual TICKER SYMBOL COV MEETING DATE 19-Mar-2014 ISIN IE00B68SQD29 AGENDA 933918128 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Management For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For 1E) ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For 1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For 1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Management For For 1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For 1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Management For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For 2) APPROVE, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF Management For For THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3) APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF Management Against Against NAMED EXECUTIVE OFFICERS. 4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET Management For For PURCHASES OF COMPANY SHARES. S5) DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE Management For For SHARES IT HOLDS AS TREASURY SHARES. 6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. Management For For S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH Management For For WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. THE BANK OF NEW YORK MELLON CORPORATION SECURITY 064058100 MEETING TYPE Annual TICKER SYMBOL BK MEETING DATE 08-Apr-2014 ISIN US0640581007 AGENDA 933937180 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management Against Against 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Management Against Against 1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Management Against Against 1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Management Against Against 1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Management Against Against 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management Against Against 1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management Against Against 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management Against Against 1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Management Against Against 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Management Against Against 1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Management Against Against 1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management Against Against 1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management Against Against 2. ADVISORY RESOLUTION TO APPROVE THE 2013 COMPENSATION OF OUR Management Against Against NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2014. Management For For 4. APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE Management Against Against PLAN OF THE BANK OF NEW YORK MELLON CORPORATION. 5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shareholder For Against SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 09-Apr-2014 ISIN AN8068571086 AGENDA 933927040 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES Management For For 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Management For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE Management Against Against COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND Management For For DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. NESTLE S.A. SECURITY 641069406 MEETING TYPE Annual TICKER SYMBOL NSRGY MEETING DATE 10-Apr-2014 ISIN US6410694060 AGENDA 933940365 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF Management For For NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2013 1B. ACCEPTANCE OF THE COMPENSATION REPORT 2013 (ADVISORY VOTE) Management For For 2. RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE Management For For MANAGEMENT 3. APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF Management For For NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2013 4. REVISION OF THE ARTICLES OF ASSOCIATION ADAPTATION TO NEW Management For For SWISS COMPANY LAW 5AA RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. PETER BRABECK- Management For For LETMATHE 5AB RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. PAUL BULCKE Management For For 5AC RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. ANDREAS Management For For KOOPMANN 5AD RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. ROLF HANGGI Management For For 5AE RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. BEAT HESS Management For For 5AF RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. DANIEL BOREL Management For For 5AG RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. STEVEN G. HOCH Management For For 5AH RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. NAINA LAL KIDWAI Management For For 5AI RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. TITIA DE LANGE Management For For 5AJ RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. JEAN-PIERRE ROTH Management For For 5AK RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. ANN M. VENEMAN Management For For 5AL RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. HENRI DE CASTRIES Management For For 5AM RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. EVA CHENG Management For For 5B. ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. PETER Management For For BRABECK-LETMATHE 5CA ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE: MR. Management For For BEAT HESS 5CB ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE: MR. Management For For DANIEL BOREL 5CC ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE: MR. Management For For ANDREAS KOOPMANN 5CD ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE: MR. Management For For JEAN- PIERRE ROTH 5D. RE-ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA Management For For BRANCH 5E. ELECTION OF THE INDEPENDENT REPRESENTATIVE HARTMANN Management For For DREYER, ATTORNEYS-AT-LAW 6. IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER Management Abstain Against DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; "ABSTAIN" = ABSTAIN COMERICA INCORPORATED SECURITY 200340107 MEETING TYPE Annual TICKER SYMBOL CMA MEETING DATE 22-Apr-2014 ISIN US2003401070 AGENDA 933931417 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Management For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Management For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Management For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Management For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Management For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Management For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Management For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Management For For 1.9 ELECTION OF DIRECTOR: NINA G. VACA Management For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS 3. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Management Against Against EXECUTIVE COMPENSATION PACCAR INC SECURITY 693718108 MEETING TYPE Annual TICKER SYMBOL PCAR MEETING DATE 29-Apr-2014 ISIN US6937181088 AGENDA 933936328 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1.1 ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. Management For For 1.2 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management For For 1.3 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For 1.4 ELECTION OF DIRECTOR: MARK A. SCHULZ Management For For 2. RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON- Management For For EMPLOYEE DIRECTORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For 4. STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE Shareholder Against For PROVISIONS ILLINOIS TOOL WORKS INC. SECURITY 452308109 MEETING TYPE Annual TICKER SYMBOL ITW MEETING DATE 02-May-2014 ISIN US4523081093 AGENDA 933936316 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Management For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Management For For 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Management For For 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Management For For 1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Management For For 1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For 1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Management For For 1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For 1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Management For For 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Management For For 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Management For For 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Management For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For 4. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 5. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS REGARDING BOARD SIZE. BERKSHIRE HATHAWAY INC. SECURITY 084670702 MEETING TYPE Annual TICKER SYMBOL BRKB MEETING DATE 03-May-2014 ISIN US0846707026 AGENDA 933937320 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. DIRECTOR Management 1 WARREN E. BUFFETT For For 2 CHARLES T. MUNGER For For 3 HOWARD G. BUFFETT For For 4 STEPHEN B. BURKE For For 5 SUSAN L. DECKER For For 6 WILLIAM H. GATES III For For 7 DAVID S. GOTTESMAN For For 8 CHARLOTTE GUYMAN For For 9 DONALD R. KEOUGH For For 10 THOMAS S. MURPHY For For 11 RONALD L. OLSON For For 12 WALTER SCOTT, JR. For For 13 MERYL B. WITMER For For 2 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE Management For For COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. 3 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY(WHETHER Management 3 Years For ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER Shareholder Against For AIR EMISSIONS. 5 SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. Shareholder Against For EXPEDITORS INT'L OF WASHINGTON, INC. SECURITY 302130109 MEETING TYPE Annual TICKER SYMBOL EXPD MEETING DATE 07-May-2014 ISIN US3021301094 AGENDA 933939590 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: PETER J. ROSE Management For For 1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Management For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Management For For 1D. ELECTION OF DIRECTOR: R. JORDAN GATES Management For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Management For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Management For For 1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Management For For 1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Management For For 1I. ELECTION OF DIRECTOR: LIANE J. PELLETIER Management For For 1J. ELECTION OF DIRECTOR: JAMES L.K. WANG Management For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Management For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE Management For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ADOPTION OF THE 2014 STOCK OPTION PLAN. Management For For 4. TO APPROVE THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE Management For For PLAN. 5. TO APPROVE THE ADOPTION OF THE 2014 DIRECTORS' RESTRICTED STOCK Management For For PLAN. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. GLAXOSMITHKLINE PLC SECURITY 37733W105 MEETING TYPE Annual TICKER SYMBOL GSK MEETING DATE 07-May-2014 ISIN US37733W1053 AGENDA 933948335 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. TO RECEIVE THE 2013 ANNUAL REPORT Management For For 2. TO APPROVE THE ANNUAL REMUNERATION REPORT Management For For 3. TO APPROVE THE REMUNERATION POLICY Management Against Against 4. TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management Against Against 5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Management For For 6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For 7. TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Management For For 8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Management For For 9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For 10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For 11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For 12. TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Management For For 13. TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Management For For 14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Management For For 15. TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Management Against Against 16. TO RE-ELECT JING ULRICH AS A DIRECTOR Management For For 17. TO RE-ELECT HANS WIJERS AS A DIRECTOR Management For For 18. TO RE-APPOINT AUDITORS Management For For 19. TO DETERMINE REMUNERATION OF AUDITORS Management For For 20. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Management Against Against DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21. TO AUTHORISE ALLOTMENT OF SHARES Management Against Against 22. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management Against Against 23. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL Management For For RESOLUTION) 24. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR Management For For STATUTORY AUDITOR 25. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Management For For AN AGM (SPECIAL RESOLUTION) AMERICAN EXPRESS COMPANY SECURITY 025816109 MEETING TYPE Annual TICKER SYMBOL AXP MEETING DATE 12-May-2014 ISIN US0258161092 AGENDA 933945872 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For 1B. ELECTION OF DIRECTOR: URSULA BURNS Management For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Management For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Management For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Management For For 1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Management For For 1G. ELECTION OF DIRECTOR: RICHARD LEVIN Management For For 1H. ELECTION OF DIRECTOR: RICHARD MCGINN Management For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Management For For 1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Management For For 1K. ELECTION OF DIRECTOR: DANIEL VASELLA Management Against Against 1L. ELECTION OF DIRECTOR: ROBERT WALTER Management Against Against 1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Management For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Against Against 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 Shareholder Against For DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA Shareholder Against For SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. Shareholder Against For 7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT Shareholder For Against STOCK. 3M COMPANY SECURITY 88579Y101 MEETING TYPE Annual TICKER SYMBOL MMM MEETING DATE 13-May-2014 ISIN US88579Y1010 AGENDA 933944008 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN Management For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For 1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Management Against Against 1F. ELECTION OF DIRECTOR: MUHTAR KENT Management For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For 1H. ELECTION OF DIRECTOR: INGE G. THULIN Management For For 1I. ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For 4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For UNILEVER PLC SECURITY 904767704 MEETING TYPE Annual TICKER SYMBOL UL MEETING DATE 14-May-2014 ISIN US9047677045 AGENDA 933969416 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Management For For DECEMBER 2013 2. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For 3. AN ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For 5. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For 6. TO RE-ELECT MRS L M CHA AS A DIRECTOR Management For For 7. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For 8. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For 9. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For 10. TO RE-ELECT MS M MA AS A DIRECTOR Management For For 11. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For 12. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR Management For For 13. TO RE-ELECT MR J RISHTON AS A DIRECTOR Management For For 14. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For 15. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For 16. TO RE-ELECT MR P S WALSH AS A DIRECTOR Management For For 17. TO ELECT MR F SIJBESMA AS A DIRECTOR Management For For 18. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For 19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE Management For For AUDITORS 20. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For 21. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION Management For For RIGHTS 22. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN Management For For SHARES 23. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For 24. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 15-May-2014 ISIN CA73755L1076 AGENDA 933945377 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 01 DIRECTOR Management 1 C.M. BURLEY Withheld Against 2 D.G. CHYNOWETH Withheld Against 3 W.J. DOYLE For For 4 J.W. ESTEY Withheld Against 5 G.W. GRANDEY Withheld Against 6 C.S. HOFFMAN Withheld Against 7 D.J. HOWE Withheld Against 8 A.D. LABERGE Withheld Against 9 C.E. MADERE Withheld Against 10 K.G. MARTELL Withheld Against 11 J.J. MCCAIG Withheld Against 12 M. MOGFORD Withheld Against 13 E. VIYELLA DE PALIZA Withheld Against 02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE Management For For CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING Management For For MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S Management For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 02-Jun-2014 ISIN US91324P1021 AGENDA 933993455 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Management For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT Shareholder Against For REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT Shareholder Against For REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 04-Jun-2014 ISIN US25179M1036 AGENDA 933987375 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. DIRECTOR Management 1 BARBARA M. BAUMANN For For 2 JOHN E. BETHANCOURT For For 3 ROBERT H. HENRY For For 4 JOHN A. HILL For For 5 MICHAEL M. KANOVSKY For For 6 ROBERT A. MOSBACHER, JR For For 7 J. LARRY NICHOLS For For 8 DUANE C. RADTKE For For 9 MARY P. RICCIARDELLO For For 10 JOHN RICHELS For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For 3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS Management For For FOR 2014. 4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shareholder Against For 5. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. Shareholder Against For 6. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND Shareholder Against For CLIMATE CHANGE. WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 06-Jun-2014 ISIN US9311421039 AGENDA 933993479 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For For 1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Management For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Management For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For 1L. ELECTION OF DIRECTOR: JIM C. WALTON Management For For 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shareholder Against For 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY Shareholder Against For 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shareholder Against For TIME WARNER INC. SECURITY 887317303 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 13-Jun-2014 ISIN US8873173038 AGENDA 933995891 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Management For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Management For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN OF THE BOARD. Shareholder For Against T. ROWE PRICE ASSOCIATES, INC. PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.1 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.2 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.3 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.4 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.5 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.6 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.7 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.8 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.9 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.10 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.11 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 2 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 3 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 4 McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 1a McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 1b McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 1c McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 1d McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 1e McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 1f McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 1g McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 1h McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 1i McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management 2 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CONSTELLATION BRANDS, INC. Elect Director Jerry Fowden For CONSTELLATION BRANDS, INC. Elect Director Barry A. Fromberg For CONSTELLATION BRANDS, INC. Elect Director Robert L. Hanson For CONSTELLATION BRANDS, INC. Elect Director Jeananne K. Hauswald For CONSTELLATION BRANDS, INC. Elect Director James A. Locke, III For CONSTELLATION BRANDS, INC. Elect Director Richard Sands For CONSTELLATION BRANDS, INC. Elect Director Robert Sands For CONSTELLATION BRANDS, INC. Elect Director Judy A. Schmeling For CONSTELLATION BRANDS, INC. Elect Director Paul L. Smith For CONSTELLATION BRANDS, INC. Elect Director Keith E. Wandell For CONSTELLATION BRANDS, INC. Elect Director Mark Zupan For CONSTELLATION BRANDS, INC. Ratify Auditors For CONSTELLATION BRANDS, INC. Advisory Vote to Ratify Named Executive Officers' Compensation For CONSTELLATION BRANDS, INC. Amend Qualified Employee Stock Purchase Plan For McKesson Corporation Elect Director Andy D. Bryant For McKesson Corporation Elect Director Wayne A. Budd For McKesson Corporation Elect Director John H. Hammergren For McKesson Corporation Elect Director Alton F. Irby, III For McKesson Corporation Elect Director M. Christine Jacobs For McKesson Corporation Elect Director Marie L. Knowles For McKesson Corporation Elect Director David M. Lawrence For McKesson Corporation Elect Director Edward A. Mueller For McKesson Corporation Elect Director Jane E. Shaw For McKesson Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. Withhold Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. Withhold Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. Withhold Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. Withhold Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. For Yes McKesson Corporation For Yes McKesson Corporation For Yes McKesson Corporation For Yes McKesson Corporation For Yes McKesson Corporation For Yes McKesson Corporation For Yes McKesson Corporation For Yes McKesson Corporation For Yes McKesson Corporation For Yes McKesson Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT -------------------------------------------- ------ ---------------- ---------- ------- ---------- ---------- ------------- McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Management McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Share Holder McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Share Holder McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Share Holder McKesson Corporation MCK USA 58155Q103 Annual 31-Jul-13 03-Jun-13 Share Holder Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 04-Jun-13 Management Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 04-Jun-13 Management Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 04-Jun-13 Management Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 04-Jun-13 Management Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 04-Jun-13 Management Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 04-Jun-13 Management Ralph Lauren Corporation RL USA 751212101 Annual 08-Aug-13 20-Jun-13 Management Ralph Lauren Corporation RL USA 751212101 Annual 08-Aug-13 20-Jun-13 Management Ralph Lauren Corporation RL USA 751212101 Annual 08-Aug-13 20-Jun-13 Management Ralph Lauren Corporation RL USA 751212101 Annual 08-Aug-13 20-Jun-13 Management Ralph Lauren Corporation RL USA 751212101 Annual 08-Aug-13 20-Jun-13 Management Ralph Lauren Corporation RL USA 751212101 Annual 08-Aug-13 20-Jun-13 Management Ralph Lauren Corporation RL USA 751212101 Annual 08-Aug-13 20-Jun-13 Management Red Hat, Inc. RHT USA 756577102 Annual 08-Aug-13 14-Jun-13 Management Red Hat, Inc. RHT USA 756577102 Annual 08-Aug-13 14-Jun-13 Management Red Hat, Inc. RHT USA 756577102 Annual 08-Aug-13 14-Jun-13 Management PROPOSAL PROPOSAL COMPANY NAME NUMBER TEXT -------------------------------------------- -------- --------------------------------------------------------------- McKesson Corporation 3 Advisory Vote to Ratify Named Executive Officers' Compensation McKesson Corporation 4 Approve Omnibus Stock Plan McKesson Corporation 5 Amend Qualified Employee Stock Purchase Plan McKesson Corporation 6 Provide Right to Call Special Meeting McKesson Corporation 7 Provide Right to Act by Written Consent McKesson Corporation 8 Report on Political Contributions McKesson Corporation 9 Stock Retention/Holding Period McKesson Corporation 10 Clawback Policy and Disclosure of Clawback Activity Michael Kors Holdings Limited 1a Elect Michael Kors as a Director Michael Kors Holdings Limited 1b Elect Judy Gibbons as a Director Michael Kors Holdings Limited 1c Elect Lawrence Stroll as a Director Michael Kors Holdings Limited 2 Ratify Ernst & Young LLP as Auditors Michael Kors Holdings Limited 3 Advisory Vote to Ratify Named Executive Officers' Compensation Michael Kors Holdings Limited 4 Advisory Vote on Say on Pay Frequency Ralph Lauren Corporation 1.1 Elect Director Frank A. Bennack, Jr. Ralph Lauren Corporation 1.2 Elect Director Joel L. Fleishman Ralph Lauren Corporation 1.3 Elect Director Hubert Joly Ralph Lauren Corporation 1.4 Elect Director Steven P. Murphy Ralph Lauren Corporation 2 Ratify Auditors Ralph Lauren Corporation 3 Advisory Vote to Ratify Named Executive Officers' Compensation Ralph Lauren Corporation 4 Amend Omnibus Stock Plan Red Hat, Inc. 1.1 Elect Director W. Steve Albrecht Red Hat, Inc. 1.2 Elect Director Jeffrey J. Clarke Red Hat, Inc. 1.3 Elect Director H. Hugh Shelton MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- McKesson Corporation For Against Yes McKesson Corporation For For Yes McKesson Corporation For For Yes McKesson Corporation For For Yes McKesson Corporation Against Against Yes McKesson Corporation Against Against Yes McKesson Corporation Against Against Yes McKesson Corporation Against For Yes Michael Kors Holdings Limited For For Yes Michael Kors Holdings Limited For For Yes Michael Kors Holdings Limited For For Yes Michael Kors Holdings Limited For For Yes Michael Kors Holdings Limited For For Yes Michael Kors Holdings Limited One Year One Year Yes Ralph Lauren Corporation For For Yes Ralph Lauren Corporation For For Yes Ralph Lauren Corporation For For Yes Ralph Lauren Corporation For For Yes Ralph Lauren Corporation For For Yes Ralph Lauren Corporation For For Yes Ralph Lauren Corporation For For Yes Red Hat, Inc. For For Yes Red Hat, Inc. For For Yes Red Hat, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Red Hat, Inc. RHT USA 756577102 Annual 08-Aug-13 14-Jun-13 Management 2 Red Hat, Inc. RHT USA 756577102 Annual 08-Aug-13 14-Jun-13 Management 3 Red Hat, Inc. RHT USA 756577102 Annual 08-Aug-13 14-Jun-13 Management 4 Red Hat, Inc. RHT USA 756577102 Annual 08-Aug-13 14-Jun-13 Management 5 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.1 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.2 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.3 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.4 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.5 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 2 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 3 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 4 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 5 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 1.1 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 1.2 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 1.3 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 1.4 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 1.5 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 1.6 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 1.7 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 1.8 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 2 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 3 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 4 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Red Hat, Inc. Ratify Auditors For Red Hat, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Red Hat, Inc. Declassify the Board of Directors For Red Hat, Inc. Declassify the Board of Directors For Precision Castparts Corp. Elect Director Mark Donegan For Precision Castparts Corp. Elect Director Daniel J. Murphy For Precision Castparts Corp. Elect Director Vernon E. Oechsle For Precision Castparts Corp. Elect Director Ulrich Schmidt For Precision Castparts Corp. Elect Director Richard L. Wambold For Precision Castparts Corp. Ratify Auditors For Precision Castparts Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Precision Castparts Corp. Amend Omnibus Stock Plan For Precision Castparts Corp. Adopt Majority Voting for Uncontested Election of Directors For Xilinx, Inc. Elect Director Philip T. Gianos For Xilinx, Inc. Elect Director Moshe N. Gavrielov For Xilinx, Inc. Elect Director John L. Doyle For Xilinx, Inc. Elect Director William G. Howard, Jr. For Xilinx, Inc. Elect Director J. Michael Patterson For Xilinx, Inc. Elect Director Albert A. Pimentel For Xilinx, Inc. Elect Director Marshall C. Turner For Xilinx, Inc. Elect Director Elizabeth W. Vanderslice For Xilinx, Inc. Amend Qualified Employee Stock Purchase Plan For Xilinx, Inc. Amend Omnibus Stock Plan For Xilinx, Inc. Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Precision Castparts Corp. For Yes Precision Castparts Corp. For Yes Precision Castparts Corp. For Yes Precision Castparts Corp. For Yes Precision Castparts Corp. For Yes Precision Castparts Corp. For Yes Precision Castparts Corp. For Yes Precision Castparts Corp. For Yes Precision Castparts Corp. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 5 Xilinx, Inc. XLNX USA 983919101 Annual 14-Aug-13 17-Jun-13 Management 6 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 1.1 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 1.2 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 1.3 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 2 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 3 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Share Holder 4 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.1 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.2 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.3 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.4 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.5 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.6 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.7 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.8 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.9 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.10 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 1.11 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 2 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 3 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Management 4 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Share Holder 5 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Share Holder 6 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Xilinx, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Xilinx, Inc. Ratify Auditors For NIKE, Inc. Elect Director Alan B. Graf, Jr. For NIKE, Inc. Elect Director John C. Lechleiter For NIKE, Inc. Elect Director Phyllis M. Wise For NIKE, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For NIKE, Inc. Ratify Auditors For NIKE, Inc. Report on Political Contributions Against FedEx Corporation Elect Director James L. Barksdale For FedEx Corporation Elect Director John A. Edwardson For FedEx Corporation Elect Director Shirley Ann Jackson For FedEx Corporation Elect Director Steven R. Loranger For FedEx Corporation Elect Director Gary W. Loveman For FedEx Corporation Elect Director R. Brad Martin For FedEx Corporation Elect Director Joshua Cooper Ramo For FedEx Corporation Elect Director Susan C. Schwab For FedEx Corporation Elect Director Frederick W. Smith For FedEx Corporation Elect Director David P. Steiner For FedEx Corporation Elect Director Paul S. Walsh For FedEx Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For FedEx Corporation Amend Omnibus Stock Plan For FedEx Corporation Ratify Auditors For FedEx Corporation Require Independent Board Chairman Against FedEx Corporation Adopt Proxy Access Right Against VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Xilinx, Inc. For Yes Xilinx, Inc. For Yes NIKE, Inc. For Yes NIKE, Inc. For Yes NIKE, Inc. For Yes NIKE, Inc. For Yes NIKE, Inc. For Yes NIKE, Inc. Against Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation Against Yes FedEx Corporation Against Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- -------- ---------- ---------- ------------- -------- FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Share Holder 7 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Share Holder 8 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Share Holder 9 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Share Holder 10 FedEx Corporation FDX USA 31428X106 Annual 23-Sep-13 29-Jul-13 Share Holder 11 The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1a The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1b The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1c The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1d The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1e The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1f The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1g The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1h The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1i The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1j The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 1k The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 2 The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 3 The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 4 The Procter & Gamble Company PG USA 742718109 Annual 08-Oct-13 09-Aug-13 Management 5 Perrigo Company PRGO USA 714290103 Special 18-Nov-13 15-Oct-13 Management 1 Perrigo Company PRGO USA 714290103 Special 18-Nov-13 15-Oct-13 Management 2 Perrigo Company PRGO USA 714290103 Special 18-Nov-13 15-Oct-13 Management 3 Perrigo Company PRGO USA 714290103 Special 18-Nov-13 15-Oct-13 Management 4 PROPOSAL COMPANY NAME TEXT -------------------------------------------- ------------------------------------------------------------------------ FedEx Corporation Limit Accelerated Vesting of Awards FedEx Corporation Adopt Policy Prohibiting Hedging and Pledging Transactions FedEx Corporation Report on Political Contributions FedEx Corporation Adopt Policy to Ensure Consistency between Company Values and Political Contributions FedEx Corporation Provide Vote Counting to Exclude Abstentions The Procter & Gamble Company Elect Director Angela F. Braly The Procter & Gamble Company Elect Director Kenneth I. Chenault The Procter & Gamble Company Elect Director Scott D. Cook The Procter & Gamble Company Elect Director Susan Desmond-Hellmann The Procter & Gamble Company Elect Director A.G. Lafley The Procter & Gamble Company Elect Director Terry J. Lundgren The Procter & Gamble Company Elect Director W. James McNerney, Jr. The Procter & Gamble Company Elect Director Margaret C. Whitman The Procter & Gamble Company Elect Director Mary Agnes Wilderotter The Procter & Gamble Company Elect Director Patricia A. Woertz The Procter & Gamble Company Elect Director Ernesto Zedillo The Procter & Gamble Company Ratify Auditors The Procter & Gamble Company Reduce Supermajority Vote Requirement The Procter & Gamble Company Approve Non-Employee Director Omnibus Stock Plan The Procter & Gamble Company Advisory Vote to Ratify Named Executive Officers' Compensation Perrigo Company Approve Merger Agreement Perrigo Company Approve Creation of Distributable Reserves Perrigo Company Advisory Vote on Golden Parachutes Perrigo Company Amend Executive Incentive Bonus Plan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- FedEx Corporation Against For Yes FedEx Corporation Against For Yes FedEx Corporation Against Against Yes FedEx Corporation Against Against Yes FedEx Corporation Against Against Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes The Procter & Gamble Company For For Yes Perrigo Company For For Yes Perrigo Company For For Yes Perrigo Company For Against Yes Perrigo Company For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- -------- ---------- ---------- ----------- -------- Perrigo Company PRGO USA 714290103 Special 18-Nov-13 15-Oct-13 Management 5 Perrigo Company PRGO USA 714290103 Special 18-Nov-13 15-Oct-13 Management 6 Autodesk, Inc. ADSK USA 052769106 Special 14-Jan-14 15-Nov-13 Management 1 Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 1a Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 1b Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 1c Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 1d Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 1e Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 1f Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 1g Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 1h Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 1i Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 2 Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 3 Intuit Inc. INTU USA 461202103 Annual 23-Jan-14 25-Nov-13 Management 4 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.1 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.2 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.3 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.4 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.5 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.6 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.7 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.8 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.9 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Perrigo Company Amend Omnibus Stock Plan For Perrigo Company Adjourn Meeting For Autodesk, Inc. Amend Omnibus Stock Plan For Intuit Inc. Elect Director Christopher W. Brody For Intuit Inc. Elect Director William V. Campbell For Intuit Inc. Elect Director Scott D. Cook For Intuit Inc. Elect Director Diane B. Greene For Intuit Inc. Elect Director Edward A. Kangas For Intuit Inc. Elect Director Suzanne Nora Johnson For Intuit Inc. Elect Director Dennis D. Powell For Intuit Inc. Elect Director Brad D. Smith For Intuit Inc. Elect Director Jeff Weiner For Intuit Inc. Ratify Auditors For Intuit Inc. Amend Omnibus Stock Plan For Intuit Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Becton, Dickinson and Company Elect Director Basil L. Anderson For Becton, Dickinson and Company Elect Director Henry P. Becton, Jr. For Becton, Dickinson and Company Elect Director Catherine M. Burzik For Becton, Dickinson and Company Elect Director Edward F. DeGraan For Becton, Dickinson and Company Elect Director Vincent A. Forlenza For Becton, Dickinson and Company Elect Director Claire M. Fraser For Becton, Dickinson and Company Elect Director Christopher Jones For Becton, Dickinson and Company Elect Director Marshall O. Larsen For Becton, Dickinson and Company Elect Director Gary A. Mecklenburg For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Perrigo Company For Yes Perrigo Company For Yes Autodesk, Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Becton, Dickinson and Company For Yes Becton, Dickinson and Company For Yes Becton, Dickinson and Company For Yes Becton, Dickinson and Company For Yes Becton, Dickinson and Company For Yes Becton, Dickinson and Company For Yes Becton, Dickinson and Company For Yes Becton, Dickinson and Company For Yes Becton, Dickinson and Company For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.10 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.11 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.12 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.13 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 1.14 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 2 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 3 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 4 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Management 5 Becton, Dickinson and Company BDX USA 075887109 Annual 28-Jan-14 10-Dec-13 Share Holder 6 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 1a Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 1b Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 1c Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 1d Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 2 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 3 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Share Holder 4 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Share Holder 5 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 1.1 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 1.2 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 1.3 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 1.4 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 2 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 3 PROPOSAL COMPANY NAME TEXT -------------------------------------------- ----------------------------------------------------------------------- Becton, Dickinson and Company Elect Director James F. Orr Becton, Dickinson and Company Elect Director Willard J. Overlock, Jr. Becton, Dickinson and Company Elect Director Rebecca W. Rimel Becton, Dickinson and Company Elect Director Bertram L. Scott Becton, Dickinson and Company Elect Director Alfred Sommer Becton, Dickinson and Company Ratify Auditors Becton, Dickinson and Company Advisory Vote to Ratify Named Executive Officers' Compensation Becton, Dickinson and Company Amend Omnibus Stock Plan Becton, Dickinson and Company Amend Executive Incentive Bonus Plan Becton, Dickinson and Company Require Independent Board Chairman Monsanto Company Elect Director Gregory H. Boyce Monsanto Company Elect Director Laura K. Ipsen Monsanto Company Elect Director William U. Parfet Monsanto Company Elect Director George H. Poste Monsanto Company Ratify Auditors Monsanto Company Advisory Vote to Ratify Named Executive Officers' Compensation Monsanto Company Report on Risk of Genetic Engineering in Order to Work with Regulators Monsanto Company Report on Risk of Genetically Engineered Products Johnson Controls, Inc. Elect Director Natalie A. Black Johnson Controls, Inc. Elect Director Raymond L. Conner Johnson Controls, Inc. Elect Director William H. Lacy Johnson Controls, Inc. Elect Director Alex A. Molinaroli Johnson Controls, Inc. Ratify Auditors Johnson Controls, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Becton, Dickinson and Company For For Yes Becton, Dickinson and Company For For Yes Becton, Dickinson and Company For For Yes Becton, Dickinson and Company For For Yes Becton, Dickinson and Company For For Yes Becton, Dickinson and Company For For Yes Becton, Dickinson and Company For For Yes Becton, Dickinson and Company For For Yes Becton, Dickinson and Company For For Yes Becton, Dickinson and Company Against Against Yes Monsanto Company For For Yes Monsanto Company For For Yes Monsanto Company For For Yes Monsanto Company For For Yes Monsanto Company For For Yes Monsanto Company For For Yes Monsanto Company Against Against Yes Monsanto Company Against Against Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes Johnson Controls, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ -------- ---------- ------- ---------- ---------- ----------- -------- Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1a Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1b Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1c Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1d Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1e Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1f Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1g Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1h Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1i Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1j Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1k Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 2 Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 3 Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 1 Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 2a Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 2b Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 2c Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 2d Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 2e Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 2f Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 2g Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 2h Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 3 Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 4 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Visa Inc. Elect Director Mary B. Cranston For Visa Inc. Elect Director Francisco Javier Fernandez-Carbajal For Visa Inc. Elect Director Alfred F. Kelly, Jr. For Visa Inc. Elect Director Robert W. Matschullat For Visa Inc. Elect Director Cathy E. Minehan For Visa Inc. Elect Director Suzanne Nora Johnson For Visa Inc. Elect Director David J. Pang For Visa Inc. Elect Director Charles W. Scharf For Visa Inc. Elect Director William S. Shanahan For Visa Inc. Elect Director John A. C. Swainson For Visa Inc. Elect Director Maynard G. Webb, Jr. For Visa Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Visa Inc. Ratify Auditors For Accenture plc Accept Financial Statements and Statutory Reports For Accenture plc Elect Director Jaime Ardila For Accenture plc Elect Director Charles H. Giancarlo For Accenture plc Elect Director William L. Kimsey For Accenture plc Elect Director Blythe J. McGarvie For Accenture plc Elect Director Mark Moody-Stuart For Accenture plc Elect Director Pierre Nanterme For Accenture plc Elect Director Gilles C. Pelisson For Accenture plc Elect Director Wulf von Schimmelmann For Accenture plc Approve Auditors and Authorize Board to Fix Their Remuneration For Accenture plc Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Visa Inc. For Yes Accenture plc For Yes Accenture plc For Yes Accenture plc For Yes Accenture plc For Yes Accenture plc For Yes Accenture plc For Yes Accenture plc For Yes Accenture plc For Yes Accenture plc For Yes Accenture plc For Yes Accenture plc For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ -------- ---------- -------- ---------- ---------- ------------- -------- Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 5 Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 6 Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 7 Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 8 Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 9 Accenture plc ACN Ireland G1151C101 Annual 30-Jan-14 06-Dec-13 Management 10 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 1.1 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 1.2 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 1.3 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 1.4 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 2 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 3 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Share Holder 4 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 5 Liberty Global plc LBTYA USA G5480U104 Special 30-Jan-14 13-Dec-13 Management 1 Liberty Global plc LBTYA USA G5480U104 Special 30-Jan-14 13-Dec-13 Management 2 TD Ameritrade Holding Corporation AMTD USA 87236Y108 Annual 12-Feb-14 16-Dec-13 Management 1.1 TD Ameritrade Holding Corporation AMTD USA 87236Y108 Annual 12-Feb-14 16-Dec-13 Management 1.2 TD Ameritrade Holding Corporation AMTD USA 87236Y108 Annual 12-Feb-14 16-Dec-13 Management 1.3 TD Ameritrade Holding Corporation AMTD USA 87236Y108 Annual 12-Feb-14 16-Dec-13 Management 2 TD Ameritrade Holding Corporation AMTD USA 87236Y108 Annual 12-Feb-14 16-Dec-13 Management 3 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.1 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.2 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.3 PROPOSAL COMPANY NAME TEXT -------------------------------------------- -------------------------------------------------------------------------------- Accenture plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Accenture plc Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Accenture plc Approve Reduction in Share Capital and Creation of Distributable Reserves Accenture plc Authorize the Holding of the 2015 AGM at a Location Outside Ireland Accenture plc Authorize Open-Market Purchases of Class A Ordinary Shares Accenture plc Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Costco Wholesale Corporation Elect Director Susan L. Decker Costco Wholesale Corporation Elect Director Richard M. Libenson Costco Wholesale Corporation Elect Director John W. Meisenbach Costco Wholesale Corporation Elect Director Charles T. Munger Costco Wholesale Corporation Ratify Auditors Costco Wholesale Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Costco Wholesale Corporation Adopt Simple Majority Vote Costco Wholesale Corporation Declassify the Board of Directors Liberty Global plc Approve Omnibus Stock Plan Liberty Global plc Approve Non-Employee Director Omnibus Stock Plan TD Ameritrade Holding Corporation Elect Director Dan W. Cook, III TD Ameritrade Holding Corporation Elect Director Joseph H. Moglia TD Ameritrade Holding Corporation Elect Director Wilbur J. Prezzano TD Ameritrade Holding Corporation Advisory Vote to Ratify Named Executive Officers' Compensation TD Ameritrade Holding Corporation Ratify Auditors Whole Foods Market, Inc. Elect Director John Elstrott Whole Foods Market, Inc. Elect Director Gabrielle Greene Whole Foods Market, Inc. Elect Director Shahid 'Hass' Hassan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Accenture plc For For Yes Accenture plc For For Yes Accenture plc For For Yes Accenture plc For For Yes Accenture plc For For Yes Accenture plc For For Yes Costco Wholesale Corporation For Withhold Yes Costco Wholesale Corporation For For Yes Costco Wholesale Corporation For For Yes Costco Wholesale Corporation For For Yes Costco Wholesale Corporation For For Yes Costco Wholesale Corporation For For Yes Costco Wholesale Corporation Against For Yes Costco Wholesale Corporation None For Yes Liberty Global plc For Against Yes Liberty Global plc For Against Yes TD Ameritrade Holding Corporation For For Yes TD Ameritrade Holding Corporation For For Yes TD Ameritrade Holding Corporation For For Yes TD Ameritrade Holding Corporation For For Yes TD Ameritrade Holding Corporation For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.4 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.5 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.6 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.7 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.8 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.9 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.10 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.11 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 2 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 3 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Share Holder 4 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Share Holder 5 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.1 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.2 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.4 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.5 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.6 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.7 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.8 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 2 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 4 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 5 PROPOSAL COMPANY NAME TEXT -------------------------------------------- --------------------------------------------------------------------------------- Whole Foods Market, Inc. Elect Director Stephanie Kugelman Whole Foods Market, Inc. Elect Director John Mackey Whole Foods Market, Inc. Elect Director Walter Robb Whole Foods Market, Inc. Elect Director Jonathan Seiffer Whole Foods Market, Inc. Elect Director Morris 'Mo' Siegel Whole Foods Market, Inc. Elect Director Jonathan Sokoloff Whole Foods Market, Inc. Elect Director Ralph Sorenson Whole Foods Market, Inc. Elect Director William 'Kip' Tindell, III Whole Foods Market, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Whole Foods Market, Inc. Ratify Auditors Whole Foods Market, Inc. Claw-back of Payments under Restatements Whole Foods Market, Inc. Provide For Confidential Running Vote Tallies Apple Inc. Elect Director William Campbell Apple Inc. Elect Director Timothy Cook Apple Inc. Elect Director Millard Drexler Apple Inc. Elect Director Al Gore Apple Inc. Elect Director Robert Iger Apple Inc. Elect Director Andrea Jung Apple Inc. Elect Director Arthur Levinson Apple Inc. Elect Director Ronald Sugar Apple Inc. Adopt Majority Voting for Uncontested Election of Directors Apple Inc. Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Apple Inc. Establish a Par Value for Common Stock Apple Inc. Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. For For Yes Whole Foods Market, Inc. Against Against Yes Whole Foods Market, Inc. Against Against Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For Withhold Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 6 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 7 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 8 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 9 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 10 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 11 QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1a QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1b QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1c QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1d QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1e QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1f QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1g QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1h QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1i QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1j QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1k QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1l QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1m QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1n QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 2 QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 3 QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 4 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.1 PROPOSAL COMPANY NAME TEXT -------------------------------------------- --------------------------------------------------------------------------- Apple Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Apple Inc. Approve Omnibus Stock Plan Apple Inc. Establish Board Committee on Human Rights Apple Inc. Report on Trade Associations and Organizations that Promote Sustainability Practices Apple Inc. Advisory Vote to Increase Capital Repurchase Program Apple Inc. Proxy Access QUALCOMM Incorporated Elect Director Barbara T. Alexander QUALCOMM Incorporated Elect Director Donald G. Cruickshank QUALCOMM Incorporated Elect Director Raymond V. Dittamore QUALCOMM Incorporated Elect Director Susan Hockfield QUALCOMM Incorporated Elect Director Thomas W. Horton QUALCOMM Incorporated Elect Director Paul E. Jacobs QUALCOMM Incorporated Elect Director Sherry Lansing QUALCOMM Incorporated Elect Director Steven M. Mollenkopf QUALCOMM Incorporated Elect Director Duane A. Nelles QUALCOMM Incorporated Elect Director Clark T. 'Sandy' Randt, Jr. QUALCOMM Incorporated Elect Director Francisco Ros QUALCOMM Incorporated Elect Director Jonathan J. Rubinstein QUALCOMM Incorporated Elect Director Brent Scowcroft QUALCOMM Incorporated Elect Director Marc I. Stern QUALCOMM Incorporated Ratify Auditors QUALCOMM Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation QUALCOMM Incorporated Advisory Vote on Say on Pay Frequency AmerisourceBergen Corporation Elect Director Steven H. Collis MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Apple Inc. For For Yes Apple Inc. For For Yes Apple Inc. Against Against Yes Apple Inc. Against Against Yes Apple Inc. Against Against Yes Apple Inc. Against Against Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated For For Yes QUALCOMM Incorporated One Year One Year Yes AmerisourceBergen Corporation For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.2 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.3 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.4 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.5 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.6 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.7 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.8 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.9 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 1.10 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 2 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 3 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 4 AmerisourceBergen Corporation ABC USA 03073E105 Annual 06-Mar-14 06-Jan-14 Management 5 Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1a Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1b Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1c Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1d Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1e Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1f Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1g Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1h Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1i Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 1j Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 2 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- AmerisourceBergen Corporation Elect Director Douglas R. Conant For AmerisourceBergen Corporation Elect Director Richard W. Gochnauer For AmerisourceBergen Corporation Elect Director Richard C. Gozon For AmerisourceBergen Corporation Elect Director Lon R. Greenberg For AmerisourceBergen Corporation Elect Director Edward E. Hagenlocker For AmerisourceBergen Corporation Elect Director Jane E. Henney For AmerisourceBergen Corporation Elect Director Kathleen W. Hyle For AmerisourceBergen Corporation Elect Director Michael J. Long For AmerisourceBergen Corporation Elect Director Henry W. McGee For AmerisourceBergen Corporation Ratify Auditors For AmerisourceBergen Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For AmerisourceBergen Corporation Approve Omnibus Stock Plan For AmerisourceBergen Corporation Provide Right to Call Special Meeting For Franklin Resources, Inc. Elect Director Samuel H. Armacost For Franklin Resources, Inc. Elect Director Peter K. Barker For Franklin Resources, Inc. Elect Director Charles E. Johnson For Franklin Resources, Inc. Elect Director Gregory E. Johnson For Franklin Resources, Inc. Elect Director Rupert H. Johnson, Jr. For Franklin Resources, Inc. Elect Director Mark C. Pigott For Franklin Resources, Inc. Elect Director Chutta Ratnathicam For Franklin Resources, Inc. Elect Director Laura Stein For Franklin Resources, Inc. Elect Director Anne M. Tatlock For Franklin Resources, Inc. Elect Director Geoffrey Y. Yang For Franklin Resources, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes AmerisourceBergen Corporation For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes Franklin Resources, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ -------- ---------- ------- ---------- ---------- ------------- -------- Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 3 Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Management 4 Franklin Resources, Inc. BEN USA 354613101 Annual 12-Mar-14 14-Jan-14 Share Holder 5 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1a The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1b The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1c The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1d The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1e The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1f The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1g The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1h The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1i The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1j The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 2 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 3 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 4 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Share Holder 5 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Share Holder 6 Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1a Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1b Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1c Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1d Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1e Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1f PROPOSAL COMPANY NAME TEXT -------------------------------------------- ---------------------------------------------------------------------------- Franklin Resources, Inc. Approve Executive Incentive Bonus Plan Franklin Resources, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Franklin Resources, Inc. Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity The Walt Disney Company Elect Director Susan E. Arnold The Walt Disney Company Elect Director John S. Chen The Walt Disney Company Elect Director Jack Dorsey The Walt Disney Company Elect Director Robert A. Iger The Walt Disney Company Elect Director Fred H. Langhammer The Walt Disney Company Elect Director Aylwin B. Lewis The Walt Disney Company Elect Director Monica C. Lozano The Walt Disney Company Elect Director Robert W. Matschullat The Walt Disney Company Elect Director Sheryl K. Sandberg The Walt Disney Company Elect Director Orin C. Smith The Walt Disney Company Ratify Auditors The Walt Disney Company Advisory Vote to Ratify Named Executive Officers' Compensation The Walt Disney Company Provide Right to Call Special Meeting The Walt Disney Company Adopt Proxy Access Right The Walt Disney Company Pro-rata Vesting of Equity Awards Covidien plc Elect Director Jose E. Almeida Covidien plc Elect Director Joy A. Amundson Covidien plc Elect Director Craig Arnold Covidien plc Elect Director Robert H. Brust Covidien plc Elect Director Christopher J. Coughlin Covidien plc Elect Director Randall J. Hogan, III MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Franklin Resources, Inc. For For Yes Franklin Resources, Inc. For For Yes Franklin Resources, Inc. Against For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company For For Yes The Walt Disney Company Against For Yes The Walt Disney Company Against For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ -------- ---------- ------- ---------- ---------- ----------- -------- Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1g Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1h Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1i Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 1j Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 2 Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 3 Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 4 Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 5 Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 6 Covidien plc COV Ireland G2554F113 Annual 19-Mar-14 09-Jan-14 Management 7 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1a Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1b Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1c Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1d Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1e Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1f Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1g Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1h Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1i Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1j Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1k Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1l Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 2 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 3 PROPOSAL COMPANY NAME TEXT -------------------------------------------- ----------------------------------------------------------------------------------- Covidien plc Elect Director Martin D. Madaus Covidien plc Elect Director Dennis H. Reilley Covidien plc Elect Director Stephen H. Rusckowski Covidien plc Elect Director Joseph A. Zaccagnino Covidien plc Approve Auditors and Authorize Board to Fix Their Remuneration Covidien plc Advisory Vote to Ratify Named Executive Officers' Compensation Covidien plc Authorize Market Purchases of Ordinary Shares Covidien plc Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares Covidien plc Renew Director's Authority to Issue Shares Covidien plc Renew Director's Authority to Issue Shares for Cash Starbucks Corporation Election Of Director Howard Schultz Starbucks Corporation Election Of Director William W. Bradley Starbucks Corporation Election Of Director Robert M. Gates Starbucks Corporation Election Of Director Mellody Hobson Starbucks Corporation Election Of Director Kevin R. Johnson Starbucks Corporation Election Of Director Olden Lee Starbucks Corporation Election Of Director Joshua Cooper Ramo Starbucks Corporation Election Of Director James G. Shennan, Jr. Starbucks Corporation Election Of Director Clara Shih Starbucks Corporation Election Of Director Javier G. Teruel Starbucks Corporation Election Of Director Myron E. Ullman, III Starbucks Corporation Election Of Director Craig E. Weatherup Starbucks Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Starbucks Corporation Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Covidien plc For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes Starbucks Corporation For For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT -------------------------------------------- ------- ------------ ---------- ------- ---------- ---------- ------------- Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Share Holder Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Share Holder NAVER Corp. 035420 South Korea Y62579100 Annual 21-Mar-14 31-Dec-13 Management NAVER Corp. 035420 South Korea Y62579100 Annual 21-Mar-14 31-Dec-13 Management NAVER Corp. 035420 South Korea Y62579100 Annual 21-Mar-14 31-Dec-13 Management NAVER Corp. 035420 South Korea Y62579100 Annual 21-Mar-14 31-Dec-13 Management NAVER Corp. 035420 South Korea Y62579100 Annual 21-Mar-14 31-Dec-13 Management IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Lennar Corporation LEN USA 526057104 Annual 09-Apr-14 14-Feb-14 Management Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management PROPOSAL COMPANY NAME NUMBER -------------------------------------------- -------- Starbucks Corporation 4 Starbucks Corporation 5 NAVER Corp. 1 NAVER Corp. 2 NAVER Corp. 3.1 NAVER Corp. 3.2 NAVER Corp. 4 IHS Inc. 1.1 IHS Inc. 1.2 IHS Inc. 1.3 IHS Inc. 2 IHS Inc. 3 Lennar Corporation 1.1 Lennar Corporation 1.2 Lennar Corporation 1.3 Lennar Corporation 1.4 Lennar Corporation 1.5 Lennar Corporation 1.6 Lennar Corporation 1.7 Lennar Corporation 1.8 Lennar Corporation 1.9 Lennar Corporation 2 Lennar Corporation 3 Schlumberger Limited 1a PROPOSAL COMPANY NAME TEXT -------------------------------------------- -------------------------------------------------------------------------------- Starbucks Corporation Prohibit Political Spending Starbucks Corporation Require Independent Board Chairman NAVER Corp. Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share NAVER Corp. Amend Articles of Incorporation NAVER Corp. Reelect Kim Sang-Hun as Inside Director NAVER Corp. Reelect Hwang In-Joon as Inside Director NAVER Corp. Approve Total Remuneration of Inside Directors and Outside Directors IHS Inc. Elect Director Brian H. Hall IHS Inc. Elect Director Balakrishnan S. Iyer IHS Inc. Elect Director Jerre L. Stead IHS Inc. Ratify Auditors IHS Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Lennar Corporation Elect Director Irving Bolotin Lennar Corporation Elect Director Steven L. Gerard Lennar Corporation Elect Director Theron I. 'Tig' Gilliam Lennar Corporation Elect Director Sherrill W. Hudson Lennar Corporation Elect Director R. Kirk Landon Lennar Corporation Elect Director Sidney Lapidus Lennar Corporation Elect Director Stuart A. Miller Lennar Corporation Elect Director Teri P. McClure Lennar Corporation Elect Director Jeffrey Sonnenfeld Lennar Corporation Ratify Auditors Lennar Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Schlumberger Limited Elect Director Peter L.S. Currie MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Starbucks Corporation Against Against Yes Starbucks Corporation Against Against Yes NAVER Corp. For For Yes NAVER Corp. For For Yes NAVER Corp. For For Yes NAVER Corp. For For Yes NAVER Corp. For For Yes IHS Inc. For For Yes IHS Inc. For For Yes IHS Inc. For For Yes IHS Inc. For For Yes IHS Inc. For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Lennar Corporation For For Yes Schlumberger Limited For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ -------- ---------- ------- ---------- ---------- ----------- -------- Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1b Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1c Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1d Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1e Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1f Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1g Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1h Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1i Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1j Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 1k Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 2 Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 3 Schlumberger Limited SLB Curacao 806857108 Annual 09-Apr-14 19-Feb-14 Management 4 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.1 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.2 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.3 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.4 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.5 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.6 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.7 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.8 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.9 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.10 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 1.11 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Schlumberger Limited Elect Director Tony Isaac For Schlumberger Limited Elect Director K. Vaman Kamath For Schlumberger Limited Elect Director Maureen Kempston Darkes For Schlumberger Limited Elect Director Paal Kibsgaard For Schlumberger Limited Elect Director Nikolay Kudryavtsev For Schlumberger Limited Elect Director Michael E. Marks For Schlumberger Limited Elect Director Lubna S. Olayan For Schlumberger Limited Elect Director Leo Rafael Reif For Schlumberger Limited Elect Director Tore I. Sandvold For Schlumberger Limited Elect Director Henri Seydoux For Schlumberger Limited Advisory Vote to Ratify Named Executive Officers' Compensation For Schlumberger Limited Adopt and Approve Financials and Dividends For Schlumberger Limited Ratify PricewaterhouseCoopers LLP as Auditors For Northern Trust Corporation Elect Director Linda Walker Bynoe For Northern Trust Corporation Elect Director Nicholas D. Chabraja For Northern Trust Corporation Elect Director Susan Crown For Northern Trust Corporation Elect Director Dipak C. Jain For Northern Trust Corporation Elect Director Robert W. Lane For Northern Trust Corporation Elect Director Jose Luis Prado For Northern Trust Corporation Elect Director John W. Rowe For Northern Trust Corporation Elect Director Martin P. Slark For Northern Trust Corporation Elect Director David H. B. Smith, Jr. For Northern Trust Corporation Elect Director Charles A. Tribbett, III For Northern Trust Corporation Elect Director Frederick H. Waddell For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Schlumberger Limited For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 2 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Management 3 Northern Trust Corporation NTRS USA 665859104 Annual 15-Apr-14 18-Feb-14 Share Holder 4 U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1a U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1b U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1c U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1d U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1e U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1f U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1g U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1h U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1i U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1j U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1k U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1l U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1m U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 1n U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 2 U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Management 3 U.S. Bancorp USB USA 902973304 Annual 15-Apr-14 18-Feb-14 Share Holder 4 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 1.1 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 1.2 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 1.3 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 1.4 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Northern Trust Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Northern Trust Corporation Ratify Auditors For Northern Trust Corporation Report on Lobbying and Political Contributions Against U.S. Bancorp Elect Director Douglas M. Baker, Jr. For U.S. Bancorp Elect Director Y. Marc Belton For U.S. Bancorp Elect Director Victoria Buyniski Gluckman For U.S. Bancorp Elect Director Arthur D. Collins, Jr. For U.S. Bancorp Elect Director Richard K. Davis For U.S. Bancorp Elect Director Roland A. Hernandez For U.S. Bancorp Elect Director Doreen Woo Ho For U.S. Bancorp Elect Director Joel W. Johnson For U.S. Bancorp Elect Director Olivia F. Kirtley For U.S. Bancorp Elect Director Jerry W. Levin For U.S. Bancorp Elect Director David B. O'Maley For U.S. Bancorp Elect Director O'dell M. Owens For U.S. Bancorp Elect Director Craig D. Schnuck For U.S. Bancorp Elect Director Patrick T. Stokes For U.S. Bancorp Ratify Auditors For U.S. Bancorp Advisory Vote to Ratify Named Executive Officers' Compensation For U.S. Bancorp Require Independent Board Chairman Against The Sherwin-Williams Company Elect Director Arthur F. Anton For The Sherwin-Williams Company Elect Director Christopher M. Connor For The Sherwin-Williams Company Elect Director David F. Hodnik For The Sherwin-Williams Company Elect Director Thomas G. Kadien For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Northern Trust Corporation For Yes Northern Trust Corporation For Yes Northern Trust Corporation Against Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp Against Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp For Yes U.S. Bancorp Against Yes The Sherwin-Williams Company For Yes The Sherwin-Williams Company For Yes The Sherwin-Williams Company For Yes The Sherwin-Williams Company For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 1.5 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 1.6 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 1.7 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 1.8 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 1.9 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 2 The Sherwin-Williams Company SHW USA 824348106 Annual 16-Apr-14 25-Feb-14 Management 3 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 1 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 2 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 3 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 4 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 5 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 6 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 7 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 8 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 9 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 10 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 11 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 12 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 13 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 14 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 15 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 16 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 17 PROPOSAL COMPANY NAME TEXT -------------------------------------------- --------------------------------------------------------------------------------- The Sherwin-Williams Company Elect Director Richard J. Kramer The Sherwin-Williams Company Elect Director Susan J. Kropf The Sherwin-Williams Company Elect Director Christine A. Poon The Sherwin-Williams Company Elect Director Richard K. Smucker The Sherwin-Williams Company Elect Director John M. Stropki The Sherwin-Williams Company Advisory Vote to Ratify Named Executive Officers' Compensation The Sherwin-Williams Company Ratify Auditors Carnival Corporation Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation Carnival Corporation Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc Carnival Corporation Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 Carnival Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Carnival Corporation Approve Remuneration Report of Executive Directors Carnival Corporation Approve Remuneration Policy of Executive Directors Carnival Corporation Authorize Issue of Equity with Pre-emptive Rights Carnival Corporation Authorize Issue of Equity without Pre-emptive Rights MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- The Sherwin-Williams Company For For Yes The Sherwin-Williams Company For For Yes The Sherwin-Williams Company For For Yes The Sherwin-Williams Company For For Yes The Sherwin-Williams Company For For Yes The Sherwin-Williams Company For For Yes The Sherwin-Williams Company For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For For Yes Carnival Corporation For Against Yes Carnival Corporation For Against Yes Carnival Corporation For Against Yes Carnival Corporation For For Yes Carnival Corporation For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 18 Carnival Corporation CCL Panama 143658300 Annual 17-Apr-14 18-Feb-14 Management 19 Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1a Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1b Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1c Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1d Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1e Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1f Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1g Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1h Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1i Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1j Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1k Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1l Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1m Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 1n Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 2 Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 3 Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Management 4 Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Share Holder 5 Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Share Holder 6 Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Share Holder 7 Citigroup Inc. C USA 172967424 Annual 22-Apr-14 24-Feb-14 Share Holder 8 Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 1a PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Carnival Corporation Authorize Shares for Market Purchase For Carnival Corporation Approve Omnibus Stock Plan For Citigroup Inc. Elect Director Michael L. Corbat For Citigroup Inc. Elect Director Duncan P. Hennes For Citigroup Inc. Elect Director Franz B. Humer For Citigroup Inc. Elect Director Eugene M. McQuade For Citigroup Inc. Elect Director Michael E. O'Neill For Citigroup Inc. Elect Director Gary M. Reiner For Citigroup Inc. Elect Director Judith Rodin For Citigroup Inc. Elect Director Robert L. Ryan For Citigroup Inc. Elect Director Anthony M. Santomero For Citigroup Inc. Elect Director Joan E. Spero For Citigroup Inc. Elect Director Diana L. Taylor For Citigroup Inc. Elect Director William S. Thompson, Jr. For Citigroup Inc. Elect Director James S. Turley For Citigroup Inc. Elect Director Ernesto Zedillo Ponce de Leon For Citigroup Inc. Ratify Auditors For Citigroup Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Citigroup Inc. Approve Omnibus Stock Plan For Citigroup Inc. Stock Retention/Holding Period Against Citigroup Inc. Report on Lobbying Payments and Policy Against Citigroup Inc. Amend Director Indemnifications Provisions Against Citigroup Inc. Adopt Proxy Access Right Against Fastenal Company Elect Director Willard D. Oberton For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Carnival Corporation For Yes Carnival Corporation For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. For Yes Citigroup Inc. Against Yes Citigroup Inc. Against Yes Citigroup Inc. Against Yes Citigroup Inc. Against Yes Fastenal Company For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 1b Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 1c Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 1d Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 1e Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 1f Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 1g Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 1h Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 1i Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 2 Fastenal Company FAST USA 311900104 Annual 22-Apr-14 21-Feb-14 Management 3 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.1 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.2 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.3 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.4 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.5 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.6 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.7 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.8 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.9 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.10 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 1.11 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 2 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 3 Praxair, Inc. PX USA 74005P104 Annual 22-Apr-14 28-Feb-14 Management 4 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Fastenal Company Elect Director Michael M. Gostomski For Fastenal Company Elect Director Michael J. Dolan For Fastenal Company Elect Director Reyne K. Wisecup For Fastenal Company Elect Director Hugh L. Miller For Fastenal Company Elect Director Michael J. Ancius For Fastenal Company Elect Director Scott A. Satterlee For Fastenal Company Elect Director Rita J. Heise For Fastenal Company Elect Director Darren R. Jackson For Fastenal Company Ratify Auditors For Fastenal Company Advisory Vote to Ratify Named Executive Officers' Compensation For Praxair, Inc. Elect Director Stephen F. Angel For Praxair, Inc. Elect Director Oscar Bernardes For Praxair, Inc. Elect Director Nance K. Dicciani For Praxair, Inc. Elect Director Edward G. Galante For Praxair, Inc. Elect Director Claire W. Gargalli For Praxair, Inc. Elect Director Ira D. Hall For Praxair, Inc. Elect Director Raymond W. LeBoeuf For Praxair, Inc. Elect Director Larry D. McVay For Praxair, Inc. Elect Director Denise L. Ramos For Praxair, Inc. Elect Director Wayne T. Smith For Praxair, Inc. Elect Director Robert L. Wood For Praxair, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Praxair, Inc. Amend Omnibus Stock Plan For Praxair, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Fastenal Company For Yes Fastenal Company For Yes Fastenal Company For Yes Fastenal Company For Yes Fastenal Company For Yes Fastenal Company For Yes Fastenal Company For Yes Fastenal Company For Yes Fastenal Company For Yes Fastenal Company For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes Praxair, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 1a Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 1b Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 1c Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 1d Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 1e Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 1f Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 1g Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 1h Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 1i Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 2 Stryker Corporation SYK USA 863667101 Annual 22-Apr-14 24-Feb-14 Management 3 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.1 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.2 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.3 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.4 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.5 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.6 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.7 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.8 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 2 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 3 Intuitive Surgical, Inc. ISRG USA 46120E602 Annual 24-Apr-14 25-Feb-14 Management 1.1 Intuitive Surgical, Inc. ISRG USA 46120E602 Annual 24-Apr-14 25-Feb-14 Management 1.2 Intuitive Surgical, Inc. ISRG USA 46120E602 Annual 24-Apr-14 25-Feb-14 Management 1.3 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Stryker Corporation Elect Director Howard E. Cox, Jr. For Stryker Corporation Elect Director Srikant M. Datar For Stryker Corporation Elect Director Roch Doliveux For Stryker Corporation Elect Director Louise L. Francesconi For Stryker Corporation Elect Director Allan C. Golston For Stryker Corporation Elect Director Kevin A. Lobo For Stryker Corporation Elect Director William U. Parfet For Stryker Corporation Elect Director Andrew K. Silvernail For Stryker Corporation Elect Director Ronda E. Stryker For Stryker Corporation Ratify Auditors For Stryker Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VF Corporation Elect Director Richard T. Carucci For VF Corporation Elect Director Juliana L. Chugg For VF Corporation Elect Director Juan Ernesto de Bedout For VF Corporation Elect Director Ursula O. Fairbairn For VF Corporation Elect Director George Fellows For VF Corporation Elect Director Clarence Otis, Jr. For VF Corporation Elect Director Matthew J. Shattock For VF Corporation Elect Director Eric C. Wiseman For VF Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VF Corporation Ratify Auditors For Intuitive Surgical, Inc. Elect Director Amal M. Johnson For Intuitive Surgical, Inc. Elect Director Eric H. Halvorson For Intuitive Surgical, Inc. Elect Director Alan J. Levy For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Stryker Corporation For Yes Stryker Corporation For Yes Stryker Corporation For Yes Stryker Corporation For Yes Stryker Corporation For Yes Stryker Corporation For Yes Stryker Corporation For Yes Stryker Corporation For Yes Stryker Corporation For Yes Stryker Corporation For Yes Stryker Corporation For Yes VF Corporation For Yes VF Corporation For Yes VF Corporation For Yes VF Corporation For Yes VF Corporation For Yes VF Corporation For Yes VF Corporation For Yes VF Corporation For Yes VF Corporation For Yes VF Corporation For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Intuitive Surgical, Inc. ISRG USA 46120E602 Annual 24-Apr-14 25-Feb-14 Management 1.4 Intuitive Surgical, Inc. ISRG USA 46120E602 Annual 24-Apr-14 25-Feb-14 Management 1.5 Intuitive Surgical, Inc. ISRG USA 46120E602 Annual 24-Apr-14 25-Feb-14 Management 1.6 Intuitive Surgical, Inc. ISRG USA 46120E602 Annual 24-Apr-14 25-Feb-14 Management 2 Intuitive Surgical, Inc. ISRG USA 46120E602 Annual 24-Apr-14 25-Feb-14 Management 3 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.1 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.2 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.3 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.4 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.5 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.6 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.7 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.8 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.9 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.10 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 1.11 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 2 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 18-Feb-14 Management 3 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.1 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.2 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.3 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.4 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.5 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.6 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Intuitive Surgical, Inc. Elect Director Craig H. Barratt For Intuitive Surgical, Inc. Elect Director Floyd D. Loop For Intuitive Surgical, Inc. Elect Director George Stalk, Jr. For Intuitive Surgical, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Intuitive Surgical, Inc. Ratify Auditors For J.B. Hunt Transport Services, Inc. Elect Director Douglas G. Duncan For J.B. Hunt Transport Services, Inc. Elect Director Francesca M. Edwardson For J.B. Hunt Transport Services, Inc. Elect Director Wayne Garrison For J.B. Hunt Transport Services, Inc. Elect Director Sharilyn S. Gasaway For J.B. Hunt Transport Services, Inc. Elect Director Gary C. George For J.B. Hunt Transport Services, Inc. Elect Director J. Bryan Hunt, Jr. For J.B. Hunt Transport Services, Inc. Elect Director Coleman H. Peterson For J.B. Hunt Transport Services, Inc. Elect Director John N. Roberts, III For J.B. Hunt Transport Services, Inc. Elect Director James L. Robo For J.B. Hunt Transport Services, Inc. Elect Director Kirk Thompson For J.B. Hunt Transport Services, Inc. Elect Director John A. White For J.B. Hunt Transport Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For J.B. Hunt Transport Services, Inc. Ratify Auditors For Harley-Davidson, Inc. Elect Director Barry K. Allen For Harley-Davidson, Inc. Elect Director R. John Anderson For Harley-Davidson, Inc. Elect Director Richard I. Beattie For Harley-Davidson, Inc. Elect Director Michael J. Cave For Harley-Davidson, Inc. Elect Director Georges H. Conrades For Harley-Davidson, Inc. Elect Director Donald A. James For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.7 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.8 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.9 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.10 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.11 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 1.12 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 2 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 3 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Management 4 Harley-Davidson, Inc. HOG USA 412822108 Annual 26-Apr-14 26-Feb-14 Share Holder 5 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1A Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1B Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1C Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1D Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1E Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1F Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1G Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1H Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1I Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1J Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1K Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 1L Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 2 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Management 3 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Harley-Davidson, Inc. Elect Director Sara L. Levinson For Harley-Davidson, Inc. Elect Director N. Thomas Linebarger For Harley-Davidson, Inc. Elect Director George L. Miles, Jr. For Harley-Davidson, Inc. Elect Director James A. Norling For Harley-Davidson, Inc. Elect Director Keith E. Wandell For Harley-Davidson, Inc. Elect Director Jochen Zeitz For Harley-Davidson, Inc. Approve Omnibus Stock Plan For Harley-Davidson, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Harley-Davidson, Inc. Ratify Auditors For Harley-Davidson, Inc. Require a Majority Vote for the Election of Directors Against Honeywell International Inc. Elect Director Gordon M. Bethune For Honeywell International Inc. Elect Director Kevin Burke For Honeywell International Inc. Elect Director Jaime Chico Pardo For Honeywell International Inc. Elect Director David M. Cote For Honeywell International Inc. Elect Director D. Scott Davis For Honeywell International Inc. Elect Director Linnet F. Deily For Honeywell International Inc. Elect Director Judd Gregg For Honeywell International Inc. Elect Director Clive Hollick For Honeywell International Inc. Elect Director Grace D. Lieblein For Honeywell International Inc. Elect Director George Paz For Honeywell International Inc. Elect Director Bradley T. Sheares For Honeywell International Inc. Elect Director Robin L. Washington For Honeywell International Inc. Ratify Auditors For Honeywell International Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. Withhold Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Harley-Davidson, Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes Honeywell International Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Share Holder 4 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Share Holder 5 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Share Holder 6 Honeywell International Inc. HON USA 438516106 Annual 28-Apr-14 28-Feb-14 Share Holder 7 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1a The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1b The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1c The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1d The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1e The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1f The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1g The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1h The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1i The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1j The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 1k The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 2 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 3 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Management 4 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Share Holder 5 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Share Holder 6 The Boeing Company BA USA 097023105 Annual 28-Apr-14 27-Feb-14 Share Holder 7 United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1a United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1b United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1c PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Honeywell International Inc. Require Independent Board Chairman Against Honeywell International Inc. Provide Right to Act by Written Consent Against Honeywell International Inc. Pro-rata Vesting of Equity Awards Against Honeywell International Inc. Report on Lobbying Payments and Policy Against The Boeing Company Elect Director David L. Calhoun For The Boeing Company Elect Director Arthur D. Collins, Jr. For The Boeing Company Elect Director Linda Z. Cook For The Boeing Company Elect Director Kenneth M. Duberstein For The Boeing Company Elect Director Edmund P. Giambastiani, Jr. For The Boeing Company Elect Director Lawrence W. Kellner For The Boeing Company Elect Director Edward M. Liddy For The Boeing Company Elect Director W. James McNerney, Jr. For The Boeing Company Elect Director Susan C. Schwab For The Boeing Company Elect Director Ronald A. Williams For The Boeing Company Elect Director Mike S. Zafirovski For The Boeing Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Boeing Company Amend Omnibus Stock Plan For The Boeing Company Ratify Auditors For The Boeing Company Report on Lobbying Payments and Policy Against The Boeing Company Provide Right to Act by Written Consent Against The Boeing Company Require Independent Board Chairman Against United Technologies Corporation Elect Director Louis R. Chenevert For United Technologies Corporation Elect Director John V. Faraci For United Technologies Corporation Elect Director Jean-Pierre Garnier For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Honeywell International Inc. Against Yes Honeywell International Inc. Against Yes Honeywell International Inc. For Yes Honeywell International Inc. Against Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company Against Yes The Boeing Company Against Yes The Boeing Company Against Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1d United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1e United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1f United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1g United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1h United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1i United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1j United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1k United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1l United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 2 United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 3 United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 4 FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 1a FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 1b FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 1c FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 2 FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 3 Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1a Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1b Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1c Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1d Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1e Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1f Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1g PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- United Technologies Corporation Elect Director Jamie S. Gorelick For United Technologies Corporation Elect Director Edward A. Kangas For United Technologies Corporation Elect Director Ellen J. Kullman For United Technologies Corporation Elect Director Marshall O. Larsen For United Technologies Corporation Elect Director Harold McGraw, III For United Technologies Corporation Elect Director Richard B. Myers For United Technologies Corporation Elect Director H. Patrick Swygert For United Technologies Corporation Elect Director Andre Villeneuve For United Technologies Corporation Elect Director Christine Todd Whitman For United Technologies Corporation Ratify Auditors For United Technologies Corporation Amend Omnibus Stock Plan For United Technologies Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For FMC Corporation Elect Director K'Lynne Johnson For FMC Corporation Elect Director William H. Powell For FMC Corporation Elect Director Vincent R. Volpe, Jr. For FMC Corporation Ratify Auditors For FMC Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Ameriprise Financial, Inc. Elect Director James M. Cracchiolo For Ameriprise Financial, Inc. Elect Director Dianne Neal Blixt For Ameriprise Financial, Inc. Elect Director Amy DiGeso For Ameriprise Financial, Inc. Elect Director Lon R. Greenberg For Ameriprise Financial, Inc. Elect Director W. Walker Lewis For Ameriprise Financial, Inc. Elect Director Siri S. Marshall For Ameriprise Financial, Inc. Elect Director Jeffrey Noddle For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes United Technologies Corporation For Yes FMC Corporation For Yes FMC Corporation For Yes FMC Corporation For Yes FMC Corporation For Yes FMC Corporation For Yes Ameriprise Financial, Inc. For Yes Ameriprise Financial, Inc. For Yes Ameriprise Financial, Inc. For Yes Ameriprise Financial, Inc. For Yes Ameriprise Financial, Inc. For Yes Ameriprise Financial, Inc. For Yes Ameriprise Financial, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1h Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1i Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 1j Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 2 Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 3 Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 4 Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Management 5 Ameriprise Financial, Inc. AMP USA 03076C106 Annual 30-Apr-14 04-Mar-14 Share Holder 6 EQT Corporation EQT USA 26884L109 Annual 30-Apr-14 05-Mar-14 Management 1.1 EQT Corporation EQT USA 26884L109 Annual 30-Apr-14 05-Mar-14 Management 1.2 EQT Corporation EQT USA 26884L109 Annual 30-Apr-14 05-Mar-14 Management 1.3 EQT Corporation EQT USA 26884L109 Annual 30-Apr-14 05-Mar-14 Management 1.4 EQT Corporation EQT USA 26884L109 Annual 30-Apr-14 05-Mar-14 Management 2 EQT Corporation EQT USA 26884L109 Annual 30-Apr-14 05-Mar-14 Management 3 EQT Corporation EQT USA 26884L109 Annual 30-Apr-14 05-Mar-14 Management 4 EQT Corporation EQT USA 26884L109 Annual 30-Apr-14 05-Mar-14 Management 5 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.1 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.2 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.3 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.4 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.5 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.6 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.7 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.8 PROPOSAL COMPANY NAME TEXT -------------------------------------------- ------------------------------------------------------------------------- Ameriprise Financial, Inc. Elect Director H. Jay Sarles Ameriprise Financial, Inc. Elect Director Robert F. Sharpe, Jr. Ameriprise Financial, Inc. Elect Director William H. Turner Ameriprise Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Ameriprise Financial, Inc. Eliminate Supermajority Vote Requirement Ameriprise Financial, Inc. Amend Omnibus Stock Plan Ameriprise Financial, Inc. Ratify Auditors Ameriprise Financial, Inc. Report on Political Contributions EQT Corporation Elect Director Margaret K. Dorman EQT Corporation Elect Director David L. Porges EQT Corporation Elect Director James E. Rohr EQT Corporation Elect Director David S. Shapira EQT Corporation Advisory Vote to Ratify Named Executive Officers' Compensation EQT Corporation Approve Omnibus Stock Plan EQT Corporation Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) EQT Corporation Ratify Auditors W.W. Grainger, Inc. Elect Director Brian P. Anderson W.W. Grainger, Inc. Elect Director V. Ann Hailey W.W. Grainger, Inc. Elect Director William K. Hall W.W. Grainger, Inc. Elect Director Stuart L. Levenick W.W. Grainger, Inc. Elect Director Neil S. Novich W.W. Grainger, Inc. Elect Director Michael J. Roberts W.W. Grainger, Inc. Elect Director Gary L. Rogers W.W. Grainger, Inc. Elect Director James T. Ryan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Ameriprise Financial, Inc. For For Yes Ameriprise Financial, Inc. For For Yes Ameriprise Financial, Inc. For For Yes Ameriprise Financial, Inc. For For Yes Ameriprise Financial, Inc. For For Yes Ameriprise Financial, Inc. For For Yes Ameriprise Financial, Inc. For For Yes Ameriprise Financial, Inc. Against Against Yes EQT Corporation For For Yes EQT Corporation For For Yes EQT Corporation For For Yes EQT Corporation For For Yes EQT Corporation For For Yes EQT Corporation For For Yes EQT Corporation For For Yes EQT Corporation For For Yes W.W. Grainger, Inc. For For Yes W.W. Grainger, Inc. For Withhold Yes W.W. Grainger, Inc. For For Yes W.W. Grainger, Inc. For For Yes W.W. Grainger, Inc. For For Yes W.W. Grainger, Inc. For For Yes W.W. Grainger, Inc. For For Yes W.W. Grainger, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.9 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 1.10 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 2 W.W. Grainger, Inc. GWW USA 384802104 Annual 30-Apr-14 03-Mar-14 Management 3 Cabot Oil & Gas Corporation COG USA 127097103 Annual 01-May-14 06-Mar-14 Management 1a Cabot Oil & Gas Corporation COG USA 127097103 Annual 01-May-14 06-Mar-14 Management 1b Cabot Oil & Gas Corporation COG USA 127097103 Annual 01-May-14 06-Mar-14 Management 1c Cabot Oil & Gas Corporation COG USA 127097103 Annual 01-May-14 06-Mar-14 Management 1d Cabot Oil & Gas Corporation COG USA 127097103 Annual 01-May-14 06-Mar-14 Management 2 Cabot Oil & Gas Corporation COG USA 127097103 Annual 01-May-14 06-Mar-14 Management 3 Cabot Oil & Gas Corporation COG USA 127097103 Annual 01-May-14 06-Mar-14 Management 4 Cabot Oil & Gas Corporation COG USA 127097103 Annual 01-May-14 06-Mar-14 Management 5 Cabot Oil & Gas Corporation COG USA 127097103 Annual 01-May-14 06-Mar-14 Share Holder 6 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 1 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 2 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.1 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.2 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.3 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.4 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.5 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.6 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.7 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.8 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.9 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- W.W. Grainger, Inc. Elect Director E. Scott Santi For W.W. Grainger, Inc. Elect Director James D. Slavik For W.W. Grainger, Inc. Ratify Auditors For W.W. Grainger, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Cabot Oil & Gas Corporation Elect Director Dan O. Dinges For Cabot Oil & Gas Corporation Elect Director James R. Gibbs For Cabot Oil & Gas Corporation Elect Director Robert L. Keiser For Cabot Oil & Gas Corporation Elect Director W. Matt Ralls For Cabot Oil & Gas Corporation Ratify Auditors For Cabot Oil & Gas Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Cabot Oil & Gas Corporation Increase Authorized Common Stock For Cabot Oil & Gas Corporation Approve Omnibus Stock Plan For Cabot Oil & Gas Corporation Report on Political Contributions Against Canadian Pacific Railway Limited Ratify Deloitte LLP as Auditors For Canadian Pacific Railway Limited Advisory Vote on Executive Compensation Approach For Canadian Pacific Railway Limited Elect Director William A. Ackman For Canadian Pacific Railway Limited Elect Director Gary F. Colter For Canadian Pacific Railway Limited Elect Director Isabelle Courville For Canadian Pacific Railway Limited Elect Director Paul G. Haggis For Canadian Pacific Railway Limited Elect Director E. Hunter Harrison For Canadian Pacific Railway Limited Elect Director Paul C. Hilal For Canadian Pacific Railway Limited Elect Director Krystyna T. Hoeg For Canadian Pacific Railway Limited Elect Director Rebecca MacDonald For Canadian Pacific Railway Limited Elect Director Anthony R. Melman For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- W.W. Grainger, Inc. For Yes W.W. Grainger, Inc. For Yes W.W. Grainger, Inc. For Yes W.W. Grainger, Inc. For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation Against Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes Canadian Pacific Railway Limited For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.10 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.11 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.12 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 03-Mar-14 Management 3.13 EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 1a EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 1b EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 1c EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 1d EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 1e EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 1f EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 1g EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 1h EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 2 EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Management 3 EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Share Holder 4 EOG Resources, Inc. EOG USA 26875P101 Annual 01-May-14 07-Mar-14 Share Holder 5 Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 1.1 Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 1.2 Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 1.3 Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 2 Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 3 Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 4 Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 5 Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1a PROPOSAL COMPANY NAME TEXT -------------------------------------------- --------------------------------------------------------------------- Canadian Pacific Railway Limited Elect Director Linda J. Morgan Canadian Pacific Railway Limited Elect Director Jim Prentice Canadian Pacific Railway Limited Elect Director Andrew F. Reardon Canadian Pacific Railway Limited Elect Director Stephen C. Tobias EOG Resources, Inc. Elect Director Janet F. Clark EOG Resources, Inc. Elect Director Charles R. Crisp EOG Resources, Inc. Elect Director James C. Day EOG Resources, Inc. Elect Director Mark G. Papa EOG Resources, Inc. Elect Director H. Leighton Steward EOG Resources, Inc. Elect Director Donald F. Textor EOG Resources, Inc. Elect Director William R. Thomas EOG Resources, Inc. Elect Director Frank G. Wisner EOG Resources, Inc. Ratify Auditors EOG Resources, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation EOG Resources, Inc. Report on Management of Hydraulic Fracturing Risks and Opportunities EOG Resources, Inc. Report on Methane Emissions Management and Reduction Targets Kansas City Southern Elect Director Henry R. Davis Kansas City Southern Elect Director Robert J. Druten Kansas City Southern Elect Director Rodney E. Slater Kansas City Southern Ratify Auditors Kansas City Southern Advisory Vote to Ratify Named Executive Officers' Compensation Kansas City Southern Declassify the Board of Directors Kansas City Southern Provide Right to Call Special Meeting Starwood Hotels & Resorts Worldwide, Inc. Elect Director Frits van Paasschen MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Canadian Pacific Railway Limited For For Yes Canadian Pacific Railway Limited For For Yes Canadian Pacific Railway Limited For For Yes Canadian Pacific Railway Limited For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. For For Yes EOG Resources, Inc. Against Against Yes EOG Resources, Inc. Against Against Yes Kansas City Southern For For Yes Kansas City Southern For For Yes Kansas City Southern For For Yes Kansas City Southern For For Yes Kansas City Southern For For Yes Kansas City Southern For For Yes Kansas City Southern For For Yes Starwood Hotels & Resorts Worldwide, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1b Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1c Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1d Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1e Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1f Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1g Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1h Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1i Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1j Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 1k Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 2 Starwood Hotels & Resorts Worldwide, Inc. HOT USA 85590A401 Annual 01-May-14 06-Mar-14 Management 3 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 1.1 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 1.2 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 1.3 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 1.4 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 1.5 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 1.6 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 1.7 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 1.8 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 1.9 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 2 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 3 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 4 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Starwood Hotels & Resorts Worldwide, Inc. Elect Director Bruce W. Duncan For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Adam M. Aron For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Charlene Barshefsky For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Thomas E. Clarke For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Clayton C. Daley, Jr. For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Lizanne Galbreath For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Eric Hippeau For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Aylwin B. Lewis For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Stephen R. Quazzo For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Thomas O. Ryder For Starwood Hotels & Resorts Worldwide, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Starwood Hotels & Resorts Worldwide, Inc. Ratify Auditors For Tractor Supply Company Elect Director Cynthia T. Jamison For Tractor Supply Company Elect Director Johnston C. Adams For Tractor Supply Company Elect Director Peter D. Bewley For Tractor Supply Company Elect Director Jack C. Bingleman For Tractor Supply Company Elect Director Richard W. Frost For Tractor Supply Company Elect Director George MacKenzie For Tractor Supply Company Elect Director Edna K. Morris For Tractor Supply Company Elect Director Gregory A. Sandfort For Tractor Supply Company Elect Director Mark J. Weikel For Tractor Supply Company Increase Authorized Common Stock For Tractor Supply Company Amend Omnibus Stock Plan For Tractor Supply Company Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Starwood Hotels & Resorts Worldwide, Inc. For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 06-Mar-14 Management 5 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 1.1 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 1.2 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 1.3 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 1.4 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 1.5 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 1.6 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 1.7 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 1.8 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 2 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Management 3 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 17-Mar-14 Share Holder 4 Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 1a Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 1b Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 1c Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 1d Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 1e Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 1f Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 1g Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 1h Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 1i Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 2 Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 3 Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Management 4 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- ----------------------------------------------------------------- -------------- Tractor Supply Company Advisory Vote to Ratify Named Executive Officers' Compensation For Alexion Pharmaceuticals, Inc. Elect Director Leonard Bell For Alexion Pharmaceuticals, Inc. Elect Director Max Link For Alexion Pharmaceuticals, Inc. Elect Director William R. Keller For Alexion Pharmaceuticals, Inc. Elect Director John T. Mollen For Alexion Pharmaceuticals, Inc. Elect Director R. Douglas Norby For Alexion Pharmaceuticals, Inc. Elect Director Alvin S. Parven For Alexion Pharmaceuticals, Inc. Elect Director Andreas Rummelt For Alexion Pharmaceuticals, Inc. Elect Director Ann M. Veneman For Alexion Pharmaceuticals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Alexion Pharmaceuticals, Inc. Ratify Auditors For Alexion Pharmaceuticals, Inc. Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Allergan, Inc. Elect Director David E.I. Pyott For Allergan, Inc. Elect Director Michael R. Gallagher For Allergan, Inc. Elect Director Deborah Dunsire For Allergan, Inc. Elect Director Trevor M. Jones For Allergan, Inc. Elect Director Louis J. Lavigne, Jr. For Allergan, Inc. Elect Director Peter J. McDonnell For Allergan, Inc. Elect Director Timothy D. Proctor For Allergan, Inc. Elect Director Russell T. Ray For Allergan, Inc. Elect Director Henri A. Termeer For Allergan, Inc. Ratify Auditors For Allergan, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Allergan, Inc. Provide Right to Act by Written Consent For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Tractor Supply Company For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes Allergan, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Allergan, Inc. AGN USA 018490102 Annual 06-May-14 11-Mar-14 Share Holder 5 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.1 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.2 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.3 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.4 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.5 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.6 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.7 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.8 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.9 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.10 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 2 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 3 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Share Holder 4 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Share Holder 5 O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Management 1a O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Management 1b O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Management 1c O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Management 1d O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Management 1e O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Management 1f O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Management 2 O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Management 3 O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Management 4 PROPOSAL COMPANY NAME TEXT -------------------------------------------- --------------------------------------------------------------------- Allergan, Inc. Require Independent Board Chairman Danaher Corporation Elect Director H. Lawrence Culp, Jr. Danaher Corporation Elect Director Donald J. Ehrlich Danaher Corporation Elect Director Linda Hefner Filler Danaher Corporation Elect Director Teri List-Stoll Danaher Corporation Elect Director Walter G. Lohr, Jr. Danaher Corporation Elect Director Mitchell P. Rales Danaher Corporation Elect Director Steven M. Rales Danaher Corporation Elect Director John T. Schwieters Danaher Corporation Elect Director Alan G. Spoon Danaher Corporation Elect Director Elias A. Zerhouni Danaher Corporation Ratify Auditors Danaher Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Danaher Corporation Report on Political Contributions Danaher Corporation Require Independent Board Chairman O'Reilly Automotive, Inc. Elect Director David O'Reilly O'Reilly Automotive, Inc. Elect Director Larry O'Reilly O'Reilly Automotive, Inc. Elect Director Rosalie O'Reilly Wooten O'Reilly Automotive, Inc. Elect Director Jay D. Burchfield O'Reilly Automotive, Inc. Elect Director Thomas T. Hendrickson O'Reilly Automotive, Inc. Elect Director Paul R. Lederer O'Reilly Automotive, Inc. Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. O'Reilly Automotive, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation O'Reilly Automotive, Inc. Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Allergan, Inc. Against Against Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation For For Yes Danaher Corporation Against Against Yes Danaher Corporation Against Against Yes O'Reilly Automotive, Inc. For For Yes O'Reilly Automotive, Inc. For For Yes O'Reilly Automotive, Inc. For For Yes O'Reilly Automotive, Inc. For For Yes O'Reilly Automotive, Inc. For For Yes O'Reilly Automotive, Inc. For For Yes O'Reilly Automotive, Inc. For For Yes O'Reilly Automotive, Inc. For For Yes O'Reilly Automotive, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- O'Reilly Automotive, Inc. ORLY USA 67103H107 Annual 06-May-14 28-Feb-14 Share Holder 5 EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1a EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1b EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1c EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1d EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1e EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1f EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1g EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1h EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1i EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1j EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 1k EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 2 EXPRESS SCRIPTS HOLDING COMPANY ESRX USA 30219G108 Annual 07-May-14 10-Mar-14 Management 3 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1a Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1b Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1c Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1d Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1e Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1f Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1g Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1h Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1i Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 1j PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- O'Reilly Automotive, Inc. Stock Retention/Holding Period Against EXPRESS SCRIPTS HOLDING COMPANY Elect Director Gary G. Benanav For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Maura C. Breen For EXPRESS SCRIPTS HOLDING COMPANY Elect Director William J. DeLaney For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Nicholas J. LaHowchic For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Thomas P. Mac Mahon For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Frank Mergenthaler For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Woodrow A. Myers, Jr. For EXPRESS SCRIPTS HOLDING COMPANY Elect Director John O. Parker, Jr. For EXPRESS SCRIPTS HOLDING COMPANY Elect Director George Paz For EXPRESS SCRIPTS HOLDING COMPANY Elect Director William L. Roper For EXPRESS SCRIPTS HOLDING COMPANY Elect Director Seymour Sternberg For EXPRESS SCRIPTS HOLDING COMPANY Ratify Auditors For EXPRESS SCRIPTS HOLDING COMPANY Advisory Vote to Ratify Named Executive Officers' Compensation For Gilead Sciences, Inc. Elect Director John F. Cogan For Gilead Sciences, Inc. Elect Director Etienne F. Davignon For Gilead Sciences, Inc. Elect Director Carla A. Hills For Gilead Sciences, Inc. Elect Director Kevin E. Lofton For Gilead Sciences, Inc. Elect Director John W. Madigan For Gilead Sciences, Inc. Elect Director John C. Martin For Gilead Sciences, Inc. Elect Director Nicholas G. Moore For Gilead Sciences, Inc. Elect Director Richard J. Whitley For Gilead Sciences, Inc. Elect Director Gayle E. Wilson For Gilead Sciences, Inc. Elect Director Per Wold-Olsen For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- O'Reilly Automotive, Inc. Against Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes EXPRESS SCRIPTS HOLDING COMPANY For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 2 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 3 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Management 4 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Share Holder 5 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Share Holder 6 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 12-Mar-14 Share Holder 7 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 1.1 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 1.2 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 1.3 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 1.4 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 1.5 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 1.6 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 1.7 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 1.8 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 1.9 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 2 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 3 Hilton Worldwide Holdings Inc. HLT USA 43300A104 Annual 07-May-14 17-Mar-14 Management 4 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1a PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1b PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1c PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1d PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1e PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1f PROPOSAL COMPANY NAME TEXT -------------------------------------------- --------------------------------------------------------------------------- Gilead Sciences, Inc. Ratify Auditors Gilead Sciences, Inc. Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions Gilead Sciences, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Gilead Sciences, Inc. Require Independent Board Chairman Gilead Sciences, Inc. Provide Right to Act by Written Consent Gilead Sciences, Inc. Link CEO Compensation to Patient Access to the Company's Medicine Hilton Worldwide Holdings Inc. Elect Director Christopher J. Nassetta Hilton Worldwide Holdings Inc. Elect Director Jonathan D. Gray Hilton Worldwide Holdings Inc. Elect Director Michael S. Chae Hilton Worldwide Holdings Inc. Elect Director Tyler S. Henritze Hilton Worldwide Holdings Inc. Elect Director Judith A. McHale Hilton Worldwide Holdings Inc. Elect Director John G. Schreiber Hilton Worldwide Holdings Inc. Elect Director Elizabeth A. Smith Hilton Worldwide Holdings Inc. Elect Director Douglas M. Steenland Hilton Worldwide Holdings Inc. Elect Director William J. Stein Hilton Worldwide Holdings Inc. Ratify Auditors Hilton Worldwide Holdings Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Hilton Worldwide Holdings Inc. Advisory Vote on Say on Pay Frequency PepsiCo, Inc. Elect Director Shona L. Brown PepsiCo, Inc. Elect Director George W. Buckley PepsiCo, Inc. Elect Director Ian M. Cook PepsiCo, Inc. Elect Director Dina Dublon PepsiCo, Inc. Elect Director Rona A. Fairhead PepsiCo, Inc. Elect Director Ray L. Hunt MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Gilead Sciences, Inc. For For Yes Gilead Sciences, Inc. For For Yes Gilead Sciences, Inc. For For Yes Gilead Sciences, Inc. Against Against Yes Gilead Sciences, Inc. Against Against Yes Gilead Sciences, Inc. Against Against Yes Hilton Worldwide Holdings Inc. For For Yes Hilton Worldwide Holdings Inc. For For Yes Hilton Worldwide Holdings Inc. For For Yes Hilton Worldwide Holdings Inc. For For Yes Hilton Worldwide Holdings Inc. For For Yes Hilton Worldwide Holdings Inc. For Withhold Yes Hilton Worldwide Holdings Inc. For For Yes Hilton Worldwide Holdings Inc. For For Yes Hilton Worldwide Holdings Inc. For Withhold Yes Hilton Worldwide Holdings Inc. For For Yes Hilton Worldwide Holdings Inc. For For Yes Hilton Worldwide Holdings Inc. One Year One Year Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PepsiCo, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1g PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1h PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1i PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1j PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1k PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1l PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 1m PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 2 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 3 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Management 4 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Share Holder 5 PepsiCo, Inc. PEP USA 713448108 Annual 07-May-14 28-Feb-14 Share Holder 6 Vertex Pharmaceuticals Incorporated VRTX USA 92532F100 Annual 07-May-14 10-Mar-14 Management 1.1 Vertex Pharmaceuticals Incorporated VRTX USA 92532F100 Annual 07-May-14 10-Mar-14 Management 1.2 Vertex Pharmaceuticals Incorporated VRTX USA 92532F100 Annual 07-May-14 10-Mar-14 Management 1.3 Vertex Pharmaceuticals Incorporated VRTX USA 92532F100 Annual 07-May-14 10-Mar-14 Management 2 Vertex Pharmaceuticals Incorporated VRTX USA 92532F100 Annual 07-May-14 10-Mar-14 Management 3 Vertex Pharmaceuticals Incorporated VRTX USA 92532F100 Annual 07-May-14 10-Mar-14 Management 4 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 1.1 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 1.2 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 1.3 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 1.4 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 1.5 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 1.6 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------- -------------- PepsiCo, Inc. Elect Director Alberto Ibarguen For PepsiCo, Inc. Elect Director Indra K. Nooyi For PepsiCo, Inc. Elect Director Sharon Percy Rockefeller For PepsiCo, Inc. Elect Director James J. Schiro For PepsiCo, Inc. Elect Director Lloyd G. Trotter For PepsiCo, Inc. Elect Director Daniel Vasella For PepsiCo, Inc. Elect Director Alberto Weisser For PepsiCo, Inc. Ratify Auditors For PepsiCo, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For PepsiCo, Inc. Amend Executive Incentive Bonus Plan For PepsiCo, Inc. Require Shareholder Vote to Approve Political Contributions Policy Against PepsiCo, Inc. Stock Retention/Holding Period Against Vertex Pharmaceuticals Incorporated Elect Director Margaret G. McGlynn For Vertex Pharmaceuticals Incorporated Elect Director Wayne J. Riley For Vertex Pharmaceuticals Incorporated Elect Director William D. Young For Vertex Pharmaceuticals Incorporated Amend Omnibus Stock Plan For Vertex Pharmaceuticals Incorporated Ratify Auditors For Vertex Pharmaceuticals Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For CVS Caremark Corporation Elect Director C. David Brown, II For CVS Caremark Corporation Elect Director Nancy-Ann M. DeParle For CVS Caremark Corporation Elect Director David W. Dorman For CVS Caremark Corporation Elect Director Anne M. Finucane For CVS Caremark Corporation Elect Director Larry J. Merlo For CVS Caremark Corporation Elect Director Jean-Pierre Millon For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- PepsiCo, Inc. For Yes PepsiCo, Inc. For Yes PepsiCo, Inc. For Yes PepsiCo, Inc. For Yes PepsiCo, Inc. For Yes PepsiCo, Inc. For Yes PepsiCo, Inc. For Yes PepsiCo, Inc. For Yes PepsiCo, Inc. For Yes PepsiCo, Inc. For Yes PepsiCo, Inc. Against Yes PepsiCo, Inc. Against Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes CVS Caremark Corporation For Yes CVS Caremark Corporation For Yes CVS Caremark Corporation For Yes CVS Caremark Corporation For Yes CVS Caremark Corporation For Yes CVS Caremark Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 1.7 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 1.8 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 1.9 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 2 CVS Caremark Corporation CVS USA 126650100 Annual 08-May-14 13-Mar-14 Management 3 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.1 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.2 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.3 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.4 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.5 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.6 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.7 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.8 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.9 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.10 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.11 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.12 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.13 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.14 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 2 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 3 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 4 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Share Holder 5 Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 1.1 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CVS Caremark Corporation Elect Director Richard J. Swift For CVS Caremark Corporation Elect Director William C. Weldon For CVS Caremark Corporation Elect Director Tony L. White For CVS Caremark Corporation Ratify Auditors For CVS Caremark Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Ecolab Inc. Election Of Director Douglas M. Baker, Jr. For Ecolab Inc. Election Of Director Barbara J. Beck For Ecolab Inc. Election Of Director Leslie S. Biller For Ecolab Inc. Election Of Director Carl M. Casale For Ecolab Inc. Election Of Director Stephen I. Chazen For Ecolab Inc. Election Of Director Jerry A. Grundhofer For Ecolab Inc. Election Of Director Arthur J. Higgins For Ecolab Inc. Election Of Director Joel W. Johnson For Ecolab Inc. Election Of Director Michael Larson For Ecolab Inc. Election Of Director Jerry W. Levin For Ecolab Inc. Election Of Director Robert L. Lumpkins For Ecolab Inc. Election Of Director Victoria J. Reich For Ecolab Inc. Election Of Director Suzanne M. Vautrinot For Ecolab Inc. Election Of Director John J. Zillmer For Ecolab Inc. Ratify Auditors For Ecolab Inc. Amend Executive Incentive Bonus Plan For Ecolab Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ecolab Inc. Require Independent Board Chairman Against Pharmacyclics, Inc. Elect Director Robert F. Booth For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- CVS Caremark Corporation For Yes CVS Caremark Corporation For Yes CVS Caremark Corporation For Yes CVS Caremark Corporation For Yes CVS Caremark Corporation For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. For Yes Ecolab Inc. Against Yes Pharmacyclics, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 1.2 Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 1.3 Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 1.4 Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 1.5 Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 1.6 Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 1.7 Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 2 Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 3 Pharmacyclics, Inc. PCYC USA 716933106 Annual 08-May-14 31-Mar-14 Management 4 Trimble Navigation Limited TRMB USA 896239100 Annual 08-May-14 11-Mar-14 Management 1.1 Trimble Navigation Limited TRMB USA 896239100 Annual 08-May-14 11-Mar-14 Management 1.2 Trimble Navigation Limited TRMB USA 896239100 Annual 08-May-14 11-Mar-14 Management 1.3 Trimble Navigation Limited TRMB USA 896239100 Annual 08-May-14 11-Mar-14 Management 1.4 Trimble Navigation Limited TRMB USA 896239100 Annual 08-May-14 11-Mar-14 Management 1.5 Trimble Navigation Limited TRMB USA 896239100 Annual 08-May-14 11-Mar-14 Management 1.6 Trimble Navigation Limited TRMB USA 896239100 Annual 08-May-14 11-Mar-14 Management 1.7 Trimble Navigation Limited TRMB USA 896239100 Annual 08-May-14 11-Mar-14 Management 2 Trimble Navigation Limited TRMB USA 896239100 Annual 08-May-14 11-Mar-14 Management 3 Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1a Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1b Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1c Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1d Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1e Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1f PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Pharmacyclics, Inc. Elect Director Kenneth A. Clark For Pharmacyclics, Inc. Elect Director Robert W. Duggan For Pharmacyclics, Inc. Elect Director Eric H. Halvorson For Pharmacyclics, Inc. Elect Director Minesh P. Mehta For Pharmacyclics, Inc. Elect Director David D. Smith For Pharmacyclics, Inc. Elect Director Richard A. van den Broek For Pharmacyclics, Inc. Approve Omnibus Stock Plan For Pharmacyclics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Pharmacyclics, Inc. Ratify Auditors For Trimble Navigation Limited Elect Director Steven W. Berglund For Trimble Navigation Limited Elect Director John B. Goodrich For Trimble Navigation Limited Elect Director Merit E. Janow For Trimble Navigation Limited Elect Director Ulf J. Johansson For Trimble Navigation Limited Elect Director Ronald S. Nersesian For Trimble Navigation Limited Elect Director Mark S. Peek For Trimble Navigation Limited Elect Director Nickolas W. Vande Steeg For Trimble Navigation Limited Advisory Vote to Ratify Named Executive Officers' Compensation For Trimble Navigation Limited Ratify Auditors For Actavis plc Elect Director Paul M. Bisaro For Actavis plc Elect Director James H. Bloem For Actavis plc Elect Director Christopher W. Bodine For Actavis plc Elect Director Tamar D. Howson For Actavis plc Elect Director John A. King For Actavis plc Elect Director Catherine M. Klema For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Pharmacyclics, Inc. For Yes Pharmacyclics, Inc. For Yes Pharmacyclics, Inc. For Yes Pharmacyclics, Inc. For Yes Pharmacyclics, Inc. For Yes Pharmacyclics, Inc. For Yes Pharmacyclics, Inc. For Yes Pharmacyclics, Inc. For Yes Pharmacyclics, Inc. For Yes Trimble Navigation Limited For Yes Trimble Navigation Limited For Yes Trimble Navigation Limited For Yes Trimble Navigation Limited For Yes Trimble Navigation Limited For Yes Trimble Navigation Limited For Yes Trimble Navigation Limited Withhold Yes Trimble Navigation Limited For Yes Trimble Navigation Limited For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1g Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1h Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1i Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1j Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1k Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1l Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 2 Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 3 Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Share Holder 4 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.1 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.2 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.3 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.4 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.5 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.6 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.7 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.8 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.9 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.10 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 1.11 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 2 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 3 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Management 4 Marriott International, Inc. MAR USA 571903202 Annual 09-May-14 14-Mar-14 Share Holder 5 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Actavis plc Elect Director Jiri Michal For Actavis plc Elect Director Sigurdur Olafsson For Actavis plc Elect Director Patrick J. O'Sullivan For Actavis plc Elect Director Ronald R. Taylor For Actavis plc Elect Director Andrew L. Turner For Actavis plc Elect Director Fred G. Weiss For Actavis plc Advisory Vote to Ratify Named Executive Officers' Compensation For Actavis plc Ratify Auditors For Actavis plc Report on Sustainability Against Marriott International, Inc. Elect Director J.W. Marriott, Jr. For Marriott International, Inc. Elect Director John W. Marriott, III For Marriott International, Inc. Elect Director Mary K. Bush For Marriott International, Inc. Elect Director Frederick A. Henderson For Marriott International, Inc. Elect Director Lawrence W. Kellner For Marriott International, Inc. Elect Director Debra L. Lee For Marriott International, Inc. Elect Director George Munoz For Marriott International, Inc. Elect Director Harry J. Pearce For Marriott International, Inc. Elect Director Steven S Reinemund For Marriott International, Inc. Elect Director W. Mitt Romney For Marriott International, Inc. Elect Director Arne M. Sorenson For Marriott International, Inc. Ratify Auditors For Marriott International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Marriott International, Inc. Amend Omnibus Stock Plan For Marriott International, Inc. Reduce Supermajority Vote Requirement Against VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc Against Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes Marriott International, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1a American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1b American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1c American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1d American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1e American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1f American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1g American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1h American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1i American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1j American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1k American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1l American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 1m American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 2 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Management 3 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Share Holder 4 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Share Holder 5 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Share Holder 6 American Express Company AXP USA 025816109 Annual 12-May-14 14-Mar-14 Share Holder 7 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 1a 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 1b 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 1c 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 1d 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 1e PROPOSAL COMPANY NAME TEXT -------------------------------------------- --------------------------------------------------------------------------------- American Express Company Elect Director Charlene Barshefsky American Express Company Elect Director Ursula M. Burns American Express Company Elect Director Kenneth I. Chenault American Express Company Elect Director Peter Chernin American Express Company Elect Director Anne Lauvergeon American Express Company Elect Director Theodore J. Leonsis American Express Company Elect Director Richard C. Levin American Express Company Elect Director Richard A. McGinn American Express Company Elect Director Samuel J. Palmisano American Express Company Elect Director Steven S Reinemund American Express Company Elect Director Daniel L. Vasella American Express Company Elect Director Robert D. Walter American Express Company Elect Director Ronald A. Williams American Express Company Ratify Auditors American Express Company Advisory Vote to Ratify Named Executive Officers' Compensation American Express Company Prepare Employment Diversity Report American Express Company Report on Board Oversight of Privacy and Data Security and Requests for Customer Information American Express Company Provide Right to Act by Written Consent American Express Company Stock Retention/Holding Period 3M Company Elect Director Linda G. Alvarado 3M Company Elect Director Thomas 'Tony' K. Brown 3M Company Elect Director Vance D. Coffman 3M Company Elect Director Michael L. Eskew 3M Company Elect Director Herbert L. Henkel MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company For For Yes American Express Company Against For Yes American Express Company Against Against Yes American Express Company Against Against Yes American Express Company Against Against Yes 3M Company For For Yes 3M Company For For Yes 3M Company For For Yes 3M Company For For Yes 3M Company For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 1f 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 1g 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 1h 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 1i 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 2 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Management 3 3M Company MMM USA 88579Y101 Annual 13-May-14 14-Mar-14 Share Holder 4 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 1.1 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 1.2 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 1.3 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 1.4 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 2 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 3 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 4 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Share Holder 5 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Share Holder 6 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.1 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.2 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.3 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.4 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.5 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.6 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.7 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.8 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- 3M Company Elect Director Muhtar Kent For 3M Company Elect Director Edward M. Liddy For 3M Company Elect Director Inge G. Thulin For 3M Company Elect Director Robert J. Ulrich For 3M Company Ratify Auditors For 3M Company Advisory Vote to Ratify Named Executive Officers' Compensation For 3M Company Provide Right to Act by Written Consent Against eBay Inc. Elect Director Fred D. Anderson For eBay Inc. Elect Director Edward W. Barnholt For eBay Inc. Elect Director Scott D. Cook For eBay Inc. Elect Director John J. Donahoe For eBay Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For eBay Inc. Amend Omnibus Stock Plan For eBay Inc. Ratify Auditors For eBay Inc. Provide Right to Act by Written Consent Against eBay Inc. Vote on Company's Spin Off (Withdrawn) Morgan Stanley Elect Director Erskine B. Bowles For Morgan Stanley Elect Director Howard J. Davies For Morgan Stanley Elect Director Thomas H. Glocer For Morgan Stanley Elect Director James P. Gorman For Morgan Stanley Elect Director Robert H. Herz For Morgan Stanley Elect Director C. Robert Kidder For Morgan Stanley Elect Director Klaus Kleinfeld For Morgan Stanley Elect Director Donald T. Nicolaisen For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- 3M Company For Yes 3M Company For Yes 3M Company For Yes 3M Company For Yes 3M Company For Yes 3M Company For Yes 3M Company Against Yes eBay Inc. For Yes eBay Inc. For Yes eBay Inc. For Yes eBay Inc. For Yes eBay Inc. For Yes eBay Inc. For Yes eBay Inc. For Yes eBay Inc. Against Yes eBay Inc. Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.9 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.10 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.11 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.12 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.13 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.14 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 1.15 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 2 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Management 3 Morgan Stanley MS USA 617446448 Annual 13-May-14 17-Mar-14 Share Holder 4 TRW Automotive Holdings Corp. TRW USA 87264S106 Annual 13-May-14 14-Mar-14 Management 1.1 TRW Automotive Holdings Corp. TRW USA 87264S106 Annual 13-May-14 14-Mar-14 Management 1.2 TRW Automotive Holdings Corp. TRW USA 87264S106 Annual 13-May-14 14-Mar-14 Management 1.3 TRW Automotive Holdings Corp. TRW USA 87264S106 Annual 13-May-14 14-Mar-14 Management 2 TRW Automotive Holdings Corp. TRW USA 87264S106 Annual 13-May-14 14-Mar-14 Management 3 Akamai Technologies, Inc. AKAM USA 00971T101 Annual 14-May-14 26-Mar-14 Management 1.1 Akamai Technologies, Inc. AKAM USA 00971T101 Annual 14-May-14 26-Mar-14 Management 1.2 Akamai Technologies, Inc. AKAM USA 00971T101 Annual 14-May-14 26-Mar-14 Management 1.3 Akamai Technologies, Inc. AKAM USA 00971T101 Annual 14-May-14 26-Mar-14 Management 1.4 Akamai Technologies, Inc. AKAM USA 00971T101 Annual 14-May-14 26-Mar-14 Management 2 Akamai Technologies, Inc. AKAM USA 00971T101 Annual 14-May-14 26-Mar-14 Management 3 Akamai Technologies, Inc. AKAM USA 00971T101 Annual 14-May-14 26-Mar-14 Share Holder 4 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.1 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.2 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Morgan Stanley Elect Director Hutham S. Olayan For Morgan Stanley Elect Director James W. Owens For Morgan Stanley Elect Director O. Griffith Sexton For Morgan Stanley Elect Director Ryosuke Tamakoshi For Morgan Stanley Elect Director Masaaki Tanaka For Morgan Stanley Elect Director Laura D. Tyson For Morgan Stanley Elect Director Rayford Wilkins, Jr. For Morgan Stanley Ratify Auditors For Morgan Stanley Advisory Vote to Ratify Named Executive Officers' Compensation For Morgan Stanley Report on Lobbying Payments and Policy Against TRW Automotive Holdings Corp. Elect Director Francois J. Castaing For TRW Automotive Holdings Corp. Elect Director Michael R. Gambrell For TRW Automotive Holdings Corp. Elect Director David W. Meline For TRW Automotive Holdings Corp. Ratify Auditors For TRW Automotive Holdings Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Akamai Technologies, Inc. Elect Director Monte Ford For Akamai Technologies, Inc. Elect Director Frederic Salerno For Akamai Technologies, Inc. Elect Director Steven Scopellite For Akamai Technologies, Inc. Elect Director Bernardus Verwaayen For Akamai Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Akamai Technologies, Inc. Ratify Auditors For Akamai Technologies, Inc. Declassify the Board of Directors None Google Inc. Elect Director Larry Page For Google Inc. Elect Director Sergey Brin For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley For Yes Morgan Stanley Against Yes TRW Automotive Holdings Corp. For Yes TRW Automotive Holdings Corp. For Yes TRW Automotive Holdings Corp. For Yes TRW Automotive Holdings Corp. For Yes TRW Automotive Holdings Corp. For Yes Akamai Technologies, Inc. For Yes Akamai Technologies, Inc. For Yes Akamai Technologies, Inc. For Yes Akamai Technologies, Inc. For Yes Akamai Technologies, Inc. For Yes Akamai Technologies, Inc. For Yes Akamai Technologies, Inc. For Yes Google Inc. For Yes Google Inc. Withhold Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.3 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.4 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.5 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.6 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.7 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.8 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.9 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.10 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 2 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 3 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 4 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 5 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 6 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 7 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 8 State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1a State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1b State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1c State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1d State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1e State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1f State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1g State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1h State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1i PROPOSAL COMPANY NAME TEXT -------------------------------------------- ----------------------------------------------------------------------- Google Inc. Elect Director Eric E. Schmidt Google Inc. Elect Director L. John Doerr Google Inc. Elect Director Diane B. Greene Google Inc. Elect Director John L. Hennessy Google Inc. Elect Director Ann Mather Google Inc. Elect Director Paul S. Otellini Google Inc. Elect Director K. Ram Shriram Google Inc. Elect Director Shirley M. Tilghman Google Inc. Ratify Auditors Google Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Google Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Google Inc. Report on Lobbying Payments and Policy Google Inc. Require a Majority Vote for the Election of Directors Google Inc. Adopt Policy and Report on Impact of Tax Strategy Google Inc. Require Independent Board Chairman State Street Corporation Elect Director Jose E. Almeida State Street Corporation Elect Director Kennett F. Burnes State Street Corporation Elect Director Peter Coym State Street Corporation Elect Director Patrick de Saint-Aignan State Street Corporation Elect Director Amelia C. Fawcett State Street Corporation Elect Director Linda A. Hill State Street Corporation Elect Director Joseph L. Hooley State Street Corporation Elect Director Robert S. Kaplan State Street Corporation Elect Director Richard P. Sergel MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Google Inc. For For Yes Google Inc. For For Yes Google Inc. For For Yes Google Inc. For For Yes Google Inc. For For Yes Google Inc. For For Yes Google Inc. For For Yes Google Inc. For For Yes Google Inc. For For Yes Google Inc. For For Yes Google Inc. Against For Yes Google Inc. Against Against Yes Google Inc. Against For Yes Google Inc. Against Against Yes Google Inc. Against Against Yes State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ---------- ---------- ----------- -------- State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1j State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1k State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1l State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 2 State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 3 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 1 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 2 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 3a1 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 3a2 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 3b Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 4 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 5 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 6 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 7 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 8 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 9 Tencent Holdings Ltd. 00700 Hong Kong G87572148 Annual 14-May-14 09-May-14 Management 10 Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 1.1 Corporation Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 1.2 Corporation Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 1.3 Corporation Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 2 Corporation Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 3 Corporation Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 17-Mar-14 Management 1.1 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 17-Mar-14 Management 1.2 PROPOSAL COMPANY NAME TEXT -------------------------------------------- --------------------------------------------------------------------------------- State Street Corporation Elect Director Ronald L. Skates State Street Corporation Elect Director Gregory L. Summe State Street Corporation Elect Director Thomas J. Wilson State Street Corporation Advisory Vote to Ratify Named Executive Officers' Compensation State Street Corporation Ratify Auditors Tencent Holdings Ltd. Accept Financial Statements and Statutory Reports Tencent Holdings Ltd. Declare Final Dividend Tencent Holdings Ltd. Elect Lau Chi Ping Martin as Director Tencent Holdings Ltd. Elect Charles St Leger Searle as Director Tencent Holdings Ltd. Authorize Board to Fix Directors' Remuneration Tencent Holdings Ltd. Reappoint Auditors and Authorize Board to Fix Their Remuneration Tencent Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Tencent Holdings Ltd. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Tencent Holdings Ltd. Authorize Reissuance of Repurchased Shares Tencent Holdings Ltd. Approve Share Subdivision Tencent Holdings Ltd. Adopt the Option Scheme of Riot Games, Inc. Tencent Holdings Ltd. Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company Westinghouse Air Brake Technologies Elect Director Emilio A. Fernandez Corporation Westinghouse Air Brake Technologies Elect Director Lee B. Foster, II Corporation Westinghouse Air Brake Technologies Elect Director Gary C. Valade Corporation Westinghouse Air Brake Technologies Advisory Vote to Ratify Named Executive Officers' Compensation Corporation Westinghouse Air Brake Technologies Ratify Auditors Corporation Chipotle Mexican Grill, Inc. Elect Director John Charlesworth Chipotle Mexican Grill, Inc. Elect Director Monty Moran MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes State Street Corporation For For Yes Tencent Holdings Ltd. For For Yes Tencent Holdings Ltd. For For Yes Tencent Holdings Ltd. For For Yes Tencent Holdings Ltd. For For Yes Tencent Holdings Ltd. For For Yes Tencent Holdings Ltd. For For Yes Tencent Holdings Ltd. For Against Yes Tencent Holdings Ltd. For For Yes Tencent Holdings Ltd. For Against Yes Tencent Holdings Ltd. For For Yes Tencent Holdings Ltd. For Against Yes Tencent Holdings Ltd. For For Yes Westinghouse Air Brake Technologies For For Yes Corporation Westinghouse Air Brake Technologies For For Yes Corporation Westinghouse Air Brake Technologies For For Yes Corporation Westinghouse Air Brake Technologies For For Yes Corporation Westinghouse Air Brake Technologies For For Yes Corporation Chipotle Mexican Grill, Inc. For For Yes Chipotle Mexican Grill, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ -------- ---------- ------- ---------- ---------- ------------- -------- Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 17-Mar-14 Management 1.3 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 17-Mar-14 Management 2 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 17-Mar-14 Management 3 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 17-Mar-14 Management 4 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 17-Mar-14 Share Holder 5 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 17-Mar-14 Share Holder 6 Invesco Ltd. IVZ Bermuda G491BT108 Annual 15-May-14 17-Mar-14 Management 1 Invesco Ltd. IVZ Bermuda G491BT108 Annual 15-May-14 17-Mar-14 Management 2.1 Invesco Ltd. IVZ Bermuda G491BT108 Annual 15-May-14 17-Mar-14 Management 2.2 Invesco Ltd. IVZ Bermuda G491BT108 Annual 15-May-14 17-Mar-14 Management 3 Invesco Ltd. IVZ Bermuda G491BT108 Annual 15-May-14 17-Mar-14 Management 4 Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1a Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1b Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1c Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1d Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1e Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1f Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1g Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1h Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1i Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1j Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1k Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 1l Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management 2 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Chipotle Mexican Grill, Inc. Elect Director Kimbal Musk For Chipotle Mexican Grill, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Chipotle Mexican Grill, Inc. Ratify Auditors For Chipotle Mexican Grill, Inc. Amend Omnibus Stock Plan For Chipotle Mexican Grill, Inc. Report on Sustainability Against Chipotle Mexican Grill, Inc. Reduce Supermajority Vote Requirement Against Invesco Ltd. Declassify the Board of Directors For Invesco Ltd. Elect Director Denis Kessler For Invesco Ltd. Elect Director G. Richard ('Rick') Wagoner, Jr. For Invesco Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation For Invesco Ltd. Ratify Auditors For Marsh & McLennan Companies, Inc. Elect Director Oscar Fanjul For Marsh & McLennan Companies, Inc. Elect Director Daniel S. Glaser For Marsh & McLennan Companies, Inc. Elect Director H. Edward Hanway For Marsh & McLennan Companies, Inc. Elect Director Lord Lang For Marsh & McLennan Companies, Inc. Elect Director Elaine La Roche For Marsh & McLennan Companies, Inc. Elect Director Steven A. Mills For Marsh & McLennan Companies, Inc. Elect Director Bruce P. Nolop For Marsh & McLennan Companies, Inc. Elect Director Marc D. Oken For Marsh & McLennan Companies, Inc. Elect Director Morton O. Schapiro For Marsh & McLennan Companies, Inc. Elect Director Adele Simmons For Marsh & McLennan Companies, Inc. Elect Director Lloyd M. Yates For Marsh & McLennan Companies, Inc. Elect Director R. David Yost For Marsh & McLennan Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. Against Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. Against Yes Chipotle Mexican Grill, Inc. For Yes Invesco Ltd. For Yes Invesco Ltd. For Yes Invesco Ltd. For Yes Invesco Ltd. For Yes Invesco Ltd. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes Marsh & McLennan Companies, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT -------------------------------------------- ------ ---------- ---------- ------- ---------- ---------- ------------- Marsh & McLennan Companies, Inc. MMC USA 571748102 Annual 15-May-14 17-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Management Union Pacific Corporation UNP USA 907818108 Annual 15-May-14 24-Mar-14 Share Holder Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management PROPOSAL PROPOSAL COMPANY NAME NUMBER TEXT -------------------------------------------- -------- ------------------------------------------------------------------- Marsh & McLennan Companies, Inc. 3 Ratify Auditors Union Pacific Corporation 1.1 Elect Director Andrew H. Card, Jr. Union Pacific Corporation 1.2 Elect Director Erroll B. Davis, Jr. Union Pacific Corporation 1.3 Elect Director David B. Dillon Union Pacific Corporation 1.4 Elect Director Judith Richards Hope Union Pacific Corporation 1.5 Elect Director John J. Koraleski Union Pacific Corporation 1.6 Elect Director Charles C. Krulak Union Pacific Corporation 1.7 Elect Director Michael R. McCarthy Union Pacific Corporation 1.8 Elect Director Michael W. McConnell Union Pacific Corporation 1.9 Elect Director Thomas F. McLarty, III Union Pacific Corporation 1.10 Elect Director Steven R. Rogel Union Pacific Corporation 1.11 Elect Director Jose H. Villarreal Union Pacific Corporation 2 Ratify Auditors Union Pacific Corporation 3 Advisory Vote to Ratify Named Executive Officers' Compensation Union Pacific Corporation 4 Increase Authorized Common Stock Union Pacific Corporation 5 Stock Retention/Holding Period Wynn Macau Ltd. 1 Accept Financial Statements and Statutory Reports Wynn Macau Ltd. 2 Declare Final Dividend Wynn Macau Ltd. 3a Elect Ian Michael Coughlan as Director Wynn Macau Ltd. 3b Elect Nicholas Sallnow-Smith as Director Wynn Macau Ltd. 3c Elect Allan Zeman as Director Wynn Macau Ltd. 3d Elect Gamal Aziz as Director Wynn Macau Ltd. 3e Authorize Board to Fix Remuneration of Directors Wynn Macau Ltd. 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Marsh & McLennan Companies, Inc. For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation For For Yes Union Pacific Corporation Against Against Yes Wynn Macau Ltd. For For Yes Wynn Macau Ltd. For For Yes Wynn Macau Ltd. For For Yes Wynn Macau Ltd. For For Yes Wynn Macau Ltd. For For Yes Wynn Macau Ltd. For For Yes Wynn Macau Ltd. For For Yes Wynn Macau Ltd. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ---------- ---------- ------- ---------- ---------- ----------- -------- Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management 5 Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management 6 Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management 7 Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management 8 Wynn Macau Ltd. 01128 Hong Kong G98149100 Annual 15-May-14 Management 9 IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1a IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1b IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1c IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1d IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1e IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1f IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1g IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1h IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1i IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1j IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1k IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1l IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1m IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 1n IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 2 IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 3 IntercontinentalExchange Group, Inc. ICE USA 45866F104 Annual 16-May-14 18-Mar-14 Management 4 The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1a The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1b PROPOSAL COMPANY NAME TEXT -------------------------------------------- --------------------------------------------------------------------------------- Wynn Macau Ltd. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Wynn Macau Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Wynn Macau Ltd. Authorize Reissuance of Repurchased Shares Wynn Macau Ltd. Adopt Employee Ownership Scheme Wynn Macau Ltd. Approve Issuance of Shares Pursuant to Employee Ownership Scheme IntercontinentalExchange Group, Inc. Elect Director Charles R. Crisp IntercontinentalExchange Group, Inc. Elect Director Jean-Marc Forneri IntercontinentalExchange Group, Inc. Elect Director Fred W. Hatfield IntercontinentalExchange Group, Inc. Elect Director Sylvain Hefes IntercontinentalExchange Group, Inc. Elect Director Jan-Michiel Hessels IntercontinentalExchange Group, Inc. Elect Director Terrence F. Martell IntercontinentalExchange Group, Inc. Elect Director Callum McCarthy IntercontinentalExchange Group, Inc. Elect Director James J. McNulty IntercontinentalExchange Group, Inc. Elect Director Robert Reid IntercontinentalExchange Group, Inc. Elect Director Frederic V. Salerno IntercontinentalExchange Group, Inc. Elect Director Robert G. Scott IntercontinentalExchange Group, Inc. Elect Director Jeffrey C. Sprecher IntercontinentalExchange Group, Inc. Elect Director Judith A. Sprieser IntercontinentalExchange Group, Inc. Elect Director Vincent Tese IntercontinentalExchange Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation IntercontinentalExchange Group, Inc. Ratify Auditors IntercontinentalExchange Group, Inc. Change Company Name The Goldman Sachs Group, Inc. Elect Director Lloyd C. Blankfein The Goldman Sachs Group, Inc. Elect Director M. Michele Burns MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Wynn Macau Ltd. For For Yes Wynn Macau Ltd. For Against Yes Wynn Macau Ltd. For Against Yes Wynn Macau Ltd. For Against Yes Wynn Macau Ltd. For Against Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For Against Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes IntercontinentalExchange Group, Inc. For For Yes The Goldman Sachs Group, Inc. For For Yes The Goldman Sachs Group, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1c The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1d The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1e The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1f The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1g The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1h The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1i The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1j The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1k The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1l The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 1m The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 2 The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Management 3 The Goldman Sachs Group, Inc. GS USA 38141G104 Annual 16-May-14 17-Mar-14 Share Holder 4 Wynn Resorts, Limited WYNN USA 983134107 Annual 16-May-14 24-Mar-14 Management 1.1 Wynn Resorts, Limited WYNN USA 983134107 Annual 16-May-14 24-Mar-14 Management 1.2 Wynn Resorts, Limited WYNN USA 983134107 Annual 16-May-14 24-Mar-14 Management 2 Wynn Resorts, Limited WYNN USA 983134107 Annual 16-May-14 24-Mar-14 Management 3 Wynn Resorts, Limited WYNN USA 983134107 Annual 16-May-14 24-Mar-14 Management 4 Wynn Resorts, Limited WYNN USA 983134107 Annual 16-May-14 24-Mar-14 Management 5 Wynn Resorts, Limited WYNN USA 983134107 Annual 16-May-14 24-Mar-14 Share Holder 6 American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1a American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1b American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1c PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Goldman Sachs Group, Inc. Elect Director Gary D. Cohn For The Goldman Sachs Group, Inc. Elect Director Claes Dahlback For The Goldman Sachs Group, Inc. Elect Director William W. George For The Goldman Sachs Group, Inc. Elect Director James A. Johnson For The Goldman Sachs Group, Inc. Elect Director Lakshmi N. Mittal For The Goldman Sachs Group, Inc. Elect Director Adebayo O. Ogunlesi For The Goldman Sachs Group, Inc. Elect Director Peter Oppenheimer For The Goldman Sachs Group, Inc. Elect Director James J. Schiro For The Goldman Sachs Group, Inc. Elect Director Debora L. Spar For The Goldman Sachs Group, Inc. Elect Director Mark E. Tucker For The Goldman Sachs Group, Inc. Elect Director David A. Viniar For The Goldman Sachs Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Goldman Sachs Group, Inc. Ratify Auditors For The Goldman Sachs Group, Inc. Adopt Proxy Access Right Against Wynn Resorts, Limited Elect Director Robert J. Miller For Wynn Resorts, Limited Elect Director D. Boone Wayson For Wynn Resorts, Limited Ratify Auditors For Wynn Resorts, Limited Advisory Vote to Ratify Named Executive Officers' Compensation For Wynn Resorts, Limited Approve Omnibus Stock Plan For Wynn Resorts, Limited Amend Board Qualifications For Wynn Resorts, Limited Report on Political Contributions Against American Tower Corporation Elect Director Raymond P. Dolan For American Tower Corporation Elect Director Ronald M. Dykes For American Tower Corporation Elect Director Carolyn F. Katz For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. For Yes The Goldman Sachs Group, Inc. Against Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited Against Yes Wynn Resorts, Limited Against Yes American Tower Corporation For Yes American Tower Corporation For Yes American Tower Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1d American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1e American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1f American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1g American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1h American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1i American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 2 American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 3 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1a JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1b JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1c JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1d JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1e JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1f JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1g JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1h JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1i JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1j JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1k JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 2 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 3 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Share Holder 4 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Share Holder 5 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Share Holder 6 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- American Tower Corporation Elect Director Gustavo Lara Cantu For American Tower Corporation Elect Director JoAnn A. Reed For American Tower Corporation Elect Director Pamela D.A. Reeve For American Tower Corporation Elect Director David E. Sharbutt For American Tower Corporation Elect Director James D. Taiclet, Jr. For American Tower Corporation Elect Director Samme L. Thompson For American Tower Corporation Ratify Auditors For American Tower Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For JPMorgan Chase & Co. Elect Director Linda B. Bammann For JPMorgan Chase & Co. Elect Director James A. Bell For JPMorgan Chase & Co. Elect Director Crandall C. Bowles For JPMorgan Chase & Co. Elect Director Stephen B. Burke For JPMorgan Chase & Co. Elect Director James S. Crown For JPMorgan Chase & Co. Elect Director James Dimon For JPMorgan Chase & Co. Elect Director Timothy P. Flynn For JPMorgan Chase & Co. Elect Director Laban P. Jackson, Jr. For JPMorgan Chase & Co. Elect Director Michael A. Neal For JPMorgan Chase & Co. Elect Director Lee R. Raymond For JPMorgan Chase & Co. Elect Director William C. Weldon For JPMorgan Chase & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For JPMorgan Chase & Co. Ratify Auditors For JPMorgan Chase & Co. Report on Lobbying Payments and Policy Against JPMorgan Chase & Co. Amend Articles/Bylaws/Charter -- Call Special Meetings Against JPMorgan Chase & Co. Provide for Cumulative Voting Against VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- American Tower Corporation For Yes American Tower Corporation For Yes American Tower Corporation For Yes American Tower Corporation For Yes American Tower Corporation For Yes American Tower Corporation For Yes American Tower Corporation For Yes American Tower Corporation For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. For Yes JPMorgan Chase & Co. Against Yes JPMorgan Chase & Co. Against Yes JPMorgan Chase & Co. Against Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 1a Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 1b Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 1c Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 1d Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 1e Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 1f Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 1g Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 1h Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 1i Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 2 Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Management 3 Range Resources Corporation RRC USA 75281A109 Annual 20-May-14 28-Mar-14 Share Holder 4 Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1a Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1b Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1c Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1d Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1e Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1f Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1g Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1h Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1i Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1j Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1k Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 2 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------- -------------- Range Resources Corporation Elect Director Anthony V. Dub For Range Resources Corporation Elect Director V. Richard Eales For Range Resources Corporation Elect Director Allen Finkelson For Range Resources Corporation Elect Director James M. Funk For Range Resources Corporation Elect Director Jonathan S. Linker For Range Resources Corporation Elect Director Mary Ralph Lowe For Range Resources Corporation Elect Director Kevin S. McCarthy For Range Resources Corporation Elect Director John H. Pinkerton For Range Resources Corporation Elect Director Jeffrey L. Ventura For Range Resources Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Range Resources Corporation Ratify Auditors For Range Resources Corporation Report on Methane Emissions Reduction Targets and Measure Progress Against Thermo Fisher Scientific Inc. Elect Director Marc N. Casper For Thermo Fisher Scientific Inc. Elect Director Nelson J. Chai For Thermo Fisher Scientific Inc. Elect Director C. Martin Harris For Thermo Fisher Scientific Inc. Elect Director Tyler Jacks For Thermo Fisher Scientific Inc. Elect Director Judy C. Lewent For Thermo Fisher Scientific Inc. Elect Director Thomas J. Lynch For Thermo Fisher Scientific Inc. Elect Director Jim P. Manzi For Thermo Fisher Scientific Inc. Elect Director William G. Parrett For Thermo Fisher Scientific Inc. Elect Director Lars R. Sorensen For Thermo Fisher Scientific Inc. Elect Director Scott M. Sperling For Thermo Fisher Scientific Inc. Elect Director Elaine S. Ullian For Thermo Fisher Scientific Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation Against Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes Thermo Fisher Scientific Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 3 Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1a Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1b Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1c Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1d Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1e Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1f Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1g Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1h Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1i Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 1j Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 2 Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 3 Valeant Pharmaceuticals International, Inc. VRX Canada 91911K102 Annual 20-May-14 08-Apr-14 Management 4 Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1a Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1b Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1c Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1d Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1e Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1f Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1g Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1h Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1i Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 2 PROPOSAL COMPANY NAME TEXT -------------------------------------------- -------------------------------------------------------------------------- Thermo Fisher Scientific Inc. Ratify Auditors Valeant Pharmaceuticals International, Inc. Elect Director Ronald H. Farmer Valeant Pharmaceuticals International, Inc. Elect Director Colleen A. Goggins Valeant Pharmaceuticals International, Inc. Elect Director Robert A. Ingram Valeant Pharmaceuticals International, Inc. Elect Director Anders Lonner Valeant Pharmaceuticals International, Inc. Elect Director Theo Melas-Kyriazi Valeant Pharmaceuticals International, Inc. Elect Director J. Michael Pearson Valeant Pharmaceuticals International, Inc. Elect Director Robert N. Power Valeant Pharmaceuticals International, Inc. Elect Director Norma A. Provencio Valeant Pharmaceuticals International, Inc. Elect Director Howard B. Schiller Valeant Pharmaceuticals International, Inc. Elect Director Katharine B. Stevenson Valeant Pharmaceuticals International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Valeant Pharmaceuticals International, Inc. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Valeant Pharmaceuticals International, Inc. Approve Omnibus Stock Plan Amazon.com, Inc. Elect Director Jeffrey P. Bezos Amazon.com, Inc. Elect Director Tom A. Alberg Amazon.com, Inc. Elect Director John Seely Brown Amazon.com, Inc. Elect Director William B. Gordon Amazon.com, Inc. Elect Director Jamie S. Gorelick Amazon.com, Inc. Elect Director Alain Monie Amazon.com, Inc. Elect Director Jonathan J. Rubinstein Amazon.com, Inc. Elect Director Thomas O. Ryder Amazon.com, Inc. Elect Director Patricia Q. Stonesifer Amazon.com, Inc. Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Thermo Fisher Scientific Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Valeant Pharmaceuticals International, Inc. For For Yes Amazon.com, Inc. For For Yes Amazon.com, Inc. For For Yes Amazon.com, Inc. For For Yes Amazon.com, Inc. For For Yes Amazon.com, Inc. For For Yes Amazon.com, Inc. For For Yes Amazon.com, Inc. For For Yes Amazon.com, Inc. For For Yes Amazon.com, Inc. For For Yes Amazon.com, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 3 Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Share Holder 4 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.1 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.2 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.3 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.4 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.5 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.6 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.7 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.8 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.9 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.10 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 1.11 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 2 Fossil Group, Inc. FOSL USA 34988V106 Annual 21-May-14 27-Mar-14 Management 3 Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 1.1 Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 1.2 Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 1.3 Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 1.4 Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 1.5 Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 1.6 Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 1.7 Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 1.8 Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 2 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Amazon.com, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Amazon.com, Inc. Report on Political Contributions Against Fossil Group, Inc. Elect Director Elaine B. Agather For Fossil Group, Inc. Elect Director Jeffrey N. Boyer For Fossil Group, Inc. Elect Director William B. Chiasson For Fossil Group, Inc. Elect Director Kosta N. Kartsotis For Fossil Group, Inc. Elect Director Diane L. Neal For Fossil Group, Inc. Elect Director Thomas M. Nealon For Fossil Group, Inc. Elect Director Mark D. Quick For Fossil Group, Inc. Elect Director Elysia Holt Ragusa For Fossil Group, Inc. Elect Director Jal S. Shroff For Fossil Group, Inc. Elect Director James E. Skinner For Fossil Group, Inc. Elect Director James M. Zimmerman For Fossil Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Fossil Group, Inc. Ratify Auditors For Juniper Networks, Inc. Elect Director Pradeep Sindhu For Juniper Networks, Inc. Elect Director Robert M. Calderoni For Juniper Networks, Inc. Elect Director Mary B. Cranston For Juniper Networks, Inc. Elect Director J. Michael Lawrie For Juniper Networks, Inc. Elect Director David Schlotterbeck For Juniper Networks, Inc. Elect Director Shaygan Kheradpir For Juniper Networks, Inc. Elect Director Kevin DeNuccio For Juniper Networks, Inc. Elect Director Gary Daichendt For Juniper Networks, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Amazon.com, Inc. For Yes Amazon.com, Inc. Against Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Juniper Networks, Inc. For Yes Juniper Networks, Inc. For Yes Juniper Networks, Inc. For Yes Juniper Networks, Inc. For Yes Juniper Networks, Inc. For Yes Juniper Networks, Inc. For Yes Juniper Networks, Inc. For Yes Juniper Networks, Inc. For Yes Juniper Networks, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Juniper Networks, Inc. JNPR USA 48203R104 Annual 21-May-14 28-Mar-14 Management 3 Roper Industries, Inc. ROP USA 776696106 Annual 21-May-14 31-Mar-14 Management 1.1 Roper Industries, Inc. ROP USA 776696106 Annual 21-May-14 31-Mar-14 Management 1.2 Roper Industries, Inc. ROP USA 776696106 Annual 21-May-14 31-Mar-14 Management 2 Roper Industries, Inc. ROP USA 776696106 Annual 21-May-14 31-Mar-14 Management 3 Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 1a Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 1b Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 1c Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 1d Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 1e Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 1f Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 1g Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 1h Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 2 Ross Stores, Inc. ROST USA 778296103 Annual 21-May-14 25-Mar-14 Management 3 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.1 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.2 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.3 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.4 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.5 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.6 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.7 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.8 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 2 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Juniper Networks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Roper Industries, Inc. Elect Director Richard F. Wallman For Roper Industries, Inc. Elect Director Christopher Wright For Roper Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Roper Industries, Inc. Ratify Auditors For Ross Stores, Inc. Elect Director Michael Balmuth For Ross Stores, Inc. Elect Director K. Gunnar Bjorklund For Ross Stores, Inc. Elect Director Michael J. Bush For Ross Stores, Inc. Elect Director Norman A. Ferber For Ross Stores, Inc. Elect Director Sharon D. Garrett For Ross Stores, Inc. Elect Director George P. Orban For Ross Stores, Inc. Elect Director Lawrence S. Peiros For Ross Stores, Inc. Elect Director Gregory L. Quesnel For Ross Stores, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ross Stores, Inc. Ratify Auditors For Facebook, Inc. Elect Director Marc L. Andreessen For Facebook, Inc. Elect Director Erskine B. Bowles For Facebook, Inc. Elect Director Susan D. Desmond-Hellmann For Facebook, Inc. Elect Director Donald E. Graham For Facebook, Inc. Elect Director Reed Hastings For Facebook, Inc. Elect Director Sheryl K. Sandberg For Facebook, Inc. Elect Director Peter A. Thiel For Facebook, Inc. Elect Director Mark Zuckerberg For Facebook, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Juniper Networks, Inc. For Yes Roper Industries, Inc. For Yes Roper Industries, Inc. For Yes Roper Industries, Inc. For Yes Roper Industries, Inc. For Yes Ross Stores, Inc. For Yes Ross Stores, Inc. For Yes Ross Stores, Inc. For Yes Ross Stores, Inc. For Yes Ross Stores, Inc. For Yes Ross Stores, Inc. For Yes Ross Stores, Inc. For Yes Ross Stores, Inc. For Yes Ross Stores, Inc. For Yes Ross Stores, Inc. For Yes Facebook, Inc. For Yes Facebook, Inc. For Yes Facebook, Inc. For Yes Facebook, Inc. For Yes Facebook, Inc. For Yes Facebook, Inc. For Yes Facebook, Inc. For Yes Facebook, Inc. For Yes Facebook, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 3 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 4 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 5 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 6 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 7 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Management 1.1 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Management 1.2 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Management 1.3 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Management 1.4 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Management 1.5 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Management 1.6 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Management 1.7 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Management 2 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Management 3 Flowserve Corporation FLS USA 34354P105 Annual 22-May-14 27-Mar-14 Share Holder 4 L Brands, Inc. LB USA 501797104 Annual 22-May-14 24-Mar-14 Management 1.1 L Brands, Inc. LB USA 501797104 Annual 22-May-14 24-Mar-14 Management 1.2 L Brands, Inc. LB USA 501797104 Annual 22-May-14 24-Mar-14 Management 1.3 L Brands, Inc. LB USA 501797104 Annual 22-May-14 24-Mar-14 Management 1.4 L Brands, Inc. LB USA 501797104 Annual 22-May-14 24-Mar-14 Management 2 L Brands, Inc. LB USA 501797104 Annual 22-May-14 24-Mar-14 Management 3 L Brands, Inc. LB USA 501797104 Annual 22-May-14 24-Mar-14 Share Holder 4 The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1a The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1b PROPOSAL COMPANY NAME TEXT -------------------------------------------- ----------------------------------------------------------------------- Facebook, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Facebook, Inc. Report on Lobbying Payments and Policy Facebook, Inc. Screen Political Contributions for Consistency with Corporate Values Facebook, Inc. Assess Privacy and Advertising Policy Relating to Childhood Obesity Facebook, Inc. Report on Sustainability Flowserve Corporation Elect Director Gayla J. Delly Flowserve Corporation Elect Director Rick J. Mills Flowserve Corporation Elect Director Charles M. Rampacek Flowserve Corporation Elect Director William C. Rusnack Flowserve Corporation Elect Director John R. Friedery Flowserve Corporation Elect Director Joe E. Harlan Flowserve Corporation Elect Director Leif E. Darner Flowserve Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Flowserve Corporation Ratify Auditors Flowserve Corporation Proxy Voting Disclosure, Confidentiality, and Tabulation L Brands, Inc. Elect Director Donna A. James L Brands, Inc. Elect Director Jeffrey H. Miro L Brands, Inc. Elect Director Michael G. Morris L Brands, Inc. Elect Director Raymond Zimmerman L Brands, Inc. Ratify Auditors L Brands, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation L Brands, Inc. Provide Right to Act by Written Consent The Home Depot, Inc. Elect Director F. Duane Ackerman The Home Depot, Inc. Elect Director Francis S. Blake MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- Facebook, Inc. Against For Yes Facebook, Inc. Against Against Yes Facebook, Inc. Against Against Yes Facebook, Inc. Against Against Yes Facebook, Inc. Against Against Yes Flowserve Corporation For For Yes Flowserve Corporation For For Yes Flowserve Corporation For For Yes Flowserve Corporation For For Yes Flowserve Corporation For For Yes Flowserve Corporation For For Yes Flowserve Corporation For For Yes Flowserve Corporation For For Yes Flowserve Corporation For For Yes Flowserve Corporation Against Against Yes L Brands, Inc. For For Yes L Brands, Inc. For For Yes L Brands, Inc. For For Yes L Brands, Inc. For For Yes L Brands, Inc. For For Yes L Brands, Inc. For For Yes L Brands, Inc. Against Against Yes The Home Depot, Inc. For For Yes The Home Depot, Inc. For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1c The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1d The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1e The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1f The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1g The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1h The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1i The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1j The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1k The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 2 The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 3 The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Share Holder 4 The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Share Holder 5 Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1a Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1b Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1c Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1d Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1e Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1f Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1g Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1h Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1i Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 1j Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 2 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Home Depot, Inc. Elect Director Ari Bousbib For The Home Depot, Inc. Elect Director Gregory D. Brenneman For The Home Depot, Inc. Elect Director J. Frank Brown For The Home Depot, Inc. Elect Director Albert P. Carey For The Home Depot, Inc. Elect Director Armando Codina For The Home Depot, Inc. Elect Director Helena B. Foulkes For The Home Depot, Inc. Elect Director Wayne M. Hewett For The Home Depot, Inc. Elect Director Karen L. Katen For The Home Depot, Inc. Elect Director Mark Vadon For The Home Depot, Inc. Ratify Auditors For The Home Depot, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Home Depot, Inc. Amend Bylaws -- Call Special Meetings Against The Home Depot, Inc. Prepare Employment Diversity Report Against Tiffany & Co. Elect Director Michael J. Kowalski For Tiffany & Co. Elect Director Rose Marie Bravo For Tiffany & Co. Elect Director Gary E. Costley For Tiffany & Co. Elect Director Frederic P. Cumenal For Tiffany & Co. Elect Director Lawrence K. Fish For Tiffany & Co. Elect Director Abby F. Kohnstamm For Tiffany & Co. Elect Director Charles K. Marquis For Tiffany & Co. Elect Director Peter W. May For Tiffany & Co. Elect Director William A. Shutzer For Tiffany & Co. Elect Director Robert S. Singer For Tiffany & Co. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. Against Yes The Home Depot, Inc. Against Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes Tiffany & Co. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 3 Tiffany & Co. TIF USA 886547108 Annual 22-May-14 24-Mar-14 Management 4 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Management 1.1 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Management 1.2 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Management 1.3 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Management 1.4 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Management 1.5 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Management 1.6 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Management 1.7 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Management 2 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Management 3 Fiserv, Inc. FISV USA 337738108 Annual 28-May-14 01-Apr-14 Share Holder 4 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.1 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.2 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.3 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.4 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.5 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.6 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.7 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.8 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.9 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.10 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.11 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.12 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Tiffany & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Tiffany & Co. Approve Omnibus Stock Plan For Fiserv, Inc. Elect Director Christopher M. Flink For Fiserv, Inc. Elect Director Dennis F. Lynch For Fiserv, Inc. Elect Director Denis J. O'Leary For Fiserv, Inc. Elect Director Glenn M. Renwick For Fiserv, Inc. Elect Director Kim M. Robak For Fiserv, Inc. Elect Director Doyle R. Simons For Fiserv, Inc. Elect Director Thomas C. Wertheimer For Fiserv, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Fiserv, Inc. Ratify Auditors For Fiserv, Inc. Provide For Confidential Running Vote Tallies Against Henry Schein, Inc. Elect Director Stanley M. Bergman For Henry Schein, Inc. Elect Director Gerald A. Benjamin For Henry Schein, Inc. Elect Director James P. Breslawski For Henry Schein, Inc. Elect Director Mark E. Mlotek For Henry Schein, Inc. Elect Director Steven Paladino For Henry Schein, Inc. Elect Director Barry J. Alperin For Henry Schein, Inc. Elect Director Paul Brons For Henry Schein, Inc. Elect Director Donald J. Kabat For Henry Schein, Inc. Elect Director Philip A. Laskawy For Henry Schein, Inc. Elect Director Karyn Mashima For Henry Schein, Inc. Elect Director Norman S. Matthews For Henry Schein, Inc. Elect Director Carol Raphael For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Tiffany & Co. For Yes Tiffany & Co. For Yes Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. Against Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.13 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.14 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 1.15 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 2 Henry Schein, Inc. HSIC USA 806407102 Annual 28-May-14 31-Mar-14 Management 3 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 1.1 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 1.2 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 1.3 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 1.4 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 1.5 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 1.6 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 1.7 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 1.8 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 2 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 3 Pioneer Natural Resources Company PXD USA 723787107 Annual 28-May-14 03-Apr-14 Management 4 VMware, Inc. VMW USA 928563402 Annual 28-May-14 31-Mar-14 Management 1 VMware, Inc. VMW USA 928563402 Annual 28-May-14 31-Mar-14 Management 2 VMware, Inc. VMW USA 928563402 Annual 28-May-14 31-Mar-14 Management 3 FleetCor Technologies, Inc. FLT USA 339041105 Annual 29-May-14 11-Apr-14 Management 1.1 FleetCor Technologies, Inc. FLT USA 339041105 Annual 29-May-14 11-Apr-14 Management 1.2 FleetCor Technologies, Inc. FLT USA 339041105 Annual 29-May-14 11-Apr-14 Management 1.3 FleetCor Technologies, Inc. FLT USA 339041105 Annual 29-May-14 11-Apr-14 Management 2 FleetCor Technologies, Inc. FLT USA 339041105 Annual 29-May-14 11-Apr-14 Management 3 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Henry Schein, Inc. Elect Director E. Dianne Rekow For Henry Schein, Inc. Elect Director Bradley T. Sheares For Henry Schein, Inc. Elect Director Louis W. Sullivan For Henry Schein, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Henry Schein, Inc. Ratify Auditors For Pioneer Natural Resources Company Elect Director Timothy L. Dove For Pioneer Natural Resources Company Elect Director Stacy P. Methvin For Pioneer Natural Resources Company Elect Director Charles E. Ramsey, Jr. For Pioneer Natural Resources Company Elect Director Frank A. Risch For Pioneer Natural Resources Company Elect Director Edison C. Buchanan For Pioneer Natural Resources Company Elect Director Larry R. Grillot For Pioneer Natural Resources Company Elect Director J. Kenneth Thompson For Pioneer Natural Resources Company Elect Director Jim A. Watson For Pioneer Natural Resources Company Ratify Auditors For Pioneer Natural Resources Company Advisory Vote to Ratify Named Executive Officers' Compensation For Pioneer Natural Resources Company Amend Omnibus Stock Plan For VMware, Inc. Elect Director Pamela J. Craig For VMware, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VMware, Inc. Ratify Auditors For FleetCor Technologies, Inc. Elect Director Michael Buckman For FleetCor Technologies, Inc. Elect Director Mark A. Johnson For FleetCor Technologies, Inc. Elect Director Steven T. Stull For FleetCor Technologies, Inc. Ratify Auditors For FleetCor Technologies, Inc. Amend Executive Incentive Bonus Plan For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Henry Schein, Inc. For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes VMware, Inc. For Yes VMware, Inc. For Yes VMware, Inc. For Yes FleetCor Technologies, Inc. For Yes FleetCor Technologies, Inc. For Yes FleetCor Technologies, Inc. For Yes FleetCor Technologies, Inc. For Yes FleetCor Technologies, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- FleetCor Technologies, Inc. FLT USA 339041105 Annual 29-May-14 11-Apr-14 Management 4 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.1 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.2 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.3 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.4 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.5 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.6 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.7 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.8 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.9 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.10 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 1.11 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 2 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 3 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Management 4 Lowe's Companies, Inc. LOW USA 548661107 Annual 30-May-14 28-Mar-14 Share Holder 5 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 1.1 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 1.2 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 1.3 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 1.4 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 1.5 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 1.6 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 1.7 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 1.8 PROPOSAL COMPANY NAME TEXT -------------------------------------------- -------------------------------------------------------------------------- FleetCor Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Lowe's Companies, Inc. Elect Director Raul Alvarez Lowe's Companies, Inc. Elect Director David W. Bernauer Lowe's Companies, Inc. Elect Director Leonard L. Berry Lowe's Companies, Inc. Elect Director Angela F. Braly Lowe's Companies, Inc. Elect Director Richard W. Dreiling Lowe's Companies, Inc. Elect Director Dawn E. Hudson Lowe's Companies, Inc. Elect Director Robert L. Johnson Lowe's Companies, Inc. Elect Director Marshall O. Larsen Lowe's Companies, Inc. Elect Director Richard K. Lochridge Lowe's Companies, Inc. Elect Director Robert A. Niblock Lowe's Companies, Inc. Elect Director Eric C. Wiseman Lowe's Companies, Inc. Amend Omnibus Stock Plan Lowe's Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Lowe's Companies, Inc. Ratify Auditors Lowe's Companies, Inc. Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Monster Beverage Corporation Elect Director Rodney C. Sacks Monster Beverage Corporation Elect Director Hilton H. Schlosberg Monster Beverage Corporation Elect Director Mark J. Hall Monster Beverage Corporation Elect Director Norman C. Epstein Monster Beverage Corporation Elect Director Benjamin M. Polk Monster Beverage Corporation Elect Director Sydney Selati Monster Beverage Corporation Elect Director Harold C. Taber, Jr. Monster Beverage Corporation Elect Director Mark S. Vidergauz MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED -------------------------------------------- -------------- ----------- ----- FleetCor Technologies, Inc. For Against Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. For For Yes Lowe's Companies, Inc. Against Against Yes Monster Beverage Corporation For For Yes Monster Beverage Corporation For For Yes Monster Beverage Corporation For For Yes Monster Beverage Corporation For For Yes Monster Beverage Corporation For For Yes Monster Beverage Corporation For For Yes Monster Beverage Corporation For For Yes Monster Beverage Corporation For For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 2 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Management 3 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Share Holder 4 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 09-Apr-14 Share Holder 5 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.1 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.2 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.3 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.4 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.5 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.6 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.7 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.8 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 2 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 3 UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1a UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1b UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1c UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1d UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1e UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1f UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1g UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1h UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1i UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1j PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Monster Beverage Corporation Ratify Auditors For Monster Beverage Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Monster Beverage Corporation Require a Majority Vote for the Election of Directors Against Monster Beverage Corporation Adopt Policy and Report on Board Diversity Against salesforce.com, inc. Elect Director Marc Benioff For salesforce.com, inc. Elect Director Keith Block For salesforce.com, inc. Elect Director Craig Conway For salesforce.com, inc. Elect Director Alan Hassenfeld For salesforce.com, inc. Elect Director Colin Powell For salesforce.com, inc. Elect Director John V. Roos For salesforce.com, inc. Elect Director Lawrence Tomlinson For salesforce.com, inc. Elect Director Robin Washington For salesforce.com, inc. Ratify Auditors For salesforce.com, inc. Advisory Vote to Ratify Named Executive Officers' Compensation For UnitedHealth Group Incorporated Elect Director William C. Ballard, Jr. For UnitedHealth Group Incorporated Elect Director Edson Bueno For UnitedHealth Group Incorporated Elect Director Richard T. Burke For UnitedHealth Group Incorporated Elect Directo Robert J. Darretta For UnitedHealth Group Incorporated Elect Director Stephen J. Hemsley For UnitedHealth Group Incorporated Elect Director Michele J. Hooper For UnitedHealth Group Incorporated Elect Director Rodger A. Lawson For UnitedHealth Group Incorporated Elect Director Douglas W. Leatherdale For UnitedHealth Group Incorporated Elect Director Glenn M. Renwick For UnitedHealth Group Incorporated Elect Director Kenneth I. Shine For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Monster Beverage Corporation For Yes Monster Beverage Corporation For Yes Monster Beverage Corporation Against Yes Monster Beverage Corporation Against Yes salesforce.com, inc. For Yes salesforce.com, inc. For Yes salesforce.com, inc. For Yes salesforce.com, inc. For Yes salesforce.com, inc. For Yes salesforce.com, inc. For Yes salesforce.com, inc. For Yes salesforce.com, inc. For Yes salesforce.com, inc. For Yes salesforce.com, inc. For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 1k UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 2 UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Management 3 UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Share Holder 4 UnitedHealth Group Incorporated UNH USA 91324P102 Annual 02-Jun-14 04-Apr-14 Share Holder 5 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH USA 192446102 Annual 03-Jun-14 07-Apr-14 Management 1a COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH USA 192446102 Annual 03-Jun-14 07-Apr-14 Management 1b COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH USA 192446102 Annual 03-Jun-14 07-Apr-14 Management 2 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH USA 192446102 Annual 03-Jun-14 07-Apr-14 Management 3 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH USA 192446102 Annual 03-Jun-14 07-Apr-14 Management 4 MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1a MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1b MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1c MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1d MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1e MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1f MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1g MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1h MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1i MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1j MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1k MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1l MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 1m MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 2 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- UnitedHealth Group Incorporated Elect Director Gail R. Wilensky For UnitedHealth Group Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For UnitedHealth Group Incorporated Ratify Auditors For UnitedHealth Group Incorporated Provide for Cumulative Voting Against UnitedHealth Group Incorporated Report on Lobbying Payments and Policy Against COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Elect Director Michael Patsalos-Fox For COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Elect Director Robert E. Weissman For COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Amend Omnibus Stock Plan For COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation For COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ratify Auditors For MasterCard Incorporated Elect Director Richard Haythornthwaite For MasterCard Incorporated Elect Director Ajay Banga For MasterCard Incorporated Elect Director Silvio Barzi For MasterCard Incorporated Elect Director David R. Carlucci For MasterCard Incorporated Elect Director Steven J. Freiberg For MasterCard Incorporated Elect Director Julius Genachowski For MasterCard Incorporated Elect Director Merit E. Janow For MasterCard Incorporated Elect Director Nancy J. Karch For MasterCard Incorporated Elect Director Marc Olivie For MasterCard Incorporated Elect Director Rima Qureshi For MasterCard Incorporated Elect Director Jose Octavio Reyes Lagunes For MasterCard Incorporated Elect Director Jackson P. Tai For MasterCard Incorporated Elect Director Edward Suning Tian For MasterCard Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated For Yes UnitedHealth Group Incorporated Against Yes UnitedHealth Group Incorporated Against Yes COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION For Yes COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION For Yes COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION For Yes COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION For Yes COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- MasterCard Incorporated MA USA 57636Q104 Annual 03-Jun-14 09-Apr-14 Management 3 American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1a American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1b American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1c American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1d American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1e American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1f American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1g American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1h American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1i American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1j American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 1k American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 2 American Airlines Group Inc. AAL USA 02376R102 Annual 04-Jun-14 16-Apr-14 Management 3 Las Vegas Sands Corp. LVS USA 517834107 Annual 04-Jun-14 14-Apr-14 Management 1.1 Las Vegas Sands Corp. LVS USA 517834107 Annual 04-Jun-14 14-Apr-14 Management 1.2 Las Vegas Sands Corp. LVS USA 517834107 Annual 04-Jun-14 14-Apr-14 Management 2 Las Vegas Sands Corp. LVS USA 517834107 Annual 04-Jun-14 14-Apr-14 Management 3 Las Vegas Sands Corp. LVS USA 517834107 Annual 04-Jun-14 14-Apr-14 Management 4 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.1 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.2 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.3 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.4 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.5 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- MasterCard Incorporated Ratify Auditors For American Airlines Group Inc. Elect Director James F. Albaugh For American Airlines Group Inc. Elect Director Jeffrey D. Benjamin For American Airlines Group Inc. Elect Director John T. Cahill For American Airlines Group Inc. Elect Director Michael J. Embler For American Airlines Group Inc. Elect Director Matthew J. Hart For American Airlines Group Inc. Elect Director Alberto Ibarguen For American Airlines Group Inc. Elect Director Richard C. Kraemer For American Airlines Group Inc. Elect Director Denise M. O'Leary For American Airlines Group Inc. Elect Director W. Douglas Parker For American Airlines Group Inc. Elect Director Ray M. Robinson For American Airlines Group Inc. Elect Director Richard P. Schifter For American Airlines Group Inc. Ratify Auditors For American Airlines Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Las Vegas Sands Corp. Elect Director Charles D. Forman For Las Vegas Sands Corp. Elect Director George Jamieson For Las Vegas Sands Corp. Ratify Auditors For Las Vegas Sands Corp. Amend Omnibus Stock Plan For Las Vegas Sands Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Alliance Data Systems Corporation Elect Director Bruce K. Anderson For Alliance Data Systems Corporation Elect Director Roger H. Ballou For Alliance Data Systems Corporation Elect Director Lawrence M. Benveniste For Alliance Data Systems Corporation Elect Director D. Keith Cobb For Alliance Data Systems Corporation Elect Director E. Linn Draper, Jr. For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- MasterCard Incorporated For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes American Airlines Group Inc. For Yes Las Vegas Sands Corp. For Yes Las Vegas Sands Corp. For Yes Las Vegas Sands Corp. For Yes Las Vegas Sands Corp. For Yes Las Vegas Sands Corp. For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.6 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 2 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 3 Concho Resources Inc. CXO USA 20605P101 Annual 05-Jun-14 07-Apr-14 Management 1.1 Concho Resources Inc. CXO USA 20605P101 Annual 05-Jun-14 07-Apr-14 Management 1.2 Concho Resources Inc. CXO USA 20605P101 Annual 05-Jun-14 07-Apr-14 Management 1.3 Concho Resources Inc. CXO USA 20605P101 Annual 05-Jun-14 07-Apr-14 Management 2 Concho Resources Inc. CXO USA 20605P101 Annual 05-Jun-14 07-Apr-14 Management 3 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.1 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.2 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.3 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.4 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.5 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.6 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.7 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.8 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.9 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.10 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.11 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 1.12 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 2 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 3 MGM Resorts International MGM USA 552953101 Annual 05-Jun-14 10-Apr-14 Management 4 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.1 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Alliance Data Systems Corporation Elect Director Kenneth R. Jensen For Alliance Data Systems Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Alliance Data Systems Corporation Ratify Auditors For Concho Resources Inc. Elect Director Timothy A. Leach For Concho Resources Inc. Elect Director William H. Easter, III For Concho Resources Inc. Elect Director John P. Surma For Concho Resources Inc. Ratify Auditors For Concho Resources Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MGM Resorts International Elect Director Robert H. Baldwin For MGM Resorts International Elect Director William A. Bible For MGM Resorts International Elect Director Burton M. Cohen For MGM Resorts International Elect Director Mary Chris Gay For MGM Resorts International Elect Director William W. Grounds For MGM Resorts International Elect Director Alexis M. Herman For MGM Resorts International Elect Director Roland Hernandez For MGM Resorts International Elect Director Anthony Mandekic For MGM Resorts International Elect Director Rose McKinney-James For MGM Resorts International Elect Director James J. Murren For MGM Resorts International Elect Director Gregory M. Spierkel For MGM Resorts International Elect Director Daniel J. Taylor For MGM Resorts International Ratify Auditors For MGM Resorts International Advisory Vote to Ratify Named Executive Officers' Compensation For MGM Resorts International Amend Omnibus Stock Plan For The Priceline Group Inc. Elect Director Timothy M. Armstrong For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Concho Resources Inc. For Yes Concho Resources Inc. For Yes Concho Resources Inc. For Yes Concho Resources Inc. For Yes Concho Resources Inc. For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International Withhold Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes MGM Resorts International For Yes The Priceline Group Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.2 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.3 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.4 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.5 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.6 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.7 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.8 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.9 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.10 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 2 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 3 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Share Holder 4 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Management 1.1 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Management 1.2 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Management 1.3 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Management 2 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Management 3 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Management 4 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Share Holder 5 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Share Holder 6 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Share Holder 7 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Share Holder 8 Netflix, Inc. NFLX USA 64110L106 Annual 09-Jun-14 11-Apr-14 Share Holder 9 Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1a PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- ----------------------------------------------------------------- -------------- The Priceline Group Inc. Elect Director Howard W. Barker, Jr. For The Priceline Group Inc. Elect Director Jeffery H. Boyd For The Priceline Group Inc. Elect Director Jan L. Docter For The Priceline Group Inc. Elect Director Jeffrey E. Epstein For The Priceline Group Inc. Elect Director James M. Guyette For The Priceline Group Inc. Elect Director Darren R. Huston For The Priceline Group Inc. Elect Director Nancy B. Peretsman For The Priceline Group Inc. Elect Director Thomas E. Rothman For The Priceline Group Inc. Elect Director Craig W. Rydin For The Priceline Group Inc. Ratify Auditors For The Priceline Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Priceline Group Inc. Provide Right to Act by Written Consent Against Netflix, Inc. Elect Director Reed Hastings For Netflix, Inc. Elect Director Jay C. Hoag For Netflix, Inc. Elect Director A. George (Skip) Battle For Netflix, Inc. Ratify Auditors For Netflix, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Netflix, Inc. Approve Executive Incentive Bonus Plan For Netflix, Inc. Declassify the Board of Directors Against Netflix, Inc. Require a Majority Vote for the Election of Directors Against Netflix, Inc. Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Netflix, Inc. Provide For Confidential Running Vote Tallies Against Netflix, Inc. Require Independent Board Chairman Against Autodesk, Inc. Elect Director Carl Bass For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. Against Yes Netflix, Inc. For Yes Netflix, Inc. Withhold Yes Netflix, Inc. Withhold Yes Netflix, Inc. For Yes Netflix, Inc. For Yes Netflix, Inc. For Yes Netflix, Inc. For Yes Netflix, Inc. For Yes Netflix, Inc. For Yes Netflix, Inc. Against Yes Netflix, Inc. Against Yes Autodesk, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1b Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1c Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1d Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1e Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1f Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1g Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1h Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1i Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 1j Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 2 Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 3 Autodesk, Inc. ADSK USA 052769106 Annual 10-Jun-14 11-Apr-14 Management 4 LinkedIn Corporation LNKD USA 53578A108 Annual 10-Jun-14 15-Apr-14 Management 1.1 LinkedIn Corporation LNKD USA 53578A108 Annual 10-Jun-14 15-Apr-14 Management 1.2 LinkedIn Corporation LNKD USA 53578A108 Annual 10-Jun-14 15-Apr-14 Management 1.3 LinkedIn Corporation LNKD USA 53578A108 Annual 10-Jun-14 15-Apr-14 Management 2 LinkedIn Corporation LNKD USA 53578A108 Annual 10-Jun-14 15-Apr-14 Management 3 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.1 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.2 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.3 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.4 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.5 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.6 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.7 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Autodesk, Inc. Elect Director Crawford W. Beveridge For Autodesk, Inc. Elect Director J. Hallam Dawson For Autodesk, Inc. Elect Director Thomas Georgens For Autodesk, Inc. Elect Director Per-Kristian Halvorsen For Autodesk, Inc. Elect Director Mary T. McDowell For Autodesk, Inc. Elect Director Lorrie M. Norrington For Autodesk, Inc. Elect Director Betsy Rafael For Autodesk, Inc. Elect Director Stacy J. Smith For Autodesk, Inc. Elect Director Steven M. West For Autodesk, Inc. Ratify Auditors For Autodesk, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Autodesk, Inc. Amend Executive Incentive Bonus Plan For LinkedIn Corporation Elect Director Reid Hoffman For LinkedIn Corporation Elect Director Stanley J. Meresman For LinkedIn Corporation Elect Director David Sze For LinkedIn Corporation Ratify Auditors For LinkedIn Corporation Approve Executive Incentive Bonus Plan For United Continental Holdings, Inc. Elect Director Carolyn Corvi For United Continental Holdings, Inc. Elect Director Jane C. Garvey For United Continental Holdings, Inc. Elect Director Walter Isaacson For United Continental Holdings, Inc. Elect Director Henry L. Meyer, III For United Continental Holdings, Inc. Elect Director Oscar Munoz For United Continental Holdings, Inc. Elect Director William R. Nuti For United Continental Holdings, Inc. Elect Director Laurence E. Simmons For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes Autodesk, Inc. For Yes LinkedIn Corporation For Yes LinkedIn Corporation Withhold Yes LinkedIn Corporation For Yes LinkedIn Corporation For Yes LinkedIn Corporation For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.8 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.9 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.10 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 1.11 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 2 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 3 United Continental Holdings, Inc. UAL USA 910047109 Annual 11-Jun-14 14-Apr-14 Management 4 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.1 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.2 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.3 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.4 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.5 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.6 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.7 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.8 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.9 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.10 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 1.11 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 2 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 15-Apr-14 Management 3 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 1.1 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 1.2 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 1.3 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 1.4 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- United Continental Holdings, Inc. Elect Director Jeffery A. Smisek For United Continental Holdings, Inc. Elect Director David J. Vitale For United Continental Holdings, Inc. Elect Director John H. Walker For United Continental Holdings, Inc. Elect Director Charles A. Yamarone For United Continental Holdings, Inc. Ratify Auditors For United Continental Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For United Continental Holdings, Inc. Amend Non-Employee Director Omnibus Stock Plan For Biogen Idec Inc. Elect Director Caroline D. Dorsa For Biogen Idec Inc. Elect Director Stelios Papadopoulos For Biogen Idec Inc. Elect Director George A. Scangos For Biogen Idec Inc. Elect Director Lynn Schenk For Biogen Idec Inc. Elect Director Alexander J. Denner For Biogen Idec Inc. Elect Director Nancy L. Leaming For Biogen Idec Inc. Elect Director Richard C. Mulligan For Biogen Idec Inc. Elect Director Robert W. Pangia For Biogen Idec Inc. Elect Director Brian S. Posner For Biogen Idec Inc. Elect Director Eric K. Rowinsky For Biogen Idec Inc. Elect Director Stephen A. Sherwin For Biogen Idec Inc. Ratify Auditors For Biogen Idec Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For TripAdvisor, Inc. Elect Director Gregory B. Maffei For TripAdvisor, Inc. Elect Director Stephen Kaufer For TripAdvisor, Inc. Elect Director Jonathan F. Miller For TripAdvisor, Inc. Elect Director Dipchand (Deep) Nishar For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes Biogen Idec Inc. For Yes TripAdvisor, Inc. Withhold Yes TripAdvisor, Inc. For Yes TripAdvisor, Inc. For Yes TripAdvisor, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- -------- ---------- ---------- ------------- -------- TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 1.5 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 1.6 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 1.7 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 1.8 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 1.9 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Management 2 TripAdvisor, Inc. TRIP USA 896945201 Annual 12-Jun-14 21-Apr-14 Share Holder 3 Regeneron Pharmaceuticals, Inc. REGN USA 75886F107 Annual 13-Jun-14 17-Apr-14 Management 1.1 Regeneron Pharmaceuticals, Inc. REGN USA 75886F107 Annual 13-Jun-14 17-Apr-14 Management 1.2 Regeneron Pharmaceuticals, Inc. REGN USA 75886F107 Annual 13-Jun-14 17-Apr-14 Management 1.3 Regeneron Pharmaceuticals, Inc. REGN USA 75886F107 Annual 13-Jun-14 17-Apr-14 Management 1.4 Regeneron Pharmaceuticals, Inc. REGN USA 75886F107 Annual 13-Jun-14 17-Apr-14 Management 1.5 Regeneron Pharmaceuticals, Inc. REGN USA 75886F107 Annual 13-Jun-14 17-Apr-14 Management 2 Regeneron Pharmaceuticals, Inc. REGN USA 75886F107 Annual 13-Jun-14 17-Apr-14 Management 3 Regeneron Pharmaceuticals, Inc. REGN USA 75886F107 Annual 13-Jun-14 17-Apr-14 Management 4 Actavis plc ACT USA G0083B108 Special 17-Jun-14 02-May-14 Management 1 Actavis plc ACT USA G0083B108 Special 17-Jun-14 02-May-14 Management 2 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.1 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.2 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.3 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.4 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.5 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.6 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.7 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- TripAdvisor, Inc. Elect Director Jeremy Philips For TripAdvisor, Inc. Elect Director Spencer M. Rascoff For TripAdvisor, Inc. Elect Director Christopher W. Shean For TripAdvisor, Inc. Elect Director Sukhinder Singh Cassidy For TripAdvisor, Inc. Elect Director Robert S. Wiesenthal For TripAdvisor, Inc. Ratify Auditors For TripAdvisor, Inc. Require a Majority Vote for the Election of Directors Against Regeneron Pharmaceuticals, Inc. Elect Director Alfred G. Gilman For Regeneron Pharmaceuticals, Inc. Elect Director Joseph L. Goldstein For Regeneron Pharmaceuticals, Inc. Elect Director Robert A. Ingram For Regeneron Pharmaceuticals, Inc. Elect Director Christine A. Poon For Regeneron Pharmaceuticals, Inc. Elect Director P. Roy Vagelos For Regeneron Pharmaceuticals, Inc. Ratify Auditors For Regeneron Pharmaceuticals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Regeneron Pharmaceuticals, Inc. Approve Omnibus Stock Plan For Actavis plc Issue Shares in Connection with Acquisition For Actavis plc Adjourn Meeting For Celgene Corporation Elect Director Robert J. Hugin For Celgene Corporation Elect Director Richard W. Barker For Celgene Corporation Elect Director Michael D. Casey For Celgene Corporation Elect Director Carrie S. Cox For Celgene Corporation Elect Director Rodman L. Drake For Celgene Corporation Elect Director Michael A. Friedman For Celgene Corporation Elect Director Gilla Kaplan For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- TripAdvisor, Inc. For Yes TripAdvisor, Inc. For Yes TripAdvisor, Inc. For Yes TripAdvisor, Inc. For Yes TripAdvisor, Inc. For Yes TripAdvisor, Inc. For Yes TripAdvisor, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Actavis plc For Yes Actavis plc For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.8 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.9 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 2 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 3 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 4 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 5 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Share Holder 6 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.1 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.2 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.3 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.4 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.5 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.6 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.7 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.8 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.9 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.10 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 1.11 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 2 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Management 3 Dollar Tree, Inc. DLTR USA 256746108 Annual 19-Jun-14 11-Apr-14 Share Holder 4 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.1 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.2 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.3 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Celgene Corporation Elect Director James J. Loughlin For Celgene Corporation Elect Director Ernest Mario For Celgene Corporation Ratify Auditors For Celgene Corporation Increase Authorized Common Stock and Approve Stock Split For Celgene Corporation Amend Omnibus Stock Plan For Celgene Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Celgene Corporation Report on Lobbying Payments and Policy Against Dollar Tree, Inc. Elect Director Arnold S. Barron For Dollar Tree, Inc. Elect Director Macon F. Brock, Jr. For Dollar Tree, Inc. Elect Director Mary Anne Citrino For Dollar Tree, Inc. Elect Director H. Ray Compton For Dollar Tree, Inc. Elect Director Conrad M. Hall For Dollar Tree, Inc. Elect Director Lemuel E. Lewis For Dollar Tree, Inc. Elect Director J. Douglas Perry For Dollar Tree, Inc. Elect Director Bob Sasser For Dollar Tree, Inc. Elect Director Thomas A. Saunders III For Dollar Tree, Inc. Elect Director Thomas E. Whiddon For Dollar Tree, Inc. Elect Director Carl P. Zeithaml For Dollar Tree, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Dollar Tree, Inc. Ratify Auditors For Dollar Tree, Inc. Require a Majority Vote for the Election of Directors Against PVH CORP. Elect Director Mary Baglivo For PVH CORP. Elect Director Brent Callinicos For PVH CORP. Elect Director Emanuel Chirico For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation Against Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes Dollar Tree, Inc. For Yes PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ----------- -------- PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.4 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.5 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.6 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.7 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.8 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.9 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.10 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.11 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 1.12 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 2 PVH CORP. PVH USA 693656100 Annual 19-Jun-14 22-Apr-14 Management 3 SoftBank Corp. 9984 Japan J75963108 Annual 20-Jun-14 31-Mar-14 Management 1 SoftBank Corp. 9984 Japan J75963108 Annual 20-Jun-14 31-Mar-14 Management 2.1 SoftBank Corp. 9984 Japan J75963108 Annual 20-Jun-14 31-Mar-14 Management 2.2 SoftBank Corp. 9984 Japan J75963108 Annual 20-Jun-14 31-Mar-14 Management 2.3 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.1 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.2 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.3 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.4 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.5 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.6 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.7 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.8 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.9 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- PVH CORP. Elect Director Juan R. Figuereo For PVH CORP. Elect Director Joseph B. Fuller For PVH CORP. Elect Director Fred Gehring For PVH CORP. Elect Director Bruce Maggin For PVH CORP. Elect Director V. James Marino For PVH CORP. Elect Director Henry Nasella For PVH CORP. Elect Director Rita M. Rodriguez For PVH CORP. Elect Director Edward R. Rosenfeld For PVH CORP. Elect Director Craig Rydin For PVH CORP. Advisory Vote to Ratify Named Executive Officers' Compensation For PVH CORP. Ratify Auditors For SoftBank Corp. Approve Allocation of Income, with a Final Dividend of JPY 20 For SoftBank Corp. Elect Director Goto, Yoshimitsu For SoftBank Corp. Elect Director Fujihara, Kazuhiko For SoftBank Corp. Elect Director Nagamori, Shigenobu For CarMax, Inc. Elect Director Ronald E. Blaylock For CarMax, Inc. Elect Director Thomas J. Folliard For CarMax, Inc. Elect Director Rakesh Gangwal For CarMax, Inc. Elect Director Jeffrey E. Garten For CarMax, Inc. Elect Director Shira Goodman For CarMax, Inc. Elect Director W. Robert Grafton For CarMax, Inc. Elect Director Edgar H. Grubb For CarMax, Inc. Elect Director Mitchell D. Steenrod For CarMax, Inc. Elect Director Thomas G. Stemberg For VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes PVH CORP. For Yes SoftBank Corp. For Yes SoftBank Corp. For Yes SoftBank Corp. For Yes SoftBank Corp. For Yes CarMax, Inc. For Yes CarMax, Inc. For Yes CarMax, Inc. For Yes CarMax, Inc. For Yes CarMax, Inc. For Yes CarMax, Inc. For Yes CarMax, Inc. For Yes CarMax, Inc. For Yes CarMax, Inc. For Yes PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ---------- ------- ---------- ---------- ------------- -------- CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 1.10 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 2 CarMax, Inc. KMX USA 143130102 Annual 23-Jun-14 15-Apr-14 Management 3 Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1a Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1b Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1c Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1d Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1e Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1f Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1g Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1h Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1i Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1j Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1k Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1l Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1m Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 1n Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 2 Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 3 Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Management 4 Delta Air Lines, Inc. DAL USA 247361702 Annual 27-Jun-14 02-May-14 Share Holder 5 PROPOSAL MANAGEMENT COMPANY NAME TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CarMax, Inc. Elect Director William R. Tiefel For CarMax, Inc. Ratify Auditors For CarMax, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Delta Air Lines, Inc. Elect Director Richard H. Anderson For Delta Air Lines, Inc. Elect Director Edward H. Bastian For Delta Air Lines, Inc. Elect Director Roy J. Bostock For Delta Air Lines, Inc. Elect Director John S. Brinzo For Delta Air Lines, Inc. Elect Director Daniel A. Carp For Delta Air Lines, Inc. Elect Director David G. DeWalt For Delta Air Lines, Inc. Elect Director William H. Easter, III For Delta Air Lines, Inc. Elect Director Mickey P. Foret For Delta Air Lines, Inc. Elect Director Shirley C. Franklin For Delta Air Lines, Inc. Elect Director David R. Goode For Delta Air Lines, Inc. Elect Director George N. Mattson For Delta Air Lines, Inc. Elect Director Paula Rosput Reynolds For Delta Air Lines, Inc. Elect Director Kenneth C. Rogers For Delta Air Lines, Inc. Elect Director Kenneth B. Woodrow For Delta Air Lines, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Delta Air Lines, Inc. Ratify Auditors For Delta Air Lines, Inc. Approve Increase in Size of Board For Delta Air Lines, Inc. Stock Retention/Holding Period Against VOTE COMPANY NAME INSTRUCTION VOTED -------------------------------------------- ----------- ----- CarMax, Inc. For Yes CarMax, Inc. For Yes CarMax, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. Against Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. For Yes Delta Air Lines, Inc. Against Yes WELLINGTON MANAGEMENT COMPANY LLP Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : Fund Name : Vantagepoint Growth & Income Fund ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 01/10/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Payment of Dividends Mgmt For For For from Legal Reserves 2 Appoint Independent Mgmt For For For Proxy 3 Vote with the position ShrHoldr For Abstain Against of the board of directors if a new or amended agenda item is put before the meeting ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 ALLOCATION OF Mgmt For For For DISPOSABLE PROFIT 3 Ratification of Board Mgmt For For For Acts 4 Elect John A. Edwardson Mgmt For For For 5 Elect Kimberly Ross Mgmt For For For 6 Elect Robert W. Scully Mgmt For For For 7 Elect David H. Sidwell Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect Peter Menikoff Mgmt For For For 14 Elect Leo F. Mullin Mgmt For For For 15 Elect Eugene B. Shanks, Mgmt For For For Jr. 16 Elect Theodore Shasta Mgmt For For For 17 Elect Olivier Steimer Mgmt For For For 18 Election of Evan G. Mgmt For For For Greenberg as the Chairman of the Board 19 Elect Michael Connors Mgmt For For For 20 Elect Mary A. Cirillo Mgmt For For For 21 Elect John A. Edwardson Mgmt For For For 22 Elect Robert M. Mgmt For For For Hernandez 23 Election of Homburger Mgmt For For For AG as independent proxy 24 Election of Statutory Mgmt For For For Auditor 25 Ratification of Auditor Mgmt For For For 26 Election of Special Mgmt For For For Auditor 27 Increase in Authorized Mgmt For For For Share Capital 28 Approval of a Dividend Mgmt For For For Distribution Through Par Value Reduction 29 Advisory Vote on Mgmt For For For Executive Compensation 30 Transaction of other Mgmt For Against Against business ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Charles W. Mgmt For For For Goodyear 7 Elect John R. Gordon Mgmt For For For 8 Elect Eric D. Mullins Mgmt For For For 9 Elect R. A. Walker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 13 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Subscription Rights Granted to Directors and Executives 2 Increase in Authorized Mgmt For For For Capital 3 Authority to Repurchase Mgmt For For For Shares 4 Amendments to Articles Mgmt For For For 10 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Auditor Mgmt For For For Acts 8 Elect Kees J. Storm Mgmt For For For 9 Elect Mark Winkelman Mgmt For For For 10 Elect Alexandre van Mgmt For For For Damme 11 Elect Gregoire de Mgmt For For For Spoelberch 12 Elect Carlos A. de Mgmt For For For Veiga Sicupira 13 Elect Marcel Herrmann Mgmt For For For Telles 14 Elect Paulo Alberto Mgmt For For For Lemann 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 Mgmt For For For Morodo 19 Remuneration Report Mgmt For Against Against 20 STOCK OPTIONS FOR Mgmt For For For DIRECTORS 21 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Technical Amendment to Mgmt For For For Articles 3 Eliminate Blank Check Mgmt For For For Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for the Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Human Rights Committee 9 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability-Related Trade Association Memberships 10 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Share Buybacks 11 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Reuben V. Anderson Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect James P. Kelly Mgmt For For For 6 Elect Jon C. Madonna Mgmt For For For 7 Elect Michael B. Mgmt For For For McCallister 8 Elect John B. McCoy Mgmt For For For 9 Elect Beth E. Mooney Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect Matthew K. Rose Mgmt For For For 12 Elect Cynthia B. Taylor Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of AT&T Mgmt For For For Severance Policy 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Mgmt For For For Jr. 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mgmt For For For Mrkonic, Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles W. D. Mgmt For For For Birchall 1.2 Elect Gustavo A. Mgmt For For For Cisneros 1.3 Elect Ned Goodman Mgmt For For For 1.4 Elect J. Brett Harvey Mgmt For For For 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Dambisa Moyo Mgmt For For For 1.7 Elect Anthony Munk Mgmt For For For 1.8 Elect David Naylor Mgmt For For For 1.9 Elect Steven J. Shapiro Mgmt For For For 1.10 Elect Jamie C. Sokalsky Mgmt For For For 1.11 Elect John L. Thornton Mgmt For For For 1.12 Elect Ernie L. Thrasher Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wayne T. Hockmeyer Mgmt For For For 2 Elect Robert L. Mgmt For For For Parkinson, Jr. 3 Elect Thomas T. Mgmt For For For Stallkamp 4 Elect Albert P.L. Mgmt For For For Stroucken 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 8 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer S. Banner Mgmt For For For 1.2 Elect K. David Boyer, Mgmt For For For Jr. 1.3 Elect Anna R. Cablik Mgmt For For For 1.4 Elect Ronald E. Deal Mgmt For For For 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 For For 1.14 Elect Tollie W. Rich, Mgmt For For For Jr. 1.15 Elect Thomas E. Skains Mgmt For For For 1.16 Elect Thomas N. Thompson Mgmt For For For 1.17 Elect Edwin H. Welch Mgmt For For For 1.18 Elect Stephen T. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lisa M. Caputo Mgmt For For For 2 Elect Russell P. Fradin Mgmt For For For 3 Elect Kathy J. Higgins Mgmt For For For Victor 4 Elect Hubert Joly Mgmt For For For 5 Elect David W. Kenny Mgmt For For For 6 Elect Thomas L. Millner Mgmt For For For 7 Elect Gerard R. Vittecoq Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG CINS G1245Z108 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Simon J. Lowth Mgmt For For For 6 Elect Pam Daley Mgmt For For For 7 Elect Martin Ferguson Mgmt For For For 8 Elect Vivienne Cox Mgmt For For For 9 Elect Chris Finlayson Mgmt For For For 10 Elect Andrew Gould Mgmt For For For 11 Elect Baroness Hogg Mgmt For For For 12 Elect John Hood Mgmt For For For 13 Elect Caio Koch-Weser Mgmt For For For 14 Elect LIM Haw Kuang Mgmt For For For 15 Elect Sir David Manning Mgmt For For For 16 Elect Mark Seligman Mgmt For For For 17 Elect Patrick W. Thomas Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect Jessica P. Einhorn Mgmt For For For 5 Elect Fabrizio Freda Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect James Grosfeld Mgmt For For For 8 Elect David H. Komansky Mgmt For For For 9 Elect Sir Deryck C. Mgmt For For For Maughan 10 Elect Cheryl D. Mills Mgmt For For For 11 Elect Carlos Slim Domit Mgmt For For For 12 Elect John S. Varley Mgmt For For For 13 Elect Susan L. Wagner Mgmt For For For 14 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 15 Reapproval of the Mgmt For For For Performance Goals under the 1999 Annual Incentive Performance Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Hernandez, Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect George L. Kirkland Mgmt For For For 7 Elect Charles W. Mgmt For For For Moorman, IV 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 Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 21 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect Gregory Q. Brown Mgmt For For For 4 Elect M. Michele Burns Mgmt For For For 5 Elect Michael D. Mgmt For For For Capellas 6 Elect John T. Chambers Mgmt For For For 7 Elect Brian L. Halla Mgmt For For For 8 Elect John L. Hennessy Mgmt For For For 9 Elect Kristina M. Mgmt For For For Johnson 10 Elect Roderick C. Mgmt For For For McGeary 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven M. West Mgmt For For For 13 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Advice Contest ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Franz B. Humer Mgmt For For For 4 Elect Eugene M. McQuade Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Robert L. Ryan Mgmt For For For 9 Elect Anthony M. Mgmt For For For Santomero 10 Elect Joan E. Spero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Approval of the 2014 Mgmt For For For Stock Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Director Indemnification 21 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Covidien Public Limited Company Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F113 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Joy A. Amundson Mgmt For For For 3 Elect Craig Arnold Mgmt For For For 4 Elect Robert H. Brust Mgmt For For For 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Randall J. Hogan, Mgmt For For For III 7 Elect Martin D. Madaus Mgmt For For For 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Stephen H. Mgmt For For For Rusckowski 10 Elect Joseph A. Mgmt For For For Zaccagnino 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Reissue Mgmt For For For Treasury Shares 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights ________________________________________________________________________________ Credit Suisse Group Ticker Security ID: Meeting Date Meeting Status CSGN CUSIP 225401108 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Compensation Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Profits Mgmt For For For 5 Dividends from Reserves Mgmt For For For 6 Amendments to Articles Mgmt For For For (Relating to VeguV) 7 Increase in Conditional Mgmt For For For Capital for Employee Compensation Plan 8 Elect Urs Rohner as Mgmt For For For Chairman 9 Elect Jassim Al Thani Mgmt For For For 10 Elect Iris Bohnet Mgmt For For For 11 Elect Noreen Doyle Mgmt For For For 12 Elect Jean-Daniel Gerber Mgmt For For For 13 Elect Andreas Koopmann Mgmt For For For 14 Elect Jean Lanier Mgmt For For For 15 Elect Kaikhushru Mgmt For For For Nargolwala 16 Elect Anton van Rossum Mgmt For For For 17 Elect Richard Thornburgh Mgmt For For For 18 Elect John Tiner Mgmt For For For 19 Elect Severin Schwan Mgmt For For For 20 Elect Sebastian Thrun Mgmt For For For 21 Elect Iris Bohnet as Mgmt For For For Compensation Committee Member 22 Elect Andreas Koopmann Mgmt For For For as Compensation Committee Member 23 Elect Jean Lanier as Mgmt For For For Compensation Committee Member 24 Elect Kai Nargolwala as Mgmt For For For Compensation Committee Member 25 Appointment of Auditor Mgmt For For For 26 Appointment of Special Mgmt For For For Auditor 27 Appointment of Mgmt For For For Independent Proxy 28 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CUSIP 25243Q205 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect 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 Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For For For 4 Elect Richard W. Mgmt For For For Dreiling 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect William C. Rhodes Mgmt For For For III 7 Elect David B. Rickard Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Allemang Mgmt For For For 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Jacqueline K. Mgmt For For For Barton 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 For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George S. Barrett Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Charles E. Golden Mgmt For For For 7 Elect Linda A. Hill Mgmt For For For 8 Elect Arthur E. Johnson Mgmt For For For 9 Elect Ned C. Lautenbach Mgmt For For For 10 Elect Deborah L. McCoy Mgmt For For For 11 Elect Gregory R. Page Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect France A. Cordova Mgmt For For For 4 Elect Theodore F. Mgmt For For For Craver, Jr. 5 Elect Bradford M. Mgmt For For For Freeman 6 Elect Luis G. Nogales Mgmt For For For 7 Elect Richard T. Mgmt For For For Schlosberg, III 8 Elect Linda G. Stuntz Mgmt For For For 9 Elect Thomas C. Sutton Mgmt For For For 10 Elect Ellen O. Tauscher Mgmt For For For 11 Elect Peter J. Taylor Mgmt For For For 12 Elect Brett White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect William D. Green Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect Mark G. Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Reduction Targets ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Geoffrey Mgmt For For For Beattie 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. Mgmt For For For Lazarus 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. Mgmt For For For Swieringa 16 Elect James S. Tisch Mgmt For For For 17 Elect Douglas A. Warner Mgmt For For For III 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 22 Shareholder Proposal ShrHoldr Against Against For Regarding Double Board Nominees 23 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 24 Shareholder Proposal ShrHoldr Against Against For Regarding Cessation of All Stock Options and Bonuses 25 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of Company ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Claes Dahlback Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect James J. Schiro Mgmt For For For 11 Elect Debora L. Spar Mgmt For For For 12 Elect Mark E. Tucker Mgmt For For For 13 Elect David A. Viniar Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan M. Bennett Mgmt For For For 2 Elect James R. Boyd Mgmt For For For 3 Elect Milton Carroll Mgmt For For For 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 Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies ________________________________________________________________________________ Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Ari Bousbib Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando M. Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For Against Against 11 Elect Mark Vadon Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Terence C. Golden Mgmt For For For 4 Elect Ann McLaughlin Mgmt For For For Korologos 5 Elect Richard E. Mgmt For For For Marriott 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walt Rakowich Mgmt For For For 8 Elect Gordon H. Smith Mgmt For For For 9 Elect W. Edward Walter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CUSIP 453142101 02/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect 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 Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ingersoll-Rand Public Limited Company Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John G. Bruton Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Gary D. Forsee Mgmt For For For 5 Elect Edward E. Mgmt For For For Hagenlocker 6 Elect Constance J. Mgmt For For For Horner 7 Elect Michael Lamach Mgmt For For For 8 Elect Theodore E. Martin Mgmt For For For 9 Elect John P. Surma Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares with Preemptive Rights 15 Authority to Issue Mgmt For For For Shares without Preemptive Rights 16 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Susan L. Decker Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Sylvian Hefes Mgmt For For For 5 Elect Jan-Michiel Mgmt For For For Hessels 6 Elect Terrence F. Mgmt For For For Martell 7 Elect Callum McCarthy Mgmt For For For 8 Elect James J. McNulty Mgmt For For For 9 Elect Robert Reid Mgmt For For For 10 Elect Frederic V. Mgmt For For For Salerno 11 Elect Robert G. Scott Mgmt For For For 12 Elect Jeffrey C. Mgmt For For For Sprecher 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Vincent Tese Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Company Name Change Mgmt For For For ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect Ahmet C. Dorduncu Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect John L. Townsend, Mgmt For For For III 9 Elect John F. Turner Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Material Mgmt For For For Terms of Performance Goals Under the 2009 Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Jill M. Considine Mgmt For For For 3 Elect Richard A. Mgmt For For For Goldstein 4 Elect H. John Greeniaus Mgmt For For For 5 Elect Mary J. Steele Mgmt For For For Guilfoile 6 Elect Dawn E. Hudson Mgmt For For For 7 Elect William T. Kerr Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2014 Performance Mgmt For For For Incentive Plan 13 Executive Performance Mgmt For For For (162(m)) Plan ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Denis Kessler Mgmt For For For 3 Elect G. Richard Mgmt For For For Wagoner Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Koninklijke Philips Electronics N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CUSIP 500472303 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Elect Orit Gadiesh to Mgmt For For For the Supervisory Board 6 Appointment of Auditor Mgmt For For For 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Suppress Mgmt For For For Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Cancel Mgmt For For For Shares ________________________________________________________________________________ Kraft Foods Group Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect L. Kevin Cox Mgmt For For For 2 Elect Myra M. Hart Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Terry J. Lundgren Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Political Spending 8 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 9 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 10 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Cow Dehorning 12 Shareholder Proposal ShrHoldr For For For Regarding Gestation Crates ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Chadwick C. Deaton Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect Michael E.J. Mgmt For For For Phelps 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Lee M. Tillman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Schapiro Mgmt For For For 10 Elect Adele S. Simmons Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Ballmer Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William H. Gates Mgmt For For For III 4 Elect Maria Klawe Mgmt For For For 5 Elect Stephen J. Luczo Mgmt For For For 6 Elect David F. Marquardt Mgmt For For For 7 Elect Charles H. Noski Mgmt For For For 8 Elect Helmut G. W. Panke Mgmt For For For 9 Elect John W. Thompson Mgmt For For For 10 Approval of the Mgmt For For For Material Terms of the Executive Officer Incentive Plan 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin C. Conroy Mgmt For For For 2 Elect Scott S. Cowen Mgmt For For For 3 Elect Michael T. Cowhig Mgmt For For For 4 Elect Cynthia A. Mgmt For For For Montgomery 5 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 6 Elect Michael B. Polk Mgmt For For For 7 Elect Michael A. Todman Mgmt For For For 8 Elect Raymond G. Viault Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation from Switzerland to the UK ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis J. Mgmt For For For Campbell 2 Elect Michelle M. Ebanks Mgmt For For For 3 Elect Enrique Mgmt For For For Hernandez, Jr. 4 Elect Robert G. Miller Mgmt For For For 5 Elect Blake W. Nordstrom Mgmt For For For 6 Elect Erik B. Nordstrom Mgmt For For For 7 Elect Peter E. Nordstrom Mgmt For For For 8 Elect Philip G. Satre Mgmt For For For 9 Elect Brad D. Smith Mgmt For For For 10 Elect B. Kevin Turner Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Alison A. Winter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 09/30/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Divestiture Mgmt For Abstain Against 2 Merger by Absorption Mgmt For For For (COMPERJ) 3 Merger by Absorption Mgmt For For For (EST) 4 Merger by Absorption Mgmt For For For (MEG) 5 Merger by Absorption Mgmt For For For (POL) 6 Merger by Absorption Mgmt For For For (SFE) 7 Waiver of Preemption Mgmt For For For Rights ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 12/16/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For (RNEST) 2 Merger by Absorption Mgmt For For For (CRSEC) 3 Merger by Absorption Mgmt For For For (PIFCO) ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard O. Berndt Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Paul W. Chellgren Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Elect George H. Walls, Mgmt For For For Jr. 15 Elect Helge H. Wehmeier Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure To Climate Change Risk ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Mgmt For For For Carter-Miller 3 Elect Gary E. Costley Mgmt For For For 4 Elect Dennis H. Ferro Mgmt For For For 5 2014 Director's Stock Mgmt For For For Plan 6 2014 Stock Incentive Mgmt For For For Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Rosenfeld 12 Elect Craig W. Rydin Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Alan H. Stevens Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Spirit AeroSystems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles L. Mgmt For For For Chadwell 1.2 Elect Ivor J. Evans Mgmt For For For 1.3 Elect Paul E. Fulchino Mgmt For For For 1.4 Elect Richard A. Mgmt For For For Gephardt 1.5 Elect Robert D. Johnson Mgmt For For For 1.6 Elect Ronald T. Kadish Mgmt For For For 1.7 Elect Christopher E. Mgmt For For For Kubasik 1.8 Elect Larry A. Lawson Mgmt For For For 1.9 Elect Tawfiq Popatia Mgmt For For For 1.10 Elect Francis Raborn Mgmt For For For 2 2014 Omnibus Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For For For 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. Mgmt For For For Marcuccilli 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 Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen M. Bennett Mgmt For For For 2 Elect Michael A. Brown Mgmt For For For 3 Elect Frank E. Dangeard Mgmt For For For 4 Elect Geraldine B. Mgmt For For For Laybourne 5 Elect David Mahoney Mgmt For For For 6 Elect Robert S. Miller Mgmt For For For 7 Elect Anita Sands Mgmt For For For 8 Elect Daniel H. Schulman Mgmt For For For 9 Elect V. Paul Unruh Mgmt For For For 10 Elect Suzanne Vautrinot Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2013 Equity Incentive Mgmt For For For Plan 14 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 15 Amendment to the Senior Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 08/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Moshe Many Mgmt For For For 2 Elect Arie S. Belldegrun Mgmt For For For 3 Elect Amir Elstein Mgmt For For For 4 Elect Yitzhak Peterburg Mgmt For For For 5 Cash Bonus for Mgmt For For For President and CEO 6 Vote FOR if you have a Mgmt N/A Against N/A personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 7 Bonus Plan for Mgmt For For For President and CEO 8 Vote FOR if you have a Mgmt N/A Against N/A personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 9 Approval of Mgmt For For For Compensation Policy 10 Vote FOR if you have a Mgmt N/A Against N/A personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 11 Allocation of Mgmt For For For Profits/Dividends 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect Steven A. Denning Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Kenneth Olisa Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For For For 1.12 Elect Peter J. Thomson Mgmt For For For 1.13 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Chenevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Mgmt For For For Garnier 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 Mgmt For For For III 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Elect Andre Villeneuve Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Shareholder Votes ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret G. Mgmt For For For McGlynn 1.2 Elect Wayne J. Riley Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Stock and Option Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP 92857W209 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme: Verizon Mgmt For For For Wireless Transaction, Return of Value and Share Consolidation 2 Ordinary: Disposal of Mgmt For For For Verizon Wireless and Acquisition of Vodafone Italy 3 Special: Return of Mgmt For For For Value and Share Consolidation 4 Special: Authority to Mgmt For For For Repurchase Shares 5 Special: Authority to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP 92857W209 07/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Andy Halford Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Alan W. Jebson Mgmt For For For 8 Elect Samuel E. Jonah Mgmt For For For 9 Elect Omid Kordestani Mgmt For For For 10 Elect Nick Land Mgmt For For For 11 Elect Anne Lauvergeon Mgmt For For For 12 Elect Luc Vandevelde Mgmt For For For 13 Elect Anthony Watson Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Directors' Remuneration Mgmt For For For Report 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Susan E. Engel Mgmt For For For 6 Elect Enrique Mgmt For For For Hernandez, Jr. 7 Elect Donald M. James Mgmt For For For 8 Elect Cynthia H. Mgmt For For For Milligan 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Judith M. Runstad Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Discriminatory Mortgage Servicing and Foreclosure Practices ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip T. Gianos Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect John L. Doyle Mgmt For For For 4 Elect William G. Mgmt For For For Howard, Jr. 5 Elect J. Michael Mgmt For For For Patterson 6 Elect Albert A. Pimentel Mgmt For For For 7 Elect Marshall C. Mgmt For For For Turner, Jr. 8 Elect Elizabeth W. Mgmt For For For Vanderslice 9 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 10 First Amendment to the Mgmt For For For 2007 Equity Incentive Plan 11 Second Amendment to the Mgmt For For For 2007 Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For GROWTH FUND ATLANTA CAPITAL SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Precision Castparts Corp. PCP 740189105 740189105 13-Aug-13 11-Jun-13 Management 1.1 Precision Castparts Corp. PCP 740189105 740189105 13-Aug-13 11-Jun-13 Management 1.2 Precision Castparts Corp. PCP 740189105 740189105 13-Aug-13 11-Jun-13 Management 1.3 Precision Castparts Corp. PCP 740189105 740189105 13-Aug-13 11-Jun-13 Management 1.4 Precision Castparts Corp. PCP 740189105 740189105 13-Aug-13 11-Jun-13 Management 1.5 Precision Castparts Corp. PCP 740189105 740189105 13-Aug-13 11-Jun-13 Management 2 Precision Castparts Corp. PCP 740189105 740189105 13-Aug-13 11-Jun-13 Management 3 Precision Castparts Corp. PCP 740189105 740189105 13-Aug-13 11-Jun-13 Management 4 Precision Castparts Corp. PCP 740189105 740189105 13-Aug-13 11-Jun-13 Management 5 NIKE, Inc. NKE 654106103 654106103 19-Sep-13 19-Jul-13 Management 1.1 NIKE, Inc. NKE 654106103 654106103 19-Sep-13 19-Jul-13 Management 1.2 NIKE, Inc. NKE 654106103 654106103 19-Sep-13 19-Jul-13 Management 1.3 NIKE, Inc. NKE 654106103 654106103 19-Sep-13 19-Jul-13 Management 2 NIKE, Inc. NKE 654106103 654106103 19-Sep-13 19-Jul-13 Management 3 NIKE, Inc. NKE 654106103 654106103 19-Sep-13 19-Jul-13 Share Holder 4 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.1 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.2 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.3 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.4 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.5 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.6 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.7 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.8 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.9 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Precision Castparts Corp. Elect Director Mark Donegan For For No Precision Castparts Corp. Elect Director Daniel J. Murphy For For No Precision Castparts Corp. Elect Director Vernon E. Oechsle For For No Precision Castparts Corp. Elect Director Ulrich Schmidt For For No Precision Castparts Corp. Elect Director Richard L. Wambold For For No Precision Castparts Corp. Ratify Auditors For For No Precision Castparts Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Precision Castparts Corp. Amend Omnibus Stock Plan For For No Precision Castparts Corp. Adopt Majority Voting for Uncontested Election of Directors For For No NIKE, Inc. Elect Director Alan B. Graf, Jr. For For No NIKE, Inc. Elect Director John C. Lechleiter For For No NIKE, Inc. Elect Director Phyllis M. Wise For For No NIKE, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No NIKE, Inc. Ratify Auditors For For No NIKE, Inc. Report on Political Contributions Against Against No Oracle Corporation Elect Director Jeffrey S. Berg For Withhold Yes Oracle Corporation Elect Director H. Raymond Bingham For Withhold Yes Oracle Corporation Elect Director Michael J. Boskin For Withhold Yes Oracle Corporation Elect Director Safra A. Catz For For No Oracle Corporation Elect Director Bruce R. Chizen For Withhold Yes Oracle Corporation Elect Director George H. Conrades For Withhold Yes Oracle Corporation Elect Director Lawrence J. Ellison For For No Oracle Corporation Elect Director Hector Garcia-Molina For Withhold Yes Oracle Corporation Elect Director Jeffrey O. Henley For Withhold Yes SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.10 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 1.11 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 2 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 3 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Management 4 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Share Holder 5 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Share Holder 6 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Share Holder 7 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Share Holder 8 Oracle Corporation ORCL 68389X105 68389X105 31-Oct-13 03-Sep-13 Share Holder 9 Perrigo Company PRGO 714290103 714290103 18-Nov-13 15-Oct-13 Management 1 Perrigo Company PRGO 714290103 714290103 18-Nov-13 15-Oct-13 Management 2 Perrigo Company PRGO 714290103 714290103 18-Nov-13 15-Oct-13 Management 3 Perrigo Company PRGO 714290103 714290103 18-Nov-13 15-Oct-13 Management 4 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION ------------ ------------------------------------------------------------------- -------------- ----------- Oracle Corporation Elect Director Mark V. Hurd For For Oracle Corporation Elect Director Naomi O. Seligman For Withhold Oracle Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Against Oracle Corporation Amend Omnibus Stock Plan For Against Oracle Corporation Ratify Auditors For For Oracle Corporation Establish Human Rights Committee Against Against Oracle Corporation Require Independent Board Chairman Against For Oracle Corporation Provide Vote Counting to Exclude Abstentions Against Against Oracle Corporation Adopt Multiple Performance Metrics Under Executive Incentive Plans Against Against Oracle Corporation Require Shareholder Approval of Quantifiable Performance Metrics Against Against Perrigo Company Approve Merger Agreement For For Perrigo Company Approve Creation of Distributable Reserves For For Perrigo Company Advisory Vote on Golden Parachutes For For Perrigo Company Amend Executive Incentive Bonus Plan For For COMPANY NAME VAM_YN ------------ ------ Oracle Corporation No Oracle Corporation Yes Oracle Corporation Yes Oracle Corporation Yes Oracle Corporation No Oracle Corporation No Oracle Corporation Yes Oracle Corporation No Oracle Corporation No Oracle Corporation No Perrigo Company No Perrigo Company No Perrigo Company No Perrigo Company No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ----------- ------ Perrigo Company PRGO 714290103 714290103 18-Nov-13 15-Oct-13 Management 5 Perrigo Company PRGO 714290103 714290103 18-Nov-13 15-Oct-13 Management 6 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 1 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 2 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 3 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 4 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 5 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 6 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 7 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 8 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ ---------------------------------- -------------- ----------- ------ Perrigo Company Amend Omnibus Stock Plan For For No Perrigo Company Adjourn Meeting For For No Microsoft Corporation Elect Director Steven A. Ballmer For For No Microsoft Corporation Elect Director Dina Dublon For For No Microsoft Corporation Elect Director William H. Gates For For No Microsoft Corporation Elect Director Maria M. Klawe For For No Microsoft Corporation Elect Director Stephen J. Luczo For For No Microsoft Corporation Elect Director David F. Marquardt For For No Microsoft Corporation Elect Director Charles H. Noski For For No Microsoft Corporation Elect Director Helmut Panke For For No SECURITY ID MEETING RECORD ITEM COMPANY NAME TICKER ON BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ ----------- --------- --------- --------- ------------- ------ Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 9 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 10 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 11 Microsoft Corporation MSFT 594918104 594918104 19-Nov-13 13-Sep-13 Management 12 Monsanto Company MON 61166W101 61166W101 28-Jan-14 02-Dec-13 Management 1a Monsanto Company MON 61166W101 61166W101 28-Jan-14 02-Dec-13 Management 1b Monsanto Company MON 61166W101 61166W101 28-Jan-14 02-Dec-13 Management 1c Monsanto Company MON 61166W101 61166W101 28-Jan-14 02-Dec-13 Management 1d Monsanto Company MON 61166W101 61166W101 28-Jan-14 02-Dec-13 Management 2 Monsanto Company MON 61166W101 61166W101 28-Jan-14 02-Dec-13 Management 3 Monsanto Company MON 61166W101 61166W101 28-Jan-14 02-Dec-13 Share Holder 4 Monsanto Company MON 61166W101 61166W101 28-Jan-14 02-Dec-13 Share Holder 5 Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1a Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1b Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1c Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1d Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1e Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1f Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1g Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1h Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1i Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1j Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 1k Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 2 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION ------------ ----------------------------------------------------------------------- -------------- ----------- Microsoft Corporation Elect Director John W. Thompson For For Microsoft Corporation Amend Executive Incentive Bonus Plan For For Microsoft Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For Microsoft Corporation Ratify Auditors For For Monsanto Company Elect Director Gregory H. Boyce For For Monsanto Company Elect Director Laura K. Ipsen For For Monsanto Company Elect Director William U. Parfet For For Monsanto Company Elect Director George H. Poste For For Monsanto Company Ratify Auditors For For Monsanto Company Advisory Vote to Ratify Named Executive Officers' Compensation For For Monsanto Company Report on Risk of Genetic Engineering in Order to Work with Regulators Against Against Monsanto Company Report on Risk of Genetically Engineered Products Against Against Visa Inc. Elect Director Mary B. Cranston For For Visa Inc. Elect Director Francisco Javier Fernandez-Carbajal For For Visa Inc. Elect Director Alfred F. Kelly, Jr. For For Visa Inc. Elect Director Robert W. Matschullat For For Visa Inc. Elect Director Cathy E. Minehan For For Visa Inc. Elect Director Suzanne Nora Johnson For For Visa Inc. Elect Director David J. Pang For For Visa Inc. Elect Director Charles W. Scharf For For Visa Inc. Elect Director William S. Shanahan For For Visa Inc. Elect Director John A. C. Swainson For For Visa Inc. Elect Director Maynard G. Webb, Jr. For For Visa Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For COMPANY NAME VAM_YN ------------ ------ Microsoft Corporation No Microsoft Corporation No Microsoft Corporation No Microsoft Corporation No Monsanto Company No Monsanto Company No Monsanto Company No Monsanto Company No Monsanto Company No Monsanto Company No Monsanto Company No Monsanto Company No Visa Inc. No Visa Inc. No Visa Inc. No Visa Inc. No Visa Inc. No Visa Inc. No Visa Inc. No Visa Inc. No Visa Inc. No Visa Inc. No Visa Inc. No Visa Inc. No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Visa Inc. V 92826C839 92826C839 29-Jan-14 03-Dec-13 Management 3 Costco Wholesale Corporation COST 22160K105 22160K105 30-Jan-14 25-Nov-13 Management 1.1 Costco Wholesale Corporation COST 22160K105 22160K105 30-Jan-14 25-Nov-13 Management 1.2 Costco Wholesale Corporation COST 22160K105 22160K105 30-Jan-14 25-Nov-13 Management 1.3 Costco Wholesale Corporation COST 22160K105 22160K105 30-Jan-14 25-Nov-13 Management 1.4 Costco Wholesale Corporation COST 22160K105 22160K105 30-Jan-14 25-Nov-13 Management 2 Costco Wholesale Corporation COST 22160K105 22160K105 30-Jan-14 25-Nov-13 Management 3 Costco Wholesale Corporation COST 22160K105 22160K105 30-Jan-14 25-Nov-13 Share Holder 4 Costco Wholesale Corporation COST 22160K105 22160K105 30-Jan-14 25-Nov-13 Management 5 Rockwell Automation, Inc. ROK 773903109 773903109 04-Feb-14 09-Dec-13 Management A1 Rockwell Automation, Inc. ROK 773903109 773903109 04-Feb-14 09-Dec-13 Management A2 Rockwell Automation, Inc. ROK 773903109 773903109 04-Feb-14 09-Dec-13 Management A3 Rockwell Automation, Inc. ROK 773903109 773903109 04-Feb-14 09-Dec-13 Management B Rockwell Automation, Inc. ROK 773903109 773903109 04-Feb-14 09-Dec-13 Management C Rockwell Automation, Inc. ROK 773903109 773903109 04-Feb-14 09-Dec-13 Share Holder D Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 1.1 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 1.2 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 1.3 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 1.4 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 1.5 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 1.6 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 1.7 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 1.8 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 2 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Visa Inc. Ratify Auditors For For No Costco Wholesale Corporation Elect Director Susan L. Decker For Withhold Yes Costco Wholesale Corporation Elect Director Richard M. Libenson For Withhold Yes Costco Wholesale Corporation Elect Director John W. Meisenbach For Withhold Yes Costco Wholesale Corporation Elect Director Charles T. Munger For Withhold Yes Costco Wholesale Corporation Ratify Auditors For For No Costco Wholesale Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For No Costco Wholesale Corporation Adopt Simple Majority Vote Against For Yes Costco Wholesale Corporation Declassify the Board of Directors None For No Rockwell Automation, Inc. Elect Director Steven R. Kalmanson For Withhold Yes Rockwell Automation, Inc. Elect Director James P. Keane For Withhold Yes Rockwell Automation, Inc. Elect Director Donald R. Parfet For Withhold Yes Rockwell Automation, Inc. Ratify Auditors For For No Rockwell Automation, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Rockwell Automation, Inc. Require a Majority Vote for the Election of Directors None For No Apple Inc. Elect Director William Campbell For For No Apple Inc. Elect Director Timothy Cook For For No Apple Inc. Elect Director Millard Drexler For For No Apple Inc. Elect Director Al Gore For For No Apple Inc. Elect Director Robert Iger For For No Apple Inc. Elect Director Andrea Jung For For No Apple Inc. Elect Director Arthur Levinson For For No Apple Inc. Elect Director Ronald Sugar For For No Apple Inc. Adopt Majority Voting for Uncontested Election of Directors For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 3 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 4 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 5 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 6 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Management 7 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Share Holder 8 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Share Holder 9 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Share Holder 10 Apple Inc. AAPL 037833100 037833100 28-Feb-14 30-Dec-13 Share Holder 11 QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1a QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1b QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1c QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1d QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1e QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1f QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1g QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1h QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1i QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1j QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1k QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1l QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1m QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 1n QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 2 COMPANY NAME PROPOSAL ------------ ------------------------------------------------------------------------------------- Apple Inc. Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Apple Inc. Establish a Par Value for Common Stock Apple Inc. Ratify Auditors Apple Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Apple Inc. Approve Omnibus Stock Plan Apple Inc. Establish Board Committee on Human Rights Apple Inc. Report on Trade Associations and Organizations that Promote Sustainability Practices Apple Inc. Advisory Vote to Increase Capital Repurchase Program Apple Inc. Proxy Access QUALCOMM Incorporated Elect Director Barbara T. Alexander QUALCOMM Incorporated Elect Director Donald G. Cruickshank QUALCOMM Incorporated Elect Director Raymond V. Dittamore QUALCOMM Incorporated Elect Director Susan Hockfield QUALCOMM Incorporated Elect Director Thomas W. Horton QUALCOMM Incorporated Elect Director Paul E. Jacobs QUALCOMM Incorporated Elect Director Sherry Lansing QUALCOMM Incorporated Elect Director Steven M. Mollenkopf QUALCOMM Incorporated Elect Director Duane A. Nelles QUALCOMM Incorporated Elect Director Clark T. 'Sandy' Randt, Jr. QUALCOMM Incorporated Elect Director Francisco Ros QUALCOMM Incorporated Elect Director Jonathan J. Rubinstein QUALCOMM Incorporated Elect Director Brent Scowcroft QUALCOMM Incorporated Elect Director Marc I. Stern QUALCOMM Incorporated Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VAM_YN ------------ -------------- ----------- ------ Apple Inc. For For No Apple Inc. For For No Apple Inc. For For No Apple Inc. For For No Apple Inc. For For No Apple Inc. Against Against No Apple Inc. Against Against No Apple Inc. Against Against No Apple Inc. Against Against No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No QUALCOMM Incorporated For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 3 QUALCOMM Incorporated QCOM 747525103 747525103 04-Mar-14 06-Jan-14 Management 4 The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1a The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1b The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1c The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1d The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1e The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1f The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1g The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1h The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1i The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 1j The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 2 The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 3 The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Management 4 The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Share Holder 5 The Walt Disney Company DIS 254687106 254687106 18-Mar-14 17-Jan-14 Share Holder 6 Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1a Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1b Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1c Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1d Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1e Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1f Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1g MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ QUALCOMM Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For For No QUALCOMM Incorporated Advisory Vote on Say on Pay Frequency One Year One Year No The Walt Disney Company Elect Director Susan E. Arnold For For No The Walt Disney Company Elect Director John S. Chen For For No The Walt Disney Company Elect Director Jack Dorsey For For No The Walt Disney Company Elect Director Robert A. Iger For For No The Walt Disney Company Elect Director Fred H. Langhammer For For No The Walt Disney Company Elect Director Aylwin B. Lewis For For No The Walt Disney Company Elect Director Monica C. Lozano For For No The Walt Disney Company Elect Director Robert W. Matschullat For For No The Walt Disney Company Elect Director Sheryl K. Sandberg For For No The Walt Disney Company Elect Director Orin C. Smith For For No The Walt Disney Company Ratify Auditors For For No The Walt Disney Company Advisory Vote to Ratify Named Executive Officers' Compensation For For No The Walt Disney Company Provide Right to Call Special Meeting For For No The Walt Disney Company Adopt Proxy Access Right Against Against No The Walt Disney Company Pro-rata Vesting of Equity Awards Against Against No Starbucks Corporation Election Of Director Howard Schultz For For No Starbucks Corporation Election Of Director William W. Bradley For For No Starbucks Corporation Election Of Director Robert M. Gates For For No Starbucks Corporation Election Of Director Mellody Hobson For For No Starbucks Corporation Election Of Director Kevin R. Johnson For For No Starbucks Corporation Election Of Director Olden Lee For For No Starbucks Corporation Election Of Director Joshua Cooper Ramo For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1h Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1i Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1j Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1k Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 1l Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 2 Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Management 3 Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Share Holder 4 Starbucks Corporation SBUX 855244109 855244109 19-Mar-14 09-Jan-14 Share Holder 5 Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1a Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1b Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1c Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1d Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1e Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1f Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1g Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1h Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1i Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1j Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 1k Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 2 Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 3 Schlumberger Limited SLB 806857108 806857108 09-Apr-14 19-Feb-14 Management 4 Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1a MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Starbucks Corporation Election Of Director James G. Shennan, Jr. For For No Starbucks Corporation Election Of Director Clara Shih For For No Starbucks Corporation Election Of Director Javier G. Teruel For For No Starbucks Corporation Election Of Director Myron E. Ullman, III For For No Starbucks Corporation Election Of Director Craig E. Weatherup For For No Starbucks Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For No Starbucks Corporation Ratify Auditors For For No Starbucks Corporation Prohibit Political Spending Against Against No Starbucks Corporation Require Independent Board Chairman Against Against No Schlumberger Limited Elect Director Peter L.S. Currie For For No Schlumberger Limited Elect Director Tony Isaac For For No Schlumberger Limited Elect Director K. Vaman Kamath For For No Schlumberger Limited Elect Director Maureen Kempston Darkes For For No Schlumberger Limited Elect Director Paal Kibsgaard For For No Schlumberger Limited Elect Director Nikolay Kudryavtsev For For No Schlumberger Limited Elect Director Michael E. Marks For For No Schlumberger Limited Elect Director Lubna S. Olayan For For No Schlumberger Limited Elect Director Leo Rafael Reif For For No Schlumberger Limited Elect Director Tore I. Sandvold For For No Schlumberger Limited Elect Director Henri Seydoux For For No Schlumberger Limited Advisory Vote to Ratify Named Executive Officers' Compensation For For No Schlumberger Limited Adopt and Approve Financials and Dividends For For No Schlumberger Limited Ratify PricewaterhouseCoopers LLP as Auditors For For No Texas Instruments Incorporated Elect Director Ralph W. Babb, Jr. For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ----------- ------ Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1b Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1c Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1d Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1e Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1f Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1g Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1h Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1i Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1j Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 1k Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 2 Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 3 Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 4 Texas Instruments Incorporated TXN 882508104 882508104 17-Apr-14 18-Feb-14 Management 5 Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 1a Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 1b Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 1c Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 1d Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 1e Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 1f Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 1g Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 1h Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 1i Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 2 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Texas Instruments Incorporated Elect Director Mark A. Blinn For For No Texas Instruments Incorporated Elect Director Daniel A. Carp For For No Texas Instruments Incorporated Elect Director Carrie S. Cox For For No Texas Instruments Incorporated Elect Director Ronald Kirk For For No Texas Instruments Incorporated Elect Director Pamela H. Patsley For For No Texas Instruments Incorporated Elect Director Robert E. Sanchez For For No Texas Instruments Incorporated Elect Director Wayne R. Sanders For For No Texas Instruments Incorporated Elect Director Ruth J. Simmons For For No Texas Instruments Incorporated Elect Director Richard K. Templeton For For No Texas Instruments Incorporated Elect Director Christine Todd Whitman For For No Texas Instruments Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For For No Texas Instruments Incorporated Ratify Auditors For For No Texas Instruments Incorporated Approve Qualified Employee Stock Purchase Plan For For No Texas Instruments Incorporated Amend Omnibus Stock Plan For For No Fastenal Company Elect Director Willard D. Oberton For For No Fastenal Company Elect Director Michael M. Gostomski For For No Fastenal Company Elect Director Michael J. Dolan For For No Fastenal Company Elect Director Reyne K. Wisecup For For No Fastenal Company Elect Director Hugh L. Miller For For No Fastenal Company Elect Director Michael J. Ancius For For No Fastenal Company Elect Director Scott A. Satterlee For For No Fastenal Company Elect Director Rita J. Heise For For No Fastenal Company Elect Director Darren R. Jackson For For No Fastenal Company Ratify Auditors For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ----------- ------ Fastenal Company FAST 311900104 311900104 22-Apr-14 21-Feb-14 Management 3 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.1 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.2 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.3 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.4 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.5 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.6 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.7 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.8 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.9 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.10 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 1.11 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 2 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 3 Praxair, Inc. PX 74005P104 74005P104 22-Apr-14 28-Feb-14 Management 4 Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1a Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1b Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1c Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1d Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1e Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1f Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1g Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1h Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1i MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Fastenal Company Advisory Vote to Ratify Named Executive Officers' Compensation For For No Praxair, Inc. Elect Director Stephen F. Angel For For No Praxair, Inc. Elect Director Oscar Bernardes For For No Praxair, Inc. Elect Director Nance K. Dicciani For For No Praxair, Inc. Elect Director Edward G. Galante For For No Praxair, Inc. Elect Director Claire W. Gargalli For For No Praxair, Inc. Elect Director Ira D. Hall For For No Praxair, Inc. Elect Director Raymond W. LeBoeuf For For No Praxair, Inc. Elect Director Larry D. McVay For For No Praxair, Inc. Elect Director Denise L. Ramos For For No Praxair, Inc. Elect Director Wayne T. Smith For For No Praxair, Inc. Elect Director Robert L. Wood For For No Praxair, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Praxair, Inc. Amend Omnibus Stock Plan For For No Praxair, Inc. Ratify Auditors For For No Eaton Corporation plc Elect Director George S. Barrett For For No Eaton Corporation plc Elect Director Todd M. Bluedorn For For No Eaton Corporation plc Elect Director Christopher M. Connor For For No Eaton Corporation plc Elect Director Michael J. Critelli For For No Eaton Corporation plc Elect Director Alexander M. Cutler For For No Eaton Corporation plc Elect Director Charles E. Golden For For No Eaton Corporation plc Elect Director Linda A. Hill For For No Eaton Corporation plc Elect Director Arthur E. Johnson For For No Eaton Corporation plc Elect Director Ned C. Lautenbach For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ----------- ------ Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1j Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1k Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 1l Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 2 Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 3 Eaton Corporation plc ETN G29183103 278058102 23-Apr-14 24-Feb-14 Management 4 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 1 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 2 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 3 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 4 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 5 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 6 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 7 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 8 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 9 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 10 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 11 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 12 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 13 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 14 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 15 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 16 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 17 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 18 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Eaton Corporation plc Elect Director Deborah L. McCoy For For No Eaton Corporation plc Elect Director Gregory R. Page For For No Eaton Corporation plc Elect Director Gerald B. Smith For For No Eaton Corporation plc Ratify Auditors For For No Eaton Corporation plc Advisory Vote to Ratify Named Executive Officers' Compensation For For No Eaton Corporation plc Approval of Overseas Market Purchases of the Company Shares For For No General Electric Company Elect Director W. Geoffrey Beattie For For No General Electric Company Elect Director John J. Brennan For For No General Electric Company Elect Director James I. Cash, Jr. For For No General Electric Company Elect Director Francisco D'Souza For For No General Electric Company Elect Director Marijn E. Dekkers For For No General Electric Company Elect Director Ann M. Fudge For For No General Electric Company Elect Director Susan J. Hockfield For For No General Electric Company Elect Director Jeffrey R. Immelt For For No General Electric Company Elect Director Andrea Jung For For No General Electric Company Elect Director Robert W. Lane For For No General Electric Company Elect Director Rochelle B. Lazarus For For No General Electric Company Elect Director James J. Mulva For For No General Electric Company Elect Director James E. Rohr For For No General Electric Company Elect Director Mary L. Schapiro For For No General Electric Company Elect Director Robert J. Swieringa For For No General Electric Company Elect Director James S. Tisch For For No General Electric Company Elect Director Douglas A. Warner, III For For No General Electric Company Advisory Vote to Ratify Named Executive Officers' Compensation For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Management 19 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Share Holder 20 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Share Holder 21 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Share Holder 22 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Share Holder 23 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Share Holder 24 General Electric Company GE 369604103 369604103 23-Apr-14 24-Feb-14 Share Holder 25 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.1 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.2 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.3 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.4 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.5 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.6 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.7 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.8 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.9 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.10 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.11 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.12 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.13 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.14 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 1.15 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 2 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 3 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ General Electric Company Ratify Auditors For For No General Electric Company Provide for Cumulative Voting Against Against No General Electric Company Stock Retention/Holding Period Against Against No General Electric Company Require More Director Nominations Than Open Seats Against Against No General Electric Company Provide Right to Act by Written Consent Against Against No General Electric Company Cessation of All Stock Options and Bonuses Against Against No General Electric Company Seek Sale of Company Against Against No The Coca-Cola Company Elect Director Herbert A. Allen For For No The Coca-Cola Company Elect Director Ronald W. Allen For For No The Coca-Cola Company Elect Director Ana Botin For For No The Coca-Cola Company Elect Director Howard G. Buffett For For No The Coca-Cola Company Elect Director Richard M. Daley For For No The Coca-Cola Company Elect Director Barry Diller For For No The Coca-Cola Company Elect Director Helene D. Gayle For For No The Coca-Cola Company Elect Director Evan G. Greenberg For For No The Coca-Cola Company Elect Director Alexis M. Herman For For No The Coca-Cola Company Elect Director Muhtar Kent For For No The Coca-Cola Company Elect Director Robert A. Kotick For For No The Coca-Cola Company Elect Director Maria Elena Lagomasino For For No The Coca-Cola Company Elect Director Sam Nunn For For No The Coca-Cola Company Elect Director James D. Robinson, III For For No The Coca-Cola Company Elect Director Peter V. Ueberroth For For No The Coca-Cola Company Advisory Vote to Ratify Named Executive Officers' Compensation For For No The Coca-Cola Company Approve Omnibus Stock Plan For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Management 4 The Coca-Cola Company KO 191216100 191216100 23-Apr-14 24-Feb-14 Share Holder 5 T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1a T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1b T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1c T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1d T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1e T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1f T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1g T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1h T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1i T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1j T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1k T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 1l T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 2 T. Rowe Price Group, Inc. TROW 74144T108 74144T108 24-Apr-14 21-Feb-14 Management 3 Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1A Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1B Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1C Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1D Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1E Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1F Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1G Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1H MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ The Coca-Cola Company Ratify Auditors For For No The Coca-Cola Company Require Independent Board Chairman Against For Yes T. Rowe Price Group, Inc. Elect Director Mark S. Bartlett For For No T. Rowe Price Group, Inc. Elect Director Edward C. Bernard For For No T. Rowe Price Group, Inc. Elect Director Mary K. Bush For For No T. Rowe Price Group, Inc. Elect Director Donald B. Hebb, Jr. For For No T. Rowe Price Group, Inc. Elect Director Freeman A. Hrabowski, III For For No T. Rowe Price Group, Inc. Elect Director James A.C. Kennedy For For No T. Rowe Price Group, Inc. Elect Director Robert F. MacLellan For For No T. Rowe Price Group, Inc. Elect Director Brian C. Rogers For For No T. Rowe Price Group, Inc. Elect Director Olympia J. Snowe For For No T. Rowe Price Group, Inc. Elect Director Alfred Sommer For For No T. Rowe Price Group, Inc. Elect Director Dwight S. Taylor For For No T. Rowe Price Group, Inc. Elect Director Anne Marie Whittemore For For No T. Rowe Price Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No T. Rowe Price Group, Inc. Ratify Auditors For For No Honeywell International Inc. Elect Director Gordon M. Bethune For For No Honeywell International Inc. Elect Director Kevin Burke For For No Honeywell International Inc. Elect Director Jaime Chico Pardo For For No Honeywell International Inc. Elect Director David M. Cote For For No Honeywell International Inc. Elect Director D. Scott Davis For For No Honeywell International Inc. Elect Director Linnet F. Deily For For No Honeywell International Inc. Elect Director Judd Gregg For For No Honeywell International Inc. Elect Director Clive Hollick For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1I Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1J Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1K Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 1L Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 2 Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Management 3 Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Share Holder 4 Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Share Holder 5 Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Share Holder 6 Honeywell International Inc. HON 438516106 438516106 28-Apr-14 28-Feb-14 Share Holder 7 Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1a Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1b Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1c Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1d Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1e Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1f Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1g Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1h Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1i Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1j Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1k Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1l Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1m Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 1n MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Honeywell International Inc. Elect Director Grace D. Lieblein For For No Honeywell International Inc. Elect Director George Paz For For No Honeywell International Inc. Elect Director Bradley T. Sheares For For No Honeywell International Inc. Elect Director Robin L. Washington For For No Honeywell International Inc. Ratify Auditors For For No Honeywell International Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Honeywell International Inc. Require Independent Board Chairman Against For Yes Honeywell International Inc. Provide Right to Act by Written Consent Against For Yes Honeywell International Inc. Pro-rata Vesting of Equity Awards Against Against No Honeywell International Inc. Report on Lobbying Payments and Policy Against Against No Wells Fargo & Company Elect Director John D. Baker, II For For No Wells Fargo & Company Elect Director Elaine L. Chao For For No Wells Fargo & Company Elect Director John S. Chen For For No Wells Fargo & Company Elect Director Lloyd H. Dean For For No Wells Fargo & Company Elect Director Susan E. Engel For For No Wells Fargo & Company Elect Director Enrique Hernandez, Jr. For For No Wells Fargo & Company Elect Director Donald M. James For For No Wells Fargo & Company Elect Director Cynthia H. Milligan For For No Wells Fargo & Company Elect Director Federico F. Pena For For No Wells Fargo & Company Elect Director James H. Quigley For For No Wells Fargo & Company Elect Director Judith M. Runstad For For No Wells Fargo & Company Elect Director Stephen W. Sanger For For No Wells Fargo & Company Elect Director John G. Stumpf For For No Wells Fargo & Company Elect Director Susan G. Swenson For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 2 Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Management 3 Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Share Holder 4 Wells Fargo & Company WFC 949746101 949746101 29-Apr-14 04-Mar-14 Share Holder 5 Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.1 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.2 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.3 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.4 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.5 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.6 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.7 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.8 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.9 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.10 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 1.11 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 2 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 3 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 4 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 5 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Management 6 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Share Holder 7 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Share Holder 8 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Share Holder 9 Corporation Occidental Petroleum OXY 674599105 674599105 02-May-14 13-Mar-14 Share Holder 10 Corporation MANAGEMENT COMPANY NAME PROPOSAL RECOMMENDATION ------------ -------------------------------------------------------------------------------- -------------- Wells Fargo & Company Advisory Vote to Ratify Named Executive Officers' Compensation For Wells Fargo & Company Ratify Auditors For Wells Fargo & Company Require Independent Board Chairman Against Wells Fargo & Company Review Fair Housing and Fair Lending Compliance Against Occidental Petroleum Elect Director Spencer Abraham For Corporation Occidental Petroleum Elect Director Howard I. Atkins For Corporation Occidental Petroleum Elect Director Eugene L. Batchelder For Corporation Occidental Petroleum Elect Director Stephen I. Chazen For Corporation Occidental Petroleum Elect Director Edward P. Djerejian For Corporation Occidental Petroleum Elect Director John E. Feick For Corporation Occidental Petroleum Elect Director Margaret M. Foran For Corporation Occidental Petroleum Elect Director Carlos M. Gutierrez For Corporation Occidental Petroleum Elect Director William R. Klesse For Corporation Occidental Petroleum Elect Director Avedick B. Poladian For Corporation Occidental Petroleum Elect Director Elisse B. Walter For Corporation Occidental Petroleum Remove Age Restriction for Directors For Corporation Occidental Petroleum Advisory Vote to Ratify Named Executive Officers' Compensation For Corporation Occidental Petroleum Provide Right to Act by Written Consent For Corporation Occidental Petroleum Separate the Roles of the Chairman of the Board and the Chief Executive Officer For Corporation Occidental Petroleum Ratify Auditors For Corporation Occidental Petroleum Stock Retention/Holding Period Against Corporation Occidental Petroleum Review and Assess Membership of Lobbying Organizations Against Corporation Occidental Petroleum Report on Management of Hydraulic Fracturing Risks and Opportunities Against Corporation Occidental Petroleum Report on Methane Emissions Management and Reduction Targets Against Corporation VOTE COMPANY NAME INSTRUCTION VAM_YN ------------ ----------- ------ Wells Fargo & Company For No Wells Fargo & Company For No Wells Fargo & Company Against No Wells Fargo & Company Against No Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum For No Corporation Occidental Petroleum Against No Corporation Occidental Petroleum Against No Corporation Occidental Petroleum Against No Corporation Occidental Petroleum Against No Corporation SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 1a Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 1b Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 1c Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 1d Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 1e Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 1f Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 1g Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 1h Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 1i Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 2 Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 3 Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Management 4 Allergan, Inc. AGN 018490102 018490102 06-May-14 11-Mar-14 Share Holder 5 Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1A Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1B Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1C Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1D Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1E Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1F Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1G Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1H Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1I Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1J Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 1K MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Allergan, Inc. Elect Director David E.I. Pyott For For No Allergan, Inc. Elect Director Michael R. Gallagher For For No Allergan, Inc. Elect Director Deborah Dunsire For For No Allergan, Inc. Elect Director Trevor M. Jones For For No Allergan, Inc. Elect Director Louis J. Lavigne, Jr. For For No Allergan, Inc. Elect Director Peter J. McDonnell For For No Allergan, Inc. Elect Director Timothy D. Proctor For For No Allergan, Inc. Elect Director Russell T. Ray For For No Allergan, Inc. Elect Director Henri A. Termeer For For No Allergan, Inc. Ratify Auditors For For No Allergan, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Allergan, Inc. Provide Right to Act by Written Consent For For No Allergan, Inc. Require Independent Board Chairman Against Against No Bristol-Myers Squibb Company Elect Director Lamberto Andreotti For For No Bristol-Myers Squibb Company Elect Director Lewis B. Campbell For For No Bristol-Myers Squibb Company Elect Director James M. Cornelius For For No Bristol-Myers Squibb Company Elect Director Laurie H. Glimcher For For No Bristol-Myers Squibb Company Elect Director Michael Grobstein For For No Bristol-Myers Squibb Company Elect Director Alan J. Lacy For For No Bristol-Myers Squibb Company Elect Director Thomas J. Lynch, Jr. For For No Bristol-Myers Squibb Company Elect Director Dinesh C. Paliwal For For No Bristol-Myers Squibb Company Elect Director Vicki L. Sato For For No Bristol-Myers Squibb Company Elect Director Gerald L. Storch For For No Bristol-Myers Squibb Company Elect Director Togo D. West, Jr. For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 2 Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Management 3 Bristol-Myers Squibb Company BMY 110122108 110122108 06-May-14 14-Mar-14 Share Holder 4 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.1 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.2 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.3 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.4 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.5 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.6 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.7 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.8 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.9 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 1.10 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 2 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Management 3 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Share Holder 4 Danaher Corporation DHR 235851102 235851102 06-May-14 07-Mar-14 Share Holder 5 EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1a COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1b COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1c COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1d COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1e COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1f COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1g COMPANY MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Bristol-Myers Squibb Company Ratify Auditors For For No Bristol-Myers Squibb Company Advisory Vote to Ratify Named Executive Officers' Compensation For For No Bristol-Myers Squibb Company Adopt Simple Majority Vote None For No Danaher Corporation Elect Director H. Lawrence Culp, Jr. For For No Danaher Corporation Elect Director Donald J. Ehrlich For For No Danaher Corporation Elect Director Linda Hefner Filler For For No Danaher Corporation Elect Director Teri List-Stoll For For No Danaher Corporation Elect Director Walter G. Lohr, Jr. For For No Danaher Corporation Elect Director Mitchell P. Rales For For No Danaher Corporation Elect Director Steven M. Rales For For No Danaher Corporation Elect Director John T. Schwieters For For No Danaher Corporation Elect Director Alan G. Spoon For For No Danaher Corporation Elect Director Elias A. Zerhouni For For No Danaher Corporation Ratify Auditors For For No Danaher Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For No Danaher Corporation Report on Political Contributions Against Against No Danaher Corporation Require Independent Board Chairman Against Against No EXPRESS SCRIPTS HOLDING Elect Director Gary G. Benanav For For No COMPANY EXPRESS SCRIPTS HOLDING Elect Director Maura C. Breen For For No COMPANY EXPRESS SCRIPTS HOLDING Elect Director William J. DeLaney For For No COMPANY EXPRESS SCRIPTS HOLDING Elect Director Nicholas J. LaHowchic For For No COMPANY EXPRESS SCRIPTS HOLDING Elect Director Thomas P. Mac Mahon For For No COMPANY EXPRESS SCRIPTS HOLDING Elect Director Frank Mergenthaler For For No COMPANY EXPRESS SCRIPTS HOLDING Elect Director Woodrow A. Myers, Jr. For For No COMPANY SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1h COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1i COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1j COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 1k COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 2 COMPANY EXPRESS SCRIPTS HOLDING ESRX 30219G108 30219G108 07-May-14 10-Mar-14 Management 3 COMPANY Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1a Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1b Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1c Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1d Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1e Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1f Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1g Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1h Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1i Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 1j Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 2 Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 3 Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Management 4 Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Share Holder 5 Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Share Holder 6 Gilead Sciences, Inc. GILD 375558103 375558103 07-May-14 12-Mar-14 Share Holder 7 Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1a Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1b COMPANY NAME PROPOSAL ------------ ------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING Elect Director John O. Parker, Jr. COMPANY EXPRESS SCRIPTS HOLDING Elect Director George Paz COMPANY EXPRESS SCRIPTS HOLDING Elect Director William L. Roper COMPANY EXPRESS SCRIPTS HOLDING Elect Director Seymour Sternberg COMPANY EXPRESS SCRIPTS HOLDING Ratify Auditors COMPANY EXPRESS SCRIPTS HOLDING Advisory Vote to Ratify Named Executive Officers' Compensation COMPANY Gilead Sciences, Inc. Elect Director John F. Cogan Gilead Sciences, Inc. Elect Director Etienne F. Davignon Gilead Sciences, Inc. Elect Director Carla A. Hills Gilead Sciences, Inc. Elect Director Kevin E. Lofton Gilead Sciences, Inc. Elect Director John W. Madigan Gilead Sciences, Inc. Elect Director John C. Martin Gilead Sciences, Inc. Elect Director Nicholas G. Moore Gilead Sciences, Inc. Elect Director Richard J. Whitley Gilead Sciences, Inc. Elect Director Gayle E. Wilson Gilead Sciences, Inc. Elect Director Per Wold-Olsen Gilead Sciences, Inc. Ratify Auditors Gilead Sciences, Inc. Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions Gilead Sciences, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Gilead Sciences, Inc. Require Independent Board Chairman Gilead Sciences, Inc. Provide Right to Act by Written Consent Gilead Sciences, Inc. Link CEO Compensation to Patient Access to the Company's Medicine Nordstrom, Inc. Elect Director Phyllis J. Campbell Nordstrom, Inc. Elect Director Michelle M. Ebanks MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VAM_YN ------------ -------------- ----------- ------ EXPRESS SCRIPTS HOLDING For For No COMPANY EXPRESS SCRIPTS HOLDING For For No COMPANY EXPRESS SCRIPTS HOLDING For For No COMPANY EXPRESS SCRIPTS HOLDING For For No COMPANY EXPRESS SCRIPTS HOLDING For For No COMPANY EXPRESS SCRIPTS HOLDING For For No COMPANY Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. For For No Gilead Sciences, Inc. Against Against No Gilead Sciences, Inc. Against For Yes Gilead Sciences, Inc. Against Against No Nordstrom, Inc. For For No Nordstrom, Inc. For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ----------- ------ Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1c Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1d Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1e Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1f Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1g Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1h Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1i Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1j Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1k Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 1l Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 2 Nordstrom, Inc. JWN 655664100 655664100 07-May-14 10-Mar-14 Management 3 Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.1 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.2 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.3 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.4 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.5 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.6 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.7 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.8 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.9 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 1.10 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 2 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Management 3 Inc. MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Nordstrom, Inc. Elect Director Enrique Hernandez, Jr. For For No Nordstrom, Inc. Elect Director Robert G. Miller For For No Nordstrom, Inc. Elect Director Blake W. Nordstrom For For No Nordstrom, Inc. Elect Director Erik B. Nordstrom For For No Nordstrom, Inc. Elect Director Peter E. Nordstrom For For No Nordstrom, Inc. Elect Director Philip G. Satre For For No Nordstrom, Inc. Elect Director Brad D. Smith For For No Nordstrom, Inc. Elect Director B. Kevin Turner For For No Nordstrom, Inc. Elect Director Robert D. Walter For For No Nordstrom, Inc. Elect Director Alison A. Winter For For No Nordstrom, Inc. Ratify Auditors For For No Nordstrom, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Philip Morris International Elect Director Harold Brown For For No Inc. Philip Morris International Elect Director Andre Calantzopoulos For For No Inc. Philip Morris International Elect Director Louis C. Camilleri For For No Inc. Philip Morris International Elect Director Jennifer Li For For No Inc. Philip Morris International Elect Director Sergio Marchionne For Against Yes Inc. Philip Morris International Elect Director Kalpana Morparia For For No Inc. Philip Morris International Elect Director Lucio A. Noto For For No Inc. Philip Morris International Elect Director Robert B. Polet For For No Inc. Philip Morris International Elect Director Carlos Slim Helu For For No Inc. Philip Morris International Elect Director Stephen M. Wolf For For No Inc. Philip Morris International Ratify Auditors For For No Inc. Philip Morris International Advisory Vote to Ratify Named Executive Officers' Compensation For For No Inc. SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Share Holder 4 Inc. Philip Morris International PM 718172109 718172109 07-May-14 14-Mar-14 Share Holder 5 Inc. CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 1.1 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 1.2 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 1.3 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 1.4 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 1.5 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 1.6 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 1.7 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 1.8 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 1.9 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 2 CVS Caremark Corporation CVS 126650100 126650100 08-May-14 13-Mar-14 Management 3 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.1 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.2 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.3 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.4 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.5 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.6 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.7 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.8 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.9 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.10 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.11 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Philip Morris International Report on Lobbying Payments and Policy Against Against No Inc. Philip Morris International Adopt Policy to Restrict Non-Required Animal Testing Against Against No Inc. CVS Caremark Corporation Elect Director C. David Brown, II For For No CVS Caremark Corporation Elect Director Nancy-Ann M. DeParle For For No CVS Caremark Corporation Elect Director David W. Dorman For For No CVS Caremark Corporation Elect Director Anne M. Finucane For For No CVS Caremark Corporation Elect Director Larry J. Merlo For For No CVS Caremark Corporation Elect Director Jean-Pierre Millon For For No CVS Caremark Corporation Elect Director Richard J. Swift For For No CVS Caremark Corporation Elect Director William C. Weldon For For No CVS Caremark Corporation Elect Director Tony L. White For For No CVS Caremark Corporation Ratify Auditors For For No CVS Caremark Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Ecolab Inc. Election Of Director Douglas M. Baker, Jr. For For No Ecolab Inc. Election Of Director Barbara J. Beck For For No Ecolab Inc. Election Of Director Leslie S. Biller For For No Ecolab Inc. Election Of Director Carl M. Casale For For No Ecolab Inc. Election Of Director Stephen I. Chazen For For No Ecolab Inc. Election Of Director Jerry A. Grundhofer For For No Ecolab Inc. Election Of Director Arthur J. Higgins For For No Ecolab Inc. Election Of Director Joel W. Johnson For For No Ecolab Inc. Election Of Director Michael Larson For For No Ecolab Inc. Election Of Director Jerry W. Levin For For No Ecolab Inc. Election Of Director Robert L. Lumpkins For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.12 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.13 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 1.14 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 2 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 3 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Management 4 Ecolab Inc. ECL 278865100 278865100 08-May-14 11-Mar-14 Share Holder 5 American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1a American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1b American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1c American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1d American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1e American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1f American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1g American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1h American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1i American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1j American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1k American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1l American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 1m American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 2 American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Management 3 American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Share Holder 4 American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL RECOMMENDATION ------------ --------------------------------------------------------------------------------- -------------- Ecolab Inc. Election Of Director Victoria J. Reich For Ecolab Inc. Election Of Director Suzanne M. Vautrinot For Ecolab Inc. Election Of Director John J. Zillmer For Ecolab Inc. Ratify Auditors For Ecolab Inc. Amend Executive Incentive Bonus Plan For Ecolab Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ecolab Inc. Require Independent Board Chairman Against American Express Company Elect Director Charlene Barshefsky For American Express Company Elect Director Ursula M. Burns For American Express Company Elect Director Kenneth I. Chenault For American Express Company Elect Director Peter Chernin For American Express Company Elect Director Anne Lauvergeon For American Express Company Elect Director Theodore J. Leonsis For American Express Company Elect Director Richard C. Levin For American Express Company Elect Director Richard A. McGinn For American Express Company Elect Director Samuel J. Palmisano For American Express Company Elect Director Steven S Reinemund For American Express Company Elect Director Daniel L. Vasella For American Express Company Elect Director Robert D. Walter For American Express Company Elect Director Ronald A. Williams For American Express Company Ratify Auditors For American Express Company Advisory Vote to Ratify Named Executive Officers' Compensation For American Express Company Prepare Employment Diversity Report Against American Express Company Report on Board Oversight of Privacy and Data Security and Requests for Customer Against Information VOTE COMPANY NAME INSTRUCTION VAM_YN ------------ ----------- ------ Ecolab Inc. For No Ecolab Inc. For No Ecolab Inc. For No Ecolab Inc. For No Ecolab Inc. For No Ecolab Inc. For No Ecolab Inc. Against No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For No American Express Company For Yes American Express Company For Yes SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Share Holder 6 American Express Company AXP 025816109 025816109 12-May-14 14-Mar-14 Share Holder 7 eBay Inc. EBAY 278642103 278642103 13-May-14 18-Mar-14 Management 1.1 eBay Inc. EBAY 278642103 278642103 13-May-14 18-Mar-14 Management 1.2 eBay Inc. EBAY 278642103 278642103 13-May-14 18-Mar-14 Management 1.3 eBay Inc. EBAY 278642103 278642103 13-May-14 18-Mar-14 Management 1.4 eBay Inc. EBAY 278642103 278642103 13-May-14 18-Mar-14 Management 2 eBay Inc. EBAY 278642103 278642103 13-May-14 18-Mar-14 Management 3 eBay Inc. EBAY 278642103 278642103 13-May-14 18-Mar-14 Management 4 eBay Inc. EBAY 278642103 278642103 13-May-14 18-Mar-14 Share Holder 5 eBay Inc. EBAY 278642103 278642103 13-May-14 18-Mar-14 Share Holder 6 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.1 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.2 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.3 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.4 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.5 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.6 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.7 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.8 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.9 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 1.10 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 2 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Management 3 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Share Holder 4 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION ------------ ----------------------------------------------------------------------- -------------- ----------- American Express Company Provide Right to Act by Written Consent Against For American Express Company Stock Retention/Holding Period Against Against eBay Inc. Elect Director Fred D. Anderson For For eBay Inc. Elect Director Edward W. Barnholt For For eBay Inc. Elect Director Scott D. Cook For For eBay Inc. Elect Director John J. Donahoe For For eBay Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For eBay Inc. Amend Omnibus Stock Plan For For eBay Inc. Ratify Auditors For For eBay Inc. Provide Right to Act by Written Consent Against For eBay Inc. Vote on Company's Spin Off (Withdrawn) Google Inc. Elect Director Larry Page For For Google Inc. Elect Director Sergey Brin For For Google Inc. Elect Director Eric E. Schmidt For For Google Inc. Elect Director L. John Doerr For For Google Inc. Elect Director Diane B. Greene For For Google Inc. Elect Director John L. Hennessy For For Google Inc. Elect Director Ann Mather For For Google Inc. Elect Director Paul S. Otellini For For Google Inc. Elect Director K. Ram Shriram For For Google Inc. Elect Director Shirley M. Tilghman For For Google Inc. Ratify Auditors For For Google Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Google Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For COMPANY NAME VAM_YN ------------ ------ American Express Company Yes American Express Company No eBay Inc. No eBay Inc. No eBay Inc. No eBay Inc. No eBay Inc. No eBay Inc. No eBay Inc. No eBay Inc. Yes eBay Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. No Google Inc. Yes SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Share Holder 5 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Share Holder 6 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Share Holder 7 Google Inc. GOOG 38259P508 38259P706 14-May-14 17-Mar-14 Share Holder 8 Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1a Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1b Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1c Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1d Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1e Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1f Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1g Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1h Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1i Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1j Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1k Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 1l Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 2 Inc. Marsh & McLennan Companies, MMC 571748102 571748102 15-May-14 17-Mar-14 Management 3 Inc. Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.1 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.2 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.3 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.4 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.5 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.6 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Google Inc. Report on Lobbying Payments and Policy Against Against No Google Inc. Require a Majority Vote for the Election of Directors Against For Yes Google Inc. Adopt Policy and Report on Impact of Tax Strategy Against Against No Google Inc. Require Independent Board Chairman Against For Yes Marsh & McLennan Companies, Elect Director Oscar Fanjul For For No Inc. Marsh & McLennan Companies, Elect Director Daniel S. Glaser For For No Inc. Marsh & McLennan Companies, Elect Director H. Edward Hanway For For No Inc. Marsh & McLennan Companies, Elect Director Lord Lang For For No Inc. Marsh & McLennan Companies, Elect Director Elaine La Roche For For No Inc. Marsh & McLennan Companies, Elect Director Steven A. Mills For For No Inc. Marsh & McLennan Companies, Elect Director Bruce P. Nolop For For No Inc. Marsh & McLennan Companies, Elect Director Marc D. Oken For For No Inc. Marsh & McLennan Companies, Elect Director Morton O. Schapiro For For No Inc. Marsh & McLennan Companies, Elect Director Adele Simmons For For No Inc. Marsh & McLennan Companies, Elect Director Lloyd M. Yates For For No Inc. Marsh & McLennan Companies, Elect Director R. David Yost For For No Inc. Marsh & McLennan Companies, Advisory Vote to Ratify Named Executive Officers' Compensation For For No Inc. Marsh & McLennan Companies, Ratify Auditors For For No Inc. Union Pacific Corporation Elect Director Andrew H. Card, Jr. For For No Union Pacific Corporation Elect Director Erroll B. Davis, Jr. For For No Union Pacific Corporation Elect Director David B. Dillon For For No Union Pacific Corporation Elect Director Judith Richards Hope For For No Union Pacific Corporation Elect Director John J. Koraleski For For No Union Pacific Corporation Elect Director Charles C. Krulak For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.7 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.8 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.9 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.10 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 1.11 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 2 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 3 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Management 4 Union Pacific Corporation UNP 907818108 907818108 15-May-14 24-Mar-14 Share Holder 5 Cameron International CAM 13342B105 13342B105 16-May-14 21-Mar-14 Management 1.1 Corporation Cameron International CAM 13342B105 13342B105 16-May-14 21-Mar-14 Management 1.2 Corporation Cameron International CAM 13342B105 13342B105 16-May-14 21-Mar-14 Management 1.3 Corporation Cameron International CAM 13342B105 13342B105 16-May-14 21-Mar-14 Management 1.4 Corporation Cameron International CAM 13342B105 13342B105 16-May-14 21-Mar-14 Management 1.5 Corporation Cameron International CAM 13342B105 13342B105 16-May-14 21-Mar-14 Management 1.6 Corporation Cameron International CAM 13342B105 13342B105 16-May-14 21-Mar-14 Management 1.7 Corporation Cameron International CAM 13342B105 13342B105 16-May-14 21-Mar-14 Management 2 Corporation Cameron International CAM 13342B105 13342B105 16-May-14 21-Mar-14 Management 3 Corporation IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1a Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1b Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1c Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1d Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1e Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1f Group, Inc. MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Union Pacific Corporation Elect Director Michael R. McCarthy For For No Union Pacific Corporation Elect Director Michael W. McConnell For For No Union Pacific Corporation Elect Director Thomas F. McLarty, III For For No Union Pacific Corporation Elect Director Steven R. Rogel For For No Union Pacific Corporation Elect Director Jose H. Villarreal For For No Union Pacific Corporation Ratify Auditors For For No Union Pacific Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For No Union Pacific Corporation Increase Authorized Common Stock For For No Union Pacific Corporation Stock Retention/Holding Period Against Against No Cameron International Elect Director H. Paulett Eberhart For For No Corporation Cameron International Elect Director Peter J. Fluor For For No Corporation Cameron International Elect Director James T. Hackett For For No Corporation Cameron International Elect Director Jack B. Moore For For No Corporation Cameron International Elect Director Michael E. Patrick For For No Corporation Cameron International Elect Director Jon Erik Reinhardsen For For No Corporation Cameron International Elect Director Bruce W. Wilkinson For For No Corporation Cameron International Ratify Auditors For For No Corporation Cameron International Advisory Vote to Ratify Named Executive Officers' Compensation For For No Corporation IntercontinentalExchange Elect Director Charles R. Crisp For For No Group, Inc. IntercontinentalExchange Elect Director Jean-Marc Forneri For For No Group, Inc. IntercontinentalExchange Elect Director Fred W. Hatfield For For No Group, Inc. IntercontinentalExchange Elect Director Sylvain Hefes For For No Group, Inc. IntercontinentalExchange Elect Director Jan-Michiel Hessels For For No Group, Inc. IntercontinentalExchange Elect Director Terrence F. Martell For For No Group, Inc. SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1g Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1h Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1i Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1j Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1k Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1l Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1m Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 1n Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 2 Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 3 Group, Inc. IntercontinentalExchange ICE 45866F104 45866F104 16-May-14 18-Mar-14 Management 4 Group, Inc. Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 1a Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 1b Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 1c Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 1d Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 1e Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 1f Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 1g Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 1h Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 1i Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 2 Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Management 3 Amazon.com, Inc. AMZN 023135106 023135106 21-May-14 31-Mar-14 Share Holder 4 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.1 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ IntercontinentalExchange Elect Director Callum McCarthy For For No Group, Inc. IntercontinentalExchange Elect Director James J. McNulty For For No Group, Inc. IntercontinentalExchange Elect Director Robert Reid For For No Group, Inc. IntercontinentalExchange Elect Director Frederic V. Salerno For For No Group, Inc. IntercontinentalExchange Elect Director Robert G. Scott For For No Group, Inc. IntercontinentalExchange Elect Director Jeffrey C. Sprecher For For No Group, Inc. IntercontinentalExchange Elect Director Judith A. Sprieser For For No Group, Inc. IntercontinentalExchange Elect Director Vincent Tese For For No Group, Inc. IntercontinentalExchange Advisory Vote to Ratify Named Executive Officers' Compensation For For No Group, Inc. IntercontinentalExchange Ratify Auditors For For No Group, Inc. IntercontinentalExchange Change Company Name For For No Group, Inc. Amazon.com, Inc. Elect Director Jeffrey P. Bezos For For No Amazon.com, Inc. Elect Director Tom A. Alberg For For No Amazon.com, Inc. Elect Director John Seely Brown For For No Amazon.com, Inc. Elect Director William B. Gordon For For No Amazon.com, Inc. Elect Director Jamie S. Gorelick For For No Amazon.com, Inc. Elect Director Alain Monie For For No Amazon.com, Inc. Elect Director Jonathan J. Rubinstein For For No Amazon.com, Inc. Elect Director Thomas O. Ryder For For No Amazon.com, Inc. Elect Director Patricia Q. Stonesifer For For No Amazon.com, Inc. Ratify Auditors For For No Amazon.com, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Amazon.com, Inc. Report on Political Contributions Against Against No Comcast Corporation Elect Director Kenneth J. Bacon For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.2 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.3 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.4 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.5 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.6 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.7 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.8 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.9 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.10 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.11 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 1.12 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 2 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Management 3 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Share Holder 4 Comcast Corporation CMCSA 20030N101 20030N101 21-May-14 21-Mar-14 Share Holder 5 Genesee & Wyoming Inc. GWR 371559105 371559105 21-May-14 01-Apr-14 Management 1.1 Genesee & Wyoming Inc. GWR 371559105 371559105 21-May-14 01-Apr-14 Management 1.2 Genesee & Wyoming Inc. GWR 371559105 371559105 21-May-14 01-Apr-14 Management 1.3 Genesee & Wyoming Inc. GWR 371559105 371559105 21-May-14 01-Apr-14 Management 2 Genesee & Wyoming Inc. GWR 371559105 371559105 21-May-14 01-Apr-14 Management 3 Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 1.1 Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 1.2 Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 1.3 Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 1.4 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Comcast Corporation Elect Director Sheldon M. Bonovitz For For No Comcast Corporation Elect Director Edward D. Breen For For No Comcast Corporation Elect Director Joseph J. Collins For For No Comcast Corporation Elect Director J. Michael Cook For For No Comcast Corporation Elect Director Gerald L. Hassell For For No Comcast Corporation Elect Director Jeffrey A. Honickman For For No Comcast Corporation Elect Director Eduardo G. Mestre For For No Comcast Corporation Elect Director Brian L. Roberts For For No Comcast Corporation Elect Director Ralph J. Roberts For For No Comcast Corporation Elect Director Johnathan A. Rodgers For For No Comcast Corporation Elect Director Judith Rodin For For No Comcast Corporation Ratify Auditors For For No Comcast Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For No Comcast Corporation Report on Lobbying Payments and Policy Against Against No Comcast Corporation Pro-rata Vesting of Equity Plans Against Against No Genesee & Wyoming Inc. Elect Director Mortimer B. Fuller, III For For No Genesee & Wyoming Inc. Elect Director John C. Hellmann For For No Genesee & Wyoming Inc. Elect Director Robert M. Melzer For For No Genesee & Wyoming Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Genesee & Wyoming Inc. Ratify Auditors For For No Juniper Networks, Inc. Elect Director Pradeep Sindhu For For No Juniper Networks, Inc. Elect Director Robert M. Calderoni For For No Juniper Networks, Inc. Elect Director Mary B. Cranston For For No Juniper Networks, Inc. Elect Director J. Michael Lawrie For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ----------- ------ Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 1.5 Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 1.6 Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 1.7 Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 1.8 Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 2 Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-14 28-Mar-14 Management 3 Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 1a Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 1b Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 1c Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 1d Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 1e Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 1f Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 1g Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 1h Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 2 Ross Stores, Inc. ROST 778296103 778296103 21-May-14 25-Mar-14 Management 3 McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 1a McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 1b McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 1c McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 1d McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 1e McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 1f McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 1g McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 1h MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ Juniper Networks, Inc. Elect Director David Schlotterbeck For For No Juniper Networks, Inc. Elect Director Shaygan Kheradpir For For No Juniper Networks, Inc. Elect Director Kevin DeNuccio For For No Juniper Networks, Inc. Elect Director Gary Daichendt For For No Juniper Networks, Inc. Ratify Auditors For For No Juniper Networks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ross Stores, Inc. Elect Director Michael Balmuth For For No Ross Stores, Inc. Elect Director K. Gunnar Bjorklund For For No Ross Stores, Inc. Elect Director Michael J. Bush For For No Ross Stores, Inc. Elect Director Norman A. Ferber For For No Ross Stores, Inc. Elect Director Sharon D. Garrett For For No Ross Stores, Inc. Elect Director George P. Orban For For No Ross Stores, Inc. Elect Director Lawrence S. Peiros For For No Ross Stores, Inc. Elect Director Gregory L. Quesnel For For No Ross Stores, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ross Stores, Inc. Ratify Auditors For For No McDonald's Corporation Elect Director Susan E. Arnold For For No McDonald's Corporation ElectionElect Director Richard H. Lenny For For No McDonald's Corporation Elect Director Walter E. Massey For For No McDonald's Corporation Elect Director Cary D. McMillan For For No McDonald's Corporation Elect Director Sheila A. Penrose For For No McDonald's Corporation Elect Director John W. Rogers, Jr. For For No McDonald's Corporation Elect Director Roger W. Stone For For No McDonald's Corporation Elect Director Miles D. White For For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 2 McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 3 McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Management 4 McDonald's Corporation MCD 580135101 580135101 22-May-14 24-Mar-14 Share Holder 5 Informatica Corporation INFA 45666Q102 45666Q102 23-May-14 28-Mar-14 Management 1.1 Informatica Corporation INFA 45666Q102 45666Q102 23-May-14 28-Mar-14 Management 1.2 Informatica Corporation INFA 45666Q102 45666Q102 23-May-14 28-Mar-14 Management 1.3 Informatica Corporation INFA 45666Q102 45666Q102 23-May-14 28-Mar-14 Management 2 Informatica Corporation INFA 45666Q102 45666Q102 23-May-14 28-Mar-14 Management 3 Informatica Corporation INFA 45666Q102 45666Q102 23-May-14 28-Mar-14 Management 4 VMware, Inc. VMW 928563402 928563402 28-May-14 31-Mar-14 Management 1 VMware, Inc. VMW 928563402 928563402 28-May-14 31-Mar-14 Management 2 VMware, Inc. VMW 928563402 928563402 28-May-14 31-Mar-14 Management 3 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.1 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.2 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.3 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.4 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.5 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.6 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.7 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.8 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.9 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.10 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 1.11 MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ McDonald's Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For No McDonald's Corporation Amend Executive Incentive Bonus Plan For For No McDonald's Corporation Ratify Auditors For For No McDonald's Corporation Provide Right to Act by Written Consent Against For Yes Informatica Corporation Elect Director Mark A. Bertelsen For For No Informatica Corporation Elect Director Hilarie Koplow-McAdams For For No Informatica Corporation Elect Director A. Brooke Seawell For For No Informatica Corporation Amend Omnibus Stock Plan For For No Informatica Corporation Ratify Auditors For For No Informatica Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes VMware, Inc. Elect Director Pamela J. Craig For For No VMware, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No VMware, Inc. Ratify Auditors For For No Lowe's Companies, Inc. Elect Director Raul Alvarez For For No Lowe's Companies, Inc. Elect Director David W. Bernauer For For No Lowe's Companies, Inc. Elect Director Leonard L. Berry For For No Lowe's Companies, Inc. Elect Director Angela F. Braly For For No Lowe's Companies, Inc. Elect Director Richard W. Dreiling For For No Lowe's Companies, Inc. Elect Director Dawn E. Hudson For For No Lowe's Companies, Inc. Elect Director Robert L. Johnson For For No Lowe's Companies, Inc. Elect Director Marshall O. Larsen For For No Lowe's Companies, Inc. Elect Director Richard K. Lochridge For For No Lowe's Companies, Inc. Elect Director Robert A. Niblock For For No Lowe's Companies, Inc. Elect Director Eric C. Wiseman For For No SECURITY ID MEETING RECORD ITEM COMPANY NAME TICKER ON BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ ----------- --------- --------- --------- ------------- ------ Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 2 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 3 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Management 4 Lowe's Companies, Inc. LOW 548661107 548661107 30-May-14 28-Mar-14 Share Holder 5 UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1a Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1b Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1c Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1d Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1e Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1f Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1g Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1h Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1i Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1j Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 1k Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 2 Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Management 3 Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Share Holder 4 Incorporated UnitedHealth Group UNH 91324P102 91324P102 02-Jun-14 04-Apr-14 Share Holder 5 Incorporated Panera Bread Company PNRA 69840W108 69840W108 05-Jun-14 07-Apr-14 Management 1.1 Panera Bread Company PNRA 69840W108 69840W108 05-Jun-14 07-Apr-14 Management 1.2 Panera Bread Company PNRA 69840W108 69840W108 05-Jun-14 07-Apr-14 Management 2 Panera Bread Company PNRA 69840W108 69840W108 05-Jun-14 07-Apr-14 Management 3 Panera Bread Company PNRA 69840W108 69840W108 05-Jun-14 07-Apr-14 Management 4 MANAGEMENT COMPANY NAME PROPOSAL RECOMMENDATION ------------ -------------------------------------------------------------------------- -------------- Lowe's Companies, Inc. Amend Omnibus Stock Plan For Lowe's Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lowe's Companies, Inc. Ratify Auditors For Lowe's Companies, Inc. Report on Data Used to Make Environmental Goals and Costs and Benefits of Against Sustainability Program UnitedHealth Group Elect Director William C. Ballard, Jr. For Incorporated UnitedHealth Group Elect Director Edson Bueno For Incorporated UnitedHealth Group Elect Director Richard T. Burke For Incorporated UnitedHealth Group Elect Directo Robert J. Darretta For Incorporated UnitedHealth Group Elect Director Stephen J. Hemsley For Incorporated UnitedHealth Group Elect Director Michele J. Hooper For Incorporated UnitedHealth Group Elect Director Rodger A. Lawson For Incorporated UnitedHealth Group Elect Director Douglas W. Leatherdale For Incorporated UnitedHealth Group Elect Director Glenn M. Renwick For Incorporated UnitedHealth Group Elect Director Kenneth I. Shine For Incorporated UnitedHealth Group Elect Director Gail R. Wilensky For Incorporated UnitedHealth Group Advisory Vote to Ratify Named Executive Officers' Compensation For Incorporated UnitedHealth Group Ratify Auditors For Incorporated UnitedHealth Group Provide for Cumulative Voting Against Incorporated UnitedHealth Group Report on Lobbying Payments and Policy Against Incorporated Panera Bread Company Elect Director Fred K. Foulkes For Panera Bread Company Elect Director Ronald M. Shaich For Panera Bread Company Advisory Vote to Ratify Named Executive Officers' Compensation For Panera Bread Company Amend Qualified Employee Stock Purchase Plan For Panera Bread Company Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VAM_YN ------------ ----------- ------ Lowe's Companies, Inc. For No Lowe's Companies, Inc. For No Lowe's Companies, Inc. For No Lowe's Companies, Inc. Against No UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group For No Incorporated UnitedHealth Group Against No Incorporated UnitedHealth Group Against No Incorporated Panera Bread Company For No Panera Bread Company For No Panera Bread Company For No Panera Bread Company For No Panera Bread Company For No SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.1 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.2 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.3 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.4 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.5 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.6 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.7 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.8 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.9 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 1.10 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 2 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Management 3 The Priceline Group Inc. PCLN 741503403 741503403 05-Jun-14 10-Apr-14 Share Holder 4 DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1a Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1b Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1c Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1d Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1e Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1f Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1g Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1h Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1i Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 1j Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 2 Inc. MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ The Priceline Group Inc. Elect Director Timothy M. Armstrong For For No The Priceline Group Inc. Elect Director Howard W. Barker, Jr. For For No The Priceline Group Inc. Elect Director Jeffery H. Boyd For For No The Priceline Group Inc. Elect Director Jan L. Docter For For No The Priceline Group Inc. Elect Director Jeffrey E. Epstein For For No The Priceline Group Inc. Elect Director James M. Guyette For For No The Priceline Group Inc. Elect Director Darren R. Huston For For No The Priceline Group Inc. Elect Director Nancy B. Peretsman For For No The Priceline Group Inc. Elect Director Thomas E. Rothman For For No The Priceline Group Inc. Elect Director Craig W. Rydin For For No The Priceline Group Inc. Ratify Auditors For For No The Priceline Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For No The Priceline Group Inc. Provide Right to Act by Written Consent Against For Yes DaVita HealthCare Partners Elect Director Pamela M. Arway For For No Inc. DaVita HealthCare Partners Elect Director Charles G. Berg For For No Inc. DaVita HealthCare Partners Elect Director Carol Anthony (John) Davidson For For No Inc. DaVita HealthCare Partners Elect Director Paul J. Diaz For For No Inc. DaVita HealthCare Partners Elect Director Peter T. Grauer For For No Inc. DaVita HealthCare Partners Elect Director Robert J. Margolis For For No Inc. DaVita HealthCare Partners Elect Director John M. Nehra For For No Inc. DaVita HealthCare Partners Elect Director William L. Roper For For No Inc. DaVita HealthCare Partners Elect Director Kent J. Thiry For For No Inc. DaVita HealthCare Partners Elect Director Roger J. Valine For For No Inc. DaVita HealthCare Partners Ratify Auditors For For No Inc. SECURITY ID ON MEETING RECORD ITEM COMPANY NAME TICKER BALLOT CUSIP DATE DATE PROPONENT NUMBER ------------ ------ --------- --------- --------- --------- ------------- ------ DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 3 Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Management 4 Inc. DaVita HealthCare Partners DVA 23918K108 23918K108 17-Jun-14 24-Apr-14 Share Holder 5 Inc. MANAGEMENT VOTE COMPANY NAME PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN ------------ --------------------------------------------------------------- -------------- ----------- ------ DaVita HealthCare Partners Advisory Vote to Ratify Named Executive Officers' Compensation For For No Inc. DaVita HealthCare Partners Amend Omnibus Stock Plan For For No Inc. DaVita HealthCare Partners Require Independent Board Chairman Against Against No Inc. COLUMBUS CIRCLE PROVIDER SECURITY MEETING RECORD MEETING COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT -------------------------------------------- ------ ---------- ---------------- ---------- ---------- -------- ------------- Michael Kors Holdings Limited KORS G60754101 Virgin Isl (UK) 01-Aug-13 04-Jun-13 Annual Management Michael Kors Holdings Limited KORS G60754101 Virgin Isl (UK) 01-Aug-13 04-Jun-13 Annual Management Michael Kors Holdings Limited KORS G60754101 Virgin Isl (UK) 01-Aug-13 04-Jun-13 Annual Management Michael Kors Holdings Limited KORS G60754101 Virgin Isl (UK) 01-Aug-13 04-Jun-13 Annual Management Michael Kors Holdings Limited KORS G60754101 Virgin Isl (UK) 01-Aug-13 04-Jun-13 Annual Management Michael Kors Holdings Limited KORS G60754101 Virgin Isl (UK) 01-Aug-13 04-Jun-13 Annual Management Actavis, Inc. ACT 00507K103 USA 10-Sep-13 30-Jul-13 Special Management Actavis, Inc. ACT 00507K103 USA 10-Sep-13 30-Jul-13 Special Management Actavis, Inc. ACT 00507K103 USA 10-Sep-13 30-Jul-13 Special Management Actavis, Inc. ACT 00507K103 USA 10-Sep-13 30-Jul-13 Special Management NIKE, Inc. NKE 654106103 USA 19-Sep-13 19-Jul-13 Annual Management NIKE, Inc. NKE 654106103 USA 19-Sep-13 19-Jul-13 Annual Management NIKE, Inc. NKE 654106103 USA 19-Sep-13 19-Jul-13 Annual Management NIKE, Inc. NKE 654106103 USA 19-Sep-13 19-Jul-13 Annual Management NIKE, Inc. NKE 654106103 USA 19-Sep-13 19-Jul-13 Annual Management NIKE, Inc. NKE 654106103 USA 19-Sep-13 19-Jul-13 Annual Share Holder The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT -------------------------------------------- -------- --------------------------------------------------------------- Michael Kors Holdings Limited 1a Elect Michael Kors as a Director Michael Kors Holdings Limited 1b Elect Judy Gibbons as a Director Michael Kors Holdings Limited 1c Elect Lawrence Stroll as a Director Michael Kors Holdings Limited 2 Ratify Ernst & Young LLP as Auditors Michael Kors Holdings Limited 3 Advisory Vote to Ratify Named Executive Officers' Compensation Michael Kors Holdings Limited 4 Advisory Vote on Say on Pay Frequency Actavis, Inc. 1 Approve Merger Agreement Actavis, Inc. 2 Approve Creation of Distributable Reserves Actavis, Inc. 3 Advisory Vote on Golden Parachutes Actavis, Inc. 4 Adjourn Meeting NIKE, Inc. 1.1 Elect Director Alan B. Graf, Jr. NIKE, Inc. 1.2 Elect Director John C. Lechleiter NIKE, Inc. 1.3 Elect Director Phyllis M. Wise NIKE, Inc. 2 Advisory Vote to Ratify Named Executive Officers' Compensation NIKE, Inc. 3 Ratify Auditors NIKE, Inc. 4 Report on Political Contributions The Procter & Gamble Company 1a Elect Director Angela F. Braly The Procter & Gamble Company 1b Elect Director Kenneth I. Chenault The Procter & Gamble Company 1c Elect Director Scott D. Cook The Procter & Gamble Company 1d Elect Director Susan Desmond-Hellmann The Procter & Gamble Company 1e Elect Director A.G. Lafley The Procter & Gamble Company 1f Elect Director Terry J. Lundgren The Procter & Gamble Company 1g Elect Director W. James McNerney, Jr. The Procter & Gamble Company 1h Elect Director Margaret C. Whitman MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Michael Kors Holdings Limited For For Michael Kors Holdings Limited For For Michael Kors Holdings Limited For For Michael Kors Holdings Limited For For Michael Kors Holdings Limited For For Michael Kors Holdings Limited One Year One Year Actavis, Inc. For For Actavis, Inc. For For Actavis, Inc. For For Actavis, Inc. For For NIKE, Inc. For For NIKE, Inc. For For NIKE, Inc. For For NIKE, Inc. For For NIKE, Inc. For For NIKE, Inc. Against Against The Procter & Gamble Company For For The Procter & Gamble Company For For The Procter & Gamble Company For For The Procter & Gamble Company For For The Procter & Gamble Company For For The Procter & Gamble Company For For The Procter & Gamble Company For For The Procter & Gamble Company For For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ----------- -------- The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management 1i The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management 1j The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management 1k The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management 2 The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management 3 The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management 4 The Procter & Gamble Company PG 742718109 USA 08-Oct-13 09-Aug-13 Annual Management 5 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 1.1 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 1.2 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 1.3 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 1.4 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 1.5 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 1.6 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 1.7 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 2 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 3 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 4 Cree, Inc. CREE 225447101 USA 29-Oct-13 30-Aug-13 Annual Management 5 The Estee Lauder Companies Inc. EL 518439104 USA 12-Nov-13 13-Sep-13 Annual Management 1.1 The Estee Lauder Companies Inc. EL 518439104 USA 12-Nov-13 13-Sep-13 Annual Management 1.2 The Estee Lauder Companies Inc. EL 518439104 USA 12-Nov-13 13-Sep-13 Annual Management 1.3 The Estee Lauder Companies Inc. EL 518439104 USA 12-Nov-13 13-Sep-13 Annual Management 1.4 The Estee Lauder Companies Inc. EL 518439104 USA 12-Nov-13 13-Sep-13 Annual Management 1.5 The Estee Lauder Companies Inc. EL 518439104 USA 12-Nov-13 13-Sep-13 Annual Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Procter & Gamble Company Elect Director Mary Agnes Wilderotter For The Procter & Gamble Company Elect Director Patricia A. Woertz For The Procter & Gamble Company Elect Director Ernesto Zedillo For The Procter & Gamble Company Ratify Auditors For The Procter & Gamble Company Reduce Supermajority Vote Requirement For The Procter & Gamble Company Approve Non-Employee Director Omnibus Stock Plan For The Procter & Gamble Company Advisory Vote to Ratify Named Executive Officers' Compensation For Cree, Inc. Elect Director Charles M. Swoboda For Cree, Inc. Elect Director Clyde R. Hosein For Cree, Inc. Elect Director Robert A. Ingram For Cree, Inc. Elect Director Franco Plastina For Cree, Inc. Elect Director Alan J. Ruud For Cree, Inc. Elect Director Robert L. Tillman For Cree, Inc. Elect Director Thomas H. Werner For Cree, Inc. Approve Omnibus Stock Plan For Cree, Inc. Amend Qualified Employee Stock Purchase Plan For Cree, Inc. Ratify Auditors For Cree, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Estee Lauder Companies Inc. Elect Director Aerin Lauder For The Estee Lauder Companies Inc. Elect Director William P. Lauder For The Estee Lauder Companies Inc. Elect Director Richard D. Parsons For The Estee Lauder Companies Inc. Elect Director Lynn Forester de Rothschild For The Estee Lauder Companies Inc. Elect Director Richard F. Zannino For The Estee Lauder Companies Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Procter & Gamble Company For The Procter & Gamble Company For The Procter & Gamble Company For The Procter & Gamble Company For The Procter & Gamble Company For The Procter & Gamble Company For The Procter & Gamble Company For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For The Estee Lauder Companies Inc. For The Estee Lauder Companies Inc. Withhold The Estee Lauder Companies Inc. Withhold The Estee Lauder Companies Inc. For The Estee Lauder Companies Inc. For The Estee Lauder Companies Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- The Estee Lauder Companies Inc. EL 518439104 USA 12-Nov-13 13-Sep-13 Annual Management 3 The Estee Lauder Companies Inc. EL 518439104 USA 12-Nov-13 13-Sep-13 Annual Management 4 The Estee Lauder Companies Inc. EL 518439104 USA 12-Nov-13 13-Sep-13 Annual Share Holder 5 Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1a Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1b Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1c Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1d Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1e Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1f Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1g Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1h Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1i Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1j Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1k Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 1l Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 2 Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 3 Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Management 4 Cisco Systems, Inc. CSCO 17275R102 USA 19-Nov-13 20-Sep-13 Annual Share Holder 5 Johnson Controls, Inc. JCI 478366107 USA 29-Jan-14 21-Nov-13 Annual Management 1.1 Johnson Controls, Inc. JCI 478366107 USA 29-Jan-14 21-Nov-13 Annual Management 1.2 Johnson Controls, Inc. JCI 478366107 USA 29-Jan-14 21-Nov-13 Annual Management 1.3 Johnson Controls, Inc. JCI 478366107 USA 29-Jan-14 21-Nov-13 Annual Management 1.4 Johnson Controls, Inc. JCI 478366107 USA 29-Jan-14 21-Nov-13 Annual Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Estee Lauder Companies Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Estee Lauder Companies Inc. Approve Executive Incentive Bonus Plan For The Estee Lauder Companies Inc. Adopt and Implement Sustainable Palm Oil Policy Against Cisco Systems, Inc. Elect Director Carol A. Bartz For Cisco Systems, Inc. Elect Director Marc Benioff For Cisco Systems, Inc. Elect Director Gregory Q. Brown For Cisco Systems, Inc. Elect Director M. Michele Burns For Cisco Systems, Inc. Elect Director Michael D. Capellas For Cisco Systems, Inc. Elect Director John T. Chambers For Cisco Systems, Inc. Elect Director Brian L. Halla For Cisco Systems, Inc. Elect Director John L. Hennessy For Cisco Systems, Inc. Elect Director Kristina M. Johnson For Cisco Systems, Inc. Elect Director Roderick C. McGeary For Cisco Systems, Inc. Elect Director Arun Sarin For Cisco Systems, Inc. Elect Director Steven M. West For Cisco Systems, Inc. Amend Omnibus Stock Plan For Cisco Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Cisco Systems, Inc. Ratify Auditors For Cisco Systems, Inc. Approve Proxy Advisor Competition Against Johnson Controls, Inc. Elect Director Natalie A. Black For Johnson Controls, Inc. Elect Director Raymond L. Conner For Johnson Controls, Inc. Elect Director William H. Lacy For Johnson Controls, Inc. Elect Director Alex A. Molinaroli For Johnson Controls, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Estee Lauder Companies Inc. For The Estee Lauder Companies Inc. Against The Estee Lauder Companies Inc. Against Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. For Cisco Systems, Inc. Against Johnson Controls, Inc. For Johnson Controls, Inc. For Johnson Controls, Inc. For Johnson Controls, Inc. For Johnson Controls, Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ----------- -------- Johnson Controls, Inc. JCI 478366107 USA 29-Jan-14 21-Nov-13 Annual Management 3 Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1a Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1b Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1c Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1d Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1e Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1f Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1g Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1h Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1i Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1j Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 1k Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 2 Visa Inc. V 92826C839 USA 29-Jan-14 03-Dec-13 Annual Management 3 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 1.1 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 1.2 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 1.3 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 1.4 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 1.5 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 1.6 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 1.7 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 1.8 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 2 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ----------------------------------------------------------------- -------------- Johnson Controls, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Visa Inc. Elect Director Mary B. Cranston For Visa Inc. Elect Director Francisco Javier Fernandez-Carbajal For Visa Inc. Elect Director Alfred F. Kelly, Jr. For Visa Inc. Elect Director Robert W. Matschullat For Visa Inc. Elect Director Cathy E. Minehan For Visa Inc. Elect Director Suzanne Nora Johnson For Visa Inc. Elect Director David J. Pang For Visa Inc. Elect Director Charles W. Scharf For Visa Inc. Elect Director William S. Shanahan For Visa Inc. Elect Director John A. C. Swainson For Visa Inc. Elect Director Maynard G. Webb, Jr. For Visa Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Visa Inc. Ratify Auditors For Apple Inc. Elect Director William Campbell For Apple Inc. Elect Director Timothy Cook For Apple Inc. Elect Director Millard Drexler For Apple Inc. Elect Director Al Gore For Apple Inc. Elect Director Robert Iger For Apple Inc. Elect Director Andrea Jung For Apple Inc. Elect Director Arthur Levinson For Apple Inc. Elect Director Ronald Sugar For Apple Inc. Adopt Majority Voting for Uncontested Election of Directors For Apple Inc. Amend Articles to Eliminate Board Blank Check Authority to Issue For Preferred Stock VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Johnson Controls, Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Visa Inc. For Apple Inc. For Apple Inc. For Apple Inc. For Apple Inc. For Apple Inc. For Apple Inc. For Apple Inc. For Apple Inc. For Apple Inc. For Apple Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 4 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 5 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 6 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Management 7 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Share Holder 8 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Share Holder 9 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Share Holder 10 Apple Inc. AAPL 037833100 USA 28-Feb-14 30-Dec-13 Annual Share Holder 11 QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1a QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1b QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1c QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1d QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1e QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1f QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1g QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1h QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1i QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1j QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1k QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1l QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1m QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 1n QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 2 QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Apple Inc. Establish a Par Value for Common Stock For Apple Inc. Ratify Auditors For Apple Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Apple Inc. Approve Omnibus Stock Plan For Apple Inc. Establish Board Committee on Human Rights Against Apple Inc. Report on Trade Associations and Organizations that Promote Against Sustainability Practices Apple Inc. Advisory Vote to Increase Capital Repurchase Program Against Apple Inc. Proxy Access Against QUALCOMM Incorporated Elect Director Barbara T. Alexander For QUALCOMM Incorporated Elect Director Donald G. Cruickshank For QUALCOMM Incorporated Elect Director Raymond V. Dittamore For QUALCOMM Incorporated Elect Director Susan Hockfield For QUALCOMM Incorporated Elect Director Thomas W. Horton For QUALCOMM Incorporated Elect Director Paul E. Jacobs For QUALCOMM Incorporated Elect Director Sherry Lansing For QUALCOMM Incorporated Elect Director Steven M. Mollenkopf For QUALCOMM Incorporated Elect Director Duane A. Nelles For QUALCOMM Incorporated Elect Director Clark T. 'Sandy' Randt, Jr. For QUALCOMM Incorporated Elect Director Francisco Ros For QUALCOMM Incorporated Elect Director Jonathan J. Rubinstein For QUALCOMM Incorporated Elect Director Brent Scowcroft For QUALCOMM Incorporated Elect Director Marc I. Stern For QUALCOMM Incorporated Ratify Auditors For QUALCOMM Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Apple Inc. For Apple Inc. For Apple Inc. For Apple Inc. For Apple Inc. Against Apple Inc. Against Apple Inc. Against Apple Inc. For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For QUALCOMM Incorporated For PROVIDER SECURITY MEETING RECORD MEETING COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT -------------------------------------------- ------ ---------- ------------ ---------- ---------- ------- ------------- QUALCOMM Incorporated QCOM 747525103 USA 04-Mar-14 06-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Management Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Share Holder Starbucks Corporation SBUX 855244109 USA 19-Mar-14 09-Jan-14 Annual Share Holder LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT -------------------------------------------- -------- --------------------------------------------------------------- QUALCOMM Incorporated 4 Advisory Vote on Say on Pay Frequency Starbucks Corporation 1a Election Of Director Howard Schultz Starbucks Corporation 1b Election Of Director William W. Bradley Starbucks Corporation 1c Election Of Director Robert M. Gates Starbucks Corporation 1d Election Of Director Mellody Hobson Starbucks Corporation 1e Election Of Director Kevin R. Johnson Starbucks Corporation 1f Election Of Director Olden Lee Starbucks Corporation 1g Election Of Director Joshua Cooper Ramo Starbucks Corporation 1h Election Of Director James G. Shennan, Jr. Starbucks Corporation 1i Election Of Director Clara Shih Starbucks Corporation 1j Election Of Director Javier G. Teruel Starbucks Corporation 1k Election Of Director Myron E. Ullman, III Starbucks Corporation 1l Election Of Director Craig E. Weatherup Starbucks Corporation 2 Advisory Vote to Ratify Named Executive Officers' Compensation Starbucks Corporation 3 Ratify Auditors Starbucks Corporation 4 Prohibit Political Spending Starbucks Corporation 5 Require Independent Board Chairman LyondellBasell Industries NV 1a Elect Jagjeet S. Bindra to Supervisory Board LyondellBasell Industries NV 1b Elect Milton Carroll to Supervisory Board LyondellBasell Industries NV 1c Elect Claire S. Farley to Supervisory Board LyondellBasell Industries NV 1d Elect Rudy van der Meer to Supervisory Board LyondellBasell Industries NV 1e Elect Isabella D. Goren to Supervisory Board LyondellBasell Industries NV 1f Elect Nance K. Dicciani to Supervisory Board LyondellBasell Industries NV 2a Elect Karyn F. Ovelmen to Management Board MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- QUALCOMM Incorporated One Year One Year Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation For For Starbucks Corporation Against Against Starbucks Corporation Against For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For PROVIDER SECURITY MEETING RECORD MEETING COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT -------------------------------------------- ------ ---------- ------------ ---------- ---------- ------- ------------- LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management LyondellBasell Industries NV LYB N53745100 Netherlands 16-Apr-14 19-Mar-14 Annual Management PPG Industries, Inc. PPG 693506107 USA 17-Apr-14 21-Feb-14 Annual Management PPG Industries, Inc. PPG 693506107 USA 17-Apr-14 21-Feb-14 Annual Management PPG Industries, Inc. PPG 693506107 USA 17-Apr-14 21-Feb-14 Annual Management PPG Industries, Inc. PPG 693506107 USA 17-Apr-14 21-Feb-14 Annual Management PPG Industries, Inc. PPG 693506107 USA 17-Apr-14 21-Feb-14 Annual Management PPG Industries, Inc. PPG 693506107 USA 17-Apr-14 21-Feb-14 Annual Management PPG Industries, Inc. PPG 693506107 USA 17-Apr-14 21-Feb-14 Annual Share Holder Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT -------------------------------------------- -------- ----------------------------------------------------------------------- LyondellBasell Industries NV 2b Elect Craig B. Glidden to Management Board LyondellBasell Industries NV 2c Elect Bhavesh V. Patel to Management Board LyondellBasell Industries NV 2d Elect Patrick D. Quarles to Management Board LyondellBasell Industries NV 2e Elect Timothy D. Roberts to Management Board LyondellBasell Industries NV 3 Adopt Financial Statements and Statutory Reports LyondellBasell Industries NV 4 Approve Discharge of Management Board LyondellBasell Industries NV 5 Approve Discharge of Supervisory Board LyondellBasell Industries NV 6 Ratify PricewaterhouseCoopers LLP as Auditors LyondellBasell Industries NV 7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors LyondellBasell Industries NV 8 Approve Dividends of USD 2.20 Per Share LyondellBasell Industries NV 9 Advisory Vote to Ratify Named Executive Officers' Compensation LyondellBasell Industries NV 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital LyondellBasell Industries NV 11 Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account PPG Industries, Inc. 1.1 Elect Director Stephen F. Angel PPG Industries, Inc. 1.2 Elect Director Hugh Grant PPG Industries, Inc. 1.3 Elect Director Michele J. Hooper PPG Industries, Inc. 2 Advisory Vote to Ratify Named Executive Officers' Compensation PPG Industries, Inc. 3 Reduce Supermajority Vote Requirement in the Articles of Incorporation PPG Industries, Inc. 4 Ratify Auditors PPG Industries, Inc. 5 Require Independent Board Chairman Pfizer Inc. 1.1 Elect Director Dennis A. Ausiello Pfizer Inc. 1.2 Elect Director W. Don Cornwell Pfizer Inc. 1.3 Elect Director Frances D. Fergusson Pfizer Inc. 1.4 Elect Director Helen H. Hobbs MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For LyondellBasell Industries NV For For PPG Industries, Inc. For For PPG Industries, Inc. For For PPG Industries, Inc. For For PPG Industries, Inc. For For PPG Industries, Inc. For For PPG Industries, Inc. For For PPG Industries, Inc. Against Against Pfizer Inc. For For Pfizer Inc. For For Pfizer Inc. For For Pfizer Inc. For For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 1.5 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 1.6 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 1.7 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 1.8 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 1.9 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 1.10 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 1.11 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 1.12 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 2 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 3 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Management 4 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Share Holder 5 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Share Holder 6 Pfizer Inc. PFE 717081103 USA 24-Apr-14 26-Feb-14 Annual Share Holder 7 The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1a The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1b The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1c The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1d The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1e The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1f The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1g The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1h The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1i The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------- -------------- Pfizer Inc. Elect Director Constance J. Horner For Pfizer Inc. Elect Director James M. Kilts For Pfizer Inc. Elect Director George A. Lorch For Pfizer Inc. Elect Director Shantanu Narayen For Pfizer Inc. Elect Director Suzanne Nora Johnson For Pfizer Inc. Elect Director Ian C. Read For Pfizer Inc. Elect Director Stephen W. Sanger For Pfizer Inc. Elect Director Marc Tessier-Lavigne For Pfizer Inc. Ratify Auditors For Pfizer Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Pfizer Inc. Approve Omnibus Stock Plan For Pfizer Inc. Require Shareholder Vote to Approve Political Contributions Policy Against Pfizer Inc. Review and Assess Membership of Lobbying Organizations Against Pfizer Inc. Provide Right to Act by Written Consent Against The Boeing Company Elect Director David L. Calhoun For The Boeing Company Elect Director Arthur D. Collins, Jr. For The Boeing Company Elect Director Linda Z. Cook For The Boeing Company Elect Director Kenneth M. Duberstein For The Boeing Company Elect Director Edmund P. Giambastiani, Jr. For The Boeing Company Elect Director Lawrence W. Kellner For The Boeing Company Elect Director Edward M. Liddy For The Boeing Company Elect Director W. James McNerney, Jr. For The Boeing Company Elect Director Susan C. Schwab For The Boeing Company Elect Director Ronald A. Williams For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. For Pfizer Inc. Against Pfizer Inc. Against Pfizer Inc. For The Boeing Company For The Boeing Company For The Boeing Company For The Boeing Company For The Boeing Company For The Boeing Company For The Boeing Company For The Boeing Company For The Boeing Company For The Boeing Company For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 1k The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 2 The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 3 The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Management 4 The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Share Holder 5 The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Share Holder 6 The Boeing Company BA 097023105 USA 28-Apr-14 27-Feb-14 Annual Share Holder 7 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 1 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 2 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.1 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.2 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.3 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.4 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.5 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.6 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.7 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.8 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.9 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.10 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.11 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.12 Canadian Pacific Railway Limited CP 13645T100 Canada 01-May-14 03-Mar-14 Annual Management 3.13 St. Jude Medical, Inc. STJ 790849103 USA 01-May-14 04-Mar-14 Annual Management 1.1 St. Jude Medical, Inc. STJ 790849103 USA 01-May-14 04-Mar-14 Annual Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Boeing Company Elect Director Mike S. Zafirovski For The Boeing Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Boeing Company Amend Omnibus Stock Plan For The Boeing Company Ratify Auditors For The Boeing Company Report on Lobbying Payments and Policy Against The Boeing Company Provide Right to Act by Written Consent Against The Boeing Company Require Independent Board Chairman Against Canadian Pacific Railway Limited Ratify Deloitte LLP as Auditors For Canadian Pacific Railway Limited Advisory Vote on Executive Compensation Approach For Canadian Pacific Railway Limited Elect Director William A. Ackman For Canadian Pacific Railway Limited Elect Director Gary F. Colter For Canadian Pacific Railway Limited Elect Director Isabelle Courville For Canadian Pacific Railway Limited Elect Director Paul G. Haggis For Canadian Pacific Railway Limited Elect Director E. Hunter Harrison For Canadian Pacific Railway Limited Elect Director Paul C. Hilal For Canadian Pacific Railway Limited Elect Director Krystyna T. Hoeg For Canadian Pacific Railway Limited Elect Director Rebecca MacDonald For Canadian Pacific Railway Limited Elect Director Anthony R. Melman For Canadian Pacific Railway Limited Elect Director Linda J. Morgan For Canadian Pacific Railway Limited Elect Director Jim Prentice For Canadian Pacific Railway Limited Elect Director Andrew F. Reardon For Canadian Pacific Railway Limited Elect Director Stephen C. Tobias For St. Jude Medical, Inc. Elect Director Richard R. Devenuti For St. Jude Medical, Inc. Elect Director Stefan K. Widensohler For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Boeing Company For The Boeing Company For The Boeing Company For The Boeing Company For The Boeing Company Against The Boeing Company For The Boeing Company Against Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For Canadian Pacific Railway Limited For St. Jude Medical, Inc. For St. Jude Medical, Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- St. Jude Medical, Inc. STJ 790849103 USA 01-May-14 04-Mar-14 Annual Management 1.3 St. Jude Medical, Inc. STJ 790849103 USA 01-May-14 04-Mar-14 Annual Management 2 St. Jude Medical, Inc. STJ 790849103 USA 01-May-14 04-Mar-14 Annual Management 3 St. Jude Medical, Inc. STJ 790849103 USA 01-May-14 04-Mar-14 Annual Management 4 St. Jude Medical, Inc. STJ 790849103 USA 01-May-14 04-Mar-14 Annual Management 5 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.1 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.2 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.3 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.4 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.5 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.6 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.7 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.8 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.9 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.10 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 1.11 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 2 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 3 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 4 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 5 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Management 6 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Share Holder 7 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Share Holder 8 Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Share Holder 9 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ St. Jude Medical, Inc. Elect Director Wendy L. Yarno St. Jude Medical, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation St. Jude Medical, Inc. Approve Executive Incentive Bonus Plan St. Jude Medical, Inc. Declassify the Board of Directors St. Jude Medical, Inc. Ratify Auditors Occidental Petroleum Corporation Elect Director Spencer Abraham Occidental Petroleum Corporation Elect Director Howard I. Atkins Occidental Petroleum Corporation Elect Director Eugene L. Batchelder Occidental Petroleum Corporation Elect Director Stephen I. Chazen Occidental Petroleum Corporation Elect Director Edward P. Djerejian Occidental Petroleum Corporation Elect Director John E. Feick Occidental Petroleum Corporation Elect Director Margaret M. Foran Occidental Petroleum Corporation Elect Director Carlos M. Gutierrez Occidental Petroleum Corporation Elect Director William R. Klesse Occidental Petroleum Corporation Elect Director Avedick B. Poladian Occidental Petroleum Corporation Elect Director Elisse B. Walter Occidental Petroleum Corporation Remove Age Restriction for Directors Occidental Petroleum Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Occidental Petroleum Corporation Provide Right to Act by Written Consent Occidental Petroleum Corporation Separate the Roles of the Chairman of the Board and the Chief Executive Officer Occidental Petroleum Corporation Ratify Auditors Occidental Petroleum Corporation Stock Retention/Holding Period Occidental Petroleum Corporation Review and Assess Membership of Lobbying Organizations Occidental Petroleum Corporation Report on Management of Hydraulic Fracturing Risks and Opportunities MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- St. Jude Medical, Inc. For For St. Jude Medical, Inc. For For St. Jude Medical, Inc. For For St. Jude Medical, Inc. For For St. Jude Medical, Inc. For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation For For Occidental Petroleum Corporation Against For Occidental Petroleum Corporation Against Against Occidental Petroleum Corporation Against Against PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Occidental Petroleum Corporation OXY 674599105 USA 02-May-14 13-Mar-14 Annual Share Holder 10 Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 1a Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 1b Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 1c Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 1d Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 1e Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 1f Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 1g Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 1h Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 1i Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 2 Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 3 Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Management 4 Allergan, Inc. AGN 018490102 USA 06-May-14 11-Mar-14 Annual Share Holder 5 Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1a Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1b Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1c Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1d Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1e Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1f Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1g Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1h Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1i Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Occidental Petroleum Corporation Report on Methane Emissions Management and Reduction Targets Against Allergan, Inc. Elect Director David E.I. Pyott For Allergan, Inc. Elect Director Michael R. Gallagher For Allergan, Inc. Elect Director Deborah Dunsire For Allergan, Inc. Elect Director Trevor M. Jones For Allergan, Inc. Elect Director Louis J. Lavigne, Jr. For Allergan, Inc. Elect Director Peter J. McDonnell For Allergan, Inc. Elect Director Timothy D. Proctor For Allergan, Inc. Elect Director Russell T. Ray For Allergan, Inc. Elect Director Henri A. Termeer For Allergan, Inc. Ratify Auditors For Allergan, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Allergan, Inc. Provide Right to Act by Written Consent For Allergan, Inc. Require Independent Board Chairman Against Boston Scientific Corporation Elect Director Bruce L. Byrnes For Boston Scientific Corporation Elect Director Nelda J. Connors For Boston Scientific Corporation Elect Director Kristina M. Johnson For Boston Scientific Corporation Elect Director Edward J. Ludwig For Boston Scientific Corporation Elect Director Michael F. Mahoney For Boston Scientific Corporation Elect Director Ernest Mario For Boston Scientific Corporation Elect Director N.J. Nicholas, Jr. For Boston Scientific Corporation Elect Director Pete M. Nicholas For Boston Scientific Corporation Elect Director Uwe E. Reinhardt For Boston Scientific Corporation Elect Director David J. Roux For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Occidental Petroleum Corporation Against Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Allergan, Inc. For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 1k Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 2 Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 3 Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Management 4 Boston Scientific Corporation BSX 101137107 USA 06-May-14 14-Mar-14 Annual Share Holder 5 Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1A Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1B Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1C Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1D Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1E Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1F Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1G Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1H Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1I Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1J Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 1K Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 2 Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Management 3 Bristol-Myers Squibb Company BMY 110122108 USA 06-May-14 14-Mar-14 Annual Share Holder 4 Masco Corporation MAS 574599106 USA 06-May-14 14-Mar-14 Annual Management 1a Masco Corporation MAS 574599106 USA 06-May-14 14-Mar-14 Annual Management 1b Masco Corporation MAS 574599106 USA 06-May-14 14-Mar-14 Annual Management 1c Masco Corporation MAS 574599106 USA 06-May-14 14-Mar-14 Annual Management 1d Masco Corporation MAS 574599106 USA 06-May-14 14-Mar-14 Annual Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Boston Scientific Corporation Elect Director John E. Sununu For Boston Scientific Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Boston Scientific Corporation Amend Qualified Employee Stock Purchase Plan For Boston Scientific Corporation Ratify Auditors For Boston Scientific Corporation Report on Animal Testing and Plans for Improving Welfare Against Bristol-Myers Squibb Company Elect Director Lamberto Andreotti For Bristol-Myers Squibb Company Elect Director Lewis B. Campbell For Bristol-Myers Squibb Company Elect Director James M. Cornelius For Bristol-Myers Squibb Company Elect Director Laurie H. Glimcher For Bristol-Myers Squibb Company Elect Director Michael Grobstein For Bristol-Myers Squibb Company Elect Director Alan J. Lacy For Bristol-Myers Squibb Company Elect Director Thomas J. Lynch, Jr. For Bristol-Myers Squibb Company Elect Director Dinesh C. Paliwal For Bristol-Myers Squibb Company Elect Director Vicki L. Sato For Bristol-Myers Squibb Company Elect Director Gerald L. Storch For Bristol-Myers Squibb Company Elect Director Togo D. West, Jr. For Bristol-Myers Squibb Company Ratify Auditors For Bristol-Myers Squibb Company Advisory Vote to Ratify Named Executive Officers' Compensation For Bristol-Myers Squibb Company Adopt Simple Majority Vote None Masco Corporation Elect Director Keith J. Allman For Masco Corporation Elect Director Verne G. Istock For Masco Corporation Elect Director J. Michael Losh For Masco Corporation Elect Director Christopher A. O'Herlihy For Masco Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation For Boston Scientific Corporation Against Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Bristol-Myers Squibb Company For Masco Corporation For Masco Corporation For Masco Corporation For Masco Corporation For Masco Corporation For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ----------- -------- Masco Corporation MAS 574599106 USA 06-May-14 14-Mar-14 Annual Management 3 Masco Corporation MAS 574599106 USA 06-May-14 14-Mar-14 Annual Management 4 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.1 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.2 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.3 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.4 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.5 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.6 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.7 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.8 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.9 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.10 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 1.11 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 2 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 3 Discover Financial Services DFS 254709108 USA 07-May-14 11-Mar-14 Annual Management 4 Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1a Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1b Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1c Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1d Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1e Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1f Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1g Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Masco Corporation Ratify Auditors For Masco Corporation Approve Omnibus Stock Plan For Discover Financial Services Elect Director Jeffrey S. Aronin For Discover Financial Services Elect Director Mary K. Bush For Discover Financial Services Elect Director Gregory C. Case For Discover Financial Services Elect Director Candace H. Duncan For Discover Financial Services Elect Director Cynthia A. Glassman For Discover Financial Services Elect Director Richard H. Lenny For Discover Financial Services Elect Director Thomas G. Maheras For Discover Financial Services Elect Director Michael H. Moskow For Discover Financial Services Elect Director David W. Nelms For Discover Financial Services Elect Director Mark A. Thierer For Discover Financial Services Elect Director Lawrence A. Weinbach For Discover Financial Services Advisory Vote to Ratify Named Executive Officers' Compensation For Discover Financial Services Amend Omnibus Stock Plan For Discover Financial Services Ratify Auditors For Gilead Sciences, Inc. Elect Director John F. Cogan For Gilead Sciences, Inc. Elect Director Etienne F. Davignon For Gilead Sciences, Inc. Elect Director Carla A. Hills For Gilead Sciences, Inc. Elect Director Kevin E. Lofton For Gilead Sciences, Inc. Elect Director John W. Madigan For Gilead Sciences, Inc. Elect Director John C. Martin For Gilead Sciences, Inc. Elect Director Nicholas G. Moore For Gilead Sciences, Inc. Elect Director Richard J. Whitley For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Masco Corporation For Masco Corporation For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Discover Financial Services For Gilead Sciences, Inc. For Gilead Sciences, Inc. For Gilead Sciences, Inc. For Gilead Sciences, Inc. For Gilead Sciences, Inc. For Gilead Sciences, Inc. For Gilead Sciences, Inc. For Gilead Sciences, Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1i Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 1j Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 2 Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 3 Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Management 4 Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Share Holder 5 Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Share Holder 6 Gilead Sciences, Inc. GILD 375558103 USA 07-May-14 12-Mar-14 Annual Share Holder 7 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 1.1 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 1.2 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 1.3 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 1.4 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 1.5 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 1.6 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 1.7 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 2 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 3 Pharmacyclics, Inc. PCYC 716933106 USA 08-May-14 31-Mar-14 Annual Management 4 Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1a Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1b Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1c Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1d Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1e Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1f COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Gilead Sciences, Inc. Elect Director Gayle E. Wilson Gilead Sciences, Inc. Elect Director Per Wold-Olsen Gilead Sciences, Inc. Ratify Auditors Gilead Sciences, Inc. Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions Gilead Sciences, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Gilead Sciences, Inc. Require Independent Board Chairman Gilead Sciences, Inc. Provide Right to Act by Written Consent Gilead Sciences, Inc. Link CEO Compensation to Patient Access to the Company's Medicine Pharmacyclics, Inc. Elect Director Robert F. Booth Pharmacyclics, Inc. Elect Director Kenneth A. Clark Pharmacyclics, Inc. Elect Director Robert W. Duggan Pharmacyclics, Inc. Elect Director Eric H. Halvorson Pharmacyclics, Inc. Elect Director Minesh P. Mehta Pharmacyclics, Inc. Elect Director David D. Smith Pharmacyclics, Inc. Elect Director Richard A. van den Broek Pharmacyclics, Inc. Approve Omnibus Stock Plan Pharmacyclics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Pharmacyclics, Inc. Ratify Auditors Actavis plc Elect Director Paul M. Bisaro Actavis plc Elect Director James H. Bloem Actavis plc Elect Director Christopher W. Bodine Actavis plc Elect Director Tamar D. Howson Actavis plc Elect Director John A. King Actavis plc Elect Director Catherine M. Klema MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Gilead Sciences, Inc. For For Gilead Sciences, Inc. For For Gilead Sciences, Inc. For For Gilead Sciences, Inc. For Against Gilead Sciences, Inc. For For Gilead Sciences, Inc. Against Against Gilead Sciences, Inc. Against For Gilead Sciences, Inc. Against Against Pharmacyclics, Inc. For For Pharmacyclics, Inc. For For Pharmacyclics, Inc. For For Pharmacyclics, Inc. For For Pharmacyclics, Inc. For For Pharmacyclics, Inc. For For Pharmacyclics, Inc. For For Pharmacyclics, Inc. For For Pharmacyclics, Inc. For For Pharmacyclics, Inc. For For Actavis plc For For Actavis plc For For Actavis plc For For Actavis plc For For Actavis plc For For Actavis plc For For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1g Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1h Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1i Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1j Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1k Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 1l Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 2 Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Management 3 Actavis plc ACT G0083B108 USA 09-May-14 14-Mar-14 Annual Share Holder 4 American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1a American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1b American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1c American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1d American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1e American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1f American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1g American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1h American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1i American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1j American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1k American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1l American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 1m American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 2 American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Actavis plc Elect Director Jiri Michal For Actavis plc Elect Director Sigurdur Olafsson For Actavis plc Elect Director Patrick J. O'Sullivan For Actavis plc Elect Director Ronald R. Taylor For Actavis plc Elect Director Andrew L. Turner For Actavis plc Elect Director Fred G. Weiss For Actavis plc Advisory Vote to Ratify Named Executive Officers' Compensation For Actavis plc Ratify Auditors For Actavis plc Report on Sustainability Against American Express Company Elect Director Charlene Barshefsky For American Express Company Elect Director Ursula M. Burns For American Express Company Elect Director Kenneth I. Chenault For American Express Company Elect Director Peter Chernin For American Express Company Elect Director Anne Lauvergeon For American Express Company Elect Director Theodore J. Leonsis For American Express Company Elect Director Richard C. Levin For American Express Company Elect Director Richard A. McGinn For American Express Company Elect Director Samuel J. Palmisano For American Express Company Elect Director Steven S Reinemund For American Express Company Elect Director Daniel L. Vasella For American Express Company Elect Director Robert D. Walter For American Express Company Elect Director Ronald A. Williams For American Express Company Ratify Auditors For American Express Company Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc Against American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For American Express Company For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- -------- ---------- ---------- ------- ------------- -------- American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Share Holder 4 American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Share Holder 5 American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Share Holder 6 American Express Company AXP 025816109 USA 12-May-14 14-Mar-14 Annual Share Holder 7 Royal Caribbean Cruises Ltd. RCL V7780T103 Liberia 12-May-14 24-Mar-14 Annual Management 1a Royal Caribbean Cruises Ltd. RCL V7780T103 Liberia 12-May-14 24-Mar-14 Annual Management 1b Royal Caribbean Cruises Ltd. RCL V7780T103 Liberia 12-May-14 24-Mar-14 Annual Management 1c Royal Caribbean Cruises Ltd. RCL V7780T103 Liberia 12-May-14 24-Mar-14 Annual Management 1d Royal Caribbean Cruises Ltd. RCL V7780T103 Liberia 12-May-14 24-Mar-14 Annual Management 1e Royal Caribbean Cruises Ltd. RCL V7780T103 Liberia 12-May-14 24-Mar-14 Annual Management 2 Royal Caribbean Cruises Ltd. RCL V7780T103 Liberia 12-May-14 24-Mar-14 Annual Management 3 Royal Caribbean Cruises Ltd. RCL V7780T103 Liberia 12-May-14 24-Mar-14 Annual Management 4 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.1 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.2 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.3 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.4 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.5 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.6 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.7 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.8 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.9 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.10 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.11 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.12 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ American Express Company Prepare Employment Diversity Report American Express Company Report on Board Oversight of Privacy and Data Security and Requests for Customer Information American Express Company Provide Right to Act by Written Consent American Express Company Stock Retention/Holding Period Royal Caribbean Cruises Ltd. Elect Director John F. Brock Royal Caribbean Cruises Ltd. Elect Director Eyal M. Ofer Royal Caribbean Cruises Ltd. Elect Director William K. Reilly Royal Caribbean Cruises Ltd. Elect Director Vagn O. Sorensen Royal Caribbean Cruises Ltd. Elect Director Arne Alexander Wilhelmsen Royal Caribbean Cruises Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Royal Caribbean Cruises Ltd. Amend Qualified Employee Stock Purchase Plan Royal Caribbean Cruises Ltd. Ratify Auditors Morgan Stanley Elect Director Erskine B. Bowles Morgan Stanley Elect Director Howard J. Davies Morgan Stanley Elect Director Thomas H. Glocer Morgan Stanley Elect Director James P. Gorman Morgan Stanley Elect Director Robert H. Herz Morgan Stanley Elect Director C. Robert Kidder Morgan Stanley Elect Director Klaus Kleinfeld Morgan Stanley Elect Director Donald T. Nicolaisen Morgan Stanley Elect Director Hutham S. Olayan Morgan Stanley Elect Director James W. Owens Morgan Stanley Elect Director O. Griffith Sexton Morgan Stanley Elect Director Ryosuke Tamakoshi MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- American Express Company Against Against American Express Company Against Against American Express Company Against For American Express Company Against For Royal Caribbean Cruises Ltd. For For Royal Caribbean Cruises Ltd. For For Royal Caribbean Cruises Ltd. For For Royal Caribbean Cruises Ltd. For For Royal Caribbean Cruises Ltd. For For Royal Caribbean Cruises Ltd. For For Royal Caribbean Cruises Ltd. For For Royal Caribbean Cruises Ltd. For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For Morgan Stanley For For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.13 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.14 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 1.15 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 2 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Management 3 Morgan Stanley MS 617446448 USA 13-May-14 17-Mar-14 Annual Share Holder 4 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 1.1 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 1.2 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 1.3 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 1.4 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 1.5 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 1.6 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 1.7 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 1.8 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 1.9 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 2 Under Armour, Inc. UA 904311107 USA 13-May-14 21-Feb-14 Annual Management 3 Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management 1.1 Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management 1.2 Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management 1.3 Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management 1.4 Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management 1.5 Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management 1.6 Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Morgan Stanley Elect Director Masaaki Tanaka For Morgan Stanley Elect Director Laura D. Tyson For Morgan Stanley Elect Director Rayford Wilkins, Jr. For Morgan Stanley Ratify Auditors For Morgan Stanley Advisory Vote to Ratify Named Executive Officers' Compensation For Morgan Stanley Report on Lobbying Payments and Policy Against Under Armour, Inc. Elect Director Kevin A. Plank For Under Armour, Inc. Elect Director Byron K. Adams, Jr. For Under Armour, Inc. Elect Director Douglas E. Coltharp For Under Armour, Inc. Elect Director Anthony W. Deering For Under Armour, Inc. Elect Director A.B. Krongard For Under Armour, Inc. Elect Director William R. McDermott For Under Armour, Inc. Elect Director Eric T. Olson For Under Armour, Inc. Elect Director Harvey L. Sanders For Under Armour, Inc. Elect Director Thomas J. Sippel For Under Armour, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Under Armour, Inc. Ratify Auditors For Google Inc. Elect Director Larry Page For Google Inc. Elect Director Sergey Brin For Google Inc. Elect Director Eric E. Schmidt For Google Inc. Elect Director L. John Doerr For Google Inc. Elect Director Diane B. Greene For Google Inc. Elect Director John L. Hennessy For Google Inc. Elect Director Ann Mather For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley For Morgan Stanley Against Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For PROVIDER SECURITY MEETING RECORD MEETING COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT -------------------------------------------- ------ ---------- ------------ ---------- ---------- ------- ------------- Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Management Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Share Holder Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Share Holder Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Share Holder Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Share Holder Google Inc. GOOG 38259P508 USA 14-May-14 17-Mar-14 Annual Share Holder NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management NXP Semiconductors NV NXPI N6596X109 Netherlands 20-May-14 22-Apr-14 Annual Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT -------------------------------------------- -------- ----------------------------------------------------------------------- Google Inc. 1.8 Elect Director Paul S. Otellini Google Inc. 1.9 Elect Director K. Ram Shriram Google Inc. 1.10 Elect Director Shirley M. Tilghman Google Inc. 2 Ratify Auditors Google Inc. 3 Advisory Vote to Ratify Named Executive Officers' Compensation Google Inc. 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Google Inc. 5 Report on Lobbying Payments and Policy Google Inc. 6 Require a Majority Vote for the Election of Directors Google Inc. 7 Adopt Policy and Report on Impact of Tax Strategy Google Inc. 8 Require Independent Board Chairman NXP Semiconductors NV 2c Adopt Financial Statements NXP Semiconductors NV 2d Approve Discharge of Board of Directors NXP Semiconductors NV 3a Reelect R.L. Clemmer as Executive Director NXP Semiconductors NV 3b Reelect P. Bonfield as Non-Executive Director NXP Semiconductors NV 3c Reelect J.P. Huth as as Non-Executive Director NXP Semiconductors NV 3d Reelect K.A. Goldman as as Non-Executive Director NXP Semiconductors NV 3e Reelect M. Helmes as as Non-Executive Director NXP Semiconductors NV 3f Reelect J. Kaeser as as Non-Executive Director NXP Semiconductors NV 3g Reelect I. Loring as as Non-Executive Director NXP Semiconductors NV 3h Reelect E. Meurice as as Non-Executive Director NXP Semiconductors NV 3i Reelect J. Southern as as Non-Executive Director NXP Semiconductors NV 3j Elect R. Tsai as as Non-Executive Director NXP Semiconductors NV 4 Authorize Repurchase of Shares NXP Semiconductors NV 5 Approve Cancellation of Repurchased Shares MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Google Inc. For For Google Inc. For For Google Inc. For For Google Inc. For For Google Inc. For For Google Inc. Against For Google Inc. Against Against Google Inc. Against For Google Inc. Against Against Google Inc. Against For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For NXP Semiconductors NV For For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ----------- -------- Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1a Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1b Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1c Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1d Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1e Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1f Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1g Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1h Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1i Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 1j Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 2 Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 3 Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 20-May-14 08-Apr-14 Annual Management 4 Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 1a Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 1b Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 1c Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 1d Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 1e Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 1f Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 1g Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 1h Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 1i Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 2 Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------- -------------- Valeant Pharmaceuticals International, Inc. Elect Director Ronald H. Farmer For Valeant Pharmaceuticals International, Inc. Elect Director Colleen A. Goggins For Valeant Pharmaceuticals International, Inc. Elect Director Robert A. Ingram For Valeant Pharmaceuticals International, Inc. Elect Director Anders Lonner For Valeant Pharmaceuticals International, Inc. Elect Director Theo Melas-Kyriazi For Valeant Pharmaceuticals International, Inc. Elect Director J. Michael Pearson For Valeant Pharmaceuticals International, Inc. Elect Director Robert N. Power For Valeant Pharmaceuticals International, Inc. Elect Director Norma A. Provencio For Valeant Pharmaceuticals International, Inc. Elect Director Howard B. Schiller For Valeant Pharmaceuticals International, Inc. Elect Director Katharine B. Stevenson For Valeant Pharmaceuticals International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Valeant Pharmaceuticals International, Inc. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board For to Fix Their Remuneration Valeant Pharmaceuticals International, Inc. Approve Omnibus Stock Plan For Amazon.com, Inc. Elect Director Jeffrey P. Bezos For Amazon.com, Inc. Elect Director Tom A. Alberg For Amazon.com, Inc. Elect Director John Seely Brown For Amazon.com, Inc. Elect Director William B. Gordon For Amazon.com, Inc. Elect Director Jamie S. Gorelick For Amazon.com, Inc. Elect Director Alain Monie For Amazon.com, Inc. Elect Director Jonathan J. Rubinstein For Amazon.com, Inc. Elect Director Thomas O. Ryder For Amazon.com, Inc. Elect Director Patricia Q. Stonesifer For Amazon.com, Inc. Ratify Auditors For Amazon.com, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Valeant Pharmaceuticals International, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For Amazon.com, Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Amazon.com, Inc. AMZN 023135106 USA 21-May-14 31-Mar-14 Annual Share Holder 4 CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1a CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1b CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1c CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1d CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1e CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1f CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1g CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1h CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1i CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1j CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1k CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1l CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1m CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1n CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1o CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1p CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1q CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 1r CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 2 CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 3 CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 4 CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 5 CME Group Inc. CME 12572Q105 USA 21-May-14 26-Mar-14 Annual Management 6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------ -------------- Amazon.com, Inc. Report on Political Contributions Against CME Group Inc. Elect Director Terrence A. Duffy For CME Group Inc. Elect Director Phupinder S. Gill For CME Group Inc. Elect Director Timothy S. Bitsberger For CME Group Inc. Elect Director Charles P. Carey For CME Group Inc. Elect Director Dennis H. Chookaszian For CME Group Inc. Elect Director Martin J. Gepsman For CME Group Inc. Elect Director Larry G. Gerdes For CME Group Inc. Elect Director Daniel R. Glickman For CME Group Inc. Elect Director J. Dennis Hastert For CME Group Inc. Elect Director Leo Melamed For CME Group Inc. Elect Director William P. Miller, II For CME Group Inc. Elect Director James E. Oliff For CME Group Inc. Elect Director Edemir Pinto For CME Group Inc. Elect Director Alex J. Pollock For CME Group Inc. Elect Director John F. Sandner For CME Group Inc. Elect Director Terry L. Savage For CME Group Inc. Elect Director William R. Shepard For CME Group Inc. Elect Director Dennis A. Suskind For CME Group Inc. Ratify Auditors For CME Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CME Group Inc. Amend Non-Employee Director Omnibus Stock Plan For CME Group Inc. Amend Executive Incentive Bonus Plan For CME Group Inc. Amend Certificate of Incorporation Reducing the Number of Class B For Directors from Six to Three VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Amazon.com, Inc. Against CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For CME Group Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.1 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.2 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.3 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.4 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.5 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.6 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.7 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.8 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.9 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.10 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.11 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 1.12 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 2 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Management 3 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Share Holder 4 Comcast Corporation CMCSA 20030N101 USA 21-May-14 21-Mar-14 Annual Share Holder 5 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.1 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.2 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.3 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.4 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.5 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.6 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.7 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Comcast Corporation Elect Director Kenneth J. Bacon For Comcast Corporation Elect Director Sheldon M. Bonovitz For Comcast Corporation Elect Director Edward D. Breen For Comcast Corporation Elect Director Joseph J. Collins For Comcast Corporation Elect Director J. Michael Cook For Comcast Corporation Elect Director Gerald L. Hassell For Comcast Corporation Elect Director Jeffrey A. Honickman For Comcast Corporation Elect Director Eduardo G. Mestre For Comcast Corporation Elect Director Brian L. Roberts For Comcast Corporation Elect Director Ralph J. Roberts For Comcast Corporation Elect Director Johnathan A. Rodgers For Comcast Corporation Elect Director Judith Rodin For Comcast Corporation Ratify Auditors For Comcast Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Comcast Corporation Report on Lobbying Payments and Policy Against Comcast Corporation Pro-rata Vesting of Equity Plans Against Halliburton Company Elect Director Alan M. Bennett For Halliburton Company Elect Director James R. Boyd For Halliburton Company Elect Director Milton Carroll For Halliburton Company Elect Director Nance K. Dicciani For Halliburton Company Elect Director Murry S. Gerber For Halliburton Company Elect Director Jose C. Grubisich For Halliburton Company Elect Director Abdallah S. Jum'ah For Halliburton Company Elect Director David J. Lesar For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation For Comcast Corporation Against Comcast Corporation For Halliburton Company For Halliburton Company For Halliburton Company For Halliburton Company For Halliburton Company For Halliburton Company For Halliburton Company For Halliburton Company For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.9 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.10 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 1.11 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 2 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Management 3 Halliburton Company HAL 406216101 USA 21-May-14 24-Mar-14 Annual Share Holder 4 YELP INC. YELP 985817105 USA 21-May-14 24-Mar-14 Annual Management 1.1 YELP INC. YELP 985817105 USA 21-May-14 24-Mar-14 Annual Management 1.2 YELP INC. YELP 985817105 USA 21-May-14 24-Mar-14 Annual Management 1.3 YELP INC. YELP 985817105 USA 21-May-14 24-Mar-14 Annual Management 2 YELP INC. YELP 985817105 USA 21-May-14 24-Mar-14 Annual Management 3 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Management 1.1 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Management 1.2 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Management 1.3 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Management 1.4 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Management 1.5 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Management 1.6 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Management 1.7 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Management 1.8 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Management 2 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Share Holder 3 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Share Holder 4 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Share Holder 5 Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Share Holder 6 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Halliburton Company Elect Director Robert A. Malone Halliburton Company Elect Director J. Landis Martin Halliburton Company Elect Director Debra L. Reed Halliburton Company Ratify Auditors Halliburton Company Advisory Vote to Ratify Named Executive Officers' Compensation Halliburton Company Report on Human Rights Risk Assessment Process YELP INC. Elect Director Diane Irvine YELP INC. Elect Director Max Levchin YELP INC. Elect Director Mariam Naficy YELP INC. Ratify Auditors YELP INC. Advisory Vote to Ratify Named Executive Officers' Compensation Facebook, Inc. Elect Director Marc L. Andreessen Facebook, Inc. Elect Director Erskine B. Bowles Facebook, Inc. Elect Director Susan D. Desmond-Hellmann Facebook, Inc. Elect Director Donald E. Graham Facebook, Inc. Elect Director Reed Hastings Facebook, Inc. Elect Director Sheryl K. Sandberg Facebook, Inc. Elect Director Peter A. Thiel Facebook, Inc. Elect Director Mark Zuckerberg Facebook, Inc. Ratify Auditors Facebook, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Facebook, Inc. Report on Lobbying Payments and Policy Facebook, Inc. Screen Political Contributions for Consistency with Corporate Values Facebook, Inc. Assess Privacy and Advertising Policy Relating to Childhood Obesity MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Halliburton Company For For Halliburton Company For For Halliburton Company For For Halliburton Company For For Halliburton Company For For Halliburton Company Against Against YELP INC. For For YELP INC. For For YELP INC. For For YELP INC. For For YELP INC. For For Facebook, Inc. For For Facebook, Inc. For For Facebook, Inc. For For Facebook, Inc. For For Facebook, Inc. For For Facebook, Inc. For For Facebook, Inc. For For Facebook, Inc. For For Facebook, Inc. For For Facebook, Inc. Against For Facebook, Inc. Against Against Facebook, Inc. Against Against Facebook, Inc. Against Against PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Facebook, Inc. FB 30303M102 USA 22-May-14 24-Mar-14 Annual Share Holder 7 The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1a The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1b The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1c The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1d The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1e The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1f The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1g The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1h The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1i The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1j The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 1k The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 2 The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Management 3 The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Share Holder 4 The Home Depot, Inc. HD 437076102 USA 22-May-14 24-Mar-14 Annual Share Holder 5 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 1.1 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 1.2 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 1.3 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 1.4 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 1.5 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 1.6 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 1.7 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Facebook, Inc. Report on Sustainability Against The Home Depot, Inc. Elect Director F. Duane Ackerman For The Home Depot, Inc. Elect Director Francis S. Blake For The Home Depot, Inc. Elect Director Ari Bousbib For The Home Depot, Inc. Elect Director Gregory D. Brenneman For The Home Depot, Inc. Elect Director J. Frank Brown For The Home Depot, Inc. Elect Director Albert P. Carey For The Home Depot, Inc. Elect Director Armando Codina For The Home Depot, Inc. Elect Director Helena B. Foulkes For The Home Depot, Inc. Elect Director Wayne M. Hewett For The Home Depot, Inc. Elect Director Karen L. Katen For The Home Depot, Inc. Elect Director Mark Vadon For The Home Depot, Inc. Ratify Auditors For The Home Depot, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Home Depot, Inc. Amend Bylaws - Call Special Meetings Against The Home Depot, Inc. Prepare Employment Diversity Report Against Pioneer Natural Resources Company Elect Director Timothy L. Dove For Pioneer Natural Resources Company Elect Director Stacy P. Methvin For Pioneer Natural Resources Company Elect Director Charles E. Ramsey, Jr. For Pioneer Natural Resources Company Elect Director Frank A. Risch For Pioneer Natural Resources Company Elect Director Edison C. Buchanan For Pioneer Natural Resources Company Elect Director Larry R. Grillot For Pioneer Natural Resources Company Elect Director J. Kenneth Thompson For Pioneer Natural Resources Company Elect Director Jim A. Watson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Facebook, Inc. Against The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. Against Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 2 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 3 Pioneer Natural Resources Company PXD 723787107 USA 28-May-14 03-Apr-14 Annual Management 4 FleetCor Technologies, Inc. FLT 339041105 USA 29-May-14 11-Apr-14 Annual Management 1.1 FleetCor Technologies, Inc. FLT 339041105 USA 29-May-14 11-Apr-14 Annual Management 1.2 FleetCor Technologies, Inc. FLT 339041105 USA 29-May-14 11-Apr-14 Annual Management 1.3 FleetCor Technologies, Inc. FLT 339041105 USA 29-May-14 11-Apr-14 Annual Management 2 FleetCor Technologies, Inc. FLT 339041105 USA 29-May-14 11-Apr-14 Annual Management 3 FleetCor Technologies, Inc. FLT 339041105 USA 29-May-14 11-Apr-14 Annual Management 4 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 1.1 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 1.2 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 1.3 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 1.4 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 1.5 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 1.6 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 1.7 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 1.8 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 2 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Management 3 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Share Holder 4 Monster Beverage Corporation MNST 611740101 USA 02-Jun-14 09-Apr-14 Annual Share Holder 5 salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 1.1 salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 1.2 salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Pioneer Natural Resources Company Ratify Auditors For Pioneer Natural Resources Company Advisory Vote to Ratify Named Executive Officers' Compensation For Pioneer Natural Resources Company Amend Omnibus Stock Plan For FleetCor Technologies, Inc. Elect Director Michael Buckman For FleetCor Technologies, Inc. Elect Director Mark A. Johnson For FleetCor Technologies, Inc. Elect Director Steven T. Stull For FleetCor Technologies, Inc. Ratify Auditors For FleetCor Technologies, Inc. Amend Executive Incentive Bonus Plan For FleetCor Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Monster Beverage Corporation Elect Director Rodney C. Sacks For Monster Beverage Corporation Elect Director Hilton H. Schlosberg For Monster Beverage Corporation Elect Director Mark J. Hall For Monster Beverage Corporation Elect Director Norman C. Epstein For Monster Beverage Corporation Elect Director Benjamin M. Polk For Monster Beverage Corporation Elect Director Sydney Selati For Monster Beverage Corporation Elect Director Harold C. Taber, Jr. For Monster Beverage Corporation Elect Director Mark S. Vidergauz For Monster Beverage Corporation Ratify Auditors For Monster Beverage Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Monster Beverage Corporation Require a Majority Vote for the Election of Directors Against Monster Beverage Corporation Adopt Policy and Report on Board Diversity Against salesforce.com, inc. Elect Director Marc Benioff For salesforce.com, inc. Elect Director Keith Block For salesforce.com, inc. Elect Director Craig Conway For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. Against Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For salesforce.com, inc. For salesforce.com, inc. For salesforce.com, inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ----------- -------- salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 1.4 salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 1.5 salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 1.6 salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 1.7 salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 1.8 salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 2 salesforce.com, inc. CRM 79466L302 USA 02-Jun-14 08-Apr-14 Annual Management 3 MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1a MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1b MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1c MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1d MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1e MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1f MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1g MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1h MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1i MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1j MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1k MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1l MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 1m MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 2 MasterCard Incorporated MA 57636Q104 USA 03-Jun-14 09-Apr-14 Annual Management 3 Workday, Inc. WDAY 98138H101 USA 03-Jun-14 04-Apr-14 Annual Management 1.1 Workday, Inc. WDAY 98138H101 USA 03-Jun-14 04-Apr-14 Annual Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- salesforce.com, inc. Elect Director Alan Hassenfeld For salesforce.com, inc. Elect Director Colin Powell For salesforce.com, inc. Elect Director John V. Roos For salesforce.com, inc. Elect Director Lawrence Tomlinson For salesforce.com, inc. Elect Director Robin Washington For salesforce.com, inc. Ratify Auditors For salesforce.com, inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MasterCard Incorporated Elect Director Richard Haythornthwaite For MasterCard Incorporated Elect Director Ajay Banga For MasterCard Incorporated Elect Director Silvio Barzi For MasterCard Incorporated Elect Director David R. Carlucci For MasterCard Incorporated Elect Director Steven J. Freiberg For MasterCard Incorporated Elect Director Julius Genachowski For MasterCard Incorporated Elect Director Merit E. Janow For MasterCard Incorporated Elect Director Nancy J. Karch For MasterCard Incorporated Elect Director Marc Olivie For MasterCard Incorporated Elect Director Rima Qureshi For MasterCard Incorporated Elect Director Jose Octavio Reyes Lagunes For MasterCard Incorporated Elect Director Jackson P. Tai For MasterCard Incorporated Elect Director Edward Suning Tian For MasterCard Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For MasterCard Incorporated Ratify Auditors For Workday, Inc. Elect Director Christa Davies For Workday, Inc. Elect Director George J. Still, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- salesforce.com, inc. For salesforce.com, inc. For salesforce.com, inc. For salesforce.com, inc. For salesforce.com, inc. For salesforce.com, inc. For salesforce.com, inc. For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For MasterCard Incorporated For Workday, Inc. For Workday, Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Workday, Inc. WDAY 98138H101 USA 03-Jun-14 04-Apr-14 Annual Management 2 Las Vegas Sands Corp. LVS 517834107 USA 04-Jun-14 14-Apr-14 Annual Management 1.1 Las Vegas Sands Corp. LVS 517834107 USA 04-Jun-14 14-Apr-14 Annual Management 1.2 Las Vegas Sands Corp. LVS 517834107 USA 04-Jun-14 14-Apr-14 Annual Management 2 Las Vegas Sands Corp. LVS 517834107 USA 04-Jun-14 14-Apr-14 Annual Management 3 Las Vegas Sands Corp. LVS 517834107 USA 04-Jun-14 14-Apr-14 Annual Management 4 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.1 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.2 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.3 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.4 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.5 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.6 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.7 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.8 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.9 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 1.10 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 2 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Management 3 The Priceline Group Inc. PCLN 741503403 USA 05-Jun-14 10-Apr-14 Annual Share Holder 4 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 USA 05-Jun-14 07-Apr-14 Annual Management 1.1 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 USA 05-Jun-14 07-Apr-14 Annual Management 1.2 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 USA 05-Jun-14 07-Apr-14 Annual Management 1.3 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 USA 05-Jun-14 07-Apr-14 Annual Management 1.4 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 USA 05-Jun-14 07-Apr-14 Annual Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Workday, Inc. Ratify Auditors For Las Vegas Sands Corp. Elect Director Charles D. Forman For Las Vegas Sands Corp. Elect Director George Jamieson For Las Vegas Sands Corp. Ratify Auditors For Las Vegas Sands Corp. Amend Omnibus Stock Plan For Las Vegas Sands Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For The Priceline Group Inc. Elect Director Timothy M. Armstrong For The Priceline Group Inc. Elect Director Howard W. Barker, Jr. For The Priceline Group Inc. Elect Director Jeffery H. Boyd For The Priceline Group Inc. Elect Director Jan L. Docter For The Priceline Group Inc. Elect Director Jeffrey E. Epstein For The Priceline Group Inc. Elect Director James M. Guyette For The Priceline Group Inc. Elect Director Darren R. Huston For The Priceline Group Inc. Elect Director Nancy B. Peretsman For The Priceline Group Inc. Elect Director Thomas E. Rothman For The Priceline Group Inc. Elect Director Craig W. Rydin For The Priceline Group Inc. Ratify Auditors For The Priceline Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Priceline Group Inc. Provide Right to Act by Written Consent Against Ulta Salon, Cosmetics & Fragrance, Inc. Elect Director Mary N. Dillon For Ulta Salon, Cosmetics & Fragrance, Inc. Elect Director Dennis K. Eck For Ulta Salon, Cosmetics & Fragrance, Inc. Elect Director Charles J. Philippin For Ulta Salon, Cosmetics & Fragrance, Inc. Elect Director Vanessa A. Wittman For Ulta Salon, Cosmetics & Fragrance, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Workday, Inc. For Las Vegas Sands Corp. For Las Vegas Sands Corp. For Las Vegas Sands Corp. For Las Vegas Sands Corp. For Las Vegas Sands Corp. Against The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For The Priceline Group Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ----------- -------- Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 USA 05-Jun-14 07-Apr-14 Annual Management 3 Splunk Inc. SPLK 848637104 USA 10-Jun-14 15-Apr-14 Annual Management 1.1 Splunk Inc. SPLK 848637104 USA 10-Jun-14 15-Apr-14 Annual Management 1.2 Splunk Inc. SPLK 848637104 USA 10-Jun-14 15-Apr-14 Annual Management 1.3 Splunk Inc. SPLK 848637104 USA 10-Jun-14 15-Apr-14 Annual Management 2 Splunk Inc. SPLK 848637104 USA 10-Jun-14 15-Apr-14 Annual Management 3 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.1 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.2 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.3 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.4 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.5 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.6 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.7 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.8 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.9 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.10 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 1.11 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 2 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 3 United Continental Holdings, Inc. UAL 910047109 USA 11-Jun-14 14-Apr-14 Annual Management 4 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.1 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.2 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.3 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Ulta Salon, Cosmetics & Fragrance, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Splunk Inc. Elect Director John G. Connors For Splunk Inc. Elect Director Patricia B. Morrison For Splunk Inc. Elect Director Nicholas G. Sturiale For Splunk Inc. Ratify Auditors For Splunk Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For United Continental Holdings, Inc. Elect Director Carolyn Corvi For United Continental Holdings, Inc. Elect Director Jane C. Garvey For United Continental Holdings, Inc. Elect Director Walter Isaacson For United Continental Holdings, Inc. Elect Director Henry L. Meyer, III For United Continental Holdings, Inc. Elect Director Oscar Munoz For United Continental Holdings, Inc. Elect Director William R. Nuti For United Continental Holdings, Inc. Elect Director Laurence E. Simmons For United Continental Holdings, Inc. Elect Director Jeffery A. Smisek For United Continental Holdings, Inc. Elect Director David J. Vitale For United Continental Holdings, Inc. Elect Director John H. Walker For United Continental Holdings, Inc. Elect Director Charles A. Yamarone For United Continental Holdings, Inc. Ratify Auditors For United Continental Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For United Continental Holdings, Inc. Amend Non-Employee Director Omnibus Stock Plan For Biogen Idec Inc. Elect Director Caroline D. Dorsa For Biogen Idec Inc. Elect Director Stelios Papadopoulos For Biogen Idec Inc. Elect Director George A. Scangos For Biogen Idec Inc. Elect Director Lynn Schenk For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Ulta Salon, Cosmetics & Fragrance, Inc. For Splunk Inc. For Splunk Inc. For Splunk Inc. For Splunk Inc. For Splunk Inc. Against United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For Biogen Idec Inc. For Biogen Idec Inc. For Biogen Idec Inc. For Biogen Idec Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- -------- ----------- -------- Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.5 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.6 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.7 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.8 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.9 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.10 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 1.11 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 2 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-14 15-Apr-14 Annual Management 3 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 13-Jun-14 17-Apr-14 Annual Management 1.1 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 13-Jun-14 17-Apr-14 Annual Management 1.2 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 13-Jun-14 17-Apr-14 Annual Management 1.3 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 13-Jun-14 17-Apr-14 Annual Management 1.4 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 13-Jun-14 17-Apr-14 Annual Management 1.5 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 13-Jun-14 17-Apr-14 Annual Management 2 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 13-Jun-14 17-Apr-14 Annual Management 3 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 13-Jun-14 17-Apr-14 Annual Management 4 Actavis plc ACT G0083B108 USA 17-Jun-14 02-May-14 Special Management 1 Actavis plc ACT G0083B108 USA 17-Jun-14 02-May-14 Special Management 2 Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1a Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1b Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1c Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1d Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Biogen Idec Inc. Elect Director Alexander J. Denner For Biogen Idec Inc. Elect Director Nancy L. Leaming For Biogen Idec Inc. Elect Director Richard C. Mulligan For Biogen Idec Inc. Elect Director Robert W. Pangia For Biogen Idec Inc. Elect Director Brian S. Posner For Biogen Idec Inc. Elect Director Eric K. Rowinsky For Biogen Idec Inc. Elect Director Stephen A. Sherwin For Biogen Idec Inc. Ratify Auditors For Biogen Idec Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Regeneron Pharmaceuticals, Inc. Elect Director Alfred G. Gilman For Regeneron Pharmaceuticals, Inc. Elect Director Joseph L. Goldstein For Regeneron Pharmaceuticals, Inc. Elect Director Robert A. Ingram For Regeneron Pharmaceuticals, Inc. Elect Director Christine A. Poon For Regeneron Pharmaceuticals, Inc. Elect Director P. Roy Vagelos For Regeneron Pharmaceuticals, Inc. Ratify Auditors For Regeneron Pharmaceuticals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Regeneron Pharmaceuticals, Inc. Approve Omnibus Stock Plan For Actavis plc Issue Shares in Connection with Acquisition For Actavis plc Adjourn Meeting For Delta Air Lines, Inc. Elect Director Richard H. Anderson For Delta Air Lines, Inc. Elect Director Edward H. Bastian For Delta Air Lines, Inc. Elect Director Roy J. Bostock For Delta Air Lines, Inc. Elect Director John S. Brinzo For Delta Air Lines, Inc. Elect Director Daniel A. Carp For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Biogen Idec Inc. For Biogen Idec Inc. For Biogen Idec Inc. For Biogen Idec Inc. For Biogen Idec Inc. For Biogen Idec Inc. For Biogen Idec Inc. For Biogen Idec Inc. For Biogen Idec Inc. For Regeneron Pharmaceuticals, Inc. For Regeneron Pharmaceuticals, Inc. For Regeneron Pharmaceuticals, Inc. For Regeneron Pharmaceuticals, Inc. For Regeneron Pharmaceuticals, Inc. For Regeneron Pharmaceuticals, Inc. For Regeneron Pharmaceuticals, Inc. Against Regeneron Pharmaceuticals, Inc. Against Actavis plc For Actavis plc For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For PROVIDER SECURITY MEETING RECORD MEETING PROPOSAL COMPANY NAME TICKER ID COUNTRY DATE DATE TYPE PROPONENT NUMBER -------------------------------------------- ------ ---------- ------- ---------- ---------- ------- ------------- -------- Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1f Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1g Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1h Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1i Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1j Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1k Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1l Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1m Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 1n Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 2 Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 3 Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Management 4 Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-14 02-May-14 Annual Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Delta Air Lines, Inc. Elect Director David G. DeWalt For Delta Air Lines, Inc. Elect Director William H. Easter, III For Delta Air Lines, Inc. Elect Director Mickey P. Foret For Delta Air Lines, Inc. Elect Director Shirley C. Franklin For Delta Air Lines, Inc. Elect Director David R. Goode For Delta Air Lines, Inc. Elect Director George N. Mattson For Delta Air Lines, Inc. Elect Director Paula Rosput Reynolds For Delta Air Lines, Inc. Elect Director Kenneth C. Rogers For Delta Air Lines, Inc. Elect Director Kenneth B. Woodrow For Delta Air Lines, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Delta Air Lines, Inc. Ratify Auditors For Delta Air Lines, Inc. Approve Increase in Size of Board For Delta Air Lines, Inc. Stock Retention/Holding Period Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For VICTORY PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ---------------- ----------- ------- ---------- ------------- -------- Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 Management 1a Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 Management 1b Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 Management 1c Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 Management 2 Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 Management 3 Michael Kors Holdings Limited KORS Virgin Isl (UK) G60754101 Annual 01-Aug-13 Management 4 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 Management 1a Monsanto Company MON USA 61166W101 Annual 28-Jan-14 Management 1b Monsanto Company MON USA 61166W101 Annual 28-Jan-14 Management 1c Monsanto Company MON USA 61166W101 Annual 28-Jan-14 Management 1d Monsanto Company MON USA 61166W101 Annual 28-Jan-14 Management 2 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 Management 3 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 Share Holder 4 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 Share Holder 5 Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1a Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1b Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1c Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1d Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1e Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1f Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1g Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1h Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1i Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1j COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Michael Kors Holdings Limited Elect Michael Kors as a Director Michael Kors Holdings Limited Elect Judy Gibbons as a Director Michael Kors Holdings Limited Elect Lawrence Stroll as a Director Michael Kors Holdings Limited Ratify Ernst & Young LLP as Auditors Michael Kors Holdings Limited Advisory Vote to Ratify Named Executive Officers' Compensation Michael Kors Holdings Limited Advisory Vote on Say on Pay Frequency Monsanto Company Elect Director Gregory H. Boyce Monsanto Company Elect Director Laura K. Ipsen Monsanto Company Elect Director William U. Parfet Monsanto Company Elect Director George H. Poste Monsanto Company Ratify Auditors Monsanto Company Advisory Vote to Ratify Named Executive Officers' Compensation Monsanto Company Report on Risk of Genetic Engineering in Order to Work with Regulators Monsanto Company Report on Risk of Genetically Engineered Products Visa Inc. Elect Director Mary B. Cranston Visa Inc. Elect Director Francisco Javier Fernandez-Carbajal Visa Inc. Elect Director Alfred F. Kelly, Jr. Visa Inc. Elect Director Robert W. Matschullat Visa Inc. Elect Director Cathy E. Minehan Visa Inc. Elect Director Suzanne Nora Johnson Visa Inc. Elect Director David J. Pang Visa Inc. Elect Director Charles W. Scharf Visa Inc. Elect Director William S. Shanahan Visa Inc. Elect Director John A. C. Swainson MANAGEMENT VOTE VOTE AGAINST COMPANY NAME RECOMMENDATION INSTRUCTION VOTED MANAGEMENT -------------------------------------------- -------------- ----------- ----- ------------ Michael Kors Holdings Limited For For Yes No Michael Kors Holdings Limited For For Yes No Michael Kors Holdings Limited For For Yes No Michael Kors Holdings Limited For For Yes No Michael Kors Holdings Limited For For Yes No Michael Kors Holdings Limited One Year One Year Yes No Monsanto Company For For Yes No Monsanto Company For For Yes No Monsanto Company For For Yes No Monsanto Company For For Yes No Monsanto Company For For Yes No Monsanto Company For For Yes No Monsanto Company Against Against Yes No Monsanto Company Against Against Yes No Visa Inc. For For Yes No Visa Inc. For For Yes No Visa Inc. For For Yes No Visa Inc. For For Yes No Visa Inc. For For Yes No Visa Inc. For For Yes No Visa Inc. For For Yes No Visa Inc. For For Yes No Visa Inc. For For Yes No Visa Inc. For For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 1k Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 2 Visa Inc. V USA 92826C839 Annual 29-Jan-14 Management 3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 1.1 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 1.2 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 1.3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 1.4 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 1.5 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 1.6 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 1.7 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 1.8 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 2 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 4 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 5 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 6 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Management 7 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Share Holder 8 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Share Holder 9 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Share Holder 10 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 Share Holder 11 QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1a QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1b QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ----------------------------------------------------------------- -------------- Visa Inc. Elect Director Maynard G. Webb, Jr. For Visa Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Visa Inc. Ratify Auditors For Apple Inc. Elect Director William Campbell For Apple Inc. Elect Director Timothy Cook For Apple Inc. Elect Director Millard Drexler For Apple Inc. Elect Director Al Gore For Apple Inc. Elect Director Robert Iger For Apple Inc. Elect Director Andrea Jung For Apple Inc. Elect Director Arthur Levinson For Apple Inc. Elect Director Ronald Sugar For Apple Inc. Adopt Majority Voting for Uncontested Election of Directors For Apple Inc. Amend Articles to Eliminate Board Blank Check Authority to Issue For Preferred Stock Apple Inc. Establish a Par Value for Common Stock For Apple Inc. Ratify Auditors For Apple Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Apple Inc. Approve Omnibus Stock Plan For Apple Inc. Establish Board Committee on Human Rights Against Apple Inc. Report on Trade Associations and Organizations that Promote Against Sustainability Practices Apple Inc. Advisory Vote to Increase Capital Repurchase Program Against Apple Inc. Proxy Access Against QUALCOMM Incorporated Elect Director Barbara T. Alexander For QUALCOMM Incorporated Elect Director Donald G. Cruickshank For QUALCOMM Incorporated Elect Director Raymond V. Dittamore For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ Visa Inc. For Yes No Visa Inc. For Yes No Visa Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. For Yes No Apple Inc. Against Yes No Apple Inc. Against Yes No Apple Inc. Against Yes No Apple Inc. Against Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ----------- -------- QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1d QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1e QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1f QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1g QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1h QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1i QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1j QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1k QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1l QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1m QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 1n QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 2 QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 3 QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 Management 4 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1a Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1b Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1c Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1d Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1e Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1f Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1g Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1h Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1i Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- QUALCOMM Incorporated Elect Director Susan Hockfield For QUALCOMM Incorporated Elect Director Thomas W. Horton For QUALCOMM Incorporated Elect Director Paul E. Jacobs For QUALCOMM Incorporated Elect Director Sherry Lansing For QUALCOMM Incorporated Elect Director Steven M. Mollenkopf For QUALCOMM Incorporated Elect Director Duane A. Nelles For QUALCOMM Incorporated Elect Director Clark T. 'Sandy' Randt, Jr. For QUALCOMM Incorporated Elect Director Francisco Ros For QUALCOMM Incorporated Elect Director Jonathan J. Rubinstein For QUALCOMM Incorporated Elect Director Brent Scowcroft For QUALCOMM Incorporated Elect Director Marc I. Stern For QUALCOMM Incorporated Ratify Auditors For QUALCOMM Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For QUALCOMM Incorporated Advisory Vote on Say on Pay Frequency One Year Starbucks Corporation Election Of Director Howard Schultz For Starbucks Corporation Election Of Director William W. Bradley For Starbucks Corporation Election Of Director Robert M. Gates For Starbucks Corporation Election Of Director Mellody Hobson For Starbucks Corporation Election Of Director Kevin R. Johnson For Starbucks Corporation Election Of Director Olden Lee For Starbucks Corporation Election Of Director Joshua Cooper Ramo For Starbucks Corporation Election Of Director James G. Shennan, Jr. For Starbucks Corporation Election Of Director Clara Shih For Starbucks Corporation Election Of Director Javier G. Teruel For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated For Yes No QUALCOMM Incorporated One Year Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1k Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 1l Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 2 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Management 3 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Share Holder 4 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 Share Holder 5 Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1a Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1b Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1c Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1d Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1e Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1f Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1g Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1h Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1i Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1j Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1k Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1l Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 1m Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 2 Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 3 Adobe Systems Incorporated ADBE USA 00724F101 Annual 10-Apr-14 Management 4 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.1 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Starbucks Corporation Election Of Director Myron E. Ullman, III For Starbucks Corporation Election Of Director Craig E. Weatherup For Starbucks Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Starbucks Corporation Ratify Auditors For Starbucks Corporation Prohibit Political Spending Against Starbucks Corporation Require Independent Board Chairman Against Adobe Systems Incorporated Elect Director Amy L. Banse For Adobe Systems Incorporated Elect Director Kelly J. Barlow For Adobe Systems Incorporated Elect Director Edward W. Barnholt For Adobe Systems Incorporated Elect Director Robert K. Burgess For Adobe Systems Incorporated Elect Director Frank A. Calderoni For Adobe Systems Incorporated Elect Director Michael R. Cannon For Adobe Systems Incorporated Elect Director James E. Daley For Adobe Systems Incorporated Elect Director Laura B. Desmond For Adobe Systems Incorporated Elect Director Charles M. Geschke For Adobe Systems Incorporated Elect Director Shantanu Narayen For Adobe Systems Incorporated Elect Director Daniel L. Rosensweig For Adobe Systems Incorporated Elect Director Robert Sedgewick For Adobe Systems Incorporated Elect Director John E. Warnock For Adobe Systems Incorporated Amend Omnibus Stock Plan For Adobe Systems Incorporated Ratify Auditors For Adobe Systems Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For J.B. Hunt Transport Services, Inc. Elect Director Douglas G. Duncan For J.B. Hunt Transport Services, Inc. Elect Director Francesca M. Edwardson For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation For Yes No Starbucks Corporation Against Yes No Starbucks Corporation For Yes Yes Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No Adobe Systems Incorporated For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ----------- -------- J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.3 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.4 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.5 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.6 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.7 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.8 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.9 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.10 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 1.11 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 2 J.B. Hunt Transport Services, Inc. JBHT USA 445658107 Annual 24-Apr-14 Management 3 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 1 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 2 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.1 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.2 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.3 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.4 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.5 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.6 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.7 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.8 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.9 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.10 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- J.B. Hunt Transport Services, Inc. Elect Director Wayne Garrison For J.B. Hunt Transport Services, Inc. Elect Director Sharilyn S. Gasaway For J.B. Hunt Transport Services, Inc. Elect Director Gary C. George For J.B. Hunt Transport Services, Inc. Elect Director J. Bryan Hunt, Jr. For J.B. Hunt Transport Services, Inc. Elect Director Coleman H. Peterson For J.B. Hunt Transport Services, Inc. Elect Director John N. Roberts, III For J.B. Hunt Transport Services, Inc. Elect Director James L. Robo For J.B. Hunt Transport Services, Inc. Elect Director Kirk Thompson For J.B. Hunt Transport Services, Inc. Elect Director John A. White For J.B. Hunt Transport Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For J.B. Hunt Transport Services, Inc. Ratify Auditors For Canadian Pacific Railway Limited Ratify Deloitte LLP as Auditors For Canadian Pacific Railway Limited Advisory Vote on Executive Compensation Approach For Canadian Pacific Railway Limited Elect Director William A. Ackman For Canadian Pacific Railway Limited Elect Director Gary F. Colter For Canadian Pacific Railway Limited Elect Director Isabelle Courville For Canadian Pacific Railway Limited Elect Director Paul G. Haggis For Canadian Pacific Railway Limited Elect Director E. Hunter Harrison For Canadian Pacific Railway Limited Elect Director Paul C. Hilal For Canadian Pacific Railway Limited Elect Director Krystyna T. Hoeg For Canadian Pacific Railway Limited Elect Director Rebecca MacDonald For Canadian Pacific Railway Limited Elect Director Anthony R. Melman For Canadian Pacific Railway Limited Elect Director Linda J. Morgan For Canadian Pacific Railway Limited Elect Director Jim Prentice For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No J.B. Hunt Transport Services, Inc. For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ----------- -------- Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.12 Canadian Pacific Railway Limited CP Canada 13645T100 Annual 01-May-14 Management 3.13 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 1.1 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 1.2 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 1.3 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 1.4 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 1.5 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 1.6 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 1.7 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 1.8 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 1.9 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 2 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 3 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 4 Tractor Supply Company TSCO USA 892356106 Annual 01-May-14 Management 5 FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 1a FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 1b FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 1c FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 1d FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 1e FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 1f FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 1g FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 1h FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 1i MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Canadian Pacific Railway Limited Elect Director Andrew F. Reardon For Canadian Pacific Railway Limited Elect Director Stephen C. Tobias For Tractor Supply Company Elect Director Cynthia T. Jamison For Tractor Supply Company Elect Director Johnston C. Adams For Tractor Supply Company Elect Director Peter D. Bewley For Tractor Supply Company Elect Director Jack C. Bingleman For Tractor Supply Company Elect Director Richard W. Frost For Tractor Supply Company Elect Director George MacKenzie For Tractor Supply Company Elect Director Edna K. Morris For Tractor Supply Company Elect Director Gregory A. Sandfort For Tractor Supply Company Elect Director Mark J. Weikel For Tractor Supply Company Increase Authorized Common Stock For Tractor Supply Company Amend Omnibus Stock Plan For Tractor Supply Company Ratify Auditors For Tractor Supply Company Advisory Vote to Ratify Named Executive Officers' Compensation For FMC Technologies, Inc. Elect Director Clarence P. Cazalot, Jr. For FMC Technologies, Inc. Elect Director Eleazar de Carvalho Filho For FMC Technologies, Inc. Elect Director C. Maury Devine For FMC Technologies, Inc. Elect Director Claire S. Farley For FMC Technologies, Inc. Elect Director John T. Gremp For FMC Technologies, Inc. Elect Director Thomas M. Hamilton For FMC Technologies, Inc. Elect Director Peter Mellbye For FMC Technologies, Inc. Elect Director Joseph H. Netherland For FMC Technologies, Inc. Elect Director Richard A. Pattarozzi For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ Canadian Pacific Railway Limited For Yes No Canadian Pacific Railway Limited For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No Tractor Supply Company For Yes No FMC Technologies, Inc. For Yes No FMC Technologies, Inc. For Yes No FMC Technologies, Inc. For Yes No FMC Technologies, Inc. For Yes No FMC Technologies, Inc. For Yes No FMC Technologies, Inc. For Yes No FMC Technologies, Inc. For Yes No FMC Technologies, Inc. For Yes No FMC Technologies, Inc. For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 2 FMC Technologies, Inc. FTI USA 30249U101 Annual 02-May-14 Management 3 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 1.1 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 1.2 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 1.3 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 1.4 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 1.5 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 1.6 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 1.7 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 1.8 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 2 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Management 3 Alexion Pharmaceuticals, Inc. ALXN USA 015351109 Annual 05-May-14 Share Holder 4 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1a Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1b Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1c Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1d Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1e Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1f Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1g Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1h Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1i Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 1j Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ----------------------------------------------------------------- -------------- FMC Technologies, Inc. Ratify Auditors For FMC Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Alexion Pharmaceuticals, Inc. Elect Director Leonard Bell For Alexion Pharmaceuticals, Inc. Elect Director Max Link For Alexion Pharmaceuticals, Inc. Elect Director William R. Keller For Alexion Pharmaceuticals, Inc. Elect Director John T. Mollen For Alexion Pharmaceuticals, Inc. Elect Director R. Douglas Norby For Alexion Pharmaceuticals, Inc. Elect Director Alvin S. Parven For Alexion Pharmaceuticals, Inc. Elect Director Andreas Rummelt For Alexion Pharmaceuticals, Inc. Elect Director Ann M. Veneman For Alexion Pharmaceuticals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Alexion Pharmaceuticals, Inc. Ratify Auditors For Alexion Pharmaceuticals, Inc. Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Gilead Sciences, Inc. Elect Director John F. Cogan For Gilead Sciences, Inc. Elect Director Etienne F. Davignon For Gilead Sciences, Inc. Elect Director Carla A. Hills For Gilead Sciences, Inc. Elect Director Kevin E. Lofton For Gilead Sciences, Inc. Elect Director John W. Madigan For Gilead Sciences, Inc. Elect Director John C. Martin For Gilead Sciences, Inc. Elect Director Nicholas G. Moore For Gilead Sciences, Inc. Elect Director Richard J. Whitley For Gilead Sciences, Inc. Elect Director Gayle E. Wilson For Gilead Sciences, Inc. Elect Director Per Wold-Olsen For Gilead Sciences, Inc. Ratify Auditors For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ FMC Technologies, Inc. For Yes No FMC Technologies, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes No Alexion Pharmaceuticals, Inc. For Yes Yes Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No Gilead Sciences, Inc. For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- -------- ---------- ------------- -------- Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 3 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Management 4 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Share Holder 5 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Share Holder 6 Gilead Sciences, Inc. GILD USA 375558103 Annual 07-May-14 Share Holder 7 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.1 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.2 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.3 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.4 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.5 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.6 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.7 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.8 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.9 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.10 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.11 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.12 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.13 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 1.14 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 2 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 3 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Management 4 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 Share Holder 5 Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 1.1 Special COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Gilead Sciences, Inc. Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions Gilead Sciences, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Gilead Sciences, Inc. Require Independent Board Chairman Gilead Sciences, Inc. Provide Right to Act by Written Consent Gilead Sciences, Inc. Link CEO Compensation to Patient Access to the Company's Medicine Ecolab Inc. Election Of Director Douglas M. Baker, Jr. Ecolab Inc. Election Of Director Barbara J. Beck Ecolab Inc. Election Of Director Leslie S. Biller Ecolab Inc. Election Of Director Carl M. Casale Ecolab Inc. Election Of Director Stephen I. Chazen Ecolab Inc. Election Of Director Jerry A. Grundhofer Ecolab Inc. Election Of Director Arthur J. Higgins Ecolab Inc. Election Of Director Joel W. Johnson Ecolab Inc. Election Of Director Michael Larson Ecolab Inc. Election Of Director Jerry W. Levin Ecolab Inc. Election Of Director Robert L. Lumpkins Ecolab Inc. Election Of Director Victoria J. Reich Ecolab Inc. Election Of Director Suzanne M. Vautrinot Ecolab Inc. Election Of Director John J. Zillmer Ecolab Inc. Ratify Auditors Ecolab Inc. Amend Executive Incentive Bonus Plan Ecolab Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Ecolab Inc. Require Independent Board Chairman Catamaran Corporation Elect Director Mark A. Thierer MANAGEMENT VOTE VOTE AGAINST COMPANY NAME RECOMMENDATION INSTRUCTION VOTED MANAGEMENT -------------------------------------------- -------------- ----------- ----- ------------ Gilead Sciences, Inc. For Against Yes Yes Gilead Sciences, Inc. For For Yes No Gilead Sciences, Inc. Against Against Yes No Gilead Sciences, Inc. Against For Yes Yes Gilead Sciences, Inc. Against Against Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. For For Yes No Ecolab Inc. Against Against Yes No Catamaran Corporation For For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- -------- ---------- ------------- -------- Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 1.2 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 1.3 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 1.4 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 1.5 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 1.6 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 1.7 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 1.8 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 1.9 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 2 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 3 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 4 Special Catamaran Corporation CTRX Canada 148887102 Annual/ 13-May-14 Management 5 Special Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 1 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 2 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 3 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 4 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 5 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 6 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 7 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 8 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 9 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Management 10 Cummins Inc. CMI USA 231021106 Annual 13-May-14 Share Holder 11 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Catamaran Corporation Elect Director Peter J. Bensen For Catamaran Corporation Elect Director Steven D. Cosler For Catamaran Corporation Elect Director William J. Davis For Catamaran Corporation Elect Director Steven B. Epstein For Catamaran Corporation Elect Director Betsy D. Holden For Catamaran Corporation Elect Director Karen L. Katen For Catamaran Corporation Elect Director Harry M. Kraemer For Catamaran Corporation Elect Director Anthony Masso For Catamaran Corporation Amend Executive Incentive Bonus Plan For Catamaran Corporation Amend Omnibus Stock Plan For Catamaran Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Catamaran Corporation Approve KPMG LLP as Auditors and Authorize Board to Fix Their For Remuneration Cummins Inc. Elect Director N. Thomas Linebarger For Cummins Inc. Elect Director William I. Miller For Cummins Inc. Elect Director Alexis M. Herman For Cummins Inc. Elect Director Georgia R. Nelson For Cummins Inc. Elect Director Robert K. Herdman For Cummins Inc. Elect Director Robert J. Bernhard For Cummins Inc. Elect Director Franklin R. Chang Diaz For Cummins Inc. Elect Director Stephen B. Dobbs For Cummins Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Cummins Inc. Ratify Auditors For Cummins Inc. Provide For Confidential Running Vote Tallies Against Google Inc. Elect Director Larry Page For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Catamaran Corporation For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes No Cummins Inc. For Yes Yes Google Inc. For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.2 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.3 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.4 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.5 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.6 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.7 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.8 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.9 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 1.10 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 2 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Management 3 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Share Holder 4 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Share Holder 5 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Share Holder 6 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Share Holder 7 Google Inc. GOOG USA 38259P706 Annual 14-May-14 Share Holder 8 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 Management 1.1 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 Management 1.2 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 Management 1.3 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 Management 2 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 Management 3 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 Management 4 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 Share Holder 5 Chipotle Mexican Grill, Inc. CMG USA 169656105 Annual 15-May-14 Share Holder 6 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Google Inc. Elect Director Sergey Brin Google Inc. Elect Director Eric E. Schmidt Google Inc. Elect Director L. John Doerr Google Inc. Elect Director Diane B. Greene Google Inc. Elect Director John L. Hennessy Google Inc. Elect Director Ann Mather Google Inc. Elect Director Paul S. Otellini Google Inc. Elect Director K. Ram Shriram Google Inc. Elect Director Shirley M. Tilghman Google Inc. Ratify Auditors Google Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Google Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Google Inc. Report on Lobbying Payments and Policy Google Inc. Require a Majority Vote for the Election of Directors Google Inc. Adopt Policy and Report on Impact of Tax Strategy Google Inc. Require Independent Board Chairman Chipotle Mexican Grill, Inc. Elect Director John Charlesworth Chipotle Mexican Grill, Inc. Elect Director Monty Moran Chipotle Mexican Grill, Inc. Elect Director Kimbal Musk Chipotle Mexican Grill, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Chipotle Mexican Grill, Inc. Ratify Auditors Chipotle Mexican Grill, Inc. Amend Omnibus Stock Plan Chipotle Mexican Grill, Inc. Report on Sustainability Chipotle Mexican Grill, Inc. Reduce Supermajority Vote Requirement MANAGEMENT VOTE VOTE AGAINST COMPANY NAME RECOMMENDATION INSTRUCTION VOTED MANAGEMENT -------------------------------------------- -------------- ----------- ----- ------------ Google Inc. For Withhold Yes Yes Google Inc. For For Yes No Google Inc. For For Yes No Google Inc. For For Yes No Google Inc. For For Yes No Google Inc. For For Yes No Google Inc. For For Yes No Google Inc. For For Yes No Google Inc. For For Yes No Google Inc. For For Yes No Google Inc. For For Yes No Google Inc. Against For Yes Yes Google Inc. Against For Yes Yes Google Inc. Against For Yes Yes Google Inc. Against Against Yes No Google Inc. Against For Yes Yes Chipotle Mexican Grill, Inc. For For Yes No Chipotle Mexican Grill, Inc. For For Yes No Chipotle Mexican Grill, Inc. For For Yes No Chipotle Mexican Grill, Inc. For Against Yes Yes Chipotle Mexican Grill, Inc. For For Yes No Chipotle Mexican Grill, Inc. For Against Yes Yes Chipotle Mexican Grill, Inc. Against For Yes Yes Chipotle Mexican Grill, Inc. Against For Yes Yes PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 Management 1.1 Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 Management 1.2 Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 Management 1.3 Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 Management 2 Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 Management 3 The Charles Schwab Corporation SCHW USA 808513105 Annual 15-May-14 Management 1a The Charles Schwab Corporation SCHW USA 808513105 Annual 15-May-14 Management 1b The Charles Schwab Corporation SCHW USA 808513105 Annual 15-May-14 Management 1c The Charles Schwab Corporation SCHW USA 808513105 Annual 15-May-14 Management 1d The Charles Schwab Corporation SCHW USA 808513105 Annual 15-May-14 Management 2 The Charles Schwab Corporation SCHW USA 808513105 Annual 15-May-14 Management 3 The Charles Schwab Corporation SCHW USA 808513105 Annual 15-May-14 Share Holder 4 The Charles Schwab Corporation SCHW USA 808513105 Annual 15-May-14 Share Holder 5 The Charles Schwab Corporation SCHW USA 808513105 Annual 15-May-14 Share Holder 6 Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 1a Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 1b Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 1c Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 1d Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 1e Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 1f Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 1g Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 1h Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 1i Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Mohawk Industries, Inc. Elect Director Richard C. Ill For Mohawk Industries, Inc. Elect Director Jeffrey S. Lorberbaum For Mohawk Industries, Inc. Elect Director Karen A. Smith Bogart For Mohawk Industries, Inc. Ratify Auditors For Mohawk Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Charles Schwab Corporation Elect Director Frank C. Herringer For The Charles Schwab Corporation Elect Director Stephen T. McLin For The Charles Schwab Corporation Elect Director Roger O. Walther For The Charles Schwab Corporation Elect Director Robert N. Wilson For The Charles Schwab Corporation Ratify Auditors For The Charles Schwab Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Charles Schwab Corporation Report on Political Contributions Against The Charles Schwab Corporation Prepare Employment Diversity Report Against The Charles Schwab Corporation Pro-rata Vesting of Equity Awards Against Amazon.com, Inc. Elect Director Jeffrey P. Bezos For Amazon.com, Inc. Elect Director Tom A. Alberg For Amazon.com, Inc. Elect Director John Seely Brown For Amazon.com, Inc. Elect Director William B. Gordon For Amazon.com, Inc. Elect Director Jamie S. Gorelick For Amazon.com, Inc. Elect Director Alain Monie For Amazon.com, Inc. Elect Director Jonathan J. Rubinstein For Amazon.com, Inc. Elect Director Thomas O. Ryder For Amazon.com, Inc. Elect Director Patricia Q. Stonesifer For Amazon.com, Inc. Ratify Auditors For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ Mohawk Industries, Inc. For Yes No Mohawk Industries, Inc. For Yes No Mohawk Industries, Inc. For Yes No Mohawk Industries, Inc. For Yes No Mohawk Industries, Inc. For Yes No The Charles Schwab Corporation For Yes No The Charles Schwab Corporation For Yes No The Charles Schwab Corporation For Yes No The Charles Schwab Corporation For Yes No The Charles Schwab Corporation For Yes No The Charles Schwab Corporation For Yes No The Charles Schwab Corporation For Yes Yes The Charles Schwab Corporation Against Yes No The Charles Schwab Corporation For Yes Yes Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Management 3 Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 Share Holder 4 CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1a CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1b CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1c CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1d CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1e CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1f CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1g CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1h CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1i CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1j CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1k CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1l CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1m CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1n CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1o CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1p CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1q CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 1r CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 2 CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 3 CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 4 CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Amazon.com, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Amazon.com, Inc. Report on Political Contributions Against CME Group Inc. Elect Director Terrence A. Duffy For CME Group Inc. Elect Director Phupinder S. Gill For CME Group Inc. Elect Director Timothy S. Bitsberger For CME Group Inc. Elect Director Charles P. Carey For CME Group Inc. Elect Director Dennis H. Chookaszian For CME Group Inc. Elect Director Martin J. Gepsman For CME Group Inc. Elect Director Larry G. Gerdes For CME Group Inc. Elect Director Daniel R. Glickman For CME Group Inc. Elect Director J. Dennis Hastert For CME Group Inc. Elect Director Leo Melamed For CME Group Inc. Elect Director William P. Miller, II For CME Group Inc. Elect Director James E. Oliff For CME Group Inc. Elect Director Edemir Pinto For CME Group Inc. Elect Director Alex J. Pollock For CME Group Inc. Elect Director John F. Sandner For CME Group Inc. Elect Director Terry L. Savage For CME Group Inc. Elect Director William R. Shepard For CME Group Inc. Elect Director Dennis A. Suskind For CME Group Inc. Ratify Auditors For CME Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CME Group Inc. Amend Non-Employee Director Omnibus Stock Plan For CME Group Inc. Amend Executive Incentive Bonus Plan For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ Amazon.com, Inc. For Yes No Amazon.com, Inc. For Yes Yes CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No CME Group Inc. For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- CME Group Inc. CME USA 12572Q105 Annual 21-May-14 Management 6 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Management 1.1 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Management 1.2 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Management 1.3 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Management 1.4 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Management 1.5 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Management 1.6 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Management 1.7 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Management 1.8 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Management 2 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Share Holder 3 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Share Holder 4 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Share Holder 5 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Share Holder 6 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 Share Holder 7 Cerner Corporation CERN USA 156782104 Annual 23-May-14 Management 1a Cerner Corporation CERN USA 156782104 Annual 23-May-14 Management 1b Cerner Corporation CERN USA 156782104 Annual 23-May-14 Management 1c Cerner Corporation CERN USA 156782104 Annual 23-May-14 Management 2 Cerner Corporation CERN USA 156782104 Annual 23-May-14 Management 3 VMware, Inc. VMW USA 928563402 Annual 28-May-14 Management 1 VMware, Inc. VMW USA 928563402 Annual 28-May-14 Management 2 VMware, Inc. VMW USA 928563402 Annual 28-May-14 Management 3 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 1.1 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- CME Group Inc. Amend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three Facebook, Inc. Elect Director Marc L. Andreessen Facebook, Inc. Elect Director Erskine B. Bowles Facebook, Inc. Elect Director Susan D. Desmond-Hellmann Facebook, Inc. Elect Director Donald E. Graham Facebook, Inc. Elect Director Reed Hastings Facebook, Inc. Elect Director Sheryl K. Sandberg Facebook, Inc. Elect Director Peter A. Thiel Facebook, Inc. Elect Director Mark Zuckerberg Facebook, Inc. Ratify Auditors Facebook, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Facebook, Inc. Report on Lobbying Payments and Policy Facebook, Inc. Screen Political Contributions for Consistency with Corporate Values Facebook, Inc. Assess Privacy and Advertising Policy Relating to Childhood Obesity Facebook, Inc. Report on Sustainability Cerner Corporation Elect Director John C. Danforth Cerner Corporation Elect Director Neal L. Patterson Cerner Corporation Elect Director William D. Zollars Cerner Corporation Ratify Auditors Cerner Corporation Advisory Vote to Ratify Named Executive Officers' Compensation VMware, Inc. Elect Director Pamela J. Craig VMware, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation VMware, Inc. Ratify Auditors Monster Beverage Corporation Elect Director Rodney C. Sacks MANAGEMENT VOTE VOTE AGAINST COMPANY NAME RECOMMENDATION INSTRUCTION VOTED MANAGEMENT -------------------------------------------- -------------- ----------- ----- ------------ CME Group Inc. For For Yes No Facebook, Inc. For For Yes No Facebook, Inc. For For Yes No Facebook, Inc. For For Yes No Facebook, Inc. For For Yes No Facebook, Inc. For For Yes No Facebook, Inc. For Withhold Yes Yes Facebook, Inc. For For Yes No Facebook, Inc. For Withhold Yes Yes Facebook, Inc. For For Yes No Facebook, Inc. Against For Yes Yes Facebook, Inc. Against For Yes Yes Facebook, Inc. Against Against Yes No Facebook, Inc. Against Against Yes No Facebook, Inc. Against For Yes Yes Cerner Corporation For For Yes No Cerner Corporation For For Yes No Cerner Corporation For For Yes No Cerner Corporation For For Yes No Cerner Corporation For For Yes No VMware, Inc. For For Yes No VMware, Inc. For For Yes No VMware, Inc. For For Yes No Monster Beverage Corporation For For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 1.2 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 1.3 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 1.4 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 1.5 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 1.6 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 1.7 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 1.8 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 2 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Management 3 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Share Holder 4 Monster Beverage Corporation MNST USA 611740101 Annual 02-Jun-14 Share Holder 5 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 Management 1.1 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 Management 1.2 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 Management 1.3 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 Management 1.4 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 Management 1.5 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 Management 1.6 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 Management 2 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 Management 3 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.1 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.2 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.3 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.4 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Monster Beverage Corporation Elect Director Hilton H. Schlosberg For Monster Beverage Corporation Elect Director Mark J. Hall For Monster Beverage Corporation Elect Director Norman C. Epstein For Monster Beverage Corporation Elect Director Benjamin M. Polk For Monster Beverage Corporation Elect Director Sydney Selati For Monster Beverage Corporation Elect Director Harold C. Taber, Jr. For Monster Beverage Corporation Elect Director Mark S. Vidergauz For Monster Beverage Corporation Ratify Auditors For Monster Beverage Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Monster Beverage Corporation Require a Majority Vote for the Election of Directors Against Monster Beverage Corporation Adopt Policy and Report on Board Diversity Against Alliance Data Systems Corporation Elect Director Bruce K. Anderson For Alliance Data Systems Corporation Elect Director Roger H. Ballou For Alliance Data Systems Corporation Elect Director Lawrence M. Benveniste For Alliance Data Systems Corporation Elect Director D. Keith Cobb For Alliance Data Systems Corporation Elect Director E. Linn Draper, Jr. For Alliance Data Systems Corporation Elect Director Kenneth R. Jensen For Alliance Data Systems Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Alliance Data Systems Corporation Ratify Auditors For The Priceline Group Inc. Elect Director Timothy M. Armstrong For The Priceline Group Inc. Elect Director Howard W. Barker, Jr. For The Priceline Group Inc. Elect Director Jeffery H. Boyd For The Priceline Group Inc. Elect Director Jan L. Docter For The Priceline Group Inc. Elect Director Jeffrey E. Epstein For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ Monster Beverage Corporation For Yes No Monster Beverage Corporation For Yes No Monster Beverage Corporation For Yes No Monster Beverage Corporation For Yes No Monster Beverage Corporation For Yes No Monster Beverage Corporation For Yes No Monster Beverage Corporation For Yes No Monster Beverage Corporation For Yes No Monster Beverage Corporation For Yes No Monster Beverage Corporation For Yes Yes Monster Beverage Corporation Against Yes No Alliance Data Systems Corporation For Yes No Alliance Data Systems Corporation For Yes No Alliance Data Systems Corporation For Yes No Alliance Data Systems Corporation For Yes No Alliance Data Systems Corporation For Yes No Alliance Data Systems Corporation For Yes No Alliance Data Systems Corporation For Yes No Alliance Data Systems Corporation For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.6 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.7 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.8 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.9 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 1.10 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 2 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Management 3 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 Share Holder 4 Splunk Inc. SPLK USA 848637104 Annual 10-Jun-14 Management 1.1 Splunk Inc. SPLK USA 848637104 Annual 10-Jun-14 Management 1.2 Splunk Inc. SPLK USA 848637104 Annual 10-Jun-14 Management 1.3 Splunk Inc. SPLK USA 848637104 Annual 10-Jun-14 Management 2 Splunk Inc. SPLK USA 848637104 Annual 10-Jun-14 Management 3 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.1 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.2 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.3 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.4 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.5 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.6 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.7 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.8 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.9 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.10 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Priceline Group Inc. Elect Director James M. Guyette For The Priceline Group Inc. Elect Director Darren R. Huston For The Priceline Group Inc. Elect Director Nancy B. Peretsman For The Priceline Group Inc. Elect Director Thomas E. Rothman For The Priceline Group Inc. Elect Director Craig W. Rydin For The Priceline Group Inc. Ratify Auditors For The Priceline Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Priceline Group Inc. Provide Right to Act by Written Consent Against Splunk Inc. Elect Director John G. Connors For Splunk Inc. Elect Director Patricia B. Morrison For Splunk Inc. Elect Director Nicholas G. Sturiale For Splunk Inc. Ratify Auditors For Splunk Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Biogen Idec Inc. Elect Director Caroline D. Dorsa For Biogen Idec Inc. Elect Director Stelios Papadopoulos For Biogen Idec Inc. Elect Director George A. Scangos For Biogen Idec Inc. Elect Director Lynn Schenk For Biogen Idec Inc. Elect Director Alexander J. Denner For Biogen Idec Inc. Elect Director Nancy L. Leaming For Biogen Idec Inc. Elect Director Richard C. Mulligan For Biogen Idec Inc. Elect Director Robert W. Pangia For Biogen Idec Inc. Elect Director Brian S. Posner For Biogen Idec Inc. Elect Director Eric K. Rowinsky For Biogen Idec Inc. Elect Director Stephen A. Sherwin For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes No The Priceline Group Inc. For Yes Yes Splunk Inc. For Yes No Splunk Inc. For Yes No Splunk Inc. For Yes No Splunk Inc. For Yes No Splunk Inc. Against Yes Yes Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ----------- -------- Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 2 Biogen Idec Inc. BIIB USA 09062X103 Annual 12-Jun-14 Management 3 Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1a Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1b Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1c Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1d Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1e Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1f Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1g Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1h Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1i Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 1j Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 2 Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 Management 3 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 1.1 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 1.2 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 1.3 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 1.4 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 1.5 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 1.6 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 1.7 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 1.8 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 1.9 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Biogen Idec Inc. Ratify Auditors For Biogen Idec Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Affiliated Managers Group, Inc. Elect Director Samuel T. Byrne For Affiliated Managers Group, Inc. Elect Director Dwight D. Churchill For Affiliated Managers Group, Inc. Elect Director Niall Ferguson For Affiliated Managers Group, Inc. Elect Director Sean M. Healey For Affiliated Managers Group, Inc. Elect Director Harold J. Meyerman For Affiliated Managers Group, Inc. Elect Director William J. Nutt For Affiliated Managers Group, Inc. Elect Director Tracy P. Palandjian For Affiliated Managers Group, Inc. Elect Director Rita M. Rodriguez For Affiliated Managers Group, Inc. Elect Director Patrick T. Ryan For Affiliated Managers Group, Inc. Elect Director Jide J. Zeitlin For Affiliated Managers Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Affiliated Managers Group, Inc. Ratify Auditors For Celgene Corporation Elect Director Robert J. Hugin For Celgene Corporation Elect Director Richard W. Barker For Celgene Corporation Elect Director Michael D. Casey For Celgene Corporation Elect Director Carrie S. Cox For Celgene Corporation Elect Director Rodman L. Drake For Celgene Corporation Elect Director Michael A. Friedman For Celgene Corporation Elect Director Gilla Kaplan For Celgene Corporation Elect Director James J. Loughlin For Celgene Corporation Elect Director Ernest Mario For Celgene Corporation Ratify Auditors For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ Biogen Idec Inc. For Yes No Biogen Idec Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Affiliated Managers Group, Inc. For Yes No Celgene Corporation For Yes No Celgene Corporation For Yes No Celgene Corporation For Yes No Celgene Corporation For Yes No Celgene Corporation For Yes No Celgene Corporation For Yes No Celgene Corporation For Yes No Celgene Corporation For Yes No Celgene Corporation For Yes No Celgene Corporation For Yes No PRIMARY MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE PROPONENT NUMBER -------------------------------------------- ------ ------- ----------- ------- ---------- ------------- -------- Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 3 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 4 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Management 5 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 Share Holder 6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Celgene Corporation Increase Authorized Common Stock and Approve Stock Split For Celgene Corporation Amend Omnibus Stock Plan For Celgene Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Celgene Corporation Report on Lobbying Payments and Policy Against VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT -------------------------------------------- ----------- ----- ------------ Celgene Corporation For Yes No Celgene Corporation Against Yes Yes Celgene Corporation For Yes No Celgene Corporation For Yes Yes WESTFIELD CAPITAL MANAGEMENT COMPANY, LLC PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- -------- ---------- ---------- ------------- -------- Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.1 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.2 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.3 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.4 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 1.5 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 2 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 3 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 4 Precision Castparts Corp. PCP USA 740189105 Annual 13-Aug-13 11-Jun-13 Management 5 Actavis, Inc. ACT USA 00507K103 Special 10-Sep-13 30-Jul-13 Management 1 Actavis, Inc. ACT USA 00507K103 Special 10-Sep-13 30-Jul-13 Management 2 Actavis, Inc. ACT USA 00507K103 Special 10-Sep-13 30-Jul-13 Management 3 Actavis, Inc. ACT USA 00507K103 Special 10-Sep-13 30-Jul-13 Management 4 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 1.1 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 1.2 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 1.3 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 2 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Management 3 NIKE, Inc. NKE USA 654106103 Annual 19-Sep-13 19-Jul-13 Share Holder 4 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.1 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.2 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.3 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.4 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.5 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Precision Castparts Corp. Elect Director Mark Donegan For For Precision Castparts Corp. Elect Director Daniel J. Murphy For For Precision Castparts Corp. Elect Director Vernon E. Oechsle For For Precision Castparts Corp. Elect Director Ulrich Schmidt For For Precision Castparts Corp. Elect Director Richard L. Wambold For For Precision Castparts Corp. Ratify Auditors For For Precision Castparts Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For For Precision Castparts Corp. Amend Omnibus Stock Plan For For Precision Castparts Corp. Adopt Majority Voting for Uncontested Election of Directors For For Actavis, Inc. Approve Merger Agreement For For Actavis, Inc. Approve Creation of Distributable Reserves For For Actavis, Inc. Advisory Vote on Golden Parachutes For For Actavis, Inc. Adjourn Meeting For For NIKE, Inc. Elect Director Alan B. Graf, Jr. For For NIKE, Inc. Elect Director John C. Lechleiter For For NIKE, Inc. Elect Director Phyllis M. Wise For For NIKE, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For NIKE, Inc. Ratify Auditors For For NIKE, Inc. Report on Political Contributions Against For Cardinal Health, Inc. Elect Director Colleen F. Arnold For For Cardinal Health, Inc. Elect Director George S. Barrett For For Cardinal Health, Inc. Elect Director Glenn A. Britt For For Cardinal Health, Inc. Elect Director Carrie S. Cox For For Cardinal Health, Inc. Elect Director Calvin Darden For For PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ------------- -------- Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.6 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.7 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.8 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.9 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.10 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.11 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 1.12 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 2 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Management 3 Cardinal Health, Inc. CAH USA 14149Y108 Annual 06-Nov-13 09-Sep-13 Share Holder 4 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 1a Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 1b Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 1c Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 1d Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 2 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Management 3 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Share Holder 4 Monsanto Company MON USA 61166W101 Annual 28-Jan-14 02-Dec-13 Share Holder 5 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 1.1 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 1.2 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 1.3 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 1.4 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 2 Johnson Controls, Inc. JCI USA 478366107 Annual 29-Jan-14 21-Nov-13 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ ----------------------------------------------------------------------- -------------- Cardinal Health, Inc. Elect Director Bruce L. Downey For Cardinal Health, Inc. Elect Director John F. Finn For Cardinal Health, Inc. Elect Director Patricia A. Hemingway Hall For Cardinal Health, Inc. Elect Director Clayton M. Jones For Cardinal Health, Inc. Elect Director Gregory B. Kenny For Cardinal Health, Inc. Elect Director David P. King For Cardinal Health, Inc. Elect Director Richard C. Notebaert For Cardinal Health, Inc. Ratify Auditors For Cardinal Health, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Cardinal Health, Inc. Report on Political Contributions Against Monsanto Company Elect Director Gregory H. Boyce For Monsanto Company Elect Director Laura K. Ipsen For Monsanto Company Elect Director William U. Parfet For Monsanto Company Elect Director George H. Poste For Monsanto Company Ratify Auditors For Monsanto Company Advisory Vote to Ratify Named Executive Officers' Compensation For Monsanto Company Report on Risk of Genetic Engineering in Order to Work with Regulators Against Monsanto Company Report on Risk of Genetically Engineered Products Against Johnson Controls, Inc. Elect Director Natalie A. Black For Johnson Controls, Inc. Elect Director Raymond L. Conner For Johnson Controls, Inc. Elect Director William H. Lacy For Johnson Controls, Inc. Elect Director Alex A. Molinaroli For Johnson Controls, Inc. Ratify Auditors For Johnson Controls, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION ------------ ----------- Cardinal Health, Inc. For Cardinal Health, Inc. For Cardinal Health, Inc. For Cardinal Health, Inc. For Cardinal Health, Inc. For Cardinal Health, Inc. For Cardinal Health, Inc. For Cardinal Health, Inc. For Cardinal Health, Inc. For Cardinal Health, Inc. For Monsanto Company For Monsanto Company For Monsanto Company For Monsanto Company For Monsanto Company For Monsanto Company For Monsanto Company Against Monsanto Company Against Johnson Controls, Inc. For Johnson Controls, Inc. For Johnson Controls, Inc. For Johnson Controls, Inc. For Johnson Controls, Inc. For Johnson Controls, Inc. For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- -------- ---------- ---------- ------------- -------- Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1a Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1b Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1c Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1d Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1e Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1f Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1g Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1h Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1i Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1j Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 1k Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 2 Visa Inc. V USA 92826C839 Annual 29-Jan-14 03-Dec-13 Management 3 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 1.1 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 1.2 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 1.3 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 1.4 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 2 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 3 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Share Holder 4 Costco Wholesale Corporation COST USA 22160K105 Annual 30-Jan-14 25-Nov-13 Management 5 Teva Pharmaceutical Industries Ltd. TEVA Israel 881624209 Special 24-Feb-14 23-Jan-14 Management 1 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.1 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.2 COMPANY NAME PROPOSAL TEXT ------------ --------------------------------------------------------------------------------- Visa Inc. Elect Director Mary B. Cranston Visa Inc. Elect Director Francisco Javier Fernandez-Carbajal Visa Inc. Elect Director Alfred F. Kelly, Jr. Visa Inc. Elect Director Robert W. Matschullat Visa Inc. Elect Director Cathy E. Minehan Visa Inc. Elect Director Suzanne Nora Johnson Visa Inc. Elect Director David J. Pang Visa Inc. Elect Director Charles W. Scharf Visa Inc. Elect Director William S. Shanahan Visa Inc. Elect Director John A. C. Swainson Visa Inc. Elect Director Maynard G. Webb, Jr. Visa Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Visa Inc. Ratify Auditors Costco Wholesale Corporation Elect Director Susan L. Decker Costco Wholesale Corporation Elect Director Richard M. Libenson Costco Wholesale Corporation Elect Director John W. Meisenbach Costco Wholesale Corporation Elect Director Charles T. Munger Costco Wholesale Corporation Ratify Auditors Costco Wholesale Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Costco Wholesale Corporation Adopt Simple Majority Vote Costco Wholesale Corporation Declassify the Board of Directors Teva Pharmaceutical Industries Ltd. Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer- Designate Whole Foods Market, Inc. Elect Director John Elstrott Whole Foods Market, Inc. Elect Director Gabrielle Greene MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION ------------ -------------- ----------- Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Visa Inc. For For Costco Wholesale Corporation For Withhold Costco Wholesale Corporation For Withhold Costco Wholesale Corporation For Withhold Costco Wholesale Corporation For Withhold Costco Wholesale Corporation For For Costco Wholesale Corporation For For Costco Wholesale Corporation Against For Costco Wholesale Corporation None For Teva Pharmaceutical Industries Ltd. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.3 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.4 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.5 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.6 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.7 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.8 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.9 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.10 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 1.11 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 2 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Management 3 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Share Holder 4 Whole Foods Market, Inc. WFM USA 966837106 Annual 24-Feb-14 30-Dec-13 Share Holder 5 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.1 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.2 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.4 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.5 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.6 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.7 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 1.8 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 2 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 3 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 4 COMPANY NAME PROPOSAL TEXT ------------ --------------------------------------------------------------------------------- Whole Foods Market, Inc. Elect Director Shahid 'Hass' Hassan Whole Foods Market, Inc. Elect Director Stephanie Kugelman Whole Foods Market, Inc. Elect Director John Mackey Whole Foods Market, Inc. Elect Director Walter Robb Whole Foods Market, Inc. Elect Director Jonathan Seiffer Whole Foods Market, Inc. Elect Director Morris 'Mo' Siegel Whole Foods Market, Inc. Elect Director Jonathan Sokoloff Whole Foods Market, Inc. Elect Director Ralph Sorenson Whole Foods Market, Inc. Elect Director William 'Kip' Tindell, III Whole Foods Market, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Whole Foods Market, Inc. Ratify Auditors Whole Foods Market, Inc. Claw-back of Payments under Restatements Whole Foods Market, Inc. Provide For Confidential Running Vote Tallies Apple Inc. Elect Director William Campbell Apple Inc. Elect Director Timothy Cook Apple Inc. Elect Director Millard Drexler Apple Inc. Elect Director Al Gore Apple Inc. Elect Director Robert Iger Apple Inc. Elect Director Andrea Jung Apple Inc. Elect Director Arthur Levinson Apple Inc. Elect Director Ronald Sugar Apple Inc. Adopt Majority Voting for Uncontested Election of Directors Apple Inc. Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Apple Inc. Establish a Par Value for Common Stock MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION ------------ -------------- ----------- Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. For For Whole Foods Market, Inc. Against For Whole Foods Market, Inc. Against For Apple Inc. For For Apple Inc. For For Apple Inc. For For Apple Inc. For For Apple Inc. For For Apple Inc. For For Apple Inc. For For Apple Inc. For For Apple Inc. For For Apple Inc. For For Apple Inc. For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 5 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 6 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Management 7 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 8 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 9 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 10 Apple Inc. AAPL USA 037833100 Annual 28-Feb-14 30-Dec-13 Share Holder 11 QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1a QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1b QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1c QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1d QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1e QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1f QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1g QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1h QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1i QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1j QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1k QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1l QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1m QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 1n QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 2 QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 3 QUALCOMM Incorporated QCOM USA 747525103 Annual 04-Mar-14 06-Jan-14 Management 4 COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------------------------- Apple Inc. Ratify Auditors Apple Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Apple Inc. Approve Omnibus Stock Plan Apple Inc. Establish Board Committee on Human Rights Apple Inc. Report on Trade Associations and Organizations that Promote Sustainability Practices Apple Inc. Advisory Vote to Increase Capital Repurchase Program Apple Inc. Proxy Access QUALCOMM Incorporated Elect Director Barbara T. Alexander QUALCOMM Incorporated Elect Director Donald G. Cruickshank QUALCOMM Incorporated Elect Director Raymond V. Dittamore QUALCOMM Incorporated Elect Director Susan Hockfield QUALCOMM Incorporated Elect Director Thomas W. Horton QUALCOMM Incorporated Elect Director Paul E. Jacobs QUALCOMM Incorporated Elect Director Sherry Lansing QUALCOMM Incorporated Elect Director Steven M. Mollenkopf QUALCOMM Incorporated Elect Director Duane A. Nelles QUALCOMM Incorporated Elect Director Clark T. 'Sandy' Randt, Jr. QUALCOMM Incorporated Elect Director Francisco Ros QUALCOMM Incorporated Elect Director Jonathan J. Rubinstein QUALCOMM Incorporated Elect Director Brent Scowcroft QUALCOMM Incorporated Elect Director Marc I. Stern QUALCOMM Incorporated Ratify Auditors QUALCOMM Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation QUALCOMM Incorporated Advisory Vote on Say on Pay Frequency MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION ------------ -------------- ----------- Apple Inc. For For Apple Inc. For For Apple Inc. For For Apple Inc. Against Against Apple Inc. Against Against Apple Inc. Against Against Apple Inc. Against Against QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated For For QUALCOMM Incorporated One Year One Year PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------------ ---------- ------- ---------- ---------- ----------- -------- Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 1 Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 2 Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3a Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3b Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3c Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3d Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3e Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3f Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3g Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3h Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3i Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3j Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 3k Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 4 Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 5a Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 5b Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 5c Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 6a Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 6b Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 6c Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 7 Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 8 Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 9 Tyco International Ltd. TYC Switzerland H89128104 Annual 05-Mar-14 06-Jan-14 Management 10 COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------------------ Tyco International Ltd. Accept Financial Statements and Statutory Reports Tyco International Ltd. Approve Discharge of Board and Senior Management Tyco International Ltd. Elect Director Edward D. Breen Tyco International Ltd. Elect Director Herman E. Bulls Tyco International Ltd. Elect Director Michael E. Daniels Tyco International Ltd. Elect Director Frank M. Drendel Tyco International Ltd. Elect Director Brian Duperreault Tyco International Ltd. Elect Director Rajiv L. Gupta Tyco International Ltd. Elect Director George R. Oliver Tyco International Ltd. Elect Director Brendan R. O'Neill Tyco International Ltd. Elect Director Jurgen Tinggren Tyco International Ltd. Elect Director Sandra S. Wijnberg Tyco International Ltd. Elect Director R. David Yost Tyco International Ltd. Elect Board Chairman Edward D. Breen Tyco International Ltd. Elect Rajiv L. Gupta as Member of Remuneration Committee Tyco International Ltd. Elect Sandra S. Wijnberg as Member of Remuneration Committee Tyco International Ltd. Elect R. David Yost as Member of Remuneration Committee Tyco International Ltd. Appoint Deloitte AG as Statutory Auditor Tyco International Ltd. Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm Tyco International Ltd. Ratify PricewaterhouseCoopers AG as Special Auditors Tyco International Ltd. Designate Bratschi Wiederkehr & Buob as Independent Proxy Tyco International Ltd. Approve Allocation of Income Tyco International Ltd. Approve Ordinary Cash Dividend Tyco International Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION ------------ -------------- ----------- Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For Tyco International Ltd. For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.1 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.2 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.3 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.4 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.5 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.6 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.7 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.8 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 2 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 3 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1a The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1b The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1c The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1d The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1e The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1f The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1g The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1h The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1i The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 1j The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 2 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 3 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Management 4 The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Share Holder 5 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- The Cooper Companies, Inc. Elect Director A. Thomas Bender For For The Cooper Companies, Inc. Elect Director Michael H. Kalkstein For For The Cooper Companies, Inc. Elect Director Jody S. Lindell For For The Cooper Companies, Inc. Elect Director Gary S. Petersmeyer For For The Cooper Companies, Inc. Elect Director Steven Rosenberg For For The Cooper Companies, Inc. Elect Director Allan E. Rubenstein For For The Cooper Companies, Inc. Elect Director Robert S. Weiss For For The Cooper Companies, Inc. Elect Director Stanley Zinberg For For The Cooper Companies, Inc. Ratify Auditors For For The Cooper Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For The Walt Disney Company Elect Director Susan E. Arnold For For The Walt Disney Company Elect Director John S. Chen For For The Walt Disney Company Elect Director Jack Dorsey For For The Walt Disney Company Elect Director Robert A. Iger For For The Walt Disney Company Elect Director Fred H. Langhammer For For The Walt Disney Company Elect Director Aylwin B. Lewis For For The Walt Disney Company Elect Director Monica C. Lozano For For The Walt Disney Company Elect Director Robert W. Matschullat For For The Walt Disney Company Elect Director Sheryl K. Sandberg For For The Walt Disney Company Elect Director Orin C. Smith For For The Walt Disney Company Ratify Auditors For For The Walt Disney Company Advisory Vote to Ratify Named Executive Officers' Compensation For For The Walt Disney Company Provide Right to Call Special Meeting For For The Walt Disney Company Adopt Proxy Access Right Against For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- The Walt Disney Company DIS USA 254687106 Annual 18-Mar-14 17-Jan-14 Share Holder 6 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1a Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1b Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1c Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1d Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1e Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1f Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1g Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1h Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1i Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1j Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1k Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 1l Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 2 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Management 3 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Share Holder 4 Starbucks Corporation SBUX USA 855244109 Annual 19-Mar-14 09-Jan-14 Share Holder 5 PPG Industries, Inc. PPG USA 693506107 Annual 17-Apr-14 21-Feb-14 Management 1.1 PPG Industries, Inc. PPG USA 693506107 Annual 17-Apr-14 21-Feb-14 Management 1.2 PPG Industries, Inc. PPG USA 693506107 Annual 17-Apr-14 21-Feb-14 Management 1.3 PPG Industries, Inc. PPG USA 693506107 Annual 17-Apr-14 21-Feb-14 Management 2 PPG Industries, Inc. PPG USA 693506107 Annual 17-Apr-14 21-Feb-14 Management 3 PPG Industries, Inc. PPG USA 693506107 Annual 17-Apr-14 21-Feb-14 Management 4 PPG Industries, Inc. PPG USA 693506107 Annual 17-Apr-14 21-Feb-14 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ ----------------------------------------------------------------------- -------------- The Walt Disney Company Pro-rata Vesting of Equity Awards Against Starbucks Corporation Election Of Director Howard Schultz For Starbucks Corporation Election Of Director William W. Bradley For Starbucks Corporation Election Of Director Robert M. Gates For Starbucks Corporation Election Of Director Mellody Hobson For Starbucks Corporation Election Of Director Kevin R. Johnson For Starbucks Corporation Election Of Director Olden Lee For Starbucks Corporation Election Of Director Joshua Cooper Ramo For Starbucks Corporation Election Of Director James G. Shennan, Jr. For Starbucks Corporation Election Of Director Clara Shih For Starbucks Corporation Election Of Director Javier G. Teruel For Starbucks Corporation Election Of Director Myron E. Ullman, III For Starbucks Corporation Election Of Director Craig E. Weatherup For Starbucks Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Starbucks Corporation Ratify Auditors For Starbucks Corporation Prohibit Political Spending Against Starbucks Corporation Require Independent Board Chairman Against PPG Industries, Inc. Elect Director Stephen F. Angel For PPG Industries, Inc. Elect Director Hugh Grant For PPG Industries, Inc. Elect Director Michele J. Hooper For PPG Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For PPG Industries, Inc. Reduce Supermajority Vote Requirement in the Articles of Incorporation For PPG Industries, Inc. Ratify Auditors For PPG Industries, Inc. Require Independent Board Chairman Against VOTE COMPANY NAME INSTRUCTION ------------ ----------- The Walt Disney Company For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation For Starbucks Corporation Against Starbucks Corporation For PPG Industries, Inc. For PPG Industries, Inc. For PPG Industries, Inc. For PPG Industries, Inc. For PPG Industries, Inc. For PPG Industries, Inc. For PPG Industries, Inc. Against PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.1 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.2 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.3 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.4 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.5 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.6 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.7 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 1.8 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 2 VF Corporation VFC USA 918204108 Annual 22-Apr-14 03-Mar-14 Management 3 United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1a United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1b United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1c United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1d United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1e United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1f United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1g United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1h United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1i United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1j United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1k United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 1l United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 2 United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 3 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- VF Corporation Elect Director Richard T. Carucci For For VF Corporation Elect Director Juliana L. Chugg For For VF Corporation Elect Director Juan Ernesto de Bedout For For VF Corporation Elect Director Ursula O. Fairbairn For For VF Corporation Elect Director George Fellows For For VF Corporation Elect Director Clarence Otis, Jr. For For VF Corporation Elect Director Matthew J. Shattock For For VF Corporation Elect Director Eric C. Wiseman For For VF Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For VF Corporation Ratify Auditors For For United Technologies Corporation Elect Director Louis R. Chenevert For For United Technologies Corporation Elect Director John V. Faraci For For United Technologies Corporation Elect Director Jean-Pierre Garnier For For United Technologies Corporation Elect Director Jamie S. Gorelick For For United Technologies Corporation Elect Director Edward A. Kangas For For United Technologies Corporation Elect Director Ellen J. Kullman For For United Technologies Corporation Elect Director Marshall O. Larsen For For United Technologies Corporation Elect Director Harold McGraw, III For For United Technologies Corporation Elect Director Richard B. Myers For For United Technologies Corporation Elect Director H. Patrick Swygert For For United Technologies Corporation Elect Director Andre Villeneuve For For United Technologies Corporation Elect Director Christine Todd Whitman For For United Technologies Corporation Ratify Auditors For For United Technologies Corporation Amend Omnibus Stock Plan For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- United Technologies Corporation UTX USA 913017109 Annual 28-Apr-14 03-Mar-14 Management 4 FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 1a FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 1b FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 1c FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 2 FMC Corporation FMC USA 302491303 Annual 29-Apr-14 04-Mar-14 Management 3 PACCAR Inc PCAR USA 693718108 Annual 29-Apr-14 04-Mar-14 Management 1.1 PACCAR Inc PCAR USA 693718108 Annual 29-Apr-14 04-Mar-14 Management 1.2 PACCAR Inc PCAR USA 693718108 Annual 29-Apr-14 04-Mar-14 Management 1.3 PACCAR Inc PCAR USA 693718108 Annual 29-Apr-14 04-Mar-14 Management 1.4 PACCAR Inc PCAR USA 693718108 Annual 29-Apr-14 04-Mar-14 Management 2 PACCAR Inc PCAR USA 693718108 Annual 29-Apr-14 04-Mar-14 Management 3 PACCAR Inc PCAR USA 693718108 Annual 29-Apr-14 04-Mar-14 Share Holder 4 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.1 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.2 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.3 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.4 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.5 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.6 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.7 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.8 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.9 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.10 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.11 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- United Technologies Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For FMC Corporation Elect Director K'Lynne Johnson For For FMC Corporation Elect Director William H. Powell For For FMC Corporation Elect Director Vincent R. Volpe, Jr. For For FMC Corporation Ratify Auditors For For FMC Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For PACCAR Inc Elect Director John M. Fluke, Jr. For Against PACCAR Inc Elect Director Kirk S. Hachigian For For PACCAR Inc Elect Director Roderick C. McGeary For For PACCAR Inc Elect Director Mark A. Schulz For Against PACCAR Inc Amend Non-Employee Director Restricted Stock Plan For For PACCAR Inc Advisory Vote to Ratify Named Executive Officers' Compensation For For PACCAR Inc Reduce Supermajority Vote Requirement Against For Suncor Energy Inc Elect Director Mel E. Benson For For Suncor Energy Inc Elect Director Dominic D'Alessandro For For Suncor Energy Inc Elect Director W. Douglas Ford For For Suncor Energy Inc Elect Director John D. Gass For For Suncor Energy Inc Elect Director Paul Haseldonckx For For Suncor Energy Inc Elect Director John R. Huff For For Suncor Energy Inc Elect Director Jacques Lamarre For For Suncor Energy Inc Elect Director Maureen McCaw For For Suncor Energy Inc Elect Director Michael W. O'Brien For For Suncor Energy Inc Elect Director James W. Simpson For For Suncor Energy Inc Elect Director Eira M. Thomas For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.12 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 1.13 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 2 Suncor Energy Inc SU Canada 867224107 Annual 29-Apr-14 03-Mar-14 Management 3 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.1 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.2 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.3 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.4 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.5 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.6 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.7 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.8 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.9 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.10 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 1.11 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 2 The Hershey Company HSY USA 427866108 Annual 29-Apr-14 28-Feb-14 Management 3 EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1a EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1b EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1c EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1d EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1e EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1f EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1g COMPANY NAME PROPOSAL TEXT ------------ -------------------------------------------------------------------------------- Suncor Energy Inc Elect Director Steven W. Williams Suncor Energy Inc Elect Director Michael M. Wilson Suncor Energy Inc Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Suncor Energy Inc Advisory Vote on Executive Compensation Approach The Hershey Company Elect Director Pamela M. Arway The Hershey Company Elect Director John P. Bilbrey The Hershey Company Elect Director Robert F. Cavanaugh The Hershey Company Elect Director Charles A. Davis The Hershey Company Elect Director Mary Kay Haben The Hershey Company Elect Director Robert M. Malcolm The Hershey Company Elect Director James M. Mead The Hershey Company Elect Director James E. Nevels The Hershey Company Elect Director Anthony J. Palmer The Hershey Company Elect Director Thomas J. Ridge The Hershey Company Elect Director David L. Shedlarz The Hershey Company Ratify Auditors The Hershey Company Advisory Vote to Ratify Named Executive Officers' Compensation EMC Corporation Elect Director Michael W. Brown EMC Corporation Elect Director Randolph L. Cowen EMC Corporation Elect Director Gail Deegan EMC Corporation Elect Director James S. DiStasio EMC Corporation Elect Director John R. Egan EMC Corporation Elect Director William D. Green EMC Corporation Elect Director Edmund F. Kelly MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION ------------ -------------- ----------- Suncor Energy Inc For For Suncor Energy Inc For For Suncor Energy Inc For For Suncor Energy Inc For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For The Hershey Company For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For EMC Corporation For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1h EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1i EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1j EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 1k EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 2 EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Management 3 EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Share Holder 4 EMC Corporation EMC USA 268648102 Annual 30-Apr-14 28-Feb-14 Share Holder 5 Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1a Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1b Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1c Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1d Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1e Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1f Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1g Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1h Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1i Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1j Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 1k Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 2 Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Management 3 Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Share Holder 4 Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Share Holder 5 Valero Energy Corporation VLO USA 91913Y100 Annual 01-May-14 04-Mar-14 Share Holder 6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------------- -------------- EMC Corporation Elect Director Jami Miscik For EMC Corporation Elect Director Paul Sagan For EMC Corporation Elect Director David N. Strohm For EMC Corporation Elect Director Joseph M. Tucci For EMC Corporation Ratify Auditors For EMC Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For EMC Corporation Require Independent Board Chairman Against EMC Corporation Screen Political Contributions for Consistency with Corporate Values Against Valero Energy Corporation Elect Director Jerry D. Choate For Valero Energy Corporation Elect Director Joseph W. Gorder For Valero Energy Corporation Elect Director William R. Klesse For Valero Energy Corporation Elect Director Deborah P. Majoras For Valero Energy Corporation Elect Director Donald L. Nickles For Valero Energy Corporation Elect Director Philip J. Pfeiffer For Valero Energy Corporation Elect Director Robert A. Profusek For Valero Energy Corporation Elect Director Susan Kaufman Purcell For Valero Energy Corporation Elect Director Stephen M. Waters For Valero Energy Corporation Elect Director Randall J. Weisenburger For Valero Energy Corporation Elect Director Rayford Wilkins, Jr. For Valero Energy Corporation Ratify Auditors For Valero Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Valero Energy Corporation Pro-rata Vesting of Equity Awards Against Valero Energy Corporation Adopt Quantitative GHG Goals for Products and Operations Against Valero Energy Corporation Report on Lobbying Payments and Policy Against VOTE COMPANY NAME INSTRUCTION ------------ ----------- EMC Corporation For EMC Corporation For EMC Corporation For EMC Corporation For EMC Corporation For EMC Corporation For EMC Corporation For EMC Corporation Against Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For Valero Energy Corporation For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1A Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1B Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1C Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1D Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1E Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1F Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1G Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1H Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1I Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1J Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 1K Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 2 Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Management 3 Bristol-Myers Squibb Company BMY USA 110122108 Annual 06-May-14 14-Mar-14 Share Holder 4 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.1 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.2 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.3 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.4 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.5 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.6 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.7 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.8 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.9 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 1.10 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Bristol-Myers Squibb Company Elect Director Lamberto Andreotti For For Bristol-Myers Squibb Company Elect Director Lewis B. Campbell For For Bristol-Myers Squibb Company Elect Director James M. Cornelius For For Bristol-Myers Squibb Company Elect Director Laurie H. Glimcher For For Bristol-Myers Squibb Company Elect Director Michael Grobstein For For Bristol-Myers Squibb Company Elect Director Alan J. Lacy For For Bristol-Myers Squibb Company Elect Director Thomas J. Lynch, Jr. For For Bristol-Myers Squibb Company Elect Director Dinesh C. Paliwal For For Bristol-Myers Squibb Company Elect Director Vicki L. Sato For For Bristol-Myers Squibb Company Elect Director Gerald L. Storch For For Bristol-Myers Squibb Company Elect Director Togo D. West, Jr. For For Bristol-Myers Squibb Company Ratify Auditors For For Bristol-Myers Squibb Company Advisory Vote to Ratify Named Executive Officers' Compensation For For Bristol-Myers Squibb Company Adopt Simple Majority Vote None For Danaher Corporation Elect Director H. Lawrence Culp, Jr. For For Danaher Corporation Elect Director Donald J. Ehrlich For For Danaher Corporation Elect Director Linda Hefner Filler For For Danaher Corporation Elect Director Teri List-Stoll For For Danaher Corporation Elect Director Walter G. Lohr, Jr. For For Danaher Corporation Elect Director Mitchell P. Rales For For Danaher Corporation Elect Director Steven M. Rales For For Danaher Corporation Elect Director John T. Schwieters For For Danaher Corporation Elect Director Alan G. Spoon For For Danaher Corporation Elect Director Elias A. Zerhouni For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------------ ---------- ------- ---------- ---------- ------------- -------- Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 2 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Management 3 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Share Holder 4 Danaher Corporation DHR USA 235851102 Annual 06-May-14 07-Mar-14 Share Holder 5 Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 1 Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 2 Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 3a Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 3b Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 3c Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 3d Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 3e Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 3f Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 3g Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 3h Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 3i Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 4 Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 5 Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 6 Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 7 Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 8 Nielsen N.V. NLSN Netherlands N63218106 Annual 06-May-14 08-Apr-14 Management 9 CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1a CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1b CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ ---------------------------------------------------------------------------- -------------- Danaher Corporation Ratify Auditors For Danaher Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Danaher Corporation Report on Political Contributions Against Danaher Corporation Require Independent Board Chairman Against Nielsen N.V. Adopt Financial Statements and Statutory Reports For Nielsen N.V. Approve Discharge of Board of Directors For Nielsen N.V. Elect Director James A. Attwood, Jr. For Nielsen N.V. Elect Director David L. Calhoun For Nielsen N.V. Elect Director Karen M. Hoguet For Nielsen N.V. Elect Director James M. Kilts For Nielsen N.V. Elect Director Alexander Navab For Nielsen N.V. Elect Director Robert Pozen For Nielsen N.V. Elect Director Vivek Ranadive For Nielsen N.V. Elect Director Ganesh Rao For Nielsen N.V. Elect Director Javier G. Teruel For Nielsen N.V. Ratify Ernst & Young LLP as Auditors For Nielsen N.V. Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual For Accounts Nielsen N.V. Approve Executive Incentive Bonus Plan For Nielsen N.V. Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Nielsen N.V. Change Company Name For Nielsen N.V. Advisory Vote to Approve Remuneration of Executives For CSX Corporation Elect Director Donna M. Alvarado For CSX Corporation Elect Director John B. Breaux For CSX Corporation Elect Director Pamela L. Carter For VOTE COMPANY NAME INSTRUCTION ------------ ----------- Danaher Corporation For Danaher Corporation For Danaher Corporation For Danaher Corporation For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For Nielsen N.V. For CSX Corporation For CSX Corporation For CSX Corporation For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1d CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1e CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1f CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1g CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1h CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1i CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1j CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1k CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1l CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 1m CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 2 CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Management 3 CSX Corporation CSX USA 126408103 Annual 07-May-14 07-Mar-14 Share Holder 4 AMETEK, Inc. AME USA 031100100 Annual 08-May-14 21-Mar-14 Management 1.1 AMETEK, Inc. AME USA 031100100 Annual 08-May-14 21-Mar-14 Management 1.2 AMETEK, Inc. AME USA 031100100 Annual 08-May-14 21-Mar-14 Management 2 AMETEK, Inc. AME USA 031100100 Annual 08-May-14 21-Mar-14 Management 3 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.1 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.2 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.3 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.4 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.5 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.6 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.7 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- CSX Corporation Elect Director Steven T. Halverson For For CSX Corporation Elect Director Edward J. Kelly, III For For CSX Corporation Elect Director Gilbert H. Lamphere For For CSX Corporation Elect Director John D. McPherson For For CSX Corporation Elect Director Timothy T. O'Toole For For CSX Corporation Elect Director David M. Ratcliffe For For CSX Corporation Elect Director Donald J. Shepard For For CSX Corporation Elect Director Michael J. Ward For For CSX Corporation Elect Director J.C. Watts, Jr. For For CSX Corporation Elect Director J. Steven Whisler For For CSX Corporation Ratify Auditors For For CSX Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For CSX Corporation Provide Right to Act by Written Consent Against For AMETEK, Inc. Elect Director Anthony J. Conti For For AMETEK, Inc. Elect Director Frank S. Hermance For For AMETEK, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For AMETEK, Inc. Ratify Auditors For For Ecolab Inc. Election Of Director Douglas M. Baker, Jr. For For Ecolab Inc. Election Of Director Barbara J. Beck For For Ecolab Inc. Election Of Director Leslie S. Biller For For Ecolab Inc. Election Of Director Carl M. Casale For For Ecolab Inc. Election Of Director Stephen I. Chazen For For Ecolab Inc. Election Of Director Jerry A. Grundhofer For For Ecolab Inc. Election Of Director Arthur J. Higgins For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.8 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.9 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.10 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.11 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.12 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.13 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 1.14 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 2 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 3 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Management 4 Ecolab Inc. ECL USA 278865100 Annual 08-May-14 11-Mar-14 Share Holder 5 AbbVie Inc. ABBV USA 00287Y109 Annual 09-May-14 12-Mar-14 Management 1.1 AbbVie Inc. ABBV USA 00287Y109 Annual 09-May-14 12-Mar-14 Management 1.2 AbbVie Inc. ABBV USA 00287Y109 Annual 09-May-14 12-Mar-14 Management 1.3 AbbVie Inc. ABBV USA 00287Y109 Annual 09-May-14 12-Mar-14 Management 2 AbbVie Inc. ABBV USA 00287Y109 Annual 09-May-14 12-Mar-14 Management 3 Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1a Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1b Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1c Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1d Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1e Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1f Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1g Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1h MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Ecolab Inc. Election Of Director Joel W. Johnson For For Ecolab Inc. Election Of Director Michael Larson For For Ecolab Inc. Election Of Director Jerry W. Levin For For Ecolab Inc. Election Of Director Robert L. Lumpkins For For Ecolab Inc. Election Of Director Victoria J. Reich For For Ecolab Inc. Election Of Director Suzanne M. Vautrinot For For Ecolab Inc. Election Of Director John J. Zillmer For For Ecolab Inc. Ratify Auditors For For Ecolab Inc. Amend Executive Incentive Bonus Plan For For Ecolab Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Ecolab Inc. Require Independent Board Chairman Against Against AbbVie Inc. Elect Director Robert J. Alpern For For AbbVie Inc. Elect Director Edward M. Liddy For For AbbVie Inc. Elect Director Frederick H. Waddell For For AbbVie Inc. Ratify Auditors For For AbbVie Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Actavis plc Elect Director Paul M. Bisaro For For Actavis plc Elect Director James H. Bloem For For Actavis plc Elect Director Christopher W. Bodine For For Actavis plc Elect Director Tamar D. Howson For For Actavis plc Elect Director John A. King For For Actavis plc Elect Director Catherine M. Klema For For Actavis plc Elect Director Jiri Michal For For Actavis plc Elect Director Sigurdur Olafsson For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1i Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1j Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1k Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 1l Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 2 Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Management 3 Actavis plc ACT USA G0083B108 Annual 09-May-14 14-Mar-14 Share Holder 4 AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1a AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1b AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1c AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1d AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1e AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1f AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1g AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1h MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Actavis plc Elect Director Patrick J. O'Sullivan For For Actavis plc Elect Director Ronald R. Taylor For For Actavis plc Elect Director Andrew L. Turner For For Actavis plc Elect Director Fred G. Weiss For For Actavis plc Advisory Vote to Ratify Named Executive Officers' Compensation For For Actavis plc Ratify Auditors For For Actavis plc Report on Sustainability Against For AMERICAN INTERNATIONAL GROUP, INC. Elect Director Robert H. Benmosche For For AMERICAN INTERNATIONAL GROUP, INC. Elect Director W. Don Cornwell For For AMERICAN INTERNATIONAL GROUP, INC. Elect Director Peter R. Fisher For For AMERICAN INTERNATIONAL GROUP, INC. Elect Director John H. Fitzpatrick For For AMERICAN INTERNATIONAL GROUP, INC. Elect Director William G. Jurgensen For For AMERICAN INTERNATIONAL GROUP, INC. Elect Director Christopher S. Lynch For For AMERICAN INTERNATIONAL GROUP, INC. Elect Director Arthur C. Martinez For For AMERICAN INTERNATIONAL GROUP, INC. Elect Director George L. Miles, Jr. For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1i AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1j AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1k AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1l AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1m AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 1n AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 2 AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 3 AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 4 AMERICAN INTERNATIONAL GROUP, INC. AIG USA 026874784 Annual 12-May-14 17-Mar-14 Management 5 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 1.1 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 1.2 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 1.3 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 1.4 COMPANY NAME PROPOSAL TEXT ------------ ------------------------------------------------------------------------------------ AMERICAN INTERNATIONAL GROUP, INC. Elect Director Henry S. Miller AMERICAN INTERNATIONAL GROUP, INC. Elect Director Robert S. Miller AMERICAN INTERNATIONAL GROUP, INC. Elect Director Suzanne Nora Johnson AMERICAN INTERNATIONAL GROUP, INC. Elect Director Ronald A. Rittenmeyer AMERICAN INTERNATIONAL GROUP, INC. Elect Director Douglas M. Steenland AMERICAN INTERNATIONAL GROUP, INC. Elect Director Theresa M. Stone AMERICAN INTERNATIONAL GROUP, INC. Advisory Vote to Ratify Named Executive Officers' Compensation AMERICAN INTERNATIONAL GROUP, INC. Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes AMERICAN INTERNATIONAL GROUP, INC. Amend Tax Asset Protection Plan AMERICAN INTERNATIONAL GROUP, INC. Ratify Auditors eBay Inc. Elect Director Fred D. Anderson eBay Inc. Elect Director Edward W. Barnholt eBay Inc. Elect Director Scott D. Cook eBay Inc. Elect Director John J. Donahoe MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION ------------ -------------- ----------- AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For AMERICAN INTERNATIONAL GROUP, INC. For For eBay Inc. For For eBay Inc. For For eBay Inc. For For eBay Inc. For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 2 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 3 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Management 4 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Share Holder 5 eBay Inc. EBAY USA 278642103 Annual 13-May-14 18-Mar-14 Share Holder 6 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.1 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.2 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.3 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.4 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.5 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.6 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.7 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.8 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.9 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 1.10 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 2 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Management 3 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 4 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 5 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 6 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 7 Google Inc. GOOG USA 38259P508 Annual 14-May-14 17-Mar-14 Share Holder 8 National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1A National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1B MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ ----------------------------------------------------------------------- -------------- eBay Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For eBay Inc. Amend Omnibus Stock Plan For eBay Inc. Ratify Auditors For eBay Inc. Provide Right to Act by Written Consent Against eBay Inc. Vote on Company's Spin Off (Withdrawn) None Google Inc. Elect Director Larry Page For Google Inc. Elect Director Sergey Brin For Google Inc. Elect Director Eric E. Schmidt For Google Inc. Elect Director L. John Doerr For Google Inc. Elect Director Diane B. Greene For Google Inc. Elect Director John L. Hennessy For Google Inc. Elect Director Ann Mather For Google Inc. Elect Director Paul S. Otellini For Google Inc. Elect Director K. Ram Shriram For Google Inc. Elect Director Shirley M. Tilghman For Google Inc. Ratify Auditors For Google Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Google Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Against Google Inc. Report on Lobbying Payments and Policy Against Google Inc. Require a Majority Vote for the Election of Directors Against Google Inc. Adopt Policy and Report on Impact of Tax Strategy Against Google Inc. Require Independent Board Chairman Against National Oilwell Varco, Inc. Elect Director Merrill A. Miller, Jr. For National Oilwell Varco, Inc. Elect Director Clay C. Williams For VOTE COMPANY NAME INSTRUCTION ------------ ----------- eBay Inc. For eBay Inc. For eBay Inc. For eBay Inc. For eBay Inc. None Google Inc. For Google Inc. Withhold Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. For Google Inc. Against Google Inc. For National Oilwell Varco, Inc. For National Oilwell Varco, Inc. For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ----------- -------- National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1C National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1D National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1E National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1F National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1G National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1H National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1I National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 1K National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 2 National Oilwell Varco, Inc. NOV USA 637071101 Annual 14-May-14 01-Apr-14 Management 3 State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1a State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1b State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1c State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1d State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1e State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1f State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1g State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1h State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1i State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1j State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1k State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 1l State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 2 State Street Corporation STT USA 857477103 Annual 14-May-14 07-Mar-14 Management 3 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- National Oilwell Varco, Inc. Elect Director Greg L. Armstrong For For National Oilwell Varco, Inc. Elect Director Robert E. Beauchamp For For National Oilwell Varco, Inc. Elect Director Marcela E. Donadio For For National Oilwell Varco, Inc. Elect Director Ben A. Guill For For National Oilwell Varco, Inc. Elect Director David D. Harrison For For National Oilwell Varco, Inc. Elect Director Roger L. Jarvis For For National Oilwell Varco, Inc. Elect Director Eric L. Mattson For For National Oilwell Varco, Inc. Elect Director Jeffery A. Smisek For For National Oilwell Varco, Inc. Ratify Auditors For For National Oilwell Varco, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For State Street Corporation Elect Director Jose E. Almeida For For State Street Corporation Elect Director Kennett F. Burnes For For State Street Corporation Elect Director Peter Coym For For State Street Corporation Elect Director Patrick de Saint-Aignan For For State Street Corporation Elect Director Amelia C. Fawcett For For State Street Corporation Elect Director Linda A. Hill For For State Street Corporation Elect Director Joseph L. Hooley For For State Street Corporation Elect Director Robert S. Kaplan For For State Street Corporation Elect Director Richard P. Sergel For For State Street Corporation Elect Director Ronald L. Skates For For State Street Corporation Elect Director Gregory L. Summe For For State Street Corporation Elect Director Thomas J. Wilson For For State Street Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For State Street Corporation Ratify Auditors For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.1 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.2 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.3 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.4 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.5 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.6 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.7 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.8 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.9 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.10 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.11 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 1.12 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 2 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Management 3 Amgen Inc. AMGN USA 031162100 Annual 15-May-14 17-Mar-14 Share Holder 4 American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1a American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1b American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1c American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1d American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1e American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1f American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1g American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1h American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 1i MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Amgen Inc. Elect Director David Baltimore For For Amgen Inc. Elect Director Frank J. Biondi, Jr. For For Amgen Inc. Elect Director Robert A. Bradway For For Amgen Inc. Elect Director Francois de Carbonnel For For Amgen Inc. Elect Director Vance D. Coffman For For Amgen Inc. Elect Director Robert A. Eckert For For Amgen Inc. Elect Director Greg C. Garland For For Amgen Inc. Elect Director Rebecca M. Henderson For For Amgen Inc. Elect Director Frank C. Herringer For For Amgen Inc. Elect Director Tyler Jacks For For Amgen Inc. Elect Director Judith C. Pelham For For Amgen Inc. Elect Director Ronald D. Sugar For For Amgen Inc. Ratify Auditors For For Amgen Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Amgen Inc. Provide Vote Counting to Exclude Abstentions Against Against American Tower Corporation Elect Director Raymond P. Dolan For For American Tower Corporation Elect Director Ronald M. Dykes For For American Tower Corporation Elect Director Carolyn F. Katz For For American Tower Corporation Elect Director Gustavo Lara Cantu For For American Tower Corporation Elect Director JoAnn A. Reed For For American Tower Corporation Elect Director Pamela D.A. Reeve For For American Tower Corporation Elect Director David E. Sharbutt For For American Tower Corporation Elect Director James D. Taiclet, Jr. For For American Tower Corporation Elect Director Samme L. Thompson For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 2 American Tower Corporation AMT USA 03027X100 Annual 20-May-14 25-Mar-14 Management 3 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1a JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1b JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1c JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1d JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1e JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1f JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1g JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1h JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1i JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1j JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 1k JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 2 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Management 3 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Share Holder 4 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Share Holder 5 JPMorgan Chase & Co. JPM USA 46625H100 Annual 20-May-14 21-Mar-14 Share Holder 6 Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1a Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1b Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1c Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1d Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1e Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1f MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- American Tower Corporation Ratify Auditors For For American Tower Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Against JPMorgan Chase & Co. Elect Director Linda B. Bammann For For JPMorgan Chase & Co. Elect Director James A. Bell For For JPMorgan Chase & Co. Elect Director Crandall C. Bowles For For JPMorgan Chase & Co. Elect Director Stephen B. Burke For For JPMorgan Chase & Co. Elect Director James S. Crown For For JPMorgan Chase & Co. Elect Director James Dimon For For JPMorgan Chase & Co. Elect Director Timothy P. Flynn For For JPMorgan Chase & Co. Elect Director Laban P. Jackson, Jr. For For JPMorgan Chase & Co. Elect Director Michael A. Neal For For JPMorgan Chase & Co. Elect Director Lee R. Raymond For For JPMorgan Chase & Co. Elect Director William C. Weldon For For JPMorgan Chase & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For For JPMorgan Chase & Co. Ratify Auditors For For JPMorgan Chase & Co. Report on Lobbying Payments and Policy Against Against JPMorgan Chase & Co. Amend Articles/Bylaws/Charter -- Call Special Meetings Against For JPMorgan Chase & Co. Provide for Cumulative Voting Against For Thermo Fisher Scientific Inc. Elect Director Marc N. Casper For For Thermo Fisher Scientific Inc. Elect Director Nelson J. Chai For For Thermo Fisher Scientific Inc. Elect Director C. Martin Harris For For Thermo Fisher Scientific Inc. Elect Director Tyler Jacks For For Thermo Fisher Scientific Inc. Elect Director Judy C. Lewent For For Thermo Fisher Scientific Inc. Elect Director Thomas J. Lynch For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1g Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1h Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1i Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1j Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 1k Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 2 Thermo Fisher Scientific Inc. TMO USA 883556102 Annual 20-May-14 28-Mar-14 Management 3 Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1a Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1b Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1c Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1d Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1e Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1f Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1g Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1h Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 1i Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 2 Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Management 3 Amazon.com, Inc. AMZN USA 023135106 Annual 21-May-14 31-Mar-14 Share Holder 4 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.1 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.2 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.3 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.4 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.5 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Thermo Fisher Scientific Inc. Elect Director Jim P. Manzi For For Thermo Fisher Scientific Inc. Elect Director William G. Parrett For For Thermo Fisher Scientific Inc. Elect Director Lars R. Sorensen For For Thermo Fisher Scientific Inc. Elect Director Scott M. Sperling For For Thermo Fisher Scientific Inc. Elect Director Elaine S. Ullian For For Thermo Fisher Scientific Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Thermo Fisher Scientific Inc. Ratify Auditors For For Amazon.com, Inc. Elect Director Jeffrey P. Bezos For For Amazon.com, Inc. Elect Director Tom A. Alberg For For Amazon.com, Inc. Elect Director John Seely Brown For For Amazon.com, Inc. Elect Director William B. Gordon For For Amazon.com, Inc. Elect Director Jamie S. Gorelick For For Amazon.com, Inc. Elect Director Alain Monie For For Amazon.com, Inc. Elect Director Jonathan J. Rubinstein For For Amazon.com, Inc. Elect Director Thomas O. Ryder For For Amazon.com, Inc. Elect Director Patricia Q. Stonesifer For For Amazon.com, Inc. Ratify Auditors For For Amazon.com, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Amazon.com, Inc. Report on Political Contributions Against For Comcast Corporation Elect Director Kenneth J. Bacon For For Comcast Corporation Elect Director Sheldon M. Bonovitz For For Comcast Corporation Elect Director Edward D. Breen For For Comcast Corporation Elect Director Joseph J. Collins For For Comcast Corporation Elect Director J. Michael Cook For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.6 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.7 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.8 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.9 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.10 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.11 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 1.12 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 2 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Management 3 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Share Holder 4 Comcast Corporation CMCSA USA 20030N101 Annual 21-May-14 21-Mar-14 Share Holder 5 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.1 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.2 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.3 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.4 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.5 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.6 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.7 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.8 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.9 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.10 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 1.11 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 2 Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Management 3 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Comcast Corporation Elect Director Gerald L. Hassell For For Comcast Corporation Elect Director Jeffrey A. Honickman For For Comcast Corporation Elect Director Eduardo G. Mestre For For Comcast Corporation Elect Director Brian L. Roberts For For Comcast Corporation Elect Director Ralph J. Roberts For For Comcast Corporation Elect Director Johnathan A. Rodgers For For Comcast Corporation Elect Director Judith Rodin For For Comcast Corporation Ratify Auditors For For Comcast Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For Comcast Corporation Report on Lobbying Payments and Policy Against For Comcast Corporation Pro-rata Vesting of Equity Plans Against For Halliburton Company Elect Director Alan M. Bennett For For Halliburton Company Elect Director James R. Boyd For For Halliburton Company Elect Director Milton Carroll For For Halliburton Company Elect Director Nance K. Dicciani For For Halliburton Company Elect Director Murry S. Gerber For For Halliburton Company Elect Director Jose C. Grubisich For For Halliburton Company Elect Director Abdallah S. Jum'ah For For Halliburton Company Elect Director David J. Lesar For For Halliburton Company Elect Director Robert A. Malone For For Halliburton Company Elect Director J. Landis Martin For For Halliburton Company Elect Director Debra L. Reed For For Halliburton Company Ratify Auditors For For Halliburton Company Advisory Vote to Ratify Named Executive Officers' Compensation For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Halliburton Company HAL USA 406216101 Annual 21-May-14 24-Mar-14 Share Holder 4 Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1a Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1b Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1c Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1d Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1e Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1f Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1g Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1h Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1i Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1j Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1k Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 1l Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 2 Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 3 Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Management 4 Mondelez International, Inc. MDLZ USA 609207105 Annual 21-May-14 14-Mar-14 Share Holder 5 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.1 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.2 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.3 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.4 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.5 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.6 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.7 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Halliburton Company Report on Human Rights Risk Assessment Process Against For Mondelez International, Inc. Elect Director Stephen F. Bollenbach For For Mondelez International, Inc. Elect Director Lewis W.K. Booth For For Mondelez International, Inc. Elect Director Lois D. Juliber For For Mondelez International, Inc. Elect Director Mark D. Ketchum For For Mondelez International, Inc. Elect Director Jorge S. Mesquita For For Mondelez International, Inc. Elect Director Nelson Peltz For For Mondelez International, Inc. Elect Director Fredric G. Reynolds For For Mondelez International, Inc. Elect Director Irene B. Rosenfeld For For Mondelez International, Inc. Elect Director Patrick T. Siewert For For Mondelez International, Inc. Elect Director Ruth J. Simmons For For Mondelez International, Inc. Elect Director Ratan N. Tata For For Mondelez International, Inc. Elect Director Jean-Francois M. L. van Boxmeer For For Mondelez International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Mondelez International, Inc. Amend Omnibus Stock Plan For For Mondelez International, Inc. Ratify Auditors For For Mondelez International, Inc. Assess Environmental Impact of Non-Recyclable Packaging Against For Facebook, Inc. Elect Director Marc L. Andreessen For For Facebook, Inc. Elect Director Erskine B. Bowles For For Facebook, Inc. Elect Director Susan D. Desmond-Hellmann For For Facebook, Inc. Elect Director Donald E. Graham For For Facebook, Inc. Elect Director Reed Hastings For For Facebook, Inc. Elect Director Sheryl K. Sandberg For Withhold Facebook, Inc. Elect Director Peter A. Thiel For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 1.8 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Management 2 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 3 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 4 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 5 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 6 Facebook, Inc. FB USA 30303M102 Annual 22-May-14 24-Mar-14 Share Holder 7 The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1a The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1b The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1c The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1d The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1e The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1f The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1g The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1h The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1i The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1j The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 1k The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 2 The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Management 3 The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Share Holder 4 The Home Depot, Inc. HD USA 437076102 Annual 22-May-14 24-Mar-14 Share Holder 5 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.1 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ ----------------------------------------------------------------------- -------------- Facebook, Inc. Elect Director Mark Zuckerberg For Facebook, Inc. Ratify Auditors For Facebook, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Against Facebook, Inc. Report on Lobbying Payments and Policy Against Facebook, Inc. Screen Political Contributions for Consistency with Corporate Values Against Facebook, Inc. Assess Privacy and Advertising Policy Relating to Childhood Obesity Against Facebook, Inc. Report on Sustainability Against The Home Depot, Inc. Elect Director F. Duane Ackerman For The Home Depot, Inc. Elect Director Francis S. Blake For The Home Depot, Inc. Elect Director Ari Bousbib For The Home Depot, Inc. Elect Director Gregory D. Brenneman For The Home Depot, Inc. Elect Director J. Frank Brown For The Home Depot, Inc. Elect Director Albert P. Carey For The Home Depot, Inc. Elect Director Armando Codina For The Home Depot, Inc. Elect Director Helena B. Foulkes For The Home Depot, Inc. Elect Director Wayne M. Hewett For The Home Depot, Inc. Elect Director Karen L. Katen For The Home Depot, Inc. Elect Director Mark Vadon For The Home Depot, Inc. Ratify Auditors For The Home Depot, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Home Depot, Inc. Amend Bylaws -- Call Special Meetings Against The Home Depot, Inc. Prepare Employment Diversity Report Against salesforce.com, inc. Elect Director Marc Benioff For salesforce.com, inc. Elect Director Keith Block For VOTE COMPANY NAME INSTRUCTION ------------ ----------- Facebook, Inc. Withhold Facebook, Inc. For Facebook, Inc. For Facebook, Inc. For Facebook, Inc. Against Facebook, Inc. Against Facebook, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For The Home Depot, Inc. For salesforce.com, inc. For salesforce.com, inc. For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.3 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.4 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.5 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.6 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.7 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 1.8 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 2 salesforce.com, inc. CRM USA 79466L302 Annual 02-Jun-14 08-Apr-14 Management 3 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.1 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.2 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.3 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.4 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.5 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.6 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.7 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.8 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.9 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 1.10 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 2 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Management 3 The Priceline Group Inc. PCLN USA 741503403 Annual 05-Jun-14 10-Apr-14 Share Holder 4 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.1 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.2 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.3 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- salesforce.com, inc. Elect Director Craig Conway For For salesforce.com, inc. Elect Director Alan Hassenfeld For For salesforce.com, inc. Elect Director Colin Powell For For salesforce.com, inc. Elect Director John V. Roos For For salesforce.com, inc. Elect Director Lawrence Tomlinson For For salesforce.com, inc. Elect Director Robin Washington For For salesforce.com, inc. Ratify Auditors For For salesforce.com, inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For The Priceline Group Inc. Elect Director Timothy M. Armstrong For For The Priceline Group Inc. Elect Director Howard W. Barker, Jr. For For The Priceline Group Inc. Elect Director Jeffery H. Boyd For For The Priceline Group Inc. Elect Director Jan L. Docter For For The Priceline Group Inc. Elect Director Jeffrey E. Epstein For For The Priceline Group Inc. Elect Director James M. Guyette For For The Priceline Group Inc. Elect Director Darren R. Huston For For The Priceline Group Inc. Elect Director Nancy B. Peretsman For For The Priceline Group Inc. Elect Director Thomas E. Rothman For For The Priceline Group Inc. Elect Director Craig W. Rydin For For The Priceline Group Inc. Ratify Auditors For For The Priceline Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For The Priceline Group Inc. Provide Right to Act by Written Consent Against For Caterpillar Inc. Elect Director David L. Calhoun For For Caterpillar Inc. Elect Director Daniel M. Dickinson For For Caterpillar Inc. Elect Director Juan Gallardo For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- -------- ---------- ---------- ------------- -------- Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.4 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.5 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.6 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.7 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.8 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.9 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.10 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.11 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 1.12 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 2 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 3 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 4 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Management 5 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Share Holder 6 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Share Holder 7 Caterpillar Inc. CAT USA 149123101 Annual 11-Jun-14 14-Apr-14 Share Holder 8 Actavis plc ACT USA G0083B108 Special 17-Jun-14 02-May-14 Management 1 Actavis plc ACT USA G0083B108 Special 17-Jun-14 02-May-14 Management 2 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.1 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.2 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.3 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.4 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.5 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.6 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Caterpillar Inc. Elect Director Jesse J. Greene, Jr. For For Caterpillar Inc. Elect Director Jon M. Huntsman, Jr. For For Caterpillar Inc. Elect Director Peter A. Magowan For For Caterpillar Inc. Elect Director Dennis A. Muilenburg For For Caterpillar Inc. Elect Director Douglas R. Oberhelman For For Caterpillar Inc. Elect Director William A. Osborn For For Caterpillar Inc. Elect Director Edward B. Rust, Jr. For For Caterpillar Inc. Elect Director Susan C. Schwab For For Caterpillar Inc. Elect Director Miles D. White For For Caterpillar Inc. Ratify Auditors For For Caterpillar Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For For Caterpillar Inc. Approve Omnibus Stock Plan For For Caterpillar Inc. Approve Executive Incentive Bonus Plan For For Caterpillar Inc. Review and Amend Human Rights Policies Against For Caterpillar Inc. Report on Controls to Ensure no Sales to Sudan Against For Caterpillar Inc. Provide for Cumulative Voting Against For Actavis plc Issue Shares in Connection with Acquisition For For Actavis plc Adjourn Meeting For For Celgene Corporation Elect Director Robert J. Hugin For For Celgene Corporation Elect Director Richard W. Barker For For Celgene Corporation Elect Director Michael D. Casey For For Celgene Corporation Elect Director Carrie S. Cox For For Celgene Corporation Elect Director Rodman L. Drake For For Celgene Corporation Elect Director Michael A. Friedman For For PROVIDER SECURITY MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ---------- ------- ---------- ---------- ------------- -------- Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.7 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.8 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 1.9 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 2 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 3 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 4 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Management 5 Celgene Corporation CELG USA 151020104 Annual 18-Jun-14 21-Apr-14 Share Holder 6 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ --------------------------------------------------------------- -------------- ----------- Celgene Corporation Elect Director Gilla Kaplan For For Celgene Corporation Elect Director James J. Loughlin For For Celgene Corporation Elect Director Ernest Mario For For Celgene Corporation Ratify Auditors For For Celgene Corporation Increase Authorized Common Stock and Approve Stock Split For For Celgene Corporation Amend Omnibus Stock Plan For Against Celgene Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For For Celgene Corporation Report on Lobbying Payments and Policy Against For SELECT VALUE FUNDS ARTISAN PARTNERS LIMITED PARTNERSHIP ===================== The VantagePoint Select Value Funds ====================== ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric S. Schwartz For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Barbara T. Alexander as Director For For Management 2.2 Elect Scott A. Carmilani as Director For For Management 2.3 Elect James F. Duffy as Director For For Management 2.4 Elect Bart Friedman as Director For For Management 2.5 Elect Scott Hunter as Director For For Management 2.6 Elect Patrick de Saint-Aignan as For For Management Director 2.7 Elect Eric S. Schwartz as Director For For Management 2.8 Elect Samuel J. Weinhoff as Director For For Management 3 Elect Scott A. Carmilani as Board For For Management Chairman 4.1 Appoint Barbara T. Alexander as Member For For Management of the Compensation Committee 4.2 Appoint James F. Duffy as Member of For For Management the Compensation Committee 4.3 Appoint Bart Friedman as Member of the For For Management Compensation Committee 4.4 Appoint Scott Hunter as Member of the For For Management Compensation Committee 4.5 Appoint Patrick de Saint-Aignan as For For Management Member of the Compensation Committee 4.6 Appoint Eric S. Schwartz as Member of For For Management the Compensation Committee 4.7 Appoint Samuel J. Weinhoff as Member For For Management of the Compensation Committee 5 Designate Buis Buergi AG as For For Management Independent Proxy 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Accept Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Retention of Disposable Profits For For Management 9 Approve Dividends For For Management 10 Approve Reduction in Share Capital For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve 3:1 Stock Split For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Appoint Deloitte & Touche Ltd. as For For Management Independent Auditor and Deloitte AG as Statutory Auditor 15 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 16 Approve Discharge of Board and Senior For For Management Management 17 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Green For Did Not Vote Management 1b Elect Director John H. Schaefer For Did Not Vote Management 1c Elect Director Francine J. Bovich For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director Edgar D. Jannotta For For Management 1.6 Elect Director James W. Leng For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director Gloria Santona For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Policy For For Management 8 Advisory Vote to Ratify Directors' For For Management Remuneration Report 9 Amend Omnibus Stock Plan For Against Management 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For For Management 1b Elect Director Brian S. Posner For For Management 1c Elect Director John D. Vollaro For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2e Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Pat Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Argus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For Did Not Vote Management 1.2 Elect Director Thomas E. Jorden For Did Not Vote Management 1.3 Elect Director Floyd R. Price For Did Not Vote Management 1.4 Elect Director L. Paul Teague For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For For Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect J. Roderick Clark as Director For For Management 1b Re-elect Roxanne J. Decyk as Director For For Management 1c Re-elect Mary E. Francis CBE as For For Management Director 1d Re-elect C. Christopher Gaut as For For Management Director 1e Re-elect Gerald W. Haddock as Director For For Management 1f Re-elect Francis S. Kalman as Director For For Management 1g Re-elect Daniel W. Rabun as Director For For Management 1h Re-elect Keith O. Rattie as Director For For Management 1i Re-elect Paul E. Rowsey, III as For For Management Director 2 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Auditors of the For For Management Company 4 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Capital Reorganisation For For Management Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Dale R. Laurance For For Management 1.5 Elect Director Linda Fayne Levinson For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Wade Oosterman For For Management 1.9 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For For Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director John K. Carrington For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Kenneth C. Irving For For Management 1.5 Elect Director John A. Keyes For For Management 1.6 Elect Director John A. Macken For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director John E. Oliver For For Management 1.9 Elect Director Una M. Power For For Management 1.10 Elect Director Terence C. W. Reid For For Management 1.11 Elect Director J. Paul Rollinson For For Management 1.12 Elect Director Ruth G. Woods For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan For For Management 4 Amend Restricted Share Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Sandra L. Helton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director David Dickson For For Management 1.4 Elect Director Stephen G. Hanks For For Management 1.5 Elect Director Gary P. Luquette For For Management 1.6 Elect Director William H. Schumann, III For For Management 1.7 Elect Director Mary L. Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James G. Cullen For For Management 1b Elect Director Joel P. Friedman For For Management 1c Elect Director Mark N. Greene For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Jose Luis Prado For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H. B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 26, 2013 Meeting Type: Annual/Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against For Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For For Management 1b Elect Director Michael F. Hilton For For Management 1c Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Loren M. Leiker For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder ========== END NPX REPORT WEDGE CAPITAL MANAGEMENT Vote Summary STEELCASE INC. SECURITY 858155203 MEETING TYPE Annual TICKER SYMBOL SCS MEETING DATE 17-Jul-2013 ISIN US8581552036 AGENDA 933835095 - Management CITY HOLDING RECON DATE 20-May-2013 COUNTRY United States VOTE DEADLINE DATE 16-Jul-2013 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 LAWRENCE J. BLANFORD For For 2 WILLIAM P. CRAWFORD For For 3 CONNIE K. DUCKWORTH For For 4 JAMES P. HACKETT For For 5 R. DAVID HOOVER For For 6 DAVID W. JOOS For For 7 JAMES P. KEANE For For 8 ELIZABETH VALK LONG For For 9 ROBERT C. PEW III For For 10 CATHY D. ROSS For For 11 P. CRAIG WELCH, JR. For For 2. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 200,900 0 17-Jul-2013 COMPUTER SCIENCES CORPORATION SECURITY 205363104 MEETING TYPE Annual TICKER SYMBOL CSC MEETING DATE 13-Aug-2013 ISIN US2053631048 AGENDA 933852697 - Management CITY HOLDING RECON DATE 17-Jun-2013 COUNTRY United States VOTE DEADLINE DATE 12-Aug-2013 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: DAVID J. BARRAM Management For For 1B. ELECTION OF DIRECTOR: ERIK Management For For BRYNJOLFSSON 1C. ELECTION OF DIRECTOR: RODNEY F. CHASE Management For For 1D. ELECTION OF DIRECTOR: JUDITH R. Management For For HABERKORN 1E. ELECTION OF DIRECTOR: NANCY KILLEFER Management For For 1F. ELECTION OF DIRECTOR: J. MICHAEL Management For For LAWRIE 1G. ELECTION OF DIRECTOR: BRIAN P. Management For For MACDONALD 1H. ELECTION OF DIRECTOR: CHONG SUP PARK Management For For 1I. ELECTION OF DIRECTOR: LAWRENCE A. Management For For ZIMMERMAN 2. APPROVAL, BY NON-BINDING VOTE, OF Management For For EXECUTIVE COMPENSATION 3. APPROVAL OF AN AMENDMENT TO THE 2010 Management For For NON- EMPLOYEE DIRECTOR INCENTIVE PLAN 4. APPROVAL OF AMENDMENTS TO THE 2011 Management For For OMNIBUS INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT AUDITORS UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 122,467 0 02-Aug-2013 02-Aug-2013 LIFE TECHNOLOGIES CORPORATION SECURITY 53217V109 MEETING TYPE Special TICKER SYMBOL LIFE MEETING DATE 21-Aug-2013 ISIN US53217V1098 AGENDA 933860973 - Management CITY HOLDING RECON DATE 18-Jul-2013 COUNTRY United States VOTE DEADLINE DATE 20-Aug-2013 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 01 TO CONSIDER AND VOTE ON A PROPOSAL TO Management For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE "COMPANY"), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO. 02 TO CONSIDER AND VOTE ON A Management For For NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 03 TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 39,700 0 19-Aug-2013 19-Aug-2013 DARDEN RESTAURANTS, INC. SECURITY 237194105 MEETING TYPE Annual TICKER SYMBOL DRI MEETING DATE 18-Sep-2013 ISIN US2371941053 AGENDA 933863551 - Management CITY HOLDING RECON DATE 22-Jul-2013 COUNTRY United States VOTE DEADLINE DATE 17-Sep-2013 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ------------ -------- ----------- 1. DIRECTOR Management 1 MICHAEL W. BARNES For For 2 LEONARD L. BERRY For For 3 CHRISTOPHER J. FRALEIGH For For 4 VICTORIA D. HARKER For For 5 DAVID H. HUGHES For For 6 CHARLES A LEDSINGER, JR For For 7 WILLIAM M. LEWIS, JR. For For 8 SENATOR CONNIE MACK III For For 9 ANDREW H. MADSEN For For 10 CLARENCE OTIS, JR. For For 11 MICHAEL D. ROSE For For 12 MARIA A. SASTRE For For 13 WILLIAM S. SIMON For For 2. TO APPROVE THE 2002 STOCK INCENTIVE Management For For PLAN, AS AMENDED. 3. TO APPROVE A RESOLUTION PROVIDING Management For For ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 25, 2014. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder For Against REGARDING MAJORITY VOTE TO ELECT DIRECTORS. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder For Against REGARDING PROXY ACCESS. 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For REGARDING POLITICAL CONTRIBUTIONS. 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For REGARDING LOBBYING DISCLOSURE. 9. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For REGARDING DISCLOSURE OF EEO-1 REPORT DATA. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 82,500 0 11-Sep-2013 11-Sep-2013 THE HILLSHIRE BRANDS COMPANY SECURITY 432589109 MEETING TYPE Annual TICKER SYMBOL HSH MEETING DATE 24-Oct-2013 ISIN US4325891095 AGENDA 933876673 - Management CITY HOLDING RECON DATE 03-Sep-2013 COUNTRY United States VOTE DEADLINE DATE 23-Oct-2013 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: TODD A. BECKER Management For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For BEGLEY 1C. ELECTION OF DIRECTOR: ELLEN L. Management For For BROTHERS 1D. ELECTION OF DIRECTOR: SEAN M. CONNOLLY Management For For 1E. ELECTION OF DIRECTOR: LAURETTE T. Management For For KOELLNER 1F. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Management For For 1G. ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For 1H. ELECTION OF DIRECTOR: JONATHAN P. WARD Management For For 1I. ELECTION OF DIRECTOR: JAMES D. WHITE Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 42,770 0 16-Oct-2013 16-Oct-2013 UGI CORPORATION SECURITY 902681105 MEETING TYPE Annual TICKER SYMBOL UGI MEETING DATE 30-Jan-2014 ISIN US9026811052 AGENDA 933909369 - Management CITY HOLDING RECON DATE 13-Nov-2013 COUNTRY United States VOTE DEADLINE DATE 29-Jan-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 L.R. GREENBERG For For 2 M.O. SCHLANGER For For 3 A. POL For For 4 E.E. JONES For For 5 J.L. WALSH For For 6 R.B. VINCENT For For 7 M.S. PUCCIO For For 8 R.W. GOCHNAUER For For 9 F.S. HERMANCE For For 2. PROPOSAL TO APPROVE RESOLUTION ON Management For For EXECUTIVE COMPENSATION. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 33,500 0 23-Jan-2014 23-Jan-2014 ASHLAND INC. SECURITY 044209104 MEETING TYPE Annual TICKER SYMBOL ASH MEETING DATE 30-Jan-2014 ISIN US0442091049 AGENDA 933909802 - Management CITY HOLDING RECON DATE 02-Dec-2013 COUNTRY United States VOTE DEADLINE DATE 29-Jan-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1.1 ELECTION OF CLASS I DIRECTOR: STEPHEN Management For For F. KIRK 1.2 ELECTION OF CLASS I DIRECTOR: JAMES Management For For J. O'BRIEN 1.3 ELECTION OF CLASS I DIRECTOR: BARRY Management For For W. PERRY 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. 3. A NON-BINDING ADVISORY RESOLUTION Management For For APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 4. A PROPOSED AMENDMENT TO ASHLAND'S Management For For THIRD RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 49,900 0 23-Jan-2014 23-Jan-2014 TRANSDIGM GROUP INCORPORATED SECURITY 893641100 MEETING TYPE Annual TICKER SYMBOL TDG MEETING DATE 04-Mar-2014 ISIN US8936411003 AGENDA 933918015 - Management CITY HOLDING RECON DATE 03-Jan-2014 COUNTRY United States VOTE DEADLINE DATE 03-Mar-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 SEAN P. HENNESSY For For 2 DOUGLAS W. PEACOCK For For 3 JOHN STAER For For 2. TO APPROVE (IN AN ADVISORY VOTE) Management For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 4. TO VOTE TO AMEND THE COMPANY'S Management For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 39,819 0 27-Feb-2014 27-Feb-2014 DELPHI AUTOMOTIVE PLC SECURITY G27823106 MEETING TYPE Annual TICKER SYMBOL DLPH MEETING DATE 03-Apr-2014 ISIN JE00B783TY65 AGENDA 933924498 - Management CITY HOLDING RECON DATE 03-Feb-2014 COUNTRY United States VOTE DEADLINE DATE 02-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1. ELECTION OF DIRECTOR: GARY L. COWGER Management For For 2. ELECTION OF DIRECTOR: NICHOLAS M. Management For For DONOFRIO 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Management For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Management For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Management For For 6. ELECTION OF DIRECTOR: J. RANDALL Management For For MACDONALD 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Management For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Management For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Management For For 11. ELECTION OF DIRECTOR: LAWRENCE A. Management For For ZIMMERMAN 12. PROPOSAL TO RE-APPOINT AUDITORS, Management For For RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY Management For For VOTE, EXECUTIVE COMPENSATION. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 53,800 0 19-Mar-2014 19-Mar-2014 M&T BANK CORPORATION SECURITY 55261F104 MEETING TYPE Annual TICKER SYMBOL MTB MEETING DATE 15-Apr-2014 ISIN US55261F1049 AGENDA 933931479 - Management CITY HOLDING RECON DATE 28-Feb-2014 COUNTRY United States VOTE DEADLINE DATE 14-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 BRENT D. BAIRD For For 2 C. ANGELA BONTEMPO For For 3 ROBERT T. BRADY For For 4 T.J. CUNNINGHAM III For For 5 MARK J. CZARNECKI For For 6 GARY N. GEISEL For For 7 JOHN D. HAWKE, JR. For For 8 PATRICK W.E. HODGSON For For 9 RICHARD G. KING For For 10 JORGE G. PEREIRA For For 11 MELINDA R. RICH For For 12 ROBERT E. SADLER, JR. For For 13 HERBERT L. WASHINGTON For For 14 ROBERT G. WILMERS For For 2. TO APPROVE THE COMPENSATION OF M&T Management For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 38,100 0 02-Apr-2014 02-Apr-2014 SONOCO PRODUCTS COMPANY SECURITY 835495102 MEETING TYPE Annual TICKER SYMBOL SON MEETING DATE 16-Apr-2014 ISIN US8354951027 AGENDA 933937231 - Management CITY HOLDING RECON DATE 26-Feb-2014 COUNTRY United States VOTE DEADLINE DATE 15-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 H.A. COCKRELL For For 2 B.J. MCGARVIE For For 3 J.M. MICALI For For 4 L.W. NEWTON For For 5 M.D. OKEN For For 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE ADVISORY RESOLUTION ON Management For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2014 LONG-TERM Management For For INCENTIVE PLAN. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 92,317 0 09-Apr-2014 09-Apr-2014 TCF FINANCIAL CORPORATION SECURITY 872275102 MEETING TYPE Annual TICKER SYMBOL TCB MEETING DATE 23-Apr-2014 ISIN US8722751026 AGENDA 933934499 - Management CITY HOLDING RECON DATE 24-Feb-2014 COUNTRY United States VOTE DEADLINE DATE 22-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 RAYMOND L. BARTON For For 2 PETER BELL For For 3 WILLIAM F. BIEBER For For 4 THEODORE J. BIGOS For For 5 WILLIAM A. COOPER For For 6 THOMAS A. CUSICK For For 7 CRAIG R. DAHL For For 8 KAREN L. GRANDSTRAND For For 9 THOMAS F. JASPER For For 10 GEORGE G. JOHNSON For For 11 VANCE K. OPPERMAN For For 12 JAMES M. RAMSTAD For For 13 BARRY N. WINSLOW For For 14 RICHARD A. ZONA For For 2. ADVISORY (NON-BINDING) VOTE ON Management Against Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE Management For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 95,502 0 04-Apr-2014 04-Apr-2014 HCA HOLDINGS, INC SECURITY 40412C101 MEETING TYPE Annual TICKER SYMBOL HCA MEETING DATE 23-Apr-2014 ISIN US40412C1018 AGENDA 933935201 - Management CITY HOLDING RECON DATE 28-Feb-2014 COUNTRY United States VOTE DEADLINE DATE 22-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 RICHARD M. BRACKEN For For 2 R. MILTON JOHNSON For For 3 ROBERT J. DENNIS For For 4 NANCY-ANN DEPARLE For For 5 THOMAS F. FRIST III For For 6 WILLIAM R. FRIST For For 7 ANN H. LAMONT For For 8 JAY O. LIGHT For For 9 GEOFFREY G. MEYERS For For 10 MICHAEL W. MICHELSON For For 11 STEPHEN G. PAGLIUCA For For 12 WAYNE J. RILEY, M.D. For For 13 JOHN W. ROWE, M.D. For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. TO APPROVE THE HCA HOLDINGS, INC. Management For For EMPLOYEE STOCK PURCHASE PLAN 4. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 62,900 0 04-Apr-2014 04-Apr-2014 ENERGEN CORPORATION SECURITY 29265N108 MEETING TYPE Annual TICKER SYMBOL EGN MEETING DATE 23-Apr-2014 ISIN US29265N1081 AGENDA 933954059 - Management CITY HOLDING RECON DATE 21-Feb-2014 COUNTRY United States VOTE DEADLINE DATE 22-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ------------ -------- ----------- 1. DIRECTOR Management 1 KENNETH W. DEWEY For For 2 M. JAMES GORRIE For For 3 JAMES T. MCMANUS, II For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE THE ADVISORY Management For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 22,700 0 04-Apr-2014 04-Apr-2014 CONVERGYS CORPORATION SECURITY 212485106 MEETING TYPE Annual TICKER SYMBOL CVG MEETING DATE 24-Apr-2014 ISIN US2124851062 AGENDA 933932786 - Management CITY HOLDING RECON DATE 28-Feb-2014 COUNTRY United States VOTE DEADLINE DATE 23-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 ANDREA J. AYERS For For 2 JOHN F. BARRETT For For 3 RICHARD R. DEVENUTI For For 4 JEFFREY H. FOX For For 5 JOSEPH E. GIBBS For For 6 JOAN E. HERMAN For For 7 THOMAS L. MONAHAN III For For 8 RONALD L. NELSON For For 9 RICHARD F. WALLMAN For For 2. TO RATIFY THE APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 94,602 0 09-Apr-2014 09-Apr-2014 DUKE REALTY CORPORATION SECURITY 264411505 MEETING TYPE Annual TICKER SYMBOL DRE MEETING DATE 30-Apr-2014 ISIN US2644115055 AGENDA 933927622 - Management CITY HOLDING RECON DATE 24-Feb-2014 COUNTRY United States VOTE DEADLINE DATE 29-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: THOMAS J. Management For For BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: WILLIAM Management For For CAVANAUGH, III 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Management For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Management For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Management For For 1F. ELECTION OF DIRECTOR: MARTIN C. Management For For JISCHKE, PHD. 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Management For For 1H. ELECTION OF DIRECTOR: MELANIE R. Management For For SABELHAUS 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, Management For For III 1J. ELECTION OF DIRECTOR: JACK R. SHAW Management For For 1K. ELECTION OF DIRECTOR: MICHAEL E. Management For For SZYMANCZYK 1L. ELECTION OF DIRECTOR: LYNN C. THURBER Management For For 1M. ELECTION OF DIRECTOR: ROBERT J. Management For For WOODWARD JR. 2. TO VOTE ON A NON-BINDING RESOLUTION Management For For TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS FOR 2013 3. TO RATIFY THE REAPPOINTMENT OF KPMG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2014 4A. TO APPROVE TO AMEND OUR ARTICLES OF Management For For INCORPORATION, INCLUDING TO: INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT WE ARE AUTHORIZED TO ISSUE 4B. TO APPROVE TO AMEND OUR ARTICLES OF Management For For INCORPORATION, INCLUDING TO: ESTABLISH CERTAIN DETAILED STOCK OWNERSHIP AND TRANSFER RESTRICTIONS INTENDED TO ENABLE THE COMPANY TO BETTER PROTECT OUR STATUS AS A REAL ESTATE INVESTMENT TRUST 4C. TO APPROVE TO AMEND OUR ARTICLES OF Management For For INCORPORATION, INCLUDING TO: ELIMINATE CERTAIN REFERENCES OR SECTIONS THAT ARE NO LONGER APPLICABLE AND MAKE OTHER MINISTERIAL CHANGES 5. TO APPROVE AN ADJOURNMENT OF THE Management For For ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 210,554 0 14-Apr-2014 14-Apr-2014 HUNTINGTON INGALLS INDUSTRIES, INC. SECURITY 446413106 MEETING TYPE Annual TICKER SYMBOL HII MEETING DATE 30-Apr-2014 ISIN US4464131063 AGENDA 933937736 - Management CITY HOLDING RECON DATE 07-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 29-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ------------ ---- ----------- 1. DIRECTOR Management 1 VICTORIA D. HARKER For For 2 ANASTASIA D. KELLY For For 3 THOMAS C. SCHIEVELBEIN For For 2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2014. 3. APPROVE EXECUTIVE COMPENSATION ON AN Management For For ADVISORY BASIS. 4. APPROVE AN AMENDMENT TO OUR Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE MOST SUPERMAJORITY VOTING REQUIREMENTS. 5. VOTE ON A STOCKHOLDER PROPOSAL TO Shareholder For DECLASSIFY THE BOARD OF DIRECTORS. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 32,500 0 23-Apr-2014 23-Apr-2014 DARDEN RESTAURANTS, INC. SECURITY 237194105 MEETING TYPE Contested-Consent TICKER SYMBOL DRI MEETING DATE 30-Apr-2014 ISIN US2371941053 AGENDA 933951027 - Opposition CITY HOLDING RECON DATE 20-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 29-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 01 CONSENT TO THE DEMAND OF THE CALL OF A SPECIAL MEETING OF SHAREHOLDERS OF THE COMPANY PURSUANT TO SECTION 607.0702 OF THE FLORIDA BUSINESS CORPORATIONS ACT AND ARTICLE XI OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED. THE EXERCISE OF ANY AND ALL RIGHTS OF EACH OF THE UNDERSIGNED INCIDENTAL TO CALLING THE SPECIAL MEETING AND CAUSING THE PURPOSES OF THE AUTHORITY EXPRESSLY GRANTED HEREIN TO THE DESIGNATED AGENTS TO BE CARRIED INTO EFFECT. Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 94,400 0 22-Apr-2014 22-Apr-2014 DOVER CORPORATION SECURITY 260003108 MEETING TYPE Annual TICKER SYMBOL DOV MEETING DATE 01-May-2014 ISIN US2600031080 AGENDA 933940721 - Management CITY HOLDING RECON DATE 10-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 30-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: R.W. CREMIN Management For For 1B. ELECTION OF DIRECTOR: J-P.M. ERGAS Management For For 1C. ELECTION OF DIRECTOR: P.T. FRANCIS Management For For 1D. ELECTION OF DIRECTOR: K.C. GRAHAM Management For For 1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Management For For 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Management For For 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Management For For 1H. ELECTION OF DIRECTOR: B.G. RETHORE Management For For 1I. ELECTION OF DIRECTOR: M.B. STUBBS Management For For 1J. ELECTION OF DIRECTOR: S.M. TODD Management For For 1K. ELECTION OF DIRECTOR: S.K. WAGNER Management For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Management For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO REAPPROVE THE PERFORMANCE CRITERIA Management For For UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, Management For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO ARTICLE 14 Management For For OF OUR RESTATED CERTIFICATE OF INCORPORATION. 6. TO APPROVE AMENDMENTS TO ARTICLE 15 Management For For OF OUR RESTATED CERTIFICATE OF INCORPORATION. 7. TO APPROVE AMENDMENTS TO ARTICLE 16 Management For For OF OUR RESTATED CERTIFICATE OF INCORPORATION. 8. TO APPROVE AN AMENDMENT TO OUR Management For For BY-LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 16,600 0 28-Apr-2014 28-Apr-2014 BEMIS COMPANY, INC. SECURITY 081437105 MEETING TYPE Annual TICKER SYMBOL BMS MEETING DATE 01-May-2014 ISIN US0814371052 AGENDA 933941696 - Management CITY HOLDING RECON DATE 06-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 30-Apr-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 EDWARD N. PERRY For For 2 TIMOTHY M. MANGANELLO For For 3 PHILIP G. WEAVER For For 4 HENRY J. THEISEN For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE OUR EXECUTIVE COMPENSATION Management For For (SAY-ON- PAY VOTE). 4. TO REAPPROVE THE BEMIS EXECUTIVE Management For For OFFICER PERFORMANCE PLAN, AS AMENDED. 5. TO APPROVE THE BEMIS COMPANY, INC. Management For For 2014 STOCK INCENTIVE PLAN. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 77,500 0 24-Apr-2014 24-Apr-2014 DANA HOLDING CORP SECURITY 235825205 MEETING TYPE Annual TICKER SYMBOL DAN MEETING DATE 02-May-2014 ISIN US2358252052 AGENDA 933936304 - Management CITY HOLDING RECON DATE 03-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 01-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 VIRGINIA A. KAMSKY For For 2 TERRENCE J. KEATING For For 3 R. BRUCE MCDONALD For For 4 JOSEPH C. MUSCARI For For 5 MARK A. SCHULZ For For 6 KEITH E. WANDELL For For 7 ROGER J. WOOD For For 2. APPROVAL OF A NON-BINDING, ADVISORY Management For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 156,600 0 16-Apr-2014 16-Apr-2014 CBL & ASSOCIATES PROPERTIES, INC. SECURITY 124830100 MEETING TYPE Annual TICKER SYMBOL CBL MEETING DATE 05-May-2014 ISIN US1248301004 AGENDA 933960800 - Management CITY HOLDING RECON DATE 07-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 02-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 CHARLES B. LEBOVITZ For For 2 STEPHEN D. LEBOVITZ For For 3 GARY L. BRYENTON For For 4 A. LARRY CHAPMAN For For 5 THOMAS J. DEROSA For For 6 MATTHEW S. DOMINSKI For For 7 GARY J. NAY For For 8 KATHLEEN M. NELSON For For 2. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY VOTE ON THE APPROVAL OF Management For For EXECUTIVE COMPENSATION. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 173,000 0 28-Apr-2014 28-Apr-2014 GREAT PLAINS ENERGY INCORPORATED SECURITY 391164100 MEETING TYPE Annual TICKER SYMBOL GXP MEETING DATE 06-May-2014 ISIN US3911641005 AGENDA 933944337 - Management CITY HOLDING RECON DATE 25-Feb-2014 COUNTRY United States VOTE DEADLINE DATE 05-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 TERRY BASSHAM For For 2 DAVID L. BODDE For For 3 RANDALL C. FERGUSON, JR For For 4 GARY D. FORSEE For For 5 THOMAS D. HYDE For For 6 JAMES A. MITCHELL For For 7 ANN D. MURTLOW For For 8 JOHN J. SHERMAN For For 9 LINDA H. TALBOTT For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Management For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT TO THE Management For For COMPANY'S ARTICLES OF INCORPORATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 121,100 0 29-Apr-2014 29-Apr-2014 CARLISLE COMPANIES INCORPORATED SECURITY 142339100 MEETING TYPE Annual TICKER SYMBOL CSL MEETING DATE 06-May-2014 ISIN US1423391002 AGENDA 933946696 - Management CITY HOLDING RECON DATE 11-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 05-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 ROBERT G. BOHN For For 2 TERRY D. GROWCOCK For For 3 GREGG A. OSTRANDER For For 2. ADVISORY VOTE TO APPROVE THE Management For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 50,700 0 30-Apr-2014 30-Apr-2014 BRUNSWICK CORPORATION SECURITY 117043109 MEETING TYPE Annual TICKER SYMBOL BC MEETING DATE 07-May-2014 ISIN US1170431092 AGENDA 933939728 - Management CITY HOLDING RECON DATE 04-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 06-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Management For For 1B. ELECTION OF DIRECTOR: DUSTAN E. MCCOY Management For For 1C. ELECTION OF DIRECTOR: RALPH C. STAYER Management For For 2. THE APPROVAL OF THE COMPENSATION OF Management For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE APPROVAL OF THE BRUNSWICK Management For For CORPORATION 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF THE AUDIT Management For For COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 151,119 0 29-Apr-2014 29-Apr-2014 NORDSTROM, INC. SECURITY 655664100 MEETING TYPE Annual TICKER SYMBOL JWN MEETING DATE 07-May-2014 ISIN US6556641008 AGENDA 933944185 - Management CITY HOLDING RECON DATE 10-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 06-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: PHYLLIS J. Management For For CAMPBELL 1B. ELECTION OF DIRECTOR: MICHELLE M. Management For For EBANKS 1C. ELECTION OF DIRECTOR: ENRIQUE Management For For HERNANDEZ, JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Management For For 1E. ELECTION OF DIRECTOR: BLAKE W. Management For For NORDSTROM 1F. ELECTION OF DIRECTOR: ERIK B. Management For For NORDSTROM 1G. ELECTION OF DIRECTOR: PETER E. Management For For NORDSTROM 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For 1I. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For 1J. ELECTION OF DIRECTOR: B. KEVIN TURNER Management For For 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Management For For 1L. ELECTION OF DIRECTOR: ALISON A. WINTER Management For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE REGARDING EXECUTIVE Management For For COMPENSATION. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 76,300 0 05-May-2014 05-May-2014 REPUBLIC SERVICES, INC. SECURITY 760759100 MEETING TYPE Annual TICKER SYMBOL RSG MEETING DATE 08-May-2014 ISIN US7607591002 AGENDA 933944832 - Management CITY HOLDING RECON DATE 11-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 07-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ------------ -------- ----------- 1A. ELECTION OF DIRECTOR: JAMES W. Management For For CROWNOVER 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Management For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Management For For 1D. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Management For For 1E. ELECTION OF DIRECTOR: MICHAEL LARSON Management For For 1F. ELECTION OF DIRECTOR: W. LEE NUTTER Management For For 1G. ELECTION OF DIRECTOR: RAMON A. Management For For RODRIGUEZ 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Management For For 1I. ELECTION OF DIRECTOR: ALLAN C. Management For For SORENSEN 1J. ELECTION OF DIRECTOR: JOHN M. TRANI Management For For 2. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE AMENDED AND RESTATED Management For For EXECUTIVE INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. 6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 44,100 0 06-May-2014 06-May-2014 PG&E CORPORATION SECURITY 69331C108 MEETING TYPE Annual TICKER SYMBOL PCG MEETING DATE 12-May-2014 ISIN US69331C1080 AGENDA 933953805 - Management CITY HOLDING RECON DATE 13-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 09-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: LEWIS CHEW Management For For 1B. ELECTION OF DIRECTOR: ANTHONY F. Management For For EARLEY, JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Management For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Management For For HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Management For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For 1G. ELECTION OF DIRECTOR: RICHARD A. Management For For MESERVE 1H. ELECTION OF DIRECTOR: FORREST E. Management For For MILLER 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Management For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For 1K. ELECTION OF DIRECTOR: BARRY LAWSON Management For For WILLIAMS 2. RATIFICATION OF APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE Management For For COMPANY'S EXECUTIVE COMPENSATION 4. APPROVAL OF THE PG&E CORPORATION 2014 Management For For LONG-TERM INCENTIVE PLAN UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- --------- -------------- 2 P 71516 JPMORGAN 114,100 0 QEP RESOURCES, INC. SECURITY 74733V100 MEETING TYPE Annual TICKER SYMBOL QEP MEETING DATE 13-May-2014 ISIN US74733V1008 AGENDA 933954922 - Management CITY HOLDING RECON DATE 24-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 12-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 ROBERT F. HEINEMANN For For 2 ROBERT E. MCKEE For For 3 DAVID A. TRICE For For 2. TO APPROVE, BY NON-BINDING ADVISORY Management For For VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2014. 4. TO APPROVE A NON-BINDING SHAREHOLDER Management For For PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 116,700 0 06-May-2014 06-May-2014 WERNER ENTERPRISES, INC. SECURITY 950755108 MEETING TYPE Annual TICKER SYMBOL WERN MEETING DATE 13-May-2014 ISIN US9507551086 AGENDA 933975421 - Management CITY HOLDING RECON DATE 24-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 12-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 GARY L. WERNER For For 2 GREGORY L. WERNER For For 3 MICHAEL L. STEINBACH For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Management For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 185,500 0 06-May-2014 06-May-2014 MURPHY OIL CORPORATION SECURITY 626717102 MEETING TYPE Annual TICKER SYMBOL MUR MEETING DATE 14-May-2014 ISIN US6267171022 AGENDA 933944767 - Management CITY HOLDING RECON DATE 10-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 13-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: F.W. BLUE Management For For 1B. ELECTION OF DIRECTOR: T.J. COLLINS Management For For 1C. ELECTION OF DIRECTOR: S.A. COSSE Management For For 1D. ELECTION OF DIRECTOR: C.P. DEMING Management For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Management For For 1F. ELECTION OF DIRECTOR: J.V. KELLEY Management For For 1G. ELECTION OF DIRECTOR: W. MIROSH Management For For 1H. ELECTION OF DIRECTOR: R.M. MURPHY Management For For 1I. ELECTION OF DIRECTOR: J.W. NOLAN Management For For 1J. ELECTION OF DIRECTOR: N.E. SCHMALE Management For For 1K. ELECTION OF DIRECTOR: C.G. THEUS Management For For 2. ADVISORY VOTE ON EXECUTIVE Management For For COMPENSATION. 3. APPROVE THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 54,400 0 07-May-2014 07-May-2014 EPR PROPERTIES SECURITY 26884U109 MEETING TYPE Annual TICKER SYMBOL EPR MEETING DATE 15-May-2014 ISIN US26884U1097 AGENDA 933943145 - Management CITY HOLDING RECON DATE 10-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 14-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 DAVID M. BRAIN For For 2 ROBERT J. DRUTEN For For 3 ROBIN P. STERNECK For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Management For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Management Against Against KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 30,300 0 08-May-2014 08-May-2014 WYNDHAM WORLDWIDE CORPORATION SECURITY 98310W108 MEETING TYPE Annual TICKER SYMBOL WYN MEETING DATE 15-May-2014 ISIN US98310W1080 AGENDA 933958425 - Management CITY HOLDING RECON DATE 24-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 14-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 JAMES E. BUCKMAN For For 2 GEORGE HERRERA For For 3 BRIAN MULRONEY For For 4 MICHAEL H. WARGOTZ For For 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Management For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS UNDER THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 66,800 0 08-May-2014 08-May-2014 THE ALLSTATE CORPORATION SECURITY 020002101 MEETING TYPE Annual TICKER SYMBOL ALL MEETING DATE 20-May-2014 ISIN US0200021014 AGENDA 933962878 - Management CITY HOLDING RECON DATE 21-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 19-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ------------ -------- ----------- 1A. ELECTION OF DIRECTOR: F. DUANE Management For For ACKERMAN 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For 1C. ELECTION OF DIRECTOR: KERMIT R. Management For For CRAWFORD 1D. ELECTION OF DIRECTOR: JACK M. Management For For GREENBERG 1E. ELECTION OF DIRECTOR: HERBERT L. Management For For HENKEL 1F. ELECTION OF DIRECTOR: SIDDHARTH N. Management For For MEHTA 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Management For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Management For For 1I. ELECTION OF DIRECTOR: JUDITH A. Management For For SPRIESER 1J. ELECTION OF DIRECTOR: MARY ALICE Management For For TAYLOR 1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Management For For 2. ADVISORY VOTE TO APPROVE THE Management For For EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE ANNUAL EXECUTIVE Management For For INCENTIVE PLAN MATERIAL TERMS. 4. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. 5. STOCKHOLDER PROPOSAL ON EQUITY Shareholder Against For RETENTION BY SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING Shareholder Against For LOBBYING EXPENDITURES. 7. STOCKHOLDER PROPOSAL ON REPORTING Shareholder Against For POLITICAL EXPENDITURES. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 119,100 0 12-May-2014 12-May-2014 PINNACLE WEST CAPITAL CORPORATION SECURITY 723484101 MEETING TYPE Annual TICKER SYMBOL PNW MEETING DATE 21-May-2014 ISIN US7234841010 AGENDA 933944060 - Management CITY HOLDING RECON DATE 14-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 20-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 DONALD E. BRANDT For For 2 SUSAN CLARK-JOHNSON For For 3 DENIS A. CORTESE, M.D. For For 4 RICHARD P. FOX For For 5 MICHAEL L. GALLAGHER For For 6 R.A. HERBERGER, JR, PHD For For 7 DALE E. KLEIN, PH.D. For For 8 HUMBERTO S. LOPEZ For For 9 KATHRYN L. MUNRO For For 10 BRUCE J. NORDSTROM For For 11 DAVID P. WAGENER For For 2. VOTE ON AN ADVISORY RESOLUTION TO Management For For APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2014 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE Management For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 85,800 0 12-May-2014 12-May-2014 NORTHROP GRUMMAN CORPORATION SECURITY 666807102 MEETING TYPE Annual TICKER SYMBOL NOC MEETING DATE 21-May-2014 ISIN US6668071029 AGENDA 933948436 - Management CITY HOLDING RECON DATE 18-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 20-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ------------ ---- ----------- 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Management For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Management For For 1C. ELECTION OF DIRECTOR: DONALD E. Management For For FELSINGER 1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Management For For 1E. ELECTION OF DIRECTOR: WILLIAM H. Management For For HERNANDEZ 1F. ELECTION OF DIRECTOR: MADELEINE A. Management For For KLEINER 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Management For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For 1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Management For For 1J. ELECTION OF DIRECTOR: THOMAS M. Management For For SCHOEWE 1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Management For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Management For For BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 4. SHAREHOLDER PROPOSAL REGARDING Shareholder For Against INDEPENDENT BOARD CHAIRMAN. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 15,100 0 14-May-2014 14-May-2014 ENDURANCE SPECIALTY HOLDINGS LTD. SECURITY G30397106 MEETING TYPE Annual TICKER SYMBOL ENH MEETING DATE 21-May-2014 ISIN BMG303971060 AGENDA 933963767 - Management CITY HOLDING RECON DATE 21-Mar-2014 COUNTRY Bermuda VOTE DEADLINE DATE 20-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1.1 ELECTION OF DIRECTOR: JOHN T. BAILY Management For For 1.2 ELECTION OF DIRECTOR: NORMAN BARHAM Management For For 1.3 ELECTION OF DIRECTOR: GALEN R. BARNES Management For For 1.4 ELECTION OF DIRECTOR: WILLIAM H. Management For For BOLINDER 1.5 ELECTION OF DIRECTOR: JOHN R. CHARMAN Management For For 1.6 ELECTION OF DIRECTOR: SUSAN S. FLEMING Management For For 1.7 ELECTION OF DIRECTOR: SCOTT D. MOORE Management For For 1.8 ELECTION OF DIRECTOR: ROBERT A. SPASS Management For For 2. TO APPOINT ERNST & YOUNG LTD. AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE Management For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 54,600 0 13-May-2014 13-May-2014 MFA FINANCIAL, INC. SECURITY 55272X102 MEETING TYPE Annual TICKER SYMBOL MFA MEETING DATE 21-May-2014 ISIN US55272X1028 AGENDA 933972475 - Management CITY HOLDING RECON DATE 25-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 20-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN R. BLANK Management For For 1B. ELECTION OF DIRECTOR: WILLIAM S. GORIN Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL OF THE ADVISORY Management For For (NON-BINDING) RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO MFA'S Management For For CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 219,908 0 15-May-2014 15-May-2014 HCC INSURANCE HOLDINGS, INC. SECURITY 404132102 MEETING TYPE Annual TICKER SYMBOL HCC MEETING DATE 21-May-2014 ISIN US4041321021 AGENDA 933976752 - Management CITY HOLDING RECON DATE 01-Apr-2014 COUNTRY United States VOTE DEADLINE DATE 20-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 EMMANUEL T. BALLASES For For 2 FRANK J. BRAMANTI For For 3 WALTER M. DUER For For 4 JAMES C. FLAGG, PH.D. For For 5 THOMAS M. HAMILTON For For 6 JOHN N. MOLBECK, JR. For For 7 SUSAN RIVERA For For 8 HANS D. ROHLF For For 9 ROBERT A. ROSHOLT For For 10 J. MIKESELL THOMAS For For 11 CHRISTOPHER JB WILLIAMS For For 2. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 66,100 0 13-May-2014 13-May-2014 AVALONBAY COMMUNITIES, INC. SECURITY 053484101 MEETING TYPE Annual TICKER SYMBOL AVB MEETING DATE 21-May-2014 ISIN US0534841012 AGENDA 933983048 - Management CITY HOLDING RECON DATE 07-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 20-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ------------ -------- ----------- 1. DIRECTOR Management 1 GLYN F. AEPPEL For For 2 ALAN B. BUCKELEW For For 3 BRUCE A. CHOATE For For 4 JOHN J. HEALY, JR. For For 5 TIMOTHY J. NAUGHTON For For 6 LANCE R. PRIMIS For For 7 PETER S. RUMMELL For For 8 H. JAY SARLES For For 9 W. EDWARD WALTER For For 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO ADOPT A RESOLUTION APPROVING, ON A Management For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE PERFORMANCE GOALS UNDER Management For For THE AVALONBAY COMMUNITIES, INC. 2009 STOCK OPTION AND INCENTIVE PLAN. 5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shareholder Against For PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 26,300 0 13-May-2014 13-May-2014 LINCOLN NATIONAL CORPORATION SECURITY 534187109 MEETING TYPE Annual TICKER SYMBOL LNC MEETING DATE 22-May-2014 ISIN US5341871094 AGENDA 933967727 - Management CITY HOLDING RECON DATE 17-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 21-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1.1 ELECTION OF DIRECTOR: DENNIS R. GLASS Management For For 1.2 ELECTION OF DIRECTOR: GARY C. KELLY Management For For 1.3 ELECTION OF DIRECTOR: MICHAEL F. MEE Management For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. THE APPROVAL OF AN ADVISORY Management For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. THE APPROVAL OF THE LINCOLN NATIONAL Management For For CORPORATION 2014 INCENTIVE COMPENSATION PLAN UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 129,787 0 15-May-2014 15-May-2014 PHH CORPORATION SECURITY 693320202 MEETING TYPE Annual TICKER SYMBOL PHH MEETING DATE 22-May-2014 ISIN US6933202029 AGENDA 933989925 - Management CITY HOLDING RECON DATE 26-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 21-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 JANE D. CARLIN For For 2 JAMES O. EGAN For For 3 THOMAS P. GIBBONS For For 4 ALLAN Z. LOREN For For 5 GLEN A. MESSINA For For 6 GREGORY J. PARSEGHIAN For For 7 CHARLES P. PIZZI For For 8 DEBORAH M. REIF For For 9 CARROLL R. WETZEL, JR. For For 2. TO APPROVE THE PHH CORPORATION 2014 Management For For EQUITY AND INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE AN ADVISORY RESOLUTION Management For For APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- --------- -------------- 2 P 71516 JPMORGAN 19,109 0 CAPSTEAD MORTGAGE CORPORATION SECURITY 14067E506 MEETING TYPE Annual TICKER SYMBOL CMO MEETING DATE 28-May-2014 ISIN US14067E5069 AGENDA 933978150 - Management CITY HOLDING RECON DATE 28-Mar-2014 COUNTRY United States VOTE DEADLINE DATE 27-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1.1 ELECTION OF DIRECTOR: JACK BERNARD Management For For 1.2 ELECTION OF DIRECTOR: JACK BIEGLER Management For For 1.3 ELECTION OF DIRECTOR: MICHELLE P. Management For For GOOLSBY 1.4 ELECTION OF DIRECTOR: ANDREW F. JACOBS Management For For 1.5 ELECTION OF DIRECTOR: GARY KEISER Management For For 1.6 ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For MAHOWALD 1.7 ELECTION OF DIRECTOR: MICHAEL G. Management For For O'NEIL 1.8 ELECTION OF DIRECTOR: MARK S. WHITING Management For For 2. TO CONDUCT AN ADVISORY (NONBINDING) Management For For VOTE TO APPROVE OUR 2013 NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. TO APPROVE OUR 2014 FLEXIBLE Management For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 11,690 105,210 15-May-2014 15-May-2014 SEACOR HOLDINGS INC. SECURITY 811904101 MEETING TYPE Annual TICKER SYMBOL CKH MEETING DATE 28-May-2014 ISIN US8119041015 AGENDA 934013828 - Management CITY HOLDING RECON DATE 02-Apr-2014 COUNTRY United States VOTE DEADLINE DATE 27-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 CHARLES FABRIKANT For For 2 DAVID R. BERZ For For 3 PIERRE DE DEMANDOLX For For 4 OIVIND LORENTZEN For For 5 ANDREW R. MORSE For For 6 R. CHRISTOPHER REGAN For For 7 STEVEN J. WISCH For For 2. ADVISORY APPROVAL OF THE COMPANY'S Management For For NAMED EXECUTIVE OFFICER COMPENSATION 3. REAPPROVAL OF THE COMPANY'S Management For For MANAGEMENT INCENTIVE PLAN 4. APPROVAL OF THE 2014 SHARE INCENTIVE Management For For PLAN 5. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 38,400 0 15-May-2014 15-May-2014 URS CORPORATION SECURITY 903236107 MEETING TYPE Annual TICKER SYMBOL URS MEETING DATE 29-May-2014 ISIN US9032361076 AGENDA 933990360 - Management CITY HOLDING RECON DATE 07-Apr-2014 COUNTRY United States VOTE DEADLINE DATE 28-May-2014 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------- ----------- ---- ----------- 1A ELECTION OF DIRECTOR: DIANE C. CREEL Management For For 1B ELECTION OF DIRECTOR: MICKEY P. FORET Management For For 1C ELECTION OF DIRECTOR: WILLIAM H. FRIST Management For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Management For For 1F ELECTION OF DIRECTOR: TIMOTHY R. Management For For MCLEVISH 1G ELECTION OF DIRECTOR: JOSEPH W. Management For For RALSTON 1H ELECTION OF DIRECTOR: JOHN D. ROACH Management For For 1I ELECTION OF DIRECTOR: WILLIAM H. Management For For SCHUMANN III 1J ELECTION OF DIRECTOR: DAVID N. SIEGEL Management For For 1K ELECTION OF DIRECTOR: DOUGLAS W. Management For For STOTLAR 1L ELECTION OF DIRECTOR: V. PAUL UNRUH Management For For 2 TO RATIFY THE SELECTION BY OUR AUDIT Management For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 ADVISORY VOTE ON THE COMPENSATION OF Management For For OUR NAMED EXECUTIVE OFFICERS. UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED -------------- --------- ------------- ----------- ----------- -------------- 2 P 71516 JPMORGAN 89,700 0 16-May-2014 16-May-2014 SYSTEMATIC FINANCIAL ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Advanced Energy Industries, Inc. United States 5/7/2014 Annual 3/10/2014 AEIS 7973100 CUSIP Advanced Energy Industries, Inc. United States 5/7/2014 Annual 3/10/2014 AEIS 7973100 CUSIP Advanced Energy Industries, Inc. United States 5/7/2014 Annual 3/10/2014 AEIS 7973100 CUSIP Advanced Energy Industries, Inc. United States 5/7/2014 Annual 3/10/2014 AEIS 7973100 CUSIP Advanced Energy Industries, Inc. United States 5/7/2014 Annual 3/10/2014 AEIS 7973100 CUSIP Advanced Energy Industries, Inc. United States 5/7/2014 Annual 3/10/2014 AEIS 7973100 CUSIP Advanced Energy Industries, Inc. United States 5/7/2014 Annual 3/10/2014 AEIS 7973100 CUSIP Advanced Energy Industries, Inc. United States 5/7/2014 Annual 3/10/2014 AEIS 7973100 CUSIP Advanced Energy Industries, Inc. United States 5/7/2014 Annual 3/10/2014 AEIS 7973100 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP AES Corporation United States 4/17/2014 Annual 2/21/2014 AES 00130H105 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- --------- Advanced Energy Industries, Inc. 1.1 Elect Frederick A. Ball Mgmt For For Advanced Energy Industries, Inc. 1.2 Elect Richard P. Beck Mgmt For Withhold Advanced Energy Industries, Inc. 1.3 Elect Garry W. Rogerson Mgmt For For Advanced Energy Industries, Inc. 1.4 Elect Edward C. Grady Mgmt For For Advanced Energy Industries, Inc. 1.5 Elect Terry Hudgens Mgmt For For Advanced Energy Industries, Inc. 1.6 Elect Thomas M. Rohrs Mgmt For For Advanced Energy Industries, Inc. 2 Ratification of Auditor Mgmt For For Advanced Energy Industries, Inc. 3 Advisory Vote on Executive Compensation Mgmt For For Advanced Energy Industries, Inc. 4 Short Term Incentive Plan Mgmt For For AES Corporation 1 Elect Andres R. Gluski Mgmt For For AES Corporation 2 Elect Guo Bao Zhang Mgmt For For AES Corporation 3 Elect Charles Harrington Mgmt For For AES Corporation 4 Elect Kristina M. Johnson Mgmt For For AES Corporation 5 Elect Tarun Khanna Mgmt For For AES Corporation 6 Elect Philip Lader Mgmt For For AES Corporation 7 Elect James H. Miller Mgmt For For AES Corporation 8 Elect Sandra O. Moose Mgmt For For AES Corporation 9 Elect John B. Morse, Jr. Mgmt For For AES Corporation 10 Elect Moises Naim Mgmt For For AES Corporation 11 Elect Charles O. Rossotti Mgmt For Against AES Corporation 12 Elect Sven Sandstrom Mgmt For For AES Corporation 13 Ratification of Auditor Mgmt For For AES Corporation 14 Advisory Vote on Executive Compensation Mgmt For For Aetna Inc. 1 Elect Fernando Aguirre Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- Advanced Energy Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Advanced Energy Industries, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted Advanced Energy Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Advanced Energy Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Advanced Energy Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Advanced Energy Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Advanced Energy Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Advanced Energy Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Advanced Energy Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation Against VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AES Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Aetna Inc. For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Aetna Inc. United States 5/30/2014 Annual 3/28/2014 AET 00817Y108 CUSIP Agilent Technologies, Inc. United States 3/19/2014 Annual 1/21/2014 A 00846U101 CUSIP Agilent Technologies, Inc. United States 3/19/2014 Annual 1/21/2014 A 00846U101 CUSIP Agilent Technologies, Inc. United States 3/19/2014 Annual 1/21/2014 A 00846U101 CUSIP Agilent Technologies, Inc. United States 3/19/2014 Annual 1/21/2014 A 00846U101 CUSIP Agilent Technologies, Inc. United States 3/19/2014 Annual 1/21/2014 A 00846U101 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT ---------- ----------------- --------------------------------------------------------------------- Aetna Inc. 2 Elect Mark T. Bertolini Aetna Inc. 3 Elect Frank M. Clark, Jr. Aetna Inc. 4 Elect Betsy Z. Cohen Aetna Inc. 5 Elect Molly J. Coye Aetna Inc. 6 Elect Roger N. Farah Aetna Inc. 7 Elect Barbara H. Franklin Aetna Inc. 8 Elect Jeffrey E. Garten Aetna Inc. 9 Elect Ellen M. Hancock Aetna Inc. 10 Elect Richard J. Harrington Aetna Inc. 11 Elect Edward J. Ludwig Aetna Inc. 12 Elect Joseph P. Newhouse Aetna Inc. 13 Ratification of Auditor Aetna Inc. 14 Elimination of Supermajority Requirements Aetna Inc. 15 Right to Call a Special Meeting Aetna Inc. 16 Amendment to the 2010 Stock Incentive Plan Aetna Inc. 17 Advisory Vote on Executive Compensation Aetna Inc. 18 Shareholder Proposal Regarding Independent Board Chairman Aetna Inc. 19 Shareholder Proposal Regarding Board Oversight of Political Spending Aetna Inc. 20 Shareholder Proposal Regarding Indirect Political Spending Report Agilent Technologies, Inc. 1 Elect Heidi Fields Agilent Technologies, Inc. 2 Elect A. Barry Rand Agilent Technologies, Inc. 3 Ratification of Auditor Agilent Technologies, Inc. 4 Reapproval of 2009 Stock Plan Agilent Technologies, Inc. 5 Advisory Vote on Executive Compensation ISSUERNAME PROPONENT MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- --------- -------- -------- -------------------- ------------------------------- Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Aetna Inc. ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Aetna Inc. ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Agilent Technologies, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Agilent Technologies, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Agilent Technologies, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Agilent Technologies, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Agilent Technologies, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Aetna Inc. Voted Agilent Technologies, Inc. Voted Agilent Technologies, Inc. Voted Agilent Technologies, Inc. Voted Agilent Technologies, Inc. Voted Agilent Technologies, Inc. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Allison Transmission Holdings Inc. United States 5/8/2014 Annual 3/10/2014 ALSN 01973R101 CUSIP Allison Transmission Holdings Inc. United States 5/8/2014 Annual 3/10/2014 ALSN 01973R101 CUSIP Allison Transmission Holdings Inc. United States 5/8/2014 Annual 3/10/2014 ALSN 01973R101 CUSIP Allison Transmission Holdings Inc. United States 5/8/2014 Annual 3/10/2014 ALSN 01973R101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Allstate Corporation United States 5/20/2014 Annual 3/21/2014 ALL 20002101 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP ISSUERNAME BALLOTISSUENUMBER ---------- ----------------- Allison Transmission Holdings Inc. 1.1 Allison Transmission Holdings Inc. 1.2 Allison Transmission Holdings Inc. 1.3 Allison Transmission Holdings Inc. 2 Allstate Corporation 1 Allstate Corporation 2 Allstate Corporation 3 Allstate Corporation 4 Allstate Corporation 5 Allstate Corporation 6 Allstate Corporation 7 Allstate Corporation 8 Allstate Corporation 9 Allstate Corporation 10 Allstate Corporation 11 Allstate Corporation 12 Allstate Corporation 13 Allstate Corporation 14 Allstate Corporation 15 Allstate Corporation 16 Allstate Corporation 17 Ameren Corporation 1.1 Ameren Corporation 1.2 Ameren Corporation 1.3 ISSUERNAME PROPOSALTEXT PROPONENT ---------- ------------------------------------------------------------------------------- --------- Allison Transmission Holdings Inc. Elect Brian A. Bernasek Mgmt Allison Transmission Holdings Inc. Elect Kosty Gilis Mgmt Allison Transmission Holdings Inc. Elect Francis Raborn Mgmt Allison Transmission Holdings Inc. Ratification of Auditor Mgmt Allstate Corporation Elect F. Duane Ackerman Mgmt Allstate Corporation Elect Robert D. Beyer Mgmt Allstate Corporation Elect Kermit R. Crawford Mgmt Allstate Corporation Elect Jack M. Greenberg Mgmt Allstate Corporation Elect Herbert L. Henkel Mgmt Allstate Corporation Elect Siddarth N. Mehta Mgmt Allstate Corporation Elect Andrea Redmond Mgmt Allstate Corporation Elect John W. Rowe Mgmt Allstate Corporation Elect Judith A. Sprieser Mgmt Allstate Corporation Elect Mary Alice Taylor Mgmt Allstate Corporation Elect Thomas J. Wilson Mgmt Allstate Corporation Advisory Vote on Executive Compensation Mgmt Allstate Corporation Approval of Material Terms of the Annual Incentive Plan Mgmt Allstate Corporation Ratification of Auditor Mgmt Allstate Corporation Shareholder Proposal Regarding Retention of Shares Until Retirement ShrHoldr Allstate Corporation Shareholder Proposal Regarding Lobbying Report ShrHoldr Allstate Corporation Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Ameren Corporation Elect Warner L. Baxter Mgmt Ameren Corporation Elect Catherine S. Brune Mgmt Ameren Corporation Elect Ellen M. Fitzsimmons Mgmt ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- -------- -------------------- ------------------------------- Allison Transmission Holdings Inc. For For For VANTAGEPOINT SELECT VALUE FUND Allison Transmission Holdings Inc. For For For VANTAGEPOINT SELECT VALUE FUND Allison Transmission Holdings Inc. For For For VANTAGEPOINT SELECT VALUE FUND Allison Transmission Holdings Inc. For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation For For For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation Against Against For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation Against Against For VANTAGEPOINT SELECT VALUE FUND Allstate Corporation Against Against For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Allison Transmission Holdings Inc. Voted Allison Transmission Holdings Inc. Voted Allison Transmission Holdings Inc. Voted Allison Transmission Holdings Inc. Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Allstate Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ----------- ------ ---------- ---------- Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Ameren Corporation United States 4/24/2014 Annual 2/26/2014 AEE 23608102 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT ---------- ----------------- --------------------------------------------------------------------- Ameren Corporation 1.4 Elect Walter J. Galvin Ameren Corporation 1.5 Elect Richard J. Harshman Ameren Corporation 1.6 Elect Gayle P.W. Jackson Ameren Corporation 1.7 Elect James C. Johnson Ameren Corporation 1.8 Elect Steven H. Lipstein Ameren Corporation 1.9 Elect Patrick T. Stokes Ameren Corporation 1.10 Elect Thomas R. Voss Ameren Corporation 1.11 Elect Stephen R. Wilson Ameren Corporation 1.12 Elect Jack D. Woodard Ameren Corporation 2 Advisory Vote on Executive Compensation Ameren Corporation 3 2014 Omnibus Incentive Compensation Plan Ameren Corporation 4 Ratification of Auditor Ameren Corporation 5 Shareholder Proposal Regarding Independent Board Chairman Ameren Corporation 6 Shareholder Proposal Regarding Lobbying Report Ameren Corporation 7 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions Atmos Energy Corporation 1 Elect Robert W. Best Atmos Energy Corporation 2 Elect Kim R. Cocklin Atmos Energy Corporation 3 Elect Richard W. Douglas Atmos Energy Corporation 4 Elect Ruben E. Esquivel Atmos Energy Corporation 5 Elect Richard K. Gordon Atmos Energy Corporation 6 Elect Robert C. Grable Atmos Energy Corporation 7 Elect Thomas C. Meredith Atmos Energy Corporation 8 Elect Nancy K. Quinn Atmos Energy Corporation 9 Elect Richard A. Sampson ISSUERNAME PROPONENT MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- --------- -------- -------- -------------------- ------------------------------- Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Ameren Corporation ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Ameren Corporation ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Atmos Energy Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Atmos Energy Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Atmos Energy Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Atmos Energy Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Atmos Energy Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Atmos Energy Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Atmos Energy Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Atmos Energy Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Atmos Energy Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Ameren Corporation Voted Atmos Energy Corporation Voted Atmos Energy Corporation Voted Atmos Energy Corporation Voted Atmos Energy Corporation Voted Atmos Energy Corporation Voted Atmos Energy Corporation Voted Atmos Energy Corporation Voted Atmos Energy Corporation Voted Atmos Energy Corporation Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ----------- ------ ---------- ---------- Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Atmos Energy Corporation United States 2/5/2014 Annual 12/10/2013 ATO 49560105 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Avnet, Inc. United States 11/8/2013 Annual 9/10/2013 AVT 53807103 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO ---------- ----------------- ------------------------------------------- --------- -------- Atmos Energy Corporation 10 Elect Stephen R. Springer Mgmt For Atmos Energy Corporation 11 Elect Richard Ware II Mgmt For Atmos Energy Corporation 12 Ratification of Auditor Mgmt For Atmos Energy Corporation 13 Advisory Vote on Executive Compensation Mgmt For Avnet, Inc. 1.1 Elect J. Veronica Biggins Mgmt For Avnet, Inc. 1.2 Elect Michael A. Bradley Mgmt For Avnet, Inc. 1.3 Elect R. Kerry Clark Mgmt For Avnet, Inc. 1.4 Elect Rick Hamada Mgmt For Avnet, Inc. 1.5 Elect James A. Lawrence Mgmt For Avnet, Inc. 1.6 Elect Frank R. Noonan Mgmt For Avnet, Inc. 1.7 Elect Ray M. Robinson Mgmt For Avnet, Inc. 1.8 Elect William H. Schumann III Mgmt For Avnet, Inc. 1.9 Elect William P. Sullivan Mgmt For Avnet, Inc. 2 Advisory Vote on Executive Compensation Mgmt For Avnet, Inc. 3 2013 Stock Compensation and Incentive Plan Mgmt For Avnet, Inc. 4 Ratification of Auditor Mgmt For Barrick Gold Corporation 1.1 Elect Charles W. D. Birchall Mgmt For Barrick Gold Corporation 1.2 Elect Gustavo A. Cisneros Mgmt For Barrick Gold Corporation 1.3 Elect Ned Goodman Mgmt For Barrick Gold Corporation 1.4 Elect J. Brett Harvey Mgmt For Barrick Gold Corporation 1.5 Elect Nancy H.O. Lockhart Mgmt For Barrick Gold Corporation 1.6 Elect Dambisa Moyo Mgmt For Barrick Gold Corporation 1.7 Elect Anthony Munk Mgmt For Barrick Gold Corporation 1.8 Elect David Naylor Mgmt For ISSUERNAME VOTECAST FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------- -------------------- ------------------------------- ------------------- Atmos Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Atmos Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Atmos Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Atmos Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Avnet, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP Barrick Gold Corporation United States 4/30/2014 Special 2/28/2014 ABX 67901108 CUSIP BioMed Realty Trust, Inc. United States 5/28/2014 Annual 3/17/2014 BMR 09063H107 CUSIP BioMed Realty Trust, Inc. United States 5/28/2014 Annual 3/17/2014 BMR 09063H107 CUSIP BioMed Realty Trust, Inc. United States 5/28/2014 Annual 3/17/2014 BMR 09063H107 CUSIP BioMed Realty Trust, Inc. United States 5/28/2014 Annual 3/17/2014 BMR 09063H107 CUSIP BioMed Realty Trust, Inc. United States 5/28/2014 Annual 3/17/2014 BMR 09063H107 CUSIP BioMed Realty Trust, Inc. United States 5/28/2014 Annual 3/17/2014 BMR 09063H107 CUSIP BioMed Realty Trust, Inc. United States 5/28/2014 Annual 3/17/2014 BMR 09063H107 CUSIP BioMed Realty Trust, Inc. United States 5/28/2014 Annual 3/17/2014 BMR 09063H107 CUSIP BioMed Realty Trust, Inc. United States 5/28/2014 Annual 3/17/2014 BMR 09063H107 CUSIP Brandywine Realty Trust United States 5/29/2014 Annual 4/2/2014 BDN 105368203 CUSIP Brandywine Realty Trust United States 5/29/2014 Annual 4/2/2014 BDN 105368203 CUSIP Brandywine Realty Trust United States 5/29/2014 Annual 4/2/2014 BDN 105368203 CUSIP Brandywine Realty Trust United States 5/29/2014 Annual 4/2/2014 BDN 105368203 CUSIP Brandywine Realty Trust United States 5/29/2014 Annual 4/2/2014 BDN 105368203 CUSIP Brandywine Realty Trust United States 5/29/2014 Annual 4/2/2014 BDN 105368203 CUSIP Brandywine Realty Trust United States 5/29/2014 Annual 4/2/2014 BDN 105368203 CUSIP Brandywine Realty Trust United States 5/29/2014 Annual 4/2/2014 BDN 105368203 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO ---------- ----------------- ------------------------------------------------- --------- -------- Barrick Gold Corporation 1.9 Elect Steven J. Shapiro Mgmt For Barrick Gold Corporation 1.10 Elect Jamie C. Sokalsky Mgmt For Barrick Gold Corporation 1.11 Elect John L. Thornton Mgmt For Barrick Gold Corporation 1.12 Elect Ernie L. Thrasher Mgmt For Barrick Gold Corporation 2 Appointment of Auditor and Authority to Set Fees Mgmt For Barrick Gold Corporation 3 Advisory Vote on Executive Compensation Mgmt For Barrick Gold Corporation 4 Advance Notice Provision Mgmt For BioMed Realty Trust, Inc. 1 Elect Alan D. Gold Mgmt For BioMed Realty Trust, Inc. 2 Elect Daniel M. Bradbury Mgmt For BioMed Realty Trust, Inc. 3 Elect William R. Brody Mgmt For BioMed Realty Trust, Inc. 4 Elect Gary A. Kreitzer Mgmt For BioMed Realty Trust, Inc. 5 Elect Theodore D. Roth Mgmt For BioMed Realty Trust, Inc. 6 Elect Janice L. Sears Mgmt For BioMed Realty Trust, Inc. 7 Elect M. Faye Wilson Mgmt For BioMed Realty Trust, Inc. 8 Ratification of Auditor Mgmt For BioMed Realty Trust, Inc. 9 Advisory Vote on Executive Compensation Mgmt For Brandywine Realty Trust 1.1 Elect M. Walter D'Alessio Mgmt For Brandywine Realty Trust 1.2 Elect Anthony A. Nichols, Sr. Mgmt For Brandywine Realty Trust 1.3 Elect Gerard H. Sweeney Mgmt For Brandywine Realty Trust 1.4 Elect Wyche Fowler Mgmt For Brandywine Realty Trust 1.5 Elect Michael J. Joyce Mgmt For Brandywine Realty Trust 1.6 Elect Charles P. Pizzi Mgmt For Brandywine Realty Trust 1.7 Elect James C. Diggs Mgmt For Brandywine Realty Trust 2 Ratification of Auditor Mgmt For ISSUERNAME VOTECAST FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------- -------------------- ------------------------------- ------------------- Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Barrick Gold Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted BioMed Realty Trust, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted BioMed Realty Trust, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted BioMed Realty Trust, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted BioMed Realty Trust, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted BioMed Realty Trust, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted BioMed Realty Trust, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted BioMed Realty Trust, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted BioMed Realty Trust, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted BioMed Realty Trust, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Brandywine Realty Trust For For VANTAGEPOINT SELECT VALUE FUND Voted Brandywine Realty Trust For For VANTAGEPOINT SELECT VALUE FUND Voted Brandywine Realty Trust For For VANTAGEPOINT SELECT VALUE FUND Voted Brandywine Realty Trust For For VANTAGEPOINT SELECT VALUE FUND Voted Brandywine Realty Trust For For VANTAGEPOINT SELECT VALUE FUND Voted Brandywine Realty Trust For For VANTAGEPOINT SELECT VALUE FUND Voted Brandywine Realty Trust For For VANTAGEPOINT SELECT VALUE FUND Voted Brandywine Realty Trust For For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Brandywine Realty Trust United States 5/29/2014 Annual 4/2/2014 BDN 105368203 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Broadcom Corporation United States 5/13/2014 Annual 3/17/2014 BRCM 111320107 CUSIP Bunge Limited United States 5/23/2014 Annual 3/28/2014 BG G16962105 CUSIP Bunge Limited United States 5/23/2014 Annual 3/28/2014 BG G16962105 CUSIP Bunge Limited United States 5/23/2014 Annual 3/28/2014 BG G16962105 CUSIP Bunge Limited United States 5/23/2014 Annual 3/28/2014 BG G16962105 CUSIP Bunge Limited United States 5/23/2014 Annual 3/28/2014 BG G16962105 CUSIP Bunge Limited United States 5/23/2014 Annual 3/28/2014 BG G16962105 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO ---------- ----------------- -------------------------------------------- --------- -------- Brandywine Realty Trust 3 Advisory Vote on Executive Compensation Mgmt For Broadcom Corporation 1.1 Elect Robert J. Finocchio, Jr. Mgmt For Broadcom Corporation 1.2 Elect Nancy H. Handel Mgmt For Broadcom Corporation 1.3 Elect Eddy W. Hartenstein Mgmt For Broadcom Corporation 1.4 Elect Maria Klawe Mgmt For Broadcom Corporation 1.5 Elect John E. Major Mgmt For Broadcom Corporation 1.6 Elect Scott A. McGregor Mgmt For Broadcom Corporation 1.7 Elect William T. Morrow Mgmt For Broadcom Corporation 1.8 Elect Henry Samueli Mgmt For Broadcom Corporation 1.9 Elect Robert E. Switz Mgmt For Broadcom Corporation 2 Advisory Vote on Executive Compensation Mgmt For Broadcom Corporation 3 Ratification of Auditor Mgmt For Bunge Limited 1 Elect Ernest G. Bachrach Mgmt For Bunge Limited 2 Elect Enrique H. Boilini Mgmt For Bunge Limited 3 Elect Carol M. Browner Mgmt For Bunge Limited 4 Ratification of Auditor Mgmt For Bunge Limited 5 Advisory Vote on Executive Compensation Mgmt For Bunge Limited 6 Amendment to the 2009 Equity Incentive Plan Mgmt For Cardinal Health, Inc. 1 Elect Colleen F. Arnold Mgmt For Cardinal Health, Inc. 2 Elect George S. Barrett Mgmt For Cardinal Health, Inc. 3 Elect Glenn A. Britt Mgmt For Cardinal Health, Inc. 4 Elect Carrie S. Cox Mgmt For Cardinal Health, Inc. 5 Elect Calvin Darden Mgmt For Cardinal Health, Inc. 6 Elect Bruce L. Downey Mgmt For ISSUERNAME VOTECAST FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------- -------------------- ------------------------------- ------------------- Brandywine Realty Trust For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation Against Against VANTAGEPOINT SELECT VALUE FUND Voted Broadcom Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Bunge Limited For For VANTAGEPOINT SELECT VALUE FUND Voted Bunge Limited For For VANTAGEPOINT SELECT VALUE FUND Voted Bunge Limited For For VANTAGEPOINT SELECT VALUE FUND Voted Bunge Limited For For VANTAGEPOINT SELECT VALUE FUND Voted Bunge Limited For For VANTAGEPOINT SELECT VALUE FUND Voted Bunge Limited For For VANTAGEPOINT SELECT VALUE FUND Voted Cardinal Health, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Cardinal Health, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Cardinal Health, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Cardinal Health, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Cardinal Health, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Cardinal Health, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP Cardinal Health, Inc. United States 11/6/2013 Annual 9/9/2013 CAH 14149Y108 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP CBL & Associates Properties, Inc. United States 5/5/2014 Annual 3/7/2014 CBL 124830100 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP ISSUERNAME BALLOTISSUENUMBER ---------- ----------------- Cardinal Health, Inc. 7 Cardinal Health, Inc. 8 Cardinal Health, Inc. 9 Cardinal Health, Inc. 10 Cardinal Health, Inc. 11 Cardinal Health, Inc. 12 Cardinal Health, Inc. 13 Cardinal Health, Inc. 14 Cardinal Health, Inc. 15 CBL & Associates Properties, Inc. 1.1 CBL & Associates Properties, Inc. 1.2 CBL & Associates Properties, Inc. 1.3 CBL & Associates Properties, Inc. 1.4 CBL & Associates Properties, Inc. 1.5 CBL & Associates Properties, Inc. 1.6 CBL & Associates Properties, Inc. 1.7 CBL & Associates Properties, Inc. 1.8 CBL & Associates Properties, Inc. 2 CBL & Associates Properties, Inc. 3 Chesapeake Energy Corporation 1 Chesapeake Energy Corporation 2 Chesapeake Energy Corporation 3 Chesapeake Energy Corporation 4 Chesapeake Energy Corporation 5 ISSUERNAME PROPOSALTEXT PROPONENT ---------- ------------------------------------------------------------------------ --------- Cardinal Health, Inc. Elect John F. Finn Mgmt Cardinal Health, Inc. Elect Patricia A. Hemingway Hall Mgmt Cardinal Health, Inc. Elect Clayton M. Jones Mgmt Cardinal Health, Inc. Elect Gregory B. Kenny Mgmt Cardinal Health, Inc. Elect David P. King Mgmt Cardinal Health, Inc. Elect Richard C. Notebaert Mgmt Cardinal Health, Inc. Ratification of Auditor Mgmt Cardinal Health, Inc. Advisory Vote on Executive Compensation Mgmt Cardinal Health, Inc. Shareholder Proposal Regarding Political Contributions and Expenditures ShrHoldr CBL & Associates Properties, Inc. Elect Charles B. Lebovitz Mgmt CBL & Associates Properties, Inc. Elect Stephen D. Lebovitz Mgmt CBL & Associates Properties, Inc. Elect Gary L. Bryenton Mgmt CBL & Associates Properties, Inc. Elect A. Larry Chapman Mgmt CBL & Associates Properties, Inc. Elect Thomas J. DeRosa Mgmt CBL & Associates Properties, Inc. Elect Matthew S. Dominski Mgmt CBL & Associates Properties, Inc. Elect Gary J. Nay Mgmt CBL & Associates Properties, Inc. Elect Kathleen M. Nelson Mgmt CBL & Associates Properties, Inc. Ratification of Auditor Mgmt CBL & Associates Properties, Inc. Advisory Vote on Executive Compensation Mgmt Chesapeake Energy Corporation Elect Vincent J. Intrieri Mgmt Chesapeake Energy Corporation Elect Robert D. Lawler Mgmt Chesapeake Energy Corporation Elect John J. Lipinski Mgmt Chesapeake Energy Corporation Elect Frederic M. Poses Mgmt Chesapeake Energy Corporation Elect Archie W. Dunham Mgmt ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- -------- -------------------- ------------------------------- Cardinal Health, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Cardinal Health, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Cardinal Health, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Cardinal Health, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Cardinal Health, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Cardinal Health, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Cardinal Health, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Cardinal Health, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Cardinal Health, Inc. Against For Against VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For For For VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For For For VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For For For VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For For For VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For For For VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For For For VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For For For VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For For For VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For For For VANTAGEPOINT SELECT VALUE FUND CBL & Associates Properties, Inc. For Against Against VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Cardinal Health, Inc. Voted Cardinal Health, Inc. Voted Cardinal Health, Inc. Voted Cardinal Health, Inc. Voted Cardinal Health, Inc. Voted Cardinal Health, Inc. Voted Cardinal Health, Inc. Voted Cardinal Health, Inc. Voted Cardinal Health, Inc. Voted CBL & Associates Properties, Inc. Voted CBL & Associates Properties, Inc. Voted CBL & Associates Properties, Inc. Voted CBL & Associates Properties, Inc. Voted CBL & Associates Properties, Inc. Voted CBL & Associates Properties, Inc. Voted CBL & Associates Properties, Inc. Voted CBL & Associates Properties, Inc. Voted CBL & Associates Properties, Inc. Voted CBL & Associates Properties, Inc. Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Chesapeake Energy Corporation United States 6/13/2014 Annual 4/14/2014 CHK 165167107 CUSIP Cimarex Energy Co. United States 5/15/2014 Annual 3/19/2014 XEC 171798101 CUSIP Cimarex Energy Co. United States 5/15/2014 Annual 3/19/2014 XEC 171798101 CUSIP Cimarex Energy Co. United States 5/15/2014 Annual 3/19/2014 XEC 171798101 CUSIP Cimarex Energy Co. United States 5/15/2014 Annual 3/19/2014 XEC 171798101 CUSIP Cimarex Energy Co. United States 5/15/2014 Annual 3/19/2014 XEC 171798101 CUSIP Cimarex Energy Co. United States 5/15/2014 Annual 3/19/2014 XEC 171798101 CUSIP Cimarex Energy Co. United States 5/15/2014 Annual 3/19/2014 XEC 171798101 CUSIP Cleco Corporation United States 4/25/2014 Annual 2/28/2014 CNL 12561W105 CUSIP Cleco Corporation United States 4/25/2014 Annual 2/28/2014 CNL 12561W105 CUSIP Cleco Corporation United States 4/25/2014 Annual 2/28/2014 CNL 12561W105 CUSIP Cleco Corporation United States 4/25/2014 Annual 2/28/2014 CNL 12561W105 CUSIP Cleco Corporation United States 4/25/2014 Annual 2/28/2014 CNL 12561W105 CUSIP Cleco Corporation United States 4/25/2014 Annual 2/28/2014 CNL 12561W105 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT ---------- ----------------- ------------------------------------------------------------ --------- Chesapeake Energy Corporation 6 Elect R. Brad Martin Mgmt Chesapeake Energy Corporation 7 Elect Louis A. Raspino Mgmt Chesapeake Energy Corporation 8 Elect Merrill A. Miller, Jr. Mgmt Chesapeake Energy Corporation 9 Elect Thomas L. Ryan Mgmt Chesapeake Energy Corporation 10 Repeal of Classified Board Mgmt Chesapeake Energy Corporation 11 Change in Board Size Mgmt Chesapeake Energy Corporation 12 Proxy Access Mgmt Chesapeake Energy Corporation 13 Elimination of Supermajority Requirement Mgmt Chesapeake Energy Corporation 14 Advisory Vote on Executive Compensation Mgmt Chesapeake Energy Corporation 15 2014 Long Term Incentive Plan Mgmt Chesapeake Energy Corporation 16 Ratification of Auditor Mgmt Cimarex Energy Co. 1 Elect David A. Hentschel Mgmt Cimarex Energy Co. 2 Elect Thomas E. Jorden Mgmt Cimarex Energy Co. 3 Elect Floyd R. Price Mgmt Cimarex Energy Co. 4 Elect L. Paul Teague Mgmt Cimarex Energy Co. 5 Advisory Vote on Executive Compensation Mgmt Cimarex Energy Co. 6 2014 Equity Incentive Plan Mgmt Cimarex Energy Co. 7 Ratification of Auditor Mgmt Cleco Corporation 1.1 Elect William L. Marks Mgmt Cleco Corporation 1.2 Elect Peter M. Scott III Mgmt Cleco Corporation 1.3 Elect William H. Walker, Jr. Mgmt Cleco Corporation 2 Ratification of Auditor Mgmt Cleco Corporation 3 Advisory Vote on Executive Compensation Mgmt Cleco Corporation 4 Amendment to the 2010 Long-Term Incentive Compensation Plan Mgmt ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- -------- -------------------- ------------------------------- Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Chesapeake Energy Corporation For For For VANTAGEPOINT SELECT VALUE FUND Cimarex Energy Co. For For For VANTAGEPOINT SELECT VALUE FUND Cimarex Energy Co. For For For VANTAGEPOINT SELECT VALUE FUND Cimarex Energy Co. For For For VANTAGEPOINT SELECT VALUE FUND Cimarex Energy Co. For Against Against VANTAGEPOINT SELECT VALUE FUND Cimarex Energy Co. For For For VANTAGEPOINT SELECT VALUE FUND Cimarex Energy Co. For For For VANTAGEPOINT SELECT VALUE FUND Cimarex Energy Co. For For For VANTAGEPOINT SELECT VALUE FUND Cleco Corporation For For For VANTAGEPOINT SELECT VALUE FUND Cleco Corporation For For For VANTAGEPOINT SELECT VALUE FUND Cleco Corporation For For For VANTAGEPOINT SELECT VALUE FUND Cleco Corporation For For For VANTAGEPOINT SELECT VALUE FUND Cleco Corporation For For For VANTAGEPOINT SELECT VALUE FUND Cleco Corporation For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Chesapeake Energy Corporation Voted Cimarex Energy Co. Voted Cimarex Energy Co. Voted Cimarex Energy Co. Voted Cimarex Energy Co. Voted Cimarex Energy Co. Voted Cimarex Energy Co. Voted Cimarex Energy Co. Voted Cleco Corporation Voted Cleco Corporation Voted Cleco Corporation Voted Cleco Corporation Voted Cleco Corporation Voted Cleco Corporation Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CMS Energy Corporation United States 5/16/2014 Annual 3/21/2014 CMS 125896100 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO ---------- ----------------- ------------------------------------------------- --------- -------- CMS Energy Corporation 1 Elect Jon E. Barfield Mgmt For CMS Energy Corporation 2 Elect Kurt L. Darrow Mgmt For CMS Energy Corporation 3 Elect Stephen E. Ewing Mgmt For CMS Energy Corporation 4 Elect Richard M. Gabrys Mgmt For CMS Energy Corporation 5 Elect William D. Harvey Mgmt For CMS Energy Corporation 6 Elect David W. Joos Mgmt For CMS Energy Corporation 7 Elect Philip R. Lochner, Jr. Mgmt For CMS Energy Corporation 8 Elect John G. Russell Mgmt For CMS Energy Corporation 9 Elect Kenneth L. Way Mgmt For CMS Energy Corporation 10 Elect Laura H. Wright Mgmt For CMS Energy Corporation 11 Elect John B. Yasinsky Mgmt For CMS Energy Corporation 12 Advisory Vote on Executive Compensation Mgmt For CMS Energy Corporation 13 Ratification of Auditor Mgmt For CMS Energy Corporation 14 Approve Amended Performance Incentive Stock Plan Mgmt For CMS Energy Corporation 15 Amendment to the Incentive Compensation Plan Mgmt For CoreLogic Inc. 1 Elect J. David Chatham Mgmt For CoreLogic Inc. 2 Elect Douglas C. Curling Mgmt For CoreLogic Inc. 3 Elect John C. Dorman Mgmt For CoreLogic Inc. 4 Elect Paul F. Folino Mgmt For CoreLogic Inc. 5 Elect Anand Nallathambi Mgmt For CoreLogic Inc. 6 Elect Thomas C. O'Brien Mgmt For CoreLogic Inc. 7 Elect Jaynie M. Studenmund Mgmt For CoreLogic Inc. 8 Elect D. Van Skilling Mgmt For CoreLogic Inc. 9 Elect David F. Walker Mgmt For ISSUERNAME VOTECAST FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------- -------------------- ------------------------------- ------------------- CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation Against Against VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CMS Energy Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ----------- ------ ---------- ---------- CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP CoreLogic Inc. United States 7/30/2013 Annual 6/4/2013 CLGX 21871D103 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP DuPont Fabros Technology, Inc. United States 5/21/2014 Annual 3/28/2014 DFT 26613Q106 CUSIP Energizer Holdings, Inc. United States 1/27/2014 Annual 11/22/2013 ENR 29266R108 CUSIP Energizer Holdings, Inc. United States 1/27/2014 Annual 11/22/2013 ENR 29266R108 CUSIP Energizer Holdings, Inc. United States 1/27/2014 Annual 11/22/2013 ENR 29266R108 CUSIP Energizer Holdings, Inc. United States 1/27/2014 Annual 11/22/2013 ENR 29266R108 CUSIP Energizer Holdings, Inc. United States 1/27/2014 Annual 11/22/2013 ENR 29266R108 CUSIP Energizer Holdings, Inc. United States 1/27/2014 Annual 11/22/2013 ENR 29266R108 CUSIP Energizer Holdings, Inc. United States 1/27/2014 Annual 11/22/2013 ENR 29266R108 CUSIP Energizer Holdings, Inc. United States 1/27/2014 Annual 11/22/2013 ENR 29266R108 CUSIP Everest Re Group, Ltd. United States 5/14/2014 Annual 3/20/2014 RE G3223R108 CUSIP Everest Re Group, Ltd. United States 5/14/2014 Annual 3/20/2014 RE G3223R108 CUSIP Everest Re Group, Ltd. United States 5/14/2014 Annual 3/20/2014 RE G3223R108 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO ---------- ----------------- ------------------------------------------- --------- -------- CoreLogic Inc. 10 Elect Mary Lee Widener Mgmt For CoreLogic Inc. 11 Advisory Vote on Executive Compensation Mgmt For CoreLogic Inc. 12 Ratification of Auditor Mgmt For DuPont Fabros Technology, Inc. 1.1 Elect Michael A. Coke Mgmt For DuPont Fabros Technology, Inc. 1.2 Elect Lammot J. du Pont Mgmt For DuPont Fabros Technology, Inc. 1.3 Elect Thomas D. Eckert Mgmt For DuPont Fabros Technology, Inc. 1.4 Elect Hossein Fateh Mgmt For DuPont Fabros Technology, Inc. 1.5 Elect Jonathan G. Heiliger Mgmt For DuPont Fabros Technology, Inc. 1.6 Elect Frederic V. Malek Mgmt For DuPont Fabros Technology, Inc. 1.7 Elect John T. Roberts, Jr. Mgmt For DuPont Fabros Technology, Inc. 1.8 Elect John H. Toole Mgmt For DuPont Fabros Technology, Inc. 2 Advisory Vote on Executive Compensation Mgmt For DuPont Fabros Technology, Inc. 3 Ratification of Auditor Mgmt For Energizer Holdings, Inc. 1 Elect James C. Johnson Mgmt For Energizer Holdings, Inc. 2 Elect Ward M. Klein Mgmt For Energizer Holdings, Inc. 3 Elect W. Patrick McGinnis Mgmt For Energizer Holdings, Inc. 4 Elect John R. Roberts Mgmt For Energizer Holdings, Inc. 5 Ratification of Auditor Mgmt For Energizer Holdings, Inc. 6 Advisory Vote on Executive Compensation Mgmt For Energizer Holdings, Inc. 7 Repeal of Classified Board Mgmt For Energizer Holdings, Inc. 8 Amendment to the 2009 Incentive Stock Plan Mgmt For Everest Re Group, Ltd. 1.1 Elect Dominic J. Addesso Mgmt For Everest Re Group, Ltd. 1.2 Elect John J. Amore Mgmt For Everest Re Group, Ltd. 1.3 Elect John R. Dunne Mgmt For ISSUERNAME VOTECAST FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------- -------------------- ------------------------------- ------------------- CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted CoreLogic Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted DuPont Fabros Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Energizer Holdings, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Energizer Holdings, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Energizer Holdings, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Energizer Holdings, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Energizer Holdings, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Energizer Holdings, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Energizer Holdings, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Energizer Holdings, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Everest Re Group, Ltd. For For VANTAGEPOINT SELECT VALUE FUND Voted Everest Re Group, Ltd. For For VANTAGEPOINT SELECT VALUE FUND Voted Everest Re Group, Ltd. For For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Everest Re Group, Ltd. United States 5/14/2014 Annual 3/20/2014 RE G3223R108 CUSIP Everest Re Group, Ltd. United States 5/14/2014 Annual 3/20/2014 RE G3223R108 CUSIP Everest Re Group, Ltd. United States 5/14/2014 Annual 3/20/2014 RE G3223R108 CUSIP Everest Re Group, Ltd. United States 5/14/2014 Annual 3/20/2014 RE G3223R108 CUSIP Everest Re Group, Ltd. United States 5/14/2014 Annual 3/20/2014 RE G3223R108 CUSIP Everest Re Group, Ltd. United States 5/14/2014 Annual 3/20/2014 RE G3223R108 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP Fifth Third Bancorp United States 4/15/2014 Annual 2/28/2014 FITB 316773100 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT ---------- ----------------- ----------------------------------------------------- --------- Everest Re Group, Ltd. 1.4 Elect William F. Galtney, Jr. Mgmt Everest Re Group, Ltd. 1.5 Elect Roger M. Singer Mgmt Everest Re Group, Ltd. 1.6 Elect Joseph V. Taranto Mgmt Everest Re Group, Ltd. 1.7 Elect John A. Weber Mgmt Everest Re Group, Ltd. 2 Ratification of Auditor Mgmt Everest Re Group, Ltd. 3 Advisory Vote on Executive Compensation Mgmt Fifth Third Bancorp 1 Elect Nicholas K. Akins Mgmt Fifth Third Bancorp 2 Elect B. Evan Bayh III Mgmt Fifth Third Bancorp 3 Elect Ulysses L. Bridgeman, Jr. Mgmt Fifth Third Bancorp 4 Elect Emerson L. Brumback Mgmt Fifth Third Bancorp 5 Elect James P. Hackett Mgmt Fifth Third Bancorp 6 Elect Gary R. Heminger Mgmt Fifth Third Bancorp 7 Elect Jewell D. Hoover Mgmt Fifth Third Bancorp 8 Elect Kevin T. Kabat Mgmt Fifth Third Bancorp 9 Elect Mitchel D. Livingston Mgmt Fifth Third Bancorp 10 Elect Michael B. McCallister Mgmt Fifth Third Bancorp 11 Elect Hendrick G. Meijer Mgmt Fifth Third Bancorp 12 Elect Marsha C. Williams Mgmt Fifth Third Bancorp 13 Ratification of Auditor Mgmt Fifth Third Bancorp 14 2014 Incentive Compensation Plan Mgmt Fifth Third Bancorp 15 Advisory Vote on Executive Compensation Mgmt Fifth Third Bancorp 16 Frequency of Advisory Vote on Executive Compensation Mgmt First Solar, Inc. 1.1 Elect Michael J. Ahearn Mgmt First Solar, Inc. 1.2 Elect Sharon L. Allen Mgmt ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- --------- -------------------- ------------------------------- Everest Re Group, Ltd. For Withhold Against VANTAGEPOINT SELECT VALUE FUND Everest Re Group, Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Everest Re Group, Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Everest Re Group, Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Everest Re Group, Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Everest Re Group, Ltd. For Against Against VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For Against Against VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp For For For VANTAGEPOINT SELECT VALUE FUND Fifth Third Bancorp 1 Year 1 Year For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Everest Re Group, Ltd. Voted Everest Re Group, Ltd. Voted Everest Re Group, Ltd. Voted Everest Re Group, Ltd. Voted Everest Re Group, Ltd. Voted Everest Re Group, Ltd. Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted Fifth Third Bancorp Voted First Solar, Inc. Voted First Solar, Inc. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP First Solar, Inc. United States 5/21/2014 Annual 4/1/2014 FSLR 336433107 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP ISSUERNAME BALLOTISSUENUMBER ---------- ----------------- First Solar, Inc. 1.3 First Solar, Inc. 1.4 First Solar, Inc. 1.5 First Solar, Inc. 1.6 First Solar, Inc. 1.7 First Solar, Inc. 1.8 First Solar, Inc. 1.9 First Solar, Inc. 1.10 First Solar, Inc. 1.11 First Solar, Inc. 2 First Solar, Inc. 3 First Solar, Inc. 4 First Solar, Inc. 5 Gannett Co., Inc. 1 Gannett Co., Inc. 2 Gannett Co., Inc. 3 Gannett Co., Inc. 4 Gannett Co., Inc. 5 Gannett Co., Inc. 6 Gannett Co., Inc. 7 Gannett Co., Inc. 8 Gannett Co., Inc. 9 Gannett Co., Inc. 10 Gannett Co., Inc. 11 ISSUERNAME PROPOSALTEXT ---------- -------------------------------------------------------------------------------- First Solar, Inc. Elect Richard D. Chapman First Solar, Inc. Elect George A. Hambro First Solar, Inc. Elect James A. Hughes First Solar, Inc. Elect Craig Kennedy First Solar, Inc. Elect James F. Nolan First Solar, Inc. Elect William J. Post First Solar, Inc. Elect J. Thomas Presby First Solar, Inc. Elect Paul H. Stebbins First Solar, Inc. Elect Michael T. Sweeney First Solar, Inc. Ratification of Auditor First Solar, Inc. Advisory Vote on Executive Compensation First Solar, Inc. Shareholder Proposal Regarding Compensation in the Event of a Change in Control First Solar, Inc. Shareholder Proposal Regarding Majority Vote for Election of Directors Gannett Co., Inc. Elect John E. Cody Gannett Co., Inc. Elect Howard D Elias Gannett Co., Inc. Elect John J. Louis Gannett Co., Inc. Elect Marjorie Magner Gannett Co., Inc. Elect Gracia C. Martore Gannett Co., Inc. Elect Scott K McCune Gannett Co., Inc. Elect Susan Ness Gannett Co., Inc. Elect Tony A. Prophet Gannett Co., Inc. Elect Neal Shapiro Gannett Co., Inc. Ratification of Auditor Gannett Co., Inc. Advisory Vote on Executive Compensation ISSUERNAME PROPONENT MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- --------- -------- --------- -------------------- ------------------------------- First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND First Solar, Inc. ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Gannett Co., Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted First Solar, Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted Gannett Co., Inc. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Gannett Co., Inc. United States 5/1/2014 Annual 3/3/2014 GCI 364730101 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP GATX Corporation United States 4/25/2014 Annual 2/28/2014 GMT 361448103 CUSIP Generac Holdings Inc. United States 6/11/2014 Annual 4/17/2014 GNRC 368736104 CUSIP Generac Holdings Inc. United States 6/11/2014 Annual 4/17/2014 GNRC 368736104 CUSIP Generac Holdings Inc. United States 6/11/2014 Annual 4/17/2014 GNRC 368736104 CUSIP Generac Holdings Inc. United States 6/11/2014 Annual 4/17/2014 GNRC 368736104 CUSIP Generac Holdings Inc. United States 6/11/2014 Annual 4/17/2014 GNRC 368736104 CUSIP Generac Holdings Inc. United States 6/11/2014 Annual 4/17/2014 GNRC 368736104 CUSIP Graphic Packaging Holding Company United States 5/21/2014 Annual 3/24/2014 GPK 388689101 CUSIP Graphic Packaging Holding Company United States 5/21/2014 Annual 3/24/2014 GPK 388689101 CUSIP Graphic Packaging Holding Company United States 5/21/2014 Annual 3/24/2014 GPK 388689101 CUSIP Graphic Packaging Holding Company United States 5/21/2014 Annual 3/24/2014 GPK 388689101 CUSIP Graphic Packaging Holding Company United States 5/21/2014 Annual 3/24/2014 GPK 388689101 CUSIP Graphic Packaging Holding Company United States 5/21/2014 Annual 3/24/2014 GPK 388689101 CUSIP GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP ISSUERNAME BALLOTISSUENUMBER ---------- ----------------- Gannett Co., Inc. 12 GATX Corporation 1 GATX Corporation 2 GATX Corporation 3 GATX Corporation 4 GATX Corporation 5 GATX Corporation 6 GATX Corporation 7 GATX Corporation 8 GATX Corporation 9 GATX Corporation 10 Generac Holdings Inc. 1.1 Generac Holdings Inc. 1.2 Generac Holdings Inc. 1.3 Generac Holdings Inc. 2 Generac Holdings Inc. 3 Generac Holdings Inc. 4 Graphic Packaging Holding Company 1.1 Graphic Packaging Holding Company 1.2 Graphic Packaging Holding Company 1.3 Graphic Packaging Holding Company 2 Graphic Packaging Holding Company 3 Graphic Packaging Holding Company 4 GT Advanced Technologies Inc. 1.1 ISSUERNAME PROPOSALTEXT ---------- -------------------------------------------------------------------------------- Gannett Co., Inc. Shareholder Proposal Regarding Compensation in the Event of a Change in Control GATX Corporation Elect Anne L. Arvia GATX Corporation Elect Ernst A. Haberli GATX Corporation Elect Brian A. Kenney GATX Corporation Elect James B. Ream GATX Corporation Elect Robert J. Ritchie GATX Corporation Elect David S. Sutherland GATX Corporation Elect Casey J. Sylla GATX Corporation Elect Paul G. Yovovich GATX Corporation Ratification of Auditor GATX Corporation Advisory Vote on Executive Compensation Generac Holdings Inc. Elect Bennett Morgan Generac Holdings Inc. Elect Todd A. Adams Generac Holdings Inc. Elect Ralph W. Castner Generac Holdings Inc. Ratification of Auditor Generac Holdings Inc. Advisory Vote on Executive Compensation Generac Holdings Inc. Employee Stock Purchase Plan Graphic Packaging Holding Company Elect G. Andrea Botta Graphic Packaging Holding Company Elect Jeffrey H. Coors Graphic Packaging Holding Company Elect David W. Scheible Graphic Packaging Holding Company Ratification of Auditor Graphic Packaging Holding Company Advisory Vote on Executive Compensation Graphic Packaging Holding Company 2014 Omnibus Stock and Incentive compensation plan GT Advanced Technologies Inc. Elect John Michal Conaway ISSUERNAME PROPONENT MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- --------- -------- --------- -------------------- ------------------------------- Gannett Co., Inc. ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GATX Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Generac Holdings Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Generac Holdings Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Generac Holdings Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Generac Holdings Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Generac Holdings Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Generac Holdings Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Graphic Packaging Holding Company Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Graphic Packaging Holding Company Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Graphic Packaging Holding Company Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Graphic Packaging Holding Company Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Graphic Packaging Holding Company Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Graphic Packaging Holding Company Mgmt For For For VANTAGEPOINT SELECT VALUE FUND GT Advanced Technologies Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Gannett Co., Inc. Voted GATX Corporation Voted GATX Corporation Voted GATX Corporation Voted GATX Corporation Voted GATX Corporation Voted GATX Corporation Voted GATX Corporation Voted GATX Corporation Voted GATX Corporation Voted GATX Corporation Voted Generac Holdings Inc. Voted Generac Holdings Inc. Voted Generac Holdings Inc. Voted Generac Holdings Inc. Voted Generac Holdings Inc. Voted Generac Holdings Inc. Voted Graphic Packaging Holding Company Voted Graphic Packaging Holding Company Voted Graphic Packaging Holding Company Voted Graphic Packaging Holding Company Voted Graphic Packaging Holding Company Voted Graphic Packaging Holding Company Voted GT Advanced Technologies Inc. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP GT Advanced Technologies Inc. United States 6/4/2014 Annual 4/7/2014 GTAT 36191U106 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP Hanesbrands Inc. United States 4/22/2014 Annual 2/18/2014 HBI 410345102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- --------- GT Advanced Technologies Inc. 1.2 Elect Kathleen A. Cote Mgmt For For GT Advanced Technologies Inc. 1.3 Elect Ernest L. Godshalk Mgmt For For GT Advanced Technologies Inc. 1.4 Elect Thomas Gutierrez Mgmt For For GT Advanced Technologies Inc. 1.5 Elect Matthew E. Massengill Mgmt For For GT Advanced Technologies Inc. 1.6 Elect Robert E. Switz Mgmt For For GT Advanced Technologies Inc. 1.7 Elect Noel G. Watson Mgmt For For GT Advanced Technologies Inc. 1.8 Elect Thomas Wroe, Jr. Mgmt For Withhold GT Advanced Technologies Inc. 2 Ratification of Auditor Mgmt For For GT Advanced Technologies Inc. 3 Advisory Vote on Executive Compensation Mgmt For For Hanesbrands Inc. 1.1 Elect Bobby J. Griffin Mgmt For For Hanesbrands Inc. 1.2 Elect James C. Johnson Mgmt For For Hanesbrands Inc. 1.3 Elect Jessica T. Mathews Mgmt For For Hanesbrands Inc. 1.4 Elect Robert F. Moran Mgmt For For Hanesbrands Inc. 1.5 Elect J. Patrick Mulcahy Mgmt For For Hanesbrands Inc. 1.6 Elect Ronald L. Nelson Mgmt For For Hanesbrands Inc. 1.7 Elect Richard A. Noll Mgmt For For Hanesbrands Inc. 1.8 Elect Andrew J. Schindler Mgmt For For Hanesbrands Inc. 1.9 Elect Ann E. Ziegler Mgmt For For Hanesbrands Inc. 2 Advisory Vote on Executive Compensation Mgmt For For Hanesbrands Inc. 3 Ratification of Auditor Mgmt For For HCC Insurance Holdings, Inc. 1.1 Elect Emmanuel T. Ballases Mgmt For For HCC Insurance Holdings, Inc. 1.2 Elect Frank J. Bramanti Mgmt For For HCC Insurance Holdings, Inc. 1.3 Elect Walter M. Duer Mgmt For For HCC Insurance Holdings, Inc. 1.4 Elect James C. Flagg Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- GT Advanced Technologies Inc. For VANTAGEPOINT SELECT VALUE FUND Voted GT Advanced Technologies Inc. For VANTAGEPOINT SELECT VALUE FUND Voted GT Advanced Technologies Inc. For VANTAGEPOINT SELECT VALUE FUND Voted GT Advanced Technologies Inc. For VANTAGEPOINT SELECT VALUE FUND Voted GT Advanced Technologies Inc. For VANTAGEPOINT SELECT VALUE FUND Voted GT Advanced Technologies Inc. For VANTAGEPOINT SELECT VALUE FUND Voted GT Advanced Technologies Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted GT Advanced Technologies Inc. For VANTAGEPOINT SELECT VALUE FUND Voted GT Advanced Technologies Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Hanesbrands Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP HCC Insurance Holdings, Inc. United States 5/21/2014 Annual 4/1/2014 HCC 404132102 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Bancshares Incorporated United States 4/17/2014 Annual 2/12/2014 HBAN 446150104 CUSIP Huntington Ingalls Industries, Inc. United States 4/30/2014 Annual 3/7/2014 HII 446413106 CUSIP Huntington Ingalls Industries, Inc. United States 4/30/2014 Annual 3/7/2014 HII 446413106 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- --------- HCC Insurance Holdings, Inc. 1.5 Elect Thomas Hamilton Mgmt For Withhold HCC Insurance Holdings, Inc. 1.6 Elect John N. Molbeck, Jr. Mgmt For For HCC Insurance Holdings, Inc. 1.7 Elect Susan Rivera Mgmt For For HCC Insurance Holdings, Inc. 1.8 Elect Hans D. Rohlf Mgmt For For HCC Insurance Holdings, Inc. 1.9 Elect Robert A. Rosholt Mgmt For For HCC Insurance Holdings, Inc. 1.10 Elect J. Mikesell Thomas Mgmt For For HCC Insurance Holdings, Inc. 1.11 Elect Christopher J. B. Williams Mgmt For For HCC Insurance Holdings, Inc. 2 Advisory Vote on Executive Compensation Mgmt For For HCC Insurance Holdings, Inc. 3 Ratification of Auditor Mgmt For For Huntington Bancshares Incorporated 1.1 Elect Don M. Casto III Mgmt For For Huntington Bancshares Incorporated 1.2 Elect Ann B. Crane Mgmt For For Huntington Bancshares Incorporated 1.3 Elect Steven G. Elliott Mgmt For For Huntington Bancshares Incorporated 1.4 Elect Michael J. Endres Mgmt For For Huntington Bancshares Incorporated 1.5 Elect John B. Gerlach, Jr. Mgmt For For Huntington Bancshares Incorporated 1.6 Elect Peter J. Kight Mgmt For For Huntington Bancshares Incorporated 1.7 Elect Jonathan A. Levy Mgmt For For Huntington Bancshares Incorporated 1.8 Elect Richard W. Neu Mgmt For For Huntington Bancshares Incorporated 1.9 Elect David L. Porteous Mgmt For For Huntington Bancshares Incorporated 1.10 Elect Kathleen H. Ransier Mgmt For For Huntington Bancshares Incorporated 1.11 Elect Stephen D. Steinour Mgmt For For Huntington Bancshares Incorporated 2 Ratification of Auditor Mgmt For For Huntington Bancshares Incorporated 3 Advisory Vote on Executive Compensation Mgmt For For Huntington Ingalls Industries, Inc. 1.1 Elect Victoria D. Harker Mgmt For For Huntington Ingalls Industries, Inc. 1.2 Elect Anastasia D. Kelly Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- HCC Insurance Holdings, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted HCC Insurance Holdings, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Bancshares Incorporated For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Ingalls Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Huntington Ingalls Industries, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Huntington Ingalls Industries, Inc. United States 4/30/2014 Annual 3/7/2014 HII 446413106 CUSIP Huntington Ingalls Industries, Inc. United States 4/30/2014 Annual 3/7/2014 HII 446413106 CUSIP Huntington Ingalls Industries, Inc. United States 4/30/2014 Annual 3/7/2014 HII 446413106 CUSIP Huntington Ingalls Industries, Inc. United States 4/30/2014 Annual 3/7/2014 HII 446413106 CUSIP Huntington Ingalls Industries, Inc. United States 4/30/2014 Annual 3/7/2014 HII 446413106 CUSIP Huntsman Corporation United States 5/8/2014 Annual 3/14/2014 HUN 447011107 CUSIP Huntsman Corporation United States 5/8/2014 Annual 3/14/2014 HUN 447011107 CUSIP Huntsman Corporation United States 5/8/2014 Annual 3/14/2014 HUN 447011107 CUSIP Huntsman Corporation United States 5/8/2014 Annual 3/14/2014 HUN 447011107 CUSIP Huntsman Corporation United States 5/8/2014 Annual 3/14/2014 HUN 447011107 CUSIP Huntsman Corporation United States 5/8/2014 Annual 3/14/2014 HUN 447011107 CUSIP Huntsman Corporation United States 5/8/2014 Annual 3/14/2014 HUN 447011107 CUSIP Icon Plc United States 7/22/2013 Annual 5/30/2013 ICLR G4705A100 CUSIP Icon Plc United States 7/22/2013 Annual 5/30/2013 ICLR G4705A100 CUSIP Icon Plc United States 7/22/2013 Annual 5/30/2013 ICLR G4705A100 CUSIP Icon Plc United States 7/22/2013 Annual 5/30/2013 ICLR G4705A100 CUSIP Icon Plc United States 7/22/2013 Annual 5/30/2013 ICLR G4705A100 CUSIP Icon Plc United States 7/22/2013 Annual 5/30/2013 ICLR G4705A100 CUSIP Icon Plc United States 7/22/2013 Annual 5/30/2013 ICLR G4705A100 CUSIP Icon Plc United States 7/22/2013 Annual 5/30/2013 ICLR G4705A100 CUSIP Invesco Ltd. United States 5/15/2014 Annual 3/17/2014 IVZ G491BT108 CUSIP Invesco Ltd. United States 5/15/2014 Annual 3/17/2014 IVZ G491BT108 CUSIP Invesco Ltd. United States 5/15/2014 Annual 3/17/2014 IVZ G491BT108 CUSIP Invesco Ltd. United States 5/15/2014 Annual 3/17/2014 IVZ G491BT108 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT ---------- ----------------- ------------------------------------------------------------- Huntington Ingalls Industries, Inc. 1.3 Elect Thomas C. Schievelbein Huntington Ingalls Industries, Inc. 2 Ratification of Auditor Huntington Ingalls Industries, Inc. 3 Advisory Vote on Executive Compensation Huntington Ingalls Industries, Inc. 4 Elimination of Supermajority Voting Requirement Huntington Ingalls Industries, Inc. 5 Shareholder Proposal Regarding Declassification of the Board Huntsman Corporation 1.1 Elect Jon M. Huntsman Huntsman Corporation 1.2 Elect Patrick T. Harker Huntsman Corporation 1.3 Elect Mary C Beckerle Huntsman Corporation 2 Advisory Vote on Executive Compensation Huntsman Corporation 3 Ratification of Auditor Huntsman Corporation 4 Amendment to the Stock Incentive Plan Huntsman Corporation 5 Repeal of Classified Board Icon Plc 1 Elect Thomas Lynch Icon Plc 2 Elect Declan McKeon Icon Plc 3 Elect William Hall Icon Plc 4 Accounts and Reports Icon Plc 5 Authority to Set Auditor's Fees Icon Plc 6 Authority to Issue Shares w/ Preemptive Rights Icon Plc 7 Authority to Issue Shares w/o Preemptive Rights Icon Plc 8 Authority to Repurchase Shares Invesco Ltd. 1 Repeal of Classified Board Invesco Ltd. 2 Elect Denis Kessler Invesco Ltd. 3 Elect G. Richard Wagoner Jr. Invesco Ltd. 4 Advisory Vote on Executive Compensation ISSUERNAME PROPONENT MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- --------- -------- --------- -------------------- ------------------------------- Huntington Ingalls Industries, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Huntington Ingalls Industries, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Huntington Ingalls Industries, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Huntington Ingalls Industries, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Huntington Ingalls Industries, Inc. ShrHoldr N/A For N/A VANTAGEPOINT SELECT VALUE FUND Huntsman Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Huntsman Corporation Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Huntsman Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Huntsman Corporation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Huntsman Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Huntsman Corporation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Huntsman Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Icon Plc Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Icon Plc Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Icon Plc Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Icon Plc Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Icon Plc Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Icon Plc Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Icon Plc Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Icon Plc Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Invesco Ltd. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Invesco Ltd. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Invesco Ltd. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Invesco Ltd. Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Huntington Ingalls Industries, Inc. Voted Huntington Ingalls Industries, Inc. Voted Huntington Ingalls Industries, Inc. Voted Huntington Ingalls Industries, Inc. Voted Huntington Ingalls Industries, Inc. Voted Huntsman Corporation Voted Huntsman Corporation Voted Huntsman Corporation Voted Huntsman Corporation Voted Huntsman Corporation Voted Huntsman Corporation Voted Huntsman Corporation Voted Icon Plc Voted Icon Plc Voted Icon Plc Voted Icon Plc Voted Icon Plc Voted Icon Plc Voted Icon Plc Voted Icon Plc Voted Invesco Ltd. Voted Invesco Ltd. Voted Invesco Ltd. Voted Invesco Ltd. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Invesco Ltd. United States 5/15/2014 Annual 3/17/2014 IVZ G491BT108 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP ITT Corporation United States 5/20/2014 Annual 3/24/2014 ITT 450911201 CUSIP Jazz Pharmaceuticals, Inc. United States 8/1/2013 Annual 6/4/2013 JAZZ G50871105 CUSIP Jazz Pharmaceuticals, Inc. United States 8/1/2013 Annual 6/4/2013 JAZZ G50871105 CUSIP Jazz Pharmaceuticals, Inc. United States 8/1/2013 Annual 6/4/2013 JAZZ G50871105 CUSIP Jazz Pharmaceuticals, Inc. United States 8/1/2013 Annual 6/4/2013 JAZZ G50871105 CUSIP Jazz Pharmaceuticals, Inc. United States 8/1/2013 Annual 6/4/2013 JAZZ G50871105 CUSIP Jazz Pharmaceuticals, Inc. United States 8/1/2013 Annual 6/4/2013 JAZZ G50871105 CUSIP Jazz Pharmaceuticals, Inc. United States 8/1/2013 Annual 6/4/2013 JAZZ G50871105 CUSIP Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT ---------- ----------------- ---------------------------------------------------------------------- Invesco Ltd. 5 Ratification of Auditor ITT Corporation 1 Elect Orlando D. Ashford ITT Corporation 2 Elect Peter D'Aloia ITT Corporation 3 Elect Donald DeFosset, Jr. ITT Corporation 4 Elect Christina A. Gold ITT Corporation 5 Elect Rebecca A. McDonald ITT Corporation 6 Elect Richard P. Lavin ITT Corporation 7 Elect Frank T. MacInnis ITT Corporation 8 Elect Denise L. Ramos ITT Corporation 9 Elect Donald J. Stebbins ITT Corporation 10 Ratification of Auditor ITT Corporation 11 Advisory Vote on Executive Compensation ITT Corporation 12 Shareholder Proposal Regarding Executive Stock Retention Requirements Jazz Pharmaceuticals, Inc. 1 Elect Paul L. Berns Jazz Pharmaceuticals, Inc. 2 Elect Patrick G. Enright Jazz Pharmaceuticals, Inc. 3 Elect Seamus C. Mulligan Jazz Pharmaceuticals, Inc. 4 Elect Norbert G. Riedel Jazz Pharmaceuticals, Inc. 5 Ratification of Auditor Jazz Pharmaceuticals, Inc. 6 Authority to Repurchase Shares Jazz Pharmaceuticals, Inc. 7 Advisory Vote on Executive Compensation Juniper Networks, Inc. 1 Elect Pradeep Sindhu Juniper Networks, Inc. 2 Elect Robert M. Calderoni Juniper Networks, Inc. 3 Elect Mary B. Cranston Juniper Networks, Inc. 4 Elect J. Michael Lawrie ISSUERNAME PROPONENT MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- --------- -------- -------- -------------------- ------------------------------- Invesco Ltd. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ITT Corporation ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Jazz Pharmaceuticals, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Jazz Pharmaceuticals, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Jazz Pharmaceuticals, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Jazz Pharmaceuticals, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Jazz Pharmaceuticals, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Jazz Pharmaceuticals, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Jazz Pharmaceuticals, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Juniper Networks, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Juniper Networks, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Juniper Networks, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Juniper Networks, Inc. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Invesco Ltd. Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted ITT Corporation Voted Jazz Pharmaceuticals, Inc. Voted Jazz Pharmaceuticals, Inc. Voted Jazz Pharmaceuticals, Inc. Voted Jazz Pharmaceuticals, Inc. Voted Jazz Pharmaceuticals, Inc. Voted Jazz Pharmaceuticals, Inc. Voted Jazz Pharmaceuticals, Inc. Voted Juniper Networks, Inc. Voted Juniper Networks, Inc. Voted Juniper Networks, Inc. Voted Juniper Networks, Inc. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP Juniper Networks, Inc. United States 5/21/2014 Annual 3/28/2014 JNPR 48203R104 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Lam Research Corporation United States 11/7/2013 Annual 9/9/2013 LRCX 512807108 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- --------- Juniper Networks, Inc. 5 Elect David L. Schlotterbeck Mgmt For For Juniper Networks, Inc. 6 Elect Shaygan Kheradpir Mgmt For For Juniper Networks, Inc. 7 Elect Kevin DeNuccio Mgmt For Against Juniper Networks, Inc. 8 Elect Gary J. Daichendt Mgmt For For Juniper Networks, Inc. 9 Ratification of Auditor Mgmt For For Juniper Networks, Inc. 10 Advisory Vote on Executive Compensation Mgmt For Against Lam Research Corporation 1.1 Elect Martin B. Anstice Mgmt For For Lam Research Corporation 1.2 Elect Eric K. Brandt Mgmt For For Lam Research Corporation 1.3 Elect Michael R. Cannon Mgmt For For Lam Research Corporation 1.4 Elect Youssef A. El-Mansy Mgmt For For Lam Research Corporation 1.5 Elect Christine A. Heckart Mgmt For For Lam Research Corporation 1.6 Elect Grant M. Inman Mgmt For For Lam Research Corporation 1.7 Elect Catherine P. Lego Mgmt For For Lam Research Corporation 1.8 Elect Stephen G. Newberry Mgmt For For Lam Research Corporation 1.9 Elect Krishna Saraswat Mgmt For For Lam Research Corporation 1.10 Elect William R. Spivey Mgmt For For Lam Research Corporation 1.11 Elect Abhijit Y. Talwalkar Mgmt For For Lam Research Corporation 2 Advisory Vote on Executive Compensation Mgmt For Against Lam Research Corporation 3 Ratification of Auditor Mgmt For For Level 3 Communications, Inc. 1.1 Elect Jeff K. Storey Mgmt For For Level 3 Communications, Inc. 1.2 Elect Kevin P. Chilton Mgmt For For Level 3 Communications, Inc. 1.3 Elect Archie R. Clemins Mgmt For Withhold Level 3 Communications, Inc. 1.4 Elect Steven T. Clontz Mgmt For For Level 3 Communications, Inc. 1.5 Elect James O. Ellis, Jr. Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- Juniper Networks, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Juniper Networks, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Juniper Networks, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted Juniper Networks, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Juniper Networks, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Juniper Networks, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation Against VANTAGEPOINT SELECT VALUE FUND Voted Lam Research Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Level 3 Communications, Inc. United States 5/22/2014 Annual 3/31/2014 LVLT 52729N308 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Liberty Property Trust United States 5/8/2014 Annual 3/21/2014 LPT 531172104 CUSIP Lincoln National Corporation United States 5/22/2014 Annual 3/17/2014 LNC 534187109 CUSIP Lincoln National Corporation United States 5/22/2014 Annual 3/17/2014 LNC 534187109 CUSIP Lincoln National Corporation United States 5/22/2014 Annual 3/17/2014 LNC 534187109 CUSIP Lincoln National Corporation United States 5/22/2014 Annual 3/17/2014 LNC 534187109 CUSIP Lincoln National Corporation United States 5/22/2014 Annual 3/17/2014 LNC 534187109 CUSIP Lincoln National Corporation United States 5/22/2014 Annual 3/17/2014 LNC 534187109 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- -------- Level 3 Communications, Inc. 1.6 Elect T. Michael Glenn Mgmt For For Level 3 Communications, Inc. 1.7 Elect Richard R. Jaros Mgmt For For Level 3 Communications, Inc. 1.8 Elect Michael J. Mahoney Mgmt For For Level 3 Communications, Inc. 1.9 Elect Peter SEAH Lim Huat Mgmt For For Level 3 Communications, Inc. 1.10 Elect Peter H. van Oppen Mgmt For For Level 3 Communications, Inc. 1.11 Elect Albert C. Yates Mgmt For For Level 3 Communications, Inc. 2 Advisory Vote on Executive Compensation Mgmt For For Liberty Property Trust 1.1 Elect Frederick F. Buchholz Mgmt For For Liberty Property Trust 1.2 Elect Thomas C. DeLoach, Jr. Mgmt For For Liberty Property Trust 1.3 Elect Katherine E. Dietze Mgmt For For Liberty Property Trust 1.4 Elect Daniel P. Garton Mgmt For For Liberty Property Trust 1.5 Elect William P. Hankowsky Mgmt For For Liberty Property Trust 1.6 Elect M. Leanne Lachman Mgmt For For Liberty Property Trust 1.7 Elect David L. Lingerfelt Mgmt For For Liberty Property Trust 2 Increase of Authorized Common Stock Mgmt For For Liberty Property Trust 3 Advisory Vote on Executive Compensation Mgmt For For Liberty Property Trust 4 Ratification of Auditor Mgmt For For Liberty Property Trust 5 Amendment to Share Incentive Plan Mgmt For For Lincoln National Corporation 1 Elect Dennis R. Glass Mgmt For For Lincoln National Corporation 2 Elect Gary C. Kelly Mgmt For For Lincoln National Corporation 3 Elect Michael F. Mee Mgmt For For Lincoln National Corporation 4 Ratification of Auditor Mgmt For For Lincoln National Corporation 5 Advisory Vote on Executive Compensation Mgmt For For Lincoln National Corporation 6 2014 Incentive Compensation Plan Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Level 3 Communications, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Liberty Property Trust For VANTAGEPOINT SELECT VALUE FUND Voted Lincoln National Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lincoln National Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lincoln National Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lincoln National Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lincoln National Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Lincoln National Corporation For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Macy's Inc. United States 5/16/2014 Annual 3/21/2014 M 55616P104 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT ---------- ----------------- ----------------------------------------------------- --------- Macy's Inc. 1 Elect Stephen F. Bollenbach Mgmt Macy's Inc. 2 Elect Deirdre P. Connelly Mgmt Macy's Inc. 3 Elect Meyer Feldberg Mgmt Macy's Inc. 4 Elect Sara L. Levinson Mgmt Macy's Inc. 5 Elect Terry J. Lundgren Mgmt Macy's Inc. 6 Elect Joseph Neubauer Mgmt Macy's Inc. 7 Elect Joyce M. Roche Mgmt Macy's Inc. 8 Elect Paul C. Varga Mgmt Macy's Inc. 9 Elect Craig E. Weatherup Mgmt Macy's Inc. 10 Elect Marna C. Whittington Mgmt Macy's Inc. 11 Ratification of Auditor Mgmt Macy's Inc. 12 Advisory Vote on Executive Compensation Mgmt Macy's Inc. 13 Amendment to the Omnibus Incentive Compensation Plan Mgmt Magna International Inc. 1.1 Elect Scott Bonham Mgmt Magna International Inc. 1.2 Elect Peter G. Bowie Mgmt Magna International Inc. 1.3 Elect J. Trevor Eyton Mgmt Magna International Inc. 1.4 Elect V. Peter Harder Mgmt Magna International Inc. 1.5 Elect Barbara Judge Mgmt Magna International Inc. 1.6 Elect Kurt J. Lauk Mgmt Magna International Inc. 1.7 Elect Cynthia A. Niekamp Mgmt Magna International Inc. 1.8 Elect Dr. Indira V. Samarasekera Mgmt Magna International Inc. 1.9 Elect Donald J. Walker Mgmt Magna International Inc. 1.10 Elect Lawrence Worrall Mgmt Magna International Inc. 1.11 Elect William Young Mgmt ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- -------- -------------------- ------------------------------- Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For Against Against VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Macy's Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND Magna International Inc. For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Macy's Inc. Voted Magna International Inc. Voted Magna International Inc. Voted Magna International Inc. Voted Magna International Inc. Voted Magna International Inc. Voted Magna International Inc. Voted Magna International Inc. Voted Magna International Inc. Voted Magna International Inc. Voted Magna International Inc. Voted Magna International Inc. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP Magna International Inc. United States 5/8/2014 Annual 3/25/2014 MG 559222401 CUSIP ManpowerGroup Inc. United States 4/29/2014 Annual 2/18/2014 MAN 56418H100 CUSIP ManpowerGroup Inc. United States 4/29/2014 Annual 2/18/2014 MAN 56418H100 CUSIP ManpowerGroup Inc. United States 4/29/2014 Annual 2/18/2014 MAN 56418H100 CUSIP ManpowerGroup Inc. United States 4/29/2014 Annual 2/18/2014 MAN 56418H100 CUSIP ManpowerGroup Inc. United States 4/29/2014 Annual 2/18/2014 MAN 56418H100 CUSIP ManpowerGroup Inc. United States 4/29/2014 Annual 2/18/2014 MAN 56418H100 CUSIP ManpowerGroup Inc. United States 4/29/2014 Annual 2/18/2014 MAN 56418H100 CUSIP ManpowerGroup Inc. United States 4/29/2014 Annual 2/18/2014 MAN 56418H100 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO ---------- ----------------- ------------------------------------------------- --------- -------- Magna International Inc. 2 Appointment of Auditor and Authority to Set Fees Mgmt For Magna International Inc. 3 Advisory Vote on Executive Compensation Mgmt For ManpowerGroup Inc. 1 Elect Cari M. Dominguez Mgmt For ManpowerGroup Inc. 2 Elect Roberto G. Mendoza Mgmt For ManpowerGroup Inc. 3 Elect Jonas Prising Mgmt For ManpowerGroup Inc. 4 Elect Elizabeth Sartain Mgmt For ManpowerGroup Inc. 5 Elect Edward J. Zore Mgmt For ManpowerGroup Inc. 6 Ratification of Auditor Mgmt For ManpowerGroup Inc. 7 Amendment to 2011 Equity Incentive Plan Mgmt For ManpowerGroup Inc. 8 Advisory Vote on Executive Compensation Mgmt For MGM Resorts International 1.1 Elect Robert H. Baldwin Mgmt For MGM Resorts International 1.2 Elect William A. Bible Mgmt For MGM Resorts International 1.3 Elect Burton M. Cohen Mgmt For MGM Resorts International 1.4 Elect Mary Chris Gay Mgmt For MGM Resorts International 1.5 Elect William W. Grounds Mgmt For MGM Resorts International 1.6 Elect Alexis M. Herman Mgmt For MGM Resorts International 1.7 Elect Roland A. Hernandez Mgmt For MGM Resorts International 1.8 Elect Anthony Mandekic Mgmt For MGM Resorts International 1.9 Elect Rose E. McKinney-James Mgmt For MGM Resorts International 1.10 Elect James J. Murren Mgmt For MGM Resorts International 1.11 Elect Gregory M. E. Spierkel Mgmt For MGM Resorts International 1.12 Elect Daniel J. Taylor Mgmt For MGM Resorts International 2 Ratification of Auditor Mgmt For MGM Resorts International 3 Advisory Vote on Executive Compensation Mgmt For ISSUERNAME VOTECAST FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- --------- -------------------- ------------------------------- ------------------- Magna International Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Magna International Inc. Against Against VANTAGEPOINT SELECT VALUE FUND Voted ManpowerGroup Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ManpowerGroup Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ManpowerGroup Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ManpowerGroup Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ManpowerGroup Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ManpowerGroup Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ManpowerGroup Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ManpowerGroup Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ----------- ------ ---------- ---------- MGM Resorts International United States 6/5/2014 Annual 4/10/2014 MGM 552953101 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP Micron Technology, Inc. United States 1/23/2014 Annual 11/25/2013 MU 595112103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO ---------- ----------------- --------------------------------------------- --------- -------- MGM Resorts International 4 Amendment to the 2005 Omnibus Incentive Plan Mgmt For Micron Technology, Inc. 1 Elect Robert L. Bailey Mgmt For Micron Technology, Inc. 2 Elect Richard M. Beyer Mgmt For Micron Technology, Inc. 3 Elect Patrick J. Byrne Mgmt For Micron Technology, Inc. 4 Elect D. Mark Durcan Mgmt For Micron Technology, Inc. 5 Elect Warren A. East Mgmt For Micron Technology, Inc. 6 Elect Mercedes Johnson Mgmt For Micron Technology, Inc. 7 Elect Lawrence N. Mondry Mgmt For Micron Technology, Inc. 8 Elect Robert E. Switz Mgmt For Micron Technology, Inc. 9 Amendment to the 2007 Equity Incentive Plan Mgmt For Micron Technology, Inc. 10 Amendment to the 2004 Equity Incentive Plan Mgmt For Micron Technology, Inc. 11 Ratification of Auditor Mgmt For Micron Technology, Inc. 12 Advisory Vote on Executive Compensation Mgmt For MRC Global Inc. 1.1 Elect Andrew R. Lane Mgmt For MRC Global Inc. 1.2 Elect Leonard M. Anthony Mgmt For MRC Global Inc. 1.3 Elect Rhys J. Best Mgmt For MRC Global Inc. 1.4 Elect Peter C. Boylan, III Mgmt For MRC Global Inc. 1.5 Elect Henry Cornell Mgmt For MRC Global Inc. 1.6 Elect Craig Ketchum Mgmt For MRC Global Inc. 1.7 Elect Gerald P. Krans Mgmt For MRC Global Inc. 1.8 Elect Cornelis A. Linse Mgmt For MRC Global Inc. 1.9 Elect John A. Perkins Mgmt For MRC Global Inc. 1.10 Elect H.B. Wehrle, III Mgmt For MRC Global Inc. 2 Advisory Vote on Executive Compensation Mgmt For ISSUERNAME VOTECAST FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------- -------------------- ------------------------------- ------------------- MGM Resorts International For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Micron Technology, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted MRC Global Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- MRC Global Inc. United States 4/29/2014 Annual 3/10/2014 MRC 55345K103 CUSIP Myriad Genetics, Inc. United States 12/5/2013 Annual 10/8/2013 MYGN 62855J104 CUSIP Myriad Genetics, Inc. United States 12/5/2013 Annual 10/8/2013 MYGN 62855J104 CUSIP Myriad Genetics, Inc. United States 12/5/2013 Annual 10/8/2013 MYGN 62855J104 CUSIP Myriad Genetics, Inc. United States 12/5/2013 Annual 10/8/2013 MYGN 62855J104 CUSIP Myriad Genetics, Inc. United States 12/5/2013 Annual 10/8/2013 MYGN 62855J104 CUSIP NXP Semiconductors N.V. United States 3/28/2014 Special 3/14/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP NXP Semiconductors N.V. United States 5/20/2014 Annual 4/29/2014 NXPI N6596X109 CUSIP ON Semiconductor Corporation United States 5/21/2014 Annual 3/28/2014 ONNN 682189105 CUSIP ON Semiconductor Corporation United States 5/21/2014 Annual 3/28/2014 ONNN 682189105 CUSIP ON Semiconductor Corporation United States 5/21/2014 Annual 3/28/2014 ONNN 682189105 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- -------- MRC Global Inc. 3 Ratification of Auditor Mgmt For For Myriad Genetics, Inc. 1.1 Elect Peter D. Meldrum Mgmt For For Myriad Genetics, Inc. 1.2 Elect Heiner Dreismann Mgmt For For Myriad Genetics, Inc. 2 Amendment to the Equity Incentive Plan Mgmt For Against Myriad Genetics, Inc. 3 Ratification of Auditor Mgmt For For Myriad Genetics, Inc. 4 Advisory Vote on Executive Compensation Mgmt For For NXP Semiconductors N.V. 1 Elect Eric Meurice Mgmt For For NXP Semiconductors N.V. 1 Accounts and Reports Mgmt For For NXP Semiconductors N.V. 2 Ratification of Board Acts Mgmt For For NXP Semiconductors N.V. 3 Elect Richard L. Clemmer Mgmt For For NXP Semiconductors N.V. 4 Elect Peter L. Bonfield Mgmt For For NXP Semiconductors N.V. 5 Elect Johannes P. Huth Mgmt For For NXP Semiconductors N.V. 6 Elect Kenneth Goldman Mgmt For Against NXP Semiconductors N.V. 7 Elect Marion Helmes Mgmt For For NXP Semiconductors N.V. 8 Elect Josef Kaeser Mgmt For For NXP Semiconductors N.V. 9 Elect Ian Loring Mgmt For For NXP Semiconductors N.V. 10 Elect Eric Meurice Mgmt For For NXP Semiconductors N.V. 11 Elect Julie Southern Mgmt For For NXP Semiconductors N.V. 12 Elect Rick Lih-Shyng Tsai Mgmt For For NXP Semiconductors N.V. 13 Authority to Repurchase Shares Mgmt For For NXP Semiconductors N.V. 14 Cancellation of Shares Mgmt For For ON Semiconductor Corporation 1 Elect Keith D. Jackson Mgmt For For ON Semiconductor Corporation 2 Elect Bernard L. Han Mgmt For For ON Semiconductor Corporation 3 Advisory Vote on Executive Compensation Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- MRC Global Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Myriad Genetics, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Myriad Genetics, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Myriad Genetics, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted Myriad Genetics, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Myriad Genetics, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. Against VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted NXP Semiconductors N.V. For VANTAGEPOINT SELECT VALUE FUND Voted ON Semiconductor Corporation For VANTAGEPOINT SELECT VALUE FUND Voted ON Semiconductor Corporation For VANTAGEPOINT SELECT VALUE FUND Voted ON Semiconductor Corporation For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- ON Semiconductor Corporation United States 5/21/2014 Annual 3/28/2014 ONNN 682189105 CUSIP ON Semiconductor Corporation United States 5/21/2014 Annual 3/28/2014 ONNN 682189105 CUSIP ON Semiconductor Corporation United States 5/21/2014 Annual 3/28/2014 ONNN 682189105 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP Owens-Illinois, Inc. United States 5/15/2014 Annual 3/20/2014 OI 690768403 CUSIP PBF Energy Inc. United States 5/21/2014 Annual 3/25/2014 PBF 69318G106 CUSIP PBF Energy Inc. United States 5/21/2014 Annual 3/25/2014 PBF 69318G106 CUSIP PBF Energy Inc. United States 5/21/2014 Annual 3/25/2014 PBF 69318G106 CUSIP PBF Energy Inc. United States 5/21/2014 Annual 3/25/2014 PBF 69318G106 CUSIP PBF Energy Inc. United States 5/21/2014 Annual 3/25/2014 PBF 69318G106 CUSIP PBF Energy Inc. United States 5/21/2014 Annual 3/25/2014 PBF 69318G106 CUSIP PBF Energy Inc. United States 5/21/2014 Annual 3/25/2014 PBF 69318G106 CUSIP PBF Energy Inc. United States 5/21/2014 Annual 3/25/2014 PBF 69318G106 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO ---------- ----------------- --------------------------------------------- --------- -------- ON Semiconductor Corporation 4 Ratification of Auditor Mgmt For ON Semiconductor Corporation 5 Repeal of Classified Board Mgmt For ON Semiconductor Corporation 6 Amendment to Allow Action by Written Consent Mgmt For Owens-Illinois, Inc. 1.1 Elect Jay L. Geldmacher Mgmt For Owens-Illinois, Inc. 1.2 Elect Peter S. Hellman Mgmt For Owens-Illinois, Inc. 1.3 Elect Anastasia D. Kelly Mgmt For Owens-Illinois, Inc. 1.4 Elect John J. McMackin, Jr. Mgmt For Owens-Illinois, Inc. 1.5 Elect Hari N. Nair Mgmt For Owens-Illinois, Inc. 1.6 Elect Hugh H. Roberts Mgmt For Owens-Illinois, Inc. 1.7 Elect Albert P.L. Stroucken Mgmt For Owens-Illinois, Inc. 1.8 Elect Carol A. Williams Mgmt For Owens-Illinois, Inc. 1.9 Elect Dennis K. Williams Mgmt For Owens-Illinois, Inc. 1.10 Elect Thomas L. Young Mgmt For Owens-Illinois, Inc. 2 Ratification of Auditor Mgmt For Owens-Illinois, Inc. 3 Advisory Vote on Executive Compensation Mgmt For Owens-Illinois, Inc. 4 Amendment to the 2005 Incentive Award Plan Mgmt For PBF Energy Inc. 1 Elect Thomas D. O'Malley Mgmt For PBF Energy Inc. 2 Elect Spencer Abraham Mgmt For PBF Energy Inc. 3 Elect Jefferson F. Allen Mgmt For PBF Energy Inc. 4 Elect Martin J. Brand Mgmt For PBF Energy Inc. 5 Elect Wayne A. Budd Mgmt For PBF Energy Inc. 6 Elect David I. Foley Mgmt For PBF Energy Inc. 7 Elect Dennis M. Houston Mgmt For PBF Energy Inc. 8 Elect Edward F. Kosnik Mgmt For ISSUERNAME VOTECAST FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- --------- -------------------- ------------------------------- ------------------- ON Semiconductor Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted ON Semiconductor Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted ON Semiconductor Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted Owens-Illinois, Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted PBF Energy Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted PBF Energy Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted PBF Energy Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted PBF Energy Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted PBF Energy Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted PBF Energy Inc. Against Against VANTAGEPOINT SELECT VALUE FUND Voted PBF Energy Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted PBF Energy Inc. For For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- PBF Energy Inc. United States 5/21/2014 Annual 3/25/2014 PBF 69318G106 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Peabody Energy Corporation United States 5/8/2014 Annual 3/14/2014 BTU 704549104 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- --------- PBF Energy Inc. 9 Ratification of Auditor Mgmt For For Peabody Energy Corporation 1.1 Elect Gregory H. Boyce Mgmt For For Peabody Energy Corporation 1.2 Elect William A. Coley Mgmt For For Peabody Energy Corporation 1.3 Elect William E. James Mgmt For For Peabody Energy Corporation 1.4 Elect Robert B. Karn III Mgmt For For Peabody Energy Corporation 1.5 Elect Henry E. Lentz Mgmt For Withhold Peabody Energy Corporation 1.6 Elect Robert A. Malone Mgmt For For Peabody Energy Corporation 1.7 Elect William C. Rusnack Mgmt For For Peabody Energy Corporation 1.8 Elect Michael W. Sutherlin Mgmt For For Peabody Energy Corporation 1.9 Elect John F. Turner Mgmt For For Peabody Energy Corporation 1.10 Elect Sandra A. Van Trease Mgmt For For Peabody Energy Corporation 1.11 Elect Alan H. Washkowitz Mgmt For For Peabody Energy Corporation 1.12 Elect Heather A. Wilson Mgmt For For Peabody Energy Corporation 2 Ratification of Auditor Mgmt For For Peabody Energy Corporation 3 Advisory Vote on Executive Compensation Mgmt For Against Pitney Bowes Inc. 1 Elect Linda G. Alvarado Mgmt For For Pitney Bowes Inc. 2 Elect Anne M. Busquet Mgmt For For Pitney Bowes Inc. 3 Elect Roger Fradin Mgmt For For Pitney Bowes Inc. 4 Elect Anne Sutherland Fuchs Mgmt For For Pitney Bowes Inc. 5 Elect S. Douglas Hutcheson Mgmt For For Pitney Bowes Inc. 6 Elect Marc B. Lautenbach Mgmt For For Pitney Bowes Inc. 7 Elect Eduardo R. Menasce Mgmt For For Pitney Bowes Inc. 8 Elect Michael I. Roth Mgmt For For Pitney Bowes Inc. 9 Elect David L. Shedlarz Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- PBF Energy Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation Against VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Peabody Energy Corporation Against VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Pitney Bowes Inc. United States 5/12/2014 Annual 3/14/2014 PBI 724479100 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP Quanta Services, Inc. United States 5/22/2014 Annual 3/24/2014 PWR 7.48E+106 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- -------- Pitney Bowes Inc. 10 Elect David B. Snow, Jr. Mgmt For For Pitney Bowes Inc. 11 Ratification of Auditor Mgmt For For Pitney Bowes Inc. 12 Advisory Vote on Executive Compensation Mgmt For For Pitney Bowes Inc. 13 Directors' Stock Plan Mgmt For For Quanta Services, Inc. 1 Elect James R. Ball Mgmt For Against Quanta Services, Inc. 2 Elect John Michal Conaway Mgmt For Against Quanta Services, Inc. 3 Elect Vincent D. Foster Mgmt For For Quanta Services, Inc. 4 Elect Bernard Fried Mgmt For For Quanta Services, Inc. 5 Elect Louis C. Golm Mgmt For For Quanta Services, Inc. 6 Elect Worthing F. Jackman Mgmt For For Quanta Services, Inc. 7 Elect James F. O'Neil III Mgmt For For Quanta Services, Inc. 8 Elect Bruce E. Ranck Mgmt For For Quanta Services, Inc. 9 Elect Margaret B. Shannon Mgmt For For Quanta Services, Inc. 10 Elect Pat Wood III Mgmt For For Quanta Services, Inc. 11 Ratification of Auditor Mgmt For For Quanta Services, Inc. 12 Advisory Vote on Executive Compensation Mgmt For For R.R. Donnelley & Sons Company 1 Elect Thomas J. Quinlan, III Mgmt For For R.R. Donnelley & Sons Company 2 Elect Susan M. Cameron Mgmt For For R.R. Donnelley & Sons Company 3 Elect Richard L. Crandall Mgmt For For R.R. Donnelley & Sons Company 4 Elect Susan M. Gianinno Mgmt For For R.R. Donnelley & Sons Company 5 Elect Judith H. Hamilton Mgmt For Against R.R. Donnelley & Sons Company 6 Elect Jeffrey M. Katz Mgmt For For R.R. Donnelley & Sons Company 7 Elect Richard K. Palmer Mgmt For For R.R. Donnelley & Sons Company 8 Elect John C. Pope Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Pitney Bowes Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Quanta Services, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company Against VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP R.R. Donnelley & Sons Company United States 5/22/2014 Annual 4/4/2014 RRD 257867101 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Regions Financial Corporation United States 4/24/2014 Annual 3/3/2014 RF 7591EP100 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- -------- R.R. Donnelley & Sons Company 9 Elect Michael T. Riordan Mgmt For For R.R. Donnelley & Sons Company 10 Elect Oliver R. Sockwell Mgmt For For R.R. Donnelley & Sons Company 11 Advisory Vote on Executive Compensation Mgmt For For R.R. Donnelley & Sons Company 12 Ratification of Auditor Mgmt For For Regions Financial Corporation 1 Elect George W. Bryan Mgmt For For Regions Financial Corporation 2 Elect Carolyn H. Byrd Mgmt For For Regions Financial Corporation 3 Elect David J. Cooper, Sr. Mgmt For For Regions Financial Corporation 4 Elect Don DeFosset Mgmt For For Regions Financial Corporation 5 Elect Eric C. Fast Mgmt For For Regions Financial Corporation 6 Elect O. B. Grayson Hall, Jr. Mgmt For For Regions Financial Corporation 7 Elect John D. Johns Mgmt For For Regions Financial Corporation 8 Elect Charles D. McCrary Mgmt For For Regions Financial Corporation 9 Elect James R. Malone Mgmt For For Regions Financial Corporation 10 Elect Ruth Ann Marshall Mgmt For For Regions Financial Corporation 11 Elect Susan W. Matlock Mgmt For For Regions Financial Corporation 12 Elect John E. Maupin, Jr. Mgmt For For Regions Financial Corporation 13 Elect Lee J. Styslinger III Mgmt For For Regions Financial Corporation 14 Ratification of Auditor Mgmt For For Regions Financial Corporation 15 Advisory Vote on Executive Compensation Mgmt For For Rite Aid Corporation 1 Elect John T. Standley Mgmt For For Rite Aid Corporation 2 Elect Joseph B. Anderson, Jr. Mgmt For For Rite Aid Corporation 3 Elect Bruce G. Bodaken Mgmt For For Rite Aid Corporation 4 Elect David R. Jessick Mgmt For For Rite Aid Corporation 5 Elect Kevin E. Lofton Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted R.R. Donnelley & Sons Company For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Regions Financial Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Rite Aid Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Rite Aid Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Rite Aid Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Rite Aid Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Rite Aid Corporation For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Rite Aid Corporation United States 6/19/2014 Annual 4/28/2014 RAD 767754104 CUSIP Royal Caribbean Cruises Ltd. United States 5/12/2014 Annual 3/24/2014 RCL V7780T103 CUSIP Royal Caribbean Cruises Ltd. United States 5/12/2014 Annual 3/24/2014 RCL V7780T103 CUSIP Royal Caribbean Cruises Ltd. United States 5/12/2014 Annual 3/24/2014 RCL V7780T103 CUSIP Royal Caribbean Cruises Ltd. United States 5/12/2014 Annual 3/24/2014 RCL V7780T103 CUSIP Royal Caribbean Cruises Ltd. United States 5/12/2014 Annual 3/24/2014 RCL V7780T103 CUSIP Royal Caribbean Cruises Ltd. United States 5/12/2014 Annual 3/24/2014 RCL V7780T103 CUSIP Royal Caribbean Cruises Ltd. United States 5/12/2014 Annual 3/24/2014 RCL V7780T103 CUSIP Royal Caribbean Cruises Ltd. United States 5/12/2014 Annual 3/24/2014 RCL V7780T103 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT ---------- ----------------- ---------------------------------------------------------- --------- Rite Aid Corporation 6 Elect Myrtle S. Potter Mgmt Rite Aid Corporation 7 Elect Michael N. Regan Mgmt Rite Aid Corporation 8 Elect Marcy Syms Mgmt Rite Aid Corporation 9 Ratification of Auditor Mgmt Rite Aid Corporation 10 Advisory Vote on Executive Compensation Mgmt Rite Aid Corporation 11 2014 Omnibus Equity Incentive Plan Mgmt Rite Aid Corporation 12 Shareholder Proposal Regarding Independent Board Chairman ShrHoldr Royal Caribbean Cruises Ltd. 1 Elect John F. Brock Mgmt Royal Caribbean Cruises Ltd. 2 Elect Eyal M. Ofer Mgmt Royal Caribbean Cruises Ltd. 3 Elect William K. Reilly Mgmt Royal Caribbean Cruises Ltd. 4 Elect Vagn O. Sorensen Mgmt Royal Caribbean Cruises Ltd. 5 Elect Arne Alexander Wilhelmsen Mgmt Royal Caribbean Cruises Ltd. 6 Advisory Vote on Executive Compensation Mgmt Royal Caribbean Cruises Ltd. 7 Amendment to the 1994 Employee Stock Purchase Plan Mgmt Royal Caribbean Cruises Ltd. 8 Ratification of Auditor Mgmt SanDisk Corporation 1 Elect Michael E. Marks Mgmt SanDisk Corporation 2 Elect Irwin Federman Mgmt SanDisk Corporation 3 Elect Steven J. Gomo Mgmt SanDisk Corporation 4 Elect Eddy W. Hartenstein Mgmt SanDisk Corporation 5 Elect Chenming Hu Mgmt SanDisk Corporation 6 Elect Catherine P. Lego Mgmt SanDisk Corporation 7 Elect Sanjay Mehrotra Mgmt SanDisk Corporation 8 Elect D. Scott Mercer Mgmt SanDisk Corporation 9 Amendment to the 2005 Employee Stock Purchase Plan Mgmt ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- -------- -------------------- ------------------------------- Rite Aid Corporation For For For VANTAGEPOINT SELECT VALUE FUND Rite Aid Corporation For For For VANTAGEPOINT SELECT VALUE FUND Rite Aid Corporation For For For VANTAGEPOINT SELECT VALUE FUND Rite Aid Corporation For For For VANTAGEPOINT SELECT VALUE FUND Rite Aid Corporation For For For VANTAGEPOINT SELECT VALUE FUND Rite Aid Corporation For For For VANTAGEPOINT SELECT VALUE FUND Rite Aid Corporation Against For Against VANTAGEPOINT SELECT VALUE FUND Royal Caribbean Cruises Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Royal Caribbean Cruises Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Royal Caribbean Cruises Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Royal Caribbean Cruises Ltd. For Against Against VANTAGEPOINT SELECT VALUE FUND Royal Caribbean Cruises Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Royal Caribbean Cruises Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Royal Caribbean Cruises Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Royal Caribbean Cruises Ltd. For For For VANTAGEPOINT SELECT VALUE FUND SanDisk Corporation For Against Against VANTAGEPOINT SELECT VALUE FUND SanDisk Corporation For Against Against VANTAGEPOINT SELECT VALUE FUND SanDisk Corporation For For For VANTAGEPOINT SELECT VALUE FUND SanDisk Corporation For For For VANTAGEPOINT SELECT VALUE FUND SanDisk Corporation For Against Against VANTAGEPOINT SELECT VALUE FUND SanDisk Corporation For For For VANTAGEPOINT SELECT VALUE FUND SanDisk Corporation For For For VANTAGEPOINT SELECT VALUE FUND SanDisk Corporation For For For VANTAGEPOINT SELECT VALUE FUND SanDisk Corporation For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Rite Aid Corporation Voted Rite Aid Corporation Voted Rite Aid Corporation Voted Rite Aid Corporation Voted Rite Aid Corporation Voted Rite Aid Corporation Voted Rite Aid Corporation Voted Royal Caribbean Cruises Ltd. Voted Royal Caribbean Cruises Ltd. Voted Royal Caribbean Cruises Ltd. Voted Royal Caribbean Cruises Ltd. Voted Royal Caribbean Cruises Ltd. Voted Royal Caribbean Cruises Ltd. Voted Royal Caribbean Cruises Ltd. Voted Royal Caribbean Cruises Ltd. Voted SanDisk Corporation Voted SanDisk Corporation Voted SanDisk Corporation Voted SanDisk Corporation Voted SanDisk Corporation Voted SanDisk Corporation Voted SanDisk Corporation Voted SanDisk Corporation Voted SanDisk Corporation Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP SanDisk Corporation United States 6/19/2014 Annual 4/21/2014 SNDK 80004C101 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Sealed Air Corporation United States 5/22/2014 Annual 3/24/2014 SEE 81211K100 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- -------- SanDisk Corporation 10 Ratification of Auditor Mgmt For For SanDisk Corporation 11 Advisory Vote on Executive Compensation Mgmt For For Sealed Air Corporation 1 Elect Hank Brown Mgmt For For Sealed Air Corporation 2 Elect Michael Chu Mgmt For For Sealed Air Corporation 3 Elect Lawrence R. Codey Mgmt For For Sealed Air Corporation 4 Elect Patrick Duff Mgmt For For Sealed Air Corporation 5 Elect Jacqueline B. Kosecoff Mgmt For For Sealed Air Corporation 6 Elect Kenneth P. Manning Mgmt For For Sealed Air Corporation 7 Elect William J. Marino Mgmt For For Sealed Air Corporation 8 Elect Jerome A. Peribere Mgmt For For Sealed Air Corporation 9 Elect Richard L. Wambold Mgmt For For Sealed Air Corporation 10 Elect Jerry R. Whitaker Mgmt For For Sealed Air Corporation 11 2014 Omnibus Incentive Plan Mgmt For For Sealed Air Corporation 12 Advisory Vote on Executive Compensation Mgmt For For Sealed Air Corporation 13 Ratification of Auditor Mgmt For For Southwest Airlines Co. 1 Elect David W. Biegler Mgmt For For Southwest Airlines Co. 2 Elect J. Veronica Biggins Mgmt For For Southwest Airlines Co. 3 Elect Douglas H. Brooks Mgmt For For Southwest Airlines Co. 4 Elect William H. Cunningham Mgmt For For Southwest Airlines Co. 5 Elect John G. Denison Mgmt For For Southwest Airlines Co. 6 Elect Gary C. Kelly Mgmt For For Southwest Airlines Co. 7 Elect Nancy B. Loeffler Mgmt For For Southwest Airlines Co. 8 Elect John T. Montford Mgmt For For Southwest Airlines Co. 9 Elect Thomas M. Nealon Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- SanDisk Corporation For VANTAGEPOINT SELECT VALUE FUND Voted SanDisk Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Sealed Air Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Southwest Airlines Co. For VANTAGEPOINT SELECT VALUE FUND Voted Southwest Airlines Co. For VANTAGEPOINT SELECT VALUE FUND Voted Southwest Airlines Co. For VANTAGEPOINT SELECT VALUE FUND Voted Southwest Airlines Co. For VANTAGEPOINT SELECT VALUE FUND Voted Southwest Airlines Co. For VANTAGEPOINT SELECT VALUE FUND Voted Southwest Airlines Co. For VANTAGEPOINT SELECT VALUE FUND Voted Southwest Airlines Co. For VANTAGEPOINT SELECT VALUE FUND Voted Southwest Airlines Co. For VANTAGEPOINT SELECT VALUE FUND Voted Southwest Airlines Co. For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Southwest Airlines Co. United States 5/14/2014 Annual 3/18/2014 LUV 844741108 CUSIP Starz United States 6/5/2014 Annual 4/10/2014 STRZA 85571Q102 CUSIP Starz United States 6/5/2014 Annual 4/10/2014 STRZA 85571Q102 CUSIP Starz United States 6/5/2014 Annual 4/10/2014 STRZA 85571Q102 CUSIP Starz United States 6/5/2014 Annual 4/10/2014 STRZA 85571Q102 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Suntrust Banks, Inc. United States 4/22/2014 Annual 2/12/2014 STI 867914103 CUSIP Swift Transportation Co. United States 5/8/2014 Annual 3/21/2014 SWFT 87074U101 CUSIP ISSUERNAME BALLOTISSUENUMBER ---------- ----------------- Southwest Airlines Co. 10 Southwest Airlines Co. 11 Southwest Airlines Co. 12 Starz 1.1 Starz 1.2 Starz 1.3 Starz 2 Suntrust Banks, Inc. 1 Suntrust Banks, Inc. 2 Suntrust Banks, Inc. 3 Suntrust Banks, Inc. 4 Suntrust Banks, Inc. 5 Suntrust Banks, Inc. 6 Suntrust Banks, Inc. 7 Suntrust Banks, Inc. 8 Suntrust Banks, Inc. 9 Suntrust Banks, Inc. 10 Suntrust Banks, Inc. 11 Suntrust Banks, Inc. 12 Suntrust Banks, Inc. 13 Suntrust Banks, Inc. 14 Suntrust Banks, Inc. 15 Suntrust Banks, Inc. 16 Swift Transportation Co. 1.1 ISSUERNAME PROPOSALTEXT PROPONENT ---------- ----------------------------------------------------------------------------- --------- Southwest Airlines Co. Elect Daniel D. Villanueva Mgmt Southwest Airlines Co. Advisory Vote on Executive Compensation Mgmt Southwest Airlines Co. Ratification of Auditor Mgmt Starz Elect Christopher P. Albrecht Mgmt Starz Elect Daniel E. Sanchez Mgmt Starz Elect Robert S. Wiesenthal Mgmt Starz Ratification of Auditor Mgmt Suntrust Banks, Inc. Elect Robert M. Beall II Mgmt Suntrust Banks, Inc. Elect David H. Hughes Mgmt Suntrust Banks, Inc. Elect M. Douglas Ivester Mgmt Suntrust Banks, Inc. Elect Kyle P. Legg Mgmt Suntrust Banks, Inc. Elect William A. Linnenbringer Mgmt Suntrust Banks, Inc. Elect Donna S. Morea Mgmt Suntrust Banks, Inc. Elect David M. Ratcliffe Mgmt Suntrust Banks, Inc. Elect William H. Rogers, Jr. Mgmt Suntrust Banks, Inc. Elect Frank W. Scruggs Mgmt Suntrust Banks, Inc. Elect Thomas R. Watjen Mgmt Suntrust Banks, Inc. Elect Phail Wynn, Jr. Mgmt Suntrust Banks, Inc. Advisory Vote on Executive Compensation Mgmt Suntrust Banks, Inc. Approval of Amendment to the SunTrust Banks, Inc. 2009 Stock Plan Mgmt Suntrust Banks, Inc. Approval of the Material Terms of the SunTrust Banks Inc. 2009 Stock Plan Mgmt Suntrust Banks, Inc. Approval of Material Terms of the SunTrust Banks, Inc. Annual Incentive Plan Mgmt Suntrust Banks, Inc. Ratification of Auditor Mgmt Swift Transportation Co. Elect Jerry Moyes Mgmt ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- -------- -------------------- ------------------------------- Southwest Airlines Co. For For For VANTAGEPOINT SELECT VALUE FUND Southwest Airlines Co. For For For VANTAGEPOINT SELECT VALUE FUND Southwest Airlines Co. For For For VANTAGEPOINT SELECT VALUE FUND Starz For For For VANTAGEPOINT SELECT VALUE FUND Starz For For For VANTAGEPOINT SELECT VALUE FUND Starz For For For VANTAGEPOINT SELECT VALUE FUND Starz For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Suntrust Banks, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Swift Transportation Co. For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Southwest Airlines Co. Voted Southwest Airlines Co. Voted Southwest Airlines Co. Voted Starz Voted Starz Voted Starz Voted Starz Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Suntrust Banks, Inc. Voted Swift Transportation Co. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Swift Transportation Co. United States 5/8/2014 Annual 3/21/2014 SWFT 87074U101 CUSIP Swift Transportation Co. United States 5/8/2014 Annual 3/21/2014 SWFT 87074U101 CUSIP Swift Transportation Co. United States 5/8/2014 Annual 3/21/2014 SWFT 87074U101 CUSIP Swift Transportation Co. United States 5/8/2014 Annual 3/21/2014 SWFT 87074U101 CUSIP Swift Transportation Co. United States 5/8/2014 Annual 3/21/2014 SWFT 87074U101 CUSIP Swift Transportation Co. United States 5/8/2014 Annual 3/21/2014 SWFT 87074U101 CUSIP Swift Transportation Co. United States 5/8/2014 Annual 3/21/2014 SWFT 87074U101 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP Terex Corporation United States 5/8/2014 Annual 3/14/2014 TEX 880779103 CUSIP The J.M. Smucker Company United States 8/14/2013 Annual 6/17/2013 SJM 832696405 CUSIP The J.M. Smucker Company United States 8/14/2013 Annual 6/17/2013 SJM 832696405 CUSIP The J.M. Smucker Company United States 8/14/2013 Annual 6/17/2013 SJM 832696405 CUSIP The J.M. Smucker Company United States 8/14/2013 Annual 6/17/2013 SJM 832696405 CUSIP The J.M. Smucker Company United States 8/14/2013 Annual 6/17/2013 SJM 832696405 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO ---------- ----------------- ------------------------------------------------ --------- -------- Swift Transportation Co. 1.2 Elect Richard H. Dozer Mgmt For Swift Transportation Co. 1.3 Elect David Vander Ploeg Mgmt For Swift Transportation Co. 1.4 Elect Glenn Brown Mgmt For Swift Transportation Co. 2 Advisory Vote on Executive Compensation Mgmt For Swift Transportation Co. 3 2014 Omnibus Incentive Plan Mgmt For Swift Transportation Co. 4 Shareholder Proposal Regarding Recapitalization ShrHoldr Against Swift Transportation Co. 5 Ratification of Auditor Mgmt For Terex Corporation 1 Elect Ronald M. DeFeo Mgmt For Terex Corporation 2 Elect G. Chris Andersen Mgmt For Terex Corporation 3 Elect Paula H. J. Cholmondeley Mgmt For Terex Corporation 4 Elect Don DeFosset Mgmt For Terex Corporation 5 Elect Thomas J. Hansen Mgmt For Terex Corporation 6 Elect Raimund Klinkner Mgmt For Terex Corporation 7 Elect David A. Sachs Mgmt For Terex Corporation 8 Elect Oren G. Shaffer Mgmt For Terex Corporation 9 Elect David C. Wang Mgmt For Terex Corporation 10 Elect Scott W. Wine Mgmt For Terex Corporation 11 Ratification of Auditor Mgmt For Terex Corporation 12 Advisory Vote on Executive Compensation Mgmt For The J.M. Smucker Company 1 Elect Kathryn W. Dindo Mgmt For The J.M. Smucker Company 2 Elect Robert B. Heisler, Jr. Mgmt For The J.M. Smucker Company 3 Elect Richard K. Smucker Mgmt For The J.M. Smucker Company 4 Elect Paul Smucker Wagstaff Mgmt For The J.M. Smucker Company 5 Ratification of Auditor Mgmt For ISSUERNAME VOTECAST FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------- -------------------- ------------------------------- ------------------- Swift Transportation Co. For For VANTAGEPOINT SELECT VALUE FUND Voted Swift Transportation Co. For For VANTAGEPOINT SELECT VALUE FUND Voted Swift Transportation Co. For For VANTAGEPOINT SELECT VALUE FUND Voted Swift Transportation Co. For For VANTAGEPOINT SELECT VALUE FUND Voted Swift Transportation Co. For For VANTAGEPOINT SELECT VALUE FUND Voted Swift Transportation Co. For Against VANTAGEPOINT SELECT VALUE FUND Voted Swift Transportation Co. For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation Against Against VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted Terex Corporation For For VANTAGEPOINT SELECT VALUE FUND Voted The J.M. Smucker Company For For VANTAGEPOINT SELECT VALUE FUND Voted The J.M. Smucker Company For For VANTAGEPOINT SELECT VALUE FUND Voted The J.M. Smucker Company For For VANTAGEPOINT SELECT VALUE FUND Voted The J.M. Smucker Company Against Against VANTAGEPOINT SELECT VALUE FUND Voted The J.M. Smucker Company For For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- The J.M. Smucker Company United States 8/14/2013 Annual 6/17/2013 SJM 832696405 CUSIP The J.M. Smucker Company United States 8/14/2013 Annual 6/17/2013 SJM 832696405 CUSIP The J.M. Smucker Company United States 8/14/2013 Annual 6/17/2013 SJM 832696405 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Towers Watson & Co. United States 11/15/2013 Annual 9/17/2013 TW 891894107 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- -------- The J.M. Smucker Company 6 Advisory Vote on Executive Compensation Mgmt For For The J.M. Smucker Company 7 Increase of Authorized Common Stock Mgmt For For The J.M. Smucker Company 8 Repeal of Classified Board Mgmt For For Towers Watson & Co. 1 Elect Victor F. Ganzi Mgmt For For Towers Watson & Co. 2 Elect John J. Haley Mgmt For For Towers Watson & Co. 3 Elect Leslie S. Heisz Mgmt For For Towers Watson & Co. 4 Elect Brendan R. O'Neill Mgmt For For Towers Watson & Co. 5 Elect Linda D. Rabbitt Mgmt For For Towers Watson & Co. 6 Elect Gilbert T. Ray Mgmt For For Towers Watson & Co. 7 Elect Paul Thomas Mgmt For For Towers Watson & Co. 8 Elect Wilhelm Zeller Mgmt For For Towers Watson & Co. 9 Ratification of Auditor Mgmt For For Towers Watson & Co. 10 Advisory Vote on Executive Compensation Mgmt For For Triumph Group, Inc. 1 Elect Paul Bourgon Mgmt For For Triumph Group, Inc. 2 Elect Elmer L. Doty Mgmt For Against Triumph Group, Inc. 3 Elect John G. Drosdick Mgmt For For Triumph Group, Inc. 4 Elect Ralph E. Eberhart Mgmt For For Triumph Group, Inc. 5 Elect Jeffry D. Frisby Mgmt For For Triumph Group, Inc. 6 Elect Richard C. Gozon Mgmt For For Triumph Group, Inc. 7 Elect Richard C. Ill Mgmt For For Triumph Group, Inc. 8 Elect William L. Mansfield Mgmt For For Triumph Group, Inc. 9 Elect Adam J. Palmer Mgmt For For Triumph Group, Inc. 10 Elect Joseph M. Silvestri Mgmt For For Triumph Group, Inc. 11 Elect George Simpson Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- The J.M. Smucker Company For VANTAGEPOINT SELECT VALUE FUND Voted The J.M. Smucker Company For VANTAGEPOINT SELECT VALUE FUND Voted The J.M. Smucker Company For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Towers Watson & Co. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Triumph Group, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Triumph Group, Inc. United States 7/18/2013 Annual 5/31/2013 TGI 896818101 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP Tyson Foods, Inc. United States 1/31/2014 Annual 12/2/2013 TSN 902494103 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP ISSUERNAME BALLOTISSUENUMBER ---------- ----------------- Triumph Group, Inc. 12 Triumph Group, Inc. 13 Triumph Group, Inc. 14 Triumph Group, Inc. 15 Triumph Group, Inc. 16 Tyson Foods, Inc. 1 Tyson Foods, Inc. 2 Tyson Foods, Inc. 3 Tyson Foods, Inc. 4 Tyson Foods, Inc. 5 Tyson Foods, Inc. 6 Tyson Foods, Inc. 7 Tyson Foods, Inc. 8 Tyson Foods, Inc. 9 Tyson Foods, Inc. 10 Tyson Foods, Inc. 11 Tyson Foods, Inc. 12 United Continental Holdings, Inc. 1 United Continental Holdings, Inc. 2 United Continental Holdings, Inc. 3 United Continental Holdings, Inc. 4 United Continental Holdings, Inc. 5 United Continental Holdings, Inc. 6 United Continental Holdings, Inc. 7 ISSUERNAME PROPOSALTEXT PROPONENT ---------- ----------------------------------------------------------------------------- --------- Triumph Group, Inc. Advisory Vote on Executive Compensation Mgmt Triumph Group, Inc. Approval of the Material Terms of the Executive Incentive Compensation Plans Mgmt Triumph Group, Inc. 2013 Equity and Cash Incentive Plan Mgmt Triumph Group, Inc. 2013 Employee Stock Purchase Plan Mgmt Triumph Group, Inc. Ratification of Auditor Mgmt Tyson Foods, Inc. Elect John H. Tyson Mgmt Tyson Foods, Inc. Elect Kathleen M. Bader Mgmt Tyson Foods, Inc. Elect Gaurdie E. Banister, Jr. Mgmt Tyson Foods, Inc. Elect Jim Kever Mgmt Tyson Foods, Inc. Elect Kevin M. McNamara Mgmt Tyson Foods, Inc. Elect Brad T. Sauer Mgmt Tyson Foods, Inc. Elect Robert Thurber Mgmt Tyson Foods, Inc. Elect Barbara A. Tyson Mgmt Tyson Foods, Inc. Elect Albert C. Zapanta Mgmt Tyson Foods, Inc. Advisory Vote on Executive Compensation Mgmt Tyson Foods, Inc. Ratification of Auditor Mgmt Tyson Foods, Inc. Shareholder Proposal Regarding Gestation Crates ShrHoldr United Continental Holdings, Inc. Elect Carolyn Corvi Mgmt United Continental Holdings, Inc. Elect Jane C. Garvey Mgmt United Continental Holdings, Inc. Elect Walter Isaacson Mgmt United Continental Holdings, Inc. Elect Henry L. Meyer III Mgmt United Continental Holdings, Inc. Elect Oscar Munoz Mgmt United Continental Holdings, Inc. Elect William R. Nuti Mgmt United Continental Holdings, Inc. Elect Laurence E. Simmons Mgmt ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- -------- -------------------- ------------------------------- Triumph Group, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Triumph Group, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Triumph Group, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Triumph Group, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Triumph Group, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For Against Against VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Tyson Foods, Inc. Against Abstain Against VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Triumph Group, Inc. Voted Triumph Group, Inc. Voted Triumph Group, Inc. Voted Triumph Group, Inc. Voted Triumph Group, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted Tyson Foods, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP United Continental Holdings, Inc. United States 6/11/2014 Annual 4/14/2014 UAL 910047109 CUSIP Universal Health Services, Inc. United States 5/21/2014 Annual 3/24/2014 UHS 913903100 CUSIP Universal Health Services, Inc. United States 5/21/2014 Annual 3/24/2014 UHS 913903100 CUSIP Universal Health Services, Inc. United States 5/21/2014 Annual 3/24/2014 UHS 913903100 CUSIP Validus Holdings, Ltd. United States 4/30/2014 Annual 3/3/2014 VR G9319H102 CUSIP Validus Holdings, Ltd. United States 4/30/2014 Annual 3/3/2014 VR G9319H102 CUSIP Validus Holdings, Ltd. United States 4/30/2014 Annual 3/3/2014 VR G9319H102 CUSIP Validus Holdings, Ltd. United States 4/30/2014 Annual 3/3/2014 VR G9319H102 CUSIP Validus Holdings, Ltd. United States 4/30/2014 Annual 3/3/2014 VR G9319H102 CUSIP Validus Holdings, Ltd. United States 4/30/2014 Annual 3/3/2014 VR G9319H102 CUSIP Weatherford International Ltd. United States 6/16/2014 Special 5/19/2014 WFT H27013103 CUSIP Weatherford International Ltd. United States 6/16/2014 Special 5/19/2014 WFT H27013103 CUSIP Weatherford International Ltd. United States 6/16/2014 Special 5/19/2014 WFT H27013103 CUSIP Web.com Group, Inc. United States 5/7/2014 Annual 3/7/2014 WWWW 94733A104 CUSIP Web.com Group, Inc. United States 5/7/2014 Annual 3/7/2014 WWWW 94733A104 CUSIP Web.com Group, Inc. United States 5/7/2014 Annual 3/7/2014 WWWW 94733A104 CUSIP Web.com Group, Inc. United States 5/7/2014 Annual 3/7/2014 WWWW 94733A104 CUSIP Web.com Group, Inc. United States 5/7/2014 Annual 3/7/2014 WWWW 94733A104 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT ---------- ----------------- ------------------------------------------------------ --------- United Continental Holdings, Inc. 8 Elect Jeffery A. Smisek Mgmt United Continental Holdings, Inc. 9 Elect David J. Vitale Mgmt United Continental Holdings, Inc. 10 Elect John H. Walker Mgmt United Continental Holdings, Inc. 11 Elect Charles A. Yamarone Mgmt United Continental Holdings, Inc. 12 Ratification of Auditor Mgmt United Continental Holdings, Inc. 13 Advisory Vote on Executive Compensation Mgmt United Continental Holdings, Inc. 14 Amendment to the 2006 Director Equity Incentive Plan. Mgmt Universal Health Services, Inc. 1.1 Elect Lawrence S. Gibbs Mgmt Universal Health Services, Inc. 2 Advisory Vote on Executive Compensation Mgmt Universal Health Services, Inc. 3 Ratification of Auditor Mgmt Validus Holdings, Ltd. 1.1 Elect Joseph E. Consolino Mgmt Validus Holdings, Ltd. 1.2 Elect Matthew J. Grayson Mgmt Validus Holdings, Ltd. 1.3 Elect Jean-Marie Nessi Mgmt Validus Holdings, Ltd. 1.4 Elect Mandakini Puri Mgmt Validus Holdings, Ltd. 2 Advisory Vote on Executive Compensation Mgmt Validus Holdings, Ltd. 3 Ratification of Auditor Mgmt Weatherford International Ltd. 1 Redomestication from Switzerland to Ireland Mgmt Weatherford International Ltd. 2 Distribution of Profit Reserves Mgmt Weatherford International Ltd. 3 Transaction of Other Business Mgmt Web.com Group, Inc. 1.1 Elect David L. Brown Mgmt Web.com Group, Inc. 1.2 Elect Timothy I. Maudlin Mgmt Web.com Group, Inc. 2 Ratification of Auditor Mgmt Web.com Group, Inc. 3 2014 Equity Incentive Plan Mgmt Web.com Group, Inc. 4 Advisory Vote on Executive Compensation Mgmt ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- --------- -------------------- ------------------------------- United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND United Continental Holdings, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Universal Health Services, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Universal Health Services, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Universal Health Services, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Validus Holdings, Ltd. For Withhold Against VANTAGEPOINT SELECT VALUE FUND Validus Holdings, Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Validus Holdings, Ltd. For Withhold Against VANTAGEPOINT SELECT VALUE FUND Validus Holdings, Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Validus Holdings, Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Validus Holdings, Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Weatherford International Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Weatherford International Ltd. For For For VANTAGEPOINT SELECT VALUE FUND Weatherford International Ltd. For Against Against VANTAGEPOINT SELECT VALUE FUND Web.com Group, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Web.com Group, Inc. For Withhold Against VANTAGEPOINT SELECT VALUE FUND Web.com Group, Inc. For For For VANTAGEPOINT SELECT VALUE FUND Web.com Group, Inc. For Against Against VANTAGEPOINT SELECT VALUE FUND Web.com Group, Inc. For Against Against VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted United Continental Holdings, Inc. Voted Universal Health Services, Inc. Voted Universal Health Services, Inc. Voted Universal Health Services, Inc. Voted Validus Holdings, Ltd. Voted Validus Holdings, Ltd. Voted Validus Holdings, Ltd. Voted Validus Holdings, Ltd. Voted Validus Holdings, Ltd. Voted Validus Holdings, Ltd. Voted Weatherford International Ltd. Voted Weatherford International Ltd. Voted Weatherford International Ltd. Voted Web.com Group, Inc. Voted Web.com Group, Inc. Voted Web.com Group, Inc. Voted Web.com Group, Inc. Voted Web.com Group, Inc. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Webster Financial Corporation United States 4/24/2014 Annual 2/24/2014 WBS 947890109 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP Wendy's Co. United States 5/28/2014 Annual 4/2/2014 WEN 95058W100 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT ---------- ----------------- ---------------------------------------------------------- --------- Webster Financial Corporation 1 Elect Joel S. Becker Mgmt Webster Financial Corporation 2 Elect John J. Crawford Mgmt Webster Financial Corporation 3 Elect Robert A. Finkenzeller Mgmt Webster Financial Corporation 4 Elect C. Michael Jacobi Mgmt Webster Financial Corporation 5 Elect Laurence C. Morse Mgmt Webster Financial Corporation 6 Elect Karen R. Osar Mgmt Webster Financial Corporation 7 Elect Mark Pettie Mgmt Webster Financial Corporation 8 Elect Charles W. Shivery Mgmt Webster Financial Corporation 9 Elect James C. Smith Mgmt Webster Financial Corporation 10 Advisory Vote on Executive Compensation Mgmt Webster Financial Corporation 11 Ratification of Auditor Mgmt Wendy's Co. 1.1 Elect Nelson Peltz Mgmt Wendy's Co. 1.2 Elect Peter W. May Mgmt Wendy's Co. 1.3 Elect Emil J. Brolick Mgmt Wendy's Co. 1.4 Elect Edward P. Garden Mgmt Wendy's Co. 1.5 Elect Janet Hill Mgmt Wendy's Co. 1.6 Elect Joseph A. Levato Mgmt Wendy's Co. 1.7 Elect J. Randolph Lewis Mgmt Wendy's Co. 1.8 Elect Peter H. Rothschild Mgmt Wendy's Co. 1.9 Elect David E. Schwab II Mgmt Wendy's Co. 1.10 Elect Jack G. Wasserman Mgmt Wendy's Co. 2 Ratification of Auditor Mgmt Wendy's Co. 3 Advisory Vote on Executive Compensation Mgmt Wendy's Co. 4 Shareholder Proposal Regarding Independent Board Chairman ShrHoldr ISSUERNAME MGMTRECO VOTECAST FORAGAINSTMANAGEMENT FUNDNAME ---------- -------- --------- -------------------- ------------------------------- Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For Against Against VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Webster Financial Corporation For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For Withhold Against VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For For For VANTAGEPOINT SELECT VALUE FUND Wendy's Co. For Against Against VANTAGEPOINT SELECT VALUE FUND Wendy's Co. Against For Against VANTAGEPOINT SELECT VALUE FUND ISSUERNAME LOGICALBALLOTSTATUS ---------- ------------------- Webster Financial Corporation Voted Webster Financial Corporation Voted Webster Financial Corporation Voted Webster Financial Corporation Voted Webster Financial Corporation Voted Webster Financial Corporation Voted Webster Financial Corporation Voted Webster Financial Corporation Voted Webster Financial Corporation Voted Webster Financial Corporation Voted Webster Financial Corporation Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted Wendy's Co. Voted ISSUERNAME COUNTRY MEETINGDATE MEETINGTYPE RECORDDATE TICKER SECURITYID SYMBOLTYPE ---------- -------------- ----------- ----------- ---------- ------ ---------- ---------- Western Refining, Inc. United States 6/4/2014 Annual 4/8/2014 WNR 959319104 CUSIP Western Refining, Inc. United States 6/4/2014 Annual 4/8/2014 WNR 959319104 CUSIP Western Refining, Inc. United States 6/4/2014 Annual 4/8/2014 WNR 959319104 CUSIP Western Refining, Inc. United States 6/4/2014 Annual 4/8/2014 WNR 959319104 CUSIP Western Refining, Inc. United States 6/4/2014 Annual 4/8/2014 WNR 959319104 CUSIP Western Refining, Inc. United States 6/4/2014 Annual 4/8/2014 WNR 959319104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Weyerhaeuser Company United States 4/10/2014 Annual 2/14/2014 WY 962166104 CUSIP Whiting Petroleum Corporation United States 5/6/2014 Annual 3/11/2014 WLL 966387102 CUSIP Whiting Petroleum Corporation United States 5/6/2014 Annual 3/11/2014 WLL 966387102 CUSIP Whiting Petroleum Corporation United States 5/6/2014 Annual 3/11/2014 WLL 966387102 CUSIP Whiting Petroleum Corporation United States 5/6/2014 Annual 3/11/2014 WLL 966387102 CUSIP ISSUERNAME BALLOTISSUENUMBER PROPOSALTEXT PROPONENT MGMTRECO VOTECAST ---------- ----------------- ---------------------------------------- --------- -------- --------- Western Refining, Inc. 1 Repeal of Classified Board Mgmt For For Western Refining, Inc. 2.1 Elect Carin M. Barth Mgmt For For Western Refining, Inc. 2.2 Elect Paul L. Foster Mgmt For For Western Refining, Inc. 2.3 Elect L. Frederick Francis Mgmt For Withhold Western Refining, Inc. 3 Advisory Vote on Executive Compensation Mgmt For For Western Refining, Inc. 4 Ratification of Auditor Mgmt For For Weyerhaeuser Company 1 Elect Debra A. Cafaro Mgmt For For Weyerhaeuser Company 2 Elect Mark A. Emmert Mgmt For For Weyerhaeuser Company 3 Elect John I. Kieckhefer Mgmt For For Weyerhaeuser Company 4 Elect Wayne Murdy Mgmt For For Weyerhaeuser Company 5 Elect Nicole W. Piasecki Mgmt For For Weyerhaeuser Company 6 Elect Doyle R. Simons Mgmt For For Weyerhaeuser Company 7 Elect Richard H. Sinkfield Mgmt For For Weyerhaeuser Company 8 Elect D. Michael Steuert Mgmt For For Weyerhaeuser Company 9 Elect Kim Williams Mgmt For For Weyerhaeuser Company 10 Elect Charles R. Williamson Mgmt For For Weyerhaeuser Company 11 Advisory Vote on Executive Compensation Mgmt For For Weyerhaeuser Company 12 Ratification of Auditor Mgmt For For Whiting Petroleum Corporation 1.1 Elect D. Sherwin Artus Mgmt For For Whiting Petroleum Corporation 1.2 Elect Philip E. Doty Mgmt For For Whiting Petroleum Corporation 2 Advisory Vote on Executive Compensation Mgmt For Against Whiting Petroleum Corporation 3 Ratification of Auditor Mgmt For For ISSUERNAME FORAGAINSTMANAGEMENT FUNDNAME LOGICALBALLOTSTATUS ---------- -------------------- ------------------------------- ------------------- Western Refining, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Western Refining, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Western Refining, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Western Refining, Inc. Against VANTAGEPOINT SELECT VALUE FUND Voted Western Refining, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Western Refining, Inc. For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Weyerhaeuser Company For VANTAGEPOINT SELECT VALUE FUND Voted Whiting Petroleum Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Whiting Petroleum Corporation For VANTAGEPOINT SELECT VALUE FUND Voted Whiting Petroleum Corporation Against VANTAGEPOINT SELECT VALUE FUND Voted Whiting Petroleum Corporation For VANTAGEPOINT SELECT VALUE FUND Voted AGGRESSIVE OPPORTUNITIES FUND SOUTHEASTERN ASSET MANAGEMENT INC. PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED ------------ ------ ------- ----------- ----------- ------------ ------------ ----------- ------------ Dell Inc. DELL USA 24702R101 24702R101 Special 12-Sep-13 13-Aug-13 456,500 Dell Inc. DELL USA 24702R101 24702R101 Special 12-Sep-13 13-Aug-13 456,500 Dell Inc. DELL USA 24702R101 24702R101 Special 12-Sep-13 13-Aug-13 456,500 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 FedEx Corporation FDX USA 31428X106 31428X106 Annual 23-Sep-13 29-Jul-13 100,100 VOTABLE PROPOSAL MANAGEMENT COMPANY NAME PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION ------------ ------------- -------- -------- --------------------------------------------------- -------------- Dell Inc. Management Yes 1 Approve Merger Agreement For Dell Inc. Management Yes 2 Advisory Vote on Golden Parachutes For Dell Inc. Management Yes 3 Adjourn Meeting For FedEx Corporation Management Yes 1.1 Elect Director James L. Barksdale For FedEx Corporation Management Yes 1.2 Elect Director John A. Edwardson For FedEx Corporation Management Yes 1.3 Elect Director Shirley Ann Jackson For FedEx Corporation Management Yes 1.4 Elect Director Steven R. Loranger For FedEx Corporation Management Yes 1.5 Elect Director Gary W. Loveman For FedEx Corporation Management Yes 1.6 Elect Director R. Brad Martin For FedEx Corporation Management Yes 1.7 Elect Director Joshua Cooper Ramo For FedEx Corporation Management Yes 1.8 Elect Director Susan C. Schwab For FedEx Corporation Management Yes 1.9 Elect Director Frederick W. Smith For FedEx Corporation Management Yes 1.10 Elect Director David P. Steiner For FedEx Corporation Management Yes 1.11 Elect Director Paul S. Walsh For FedEx Corporation Management Yes 2 Advisory Vote to Ratify Named Executive Officers' For Compensation FedEx Corporation Management Yes 3 Amend Omnibus Stock Plan For FedEx Corporation Management Yes 4 Ratify Auditors For FedEx Corporation Share Holder Yes 5 Require Independent Board Chairman Against FedEx Corporation Share Holder Yes 6 Adopt Proxy Access Right Against FedEx Corporation Share Holder Yes 7 Limit Accelerated Vesting of Awards Against FedEx Corporation Share Holder Yes 8 Adopt Policy Prohibiting Hedging and Pledging Against Transactions FedEx Corporation Share Holder Yes 9 Report on Political Contributions Against FedEx Corporation Share Holder Yes 10 Adopt Policy to Ensure Consistency between Company Against Values and Political Contributions FedEx Corporation Share Holder Yes 11 Provide Vote Counting to Exclude Abstentions Against VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT ------------ ----------- ----- ------------ Dell Inc. Against Yes Yes Dell Inc. Against Yes Yes Dell Inc. Against Yes Yes FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation For Yes No FedEx Corporation Against Yes No FedEx Corporation Against Yes No FedEx Corporation Against Yes No FedEx Corporation For Yes Yes FedEx Corporation Against Yes No FedEx Corporation Against Yes No FedEx Corporation Against Yes No PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED PROPONENT ------------ ------ ------- ----------- ----------- ------------ ------------ ----------- ------------ ------------- The Mosaic MOS USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 112,100 Management Company The Mosaic MOS USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 112,100 Management Company The Mosaic MOS USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 112,100 Management Company The Mosaic MOS USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 112,100 Management Company The Mosaic MOS USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 112,100 Management Company The Mosaic MOS USA 61945C103 61945C103 Annual 03-Oct-13 12-Aug-13 112,100 Management Company Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Management Dell Inc. DELL USA 24702R101 24702R101 Annual 17-Oct-13 10-Sep-13 456,500 Share Holder The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 Management York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 Management York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 Management York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 Management York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 Management York Mellon Corporation VOTABLE PROPOSAL MANAGEMENT VOTE COMPANY NAME PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED ------------ -------- -------- -------------------------------------------------- -------------- ----------- ----- The Mosaic Yes 1a Elect Director Timothy S. Gitzel For For Yes Company The Mosaic Yes 1b Elect Director William R. Graber For For Yes Company The Mosaic Yes 1c Elect Director Emery N. Koenig For For Yes Company The Mosaic Yes 1d Elect Director David T. Seaton For For Yes Company The Mosaic Yes 2 Ratify Auditors For For Yes Company The Mosaic Yes 3 Advisory Vote to Ratify Named Executive Officers' For For Yes Company Compensation Dell Inc. Yes 1.1 Elect Director Donald J. Carty For Against Yes Dell Inc. Yes 1.2 Elect Director Janet F. Clark For Against Yes Dell Inc. Yes 1.3 Elect Director Laura Conigliaro For Against Yes Dell Inc. Yes 1.4 Elect Director Michael S. Dell For Against Yes Dell Inc. Yes 1.5 Elect Director Kenneth M. Duberstein For Against Yes Dell Inc. Yes 1.6 Elect Director Gerard J. Kleisterlee For Against Yes Dell Inc. Yes 1.7 Elect Director Klaus S. Luft For Against Yes Dell Inc. Yes 1.8 Elect Director Alex J. Mandl For Against Yes Dell Inc. Yes 1.9 Elect Director Shantanu Narayen For Against Yes Dell Inc. Yes 1.10 Elect Director H. Ross Perot, Jr. For Against Yes Dell Inc. Yes 2 Ratify Auditors For Against Yes Dell Inc. Yes 3 Advisory Vote to Ratify Named Executive Officers' For Against Yes Compensation Dell Inc. Yes 4 Provide Right to Act by Written Consent Against For Yes The Bank of New Yes 1.1 Elect Director Ruth E. Bruch For For Yes York Mellon Corporation The Bank of New Yes 1.2 Elect Director Nicholas M. Donofrio For For Yes York Mellon Corporation The Bank of New Yes 1.3 Elect Director Jeffrey A. Goldstein For For Yes York Mellon Corporation The Bank of New Yes 1.4 Elect Director Gerald L. Hassell For For Yes York Mellon Corporation The Bank of New Yes 1.5 Elect Director Edmund F. 'Ted' Kelly For For Yes York Mellon Corporation VOTE AGAINST COMPANY NAME MANAGEMENT ------------ ------------ The Mosaic No Company The Mosaic No Company The Mosaic No Company The Mosaic No Company The Mosaic No Company The Mosaic No Company Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes Dell Inc. Yes The Bank of New No York Mellon Corporation The Bank of New No York Mellon Corporation The Bank of New No York Mellon Corporation The Bank of New No York Mellon Corporation The Bank of New No York Mellon Corporation PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED ------------ ------ ------- ----------- ----------- ------------ ------------ ----------- ------------ The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation The Bank of New BK USA 064058100 064058100 Annual 08-Apr-14 07-Feb-14 320,000 York Mellon Corporation Fairfax Financial FFH Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 19,400 Holdings Limited Fairfax Financial FFH Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 19,400 Holdings Limited Fairfax Financial FFH Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 19,400 Holdings Limited Fairfax Financial FFH Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 19,400 Holdings Limited Fairfax Financial FFH Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 19,400 Holdings Limited Fairfax Financial FFH Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 19,400 Holdings Limited Fairfax Financial FFH Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 19,400 Holdings Limited Fairfax Financial FFH Canada 303901102 303901102 Annual 09-Apr-14 07-Mar-14 19,400 Holdings Limited DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 VOTABLE PROPOSAL MANAGEMENT COMPANY NAME PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION ------------ ------------- -------- -------- -------------------------------------------------- -------------- The Bank of New Management Yes 1.6 Elect Director Richard J. Kogan For York Mellon Corporation The Bank of New Management Yes 1.7 Elect Director Michael J. Kowalski For York Mellon Corporation The Bank of New Management Yes 1.8 Elect Director John A. Luke, Jr. For York Mellon Corporation The Bank of New Management Yes 1.9 Elect Director Mark A. Nordenberg For York Mellon Corporation The Bank of New Management Yes 1.10 Elect Director Catherine A. Rein For York Mellon Corporation The Bank of New Management Yes 1.11 Elect Director William C. Richardson For York Mellon Corporation The Bank of New Management Yes 1.12 Elect Director Samuel C. Scott, III For York Mellon Corporation The Bank of New Management Yes 1.13 Elect Director Wesley W. von Schack For York Mellon Corporation The Bank of New Management Yes 2 Advisory Vote to Ratify Named Executive Officers' For York Mellon Compensation Corporation The Bank of New Management Yes 3 Ratify Auditors For York Mellon Corporation The Bank of New Management Yes 4 Amend Omnibus Stock Plan For York Mellon Corporation The Bank of New Share Holder Yes 5 Require Independent Board Chairman Against York Mellon Corporation Fairfax Financial Management Yes 1.1 Elect Director Anthony F. Griffiths For Holdings Limited Fairfax Financial Management Yes 1.2 Elect Director Robert J. Gunn For Holdings Limited Fairfax Financial Management Yes 1.3 Elect Director Alan D. Horn For Holdings Limited Fairfax Financial Management Yes 1.4 Elect Director John R.V. Palmer For Holdings Limited Fairfax Financial Management Yes 1.5 Elect Director Timothy R. Price For Holdings Limited Fairfax Financial Management Yes 1.6 Elect Director Brandon W. Sweitzer For Holdings Limited Fairfax Financial Management Yes 1.7 Elect Director V. Prem Watsa For Holdings Limited Fairfax Financial Management Yes 2 Ratify PricewaterhouseCoopers LLP as Auditors For Holdings Limited DIRECTV Management Yes 1a Elect Director Neil Austrian For DIRECTV Management Yes 1b Elect Director Ralph Boyd, Jr. For DIRECTV Management Yes 1c Elect Director Abelardo Bru For DIRECTV Management Yes 1d Elect Director David Dillon For VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT ------------ ----------- ----- ------------ The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New For Yes No York Mellon Corporation The Bank of New Against Yes No York Mellon Corporation Fairfax Financial For Yes No Holdings Limited Fairfax Financial For Yes No Holdings Limited Fairfax Financial For Yes No Holdings Limited Fairfax Financial For Yes No Holdings Limited Fairfax Financial For Yes No Holdings Limited Fairfax Financial For Yes No Holdings Limited Fairfax Financial For Yes No Holdings Limited Fairfax Financial For Yes No Holdings Limited DIRECTV For Yes No DIRECTV For Yes No DIRECTV For Yes No DIRECTV For Yes No PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED PROPONENT ------------ ------ ------------ ----------- ----------- ------------ ------------ ----------- ------------ ------------- DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Management DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Share Holder DIRECTV DTV USA 25490A309 25490A309 Annual 29-Apr-14 03-Mar-14 62,470 Share Holder Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Management Philips N.V. VOTABLE PROPOSAL MANAGEMENT VOTE COMPANY NAME PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED ------------ -------- -------- ---------------------------------------------------------- -------------- ----------- ----- DIRECTV Yes 1e Elect Director Samuel DiPiazza, Jr. For For Yes DIRECTV Yes 1f Elect Director Dixon Doll For For Yes DIRECTV Yes 1g Elect Director Charles Lee For For Yes DIRECTV Yes 1h Elect Director Peter Lund For For Yes DIRECTV Yes 1i Elect Director Nancy Newcomb For For Yes DIRECTV Yes 1j Elect Director Lorrie Norrington For For Yes DIRECTV Yes 1k Elect Director Anthony Vinciquerra For For Yes DIRECTV Yes 1l Elect Director Michael White For For Yes DIRECTV Yes 2 Ratify Auditors For For Yes DIRECTV Yes 3 Advisory Vote to Ratify Named Executive Officers' For For Yes Compensation DIRECTV Yes 4 Pro-rata Vesting of Equity Awards Against Against Yes DIRECTV Yes 5 Stock Retention/Holding Period Against Against Yes Koninklijke No 1 President's Speech Yes Philips N.V. Koninklijke No 2a Discuss Remuneration Report Yes Philips N.V. Koninklijke No 2b Receive Explanation on Company's Reserves and Yes Philips N.V. Dividend Policy Koninklijke Yes 2c Adopt Financial Statements For For Yes Philips N.V. Koninklijke Yes 2d Approve Dividends of EUR 0.80 Per Share For For Yes Philips N.V. Koninklijke Yes 2e Approve Discharge of Management Board For For Yes Philips N.V. Koninklijke Yes 2f Approve Discharge of Supervisory Board For For Yes Philips N.V. Koninklijke Yes 3 Elect Orit Gadiesh to Supervisory Board For For Yes Philips N.V. Koninklijke Yes 4 Reappoint KPMG as Auditors for an Intermim Period of For For Yes Philips N.V. One Year Koninklijke Yes 5a Grant Board Authority to Issue Shares Up To 10 Percent of For Against Yes Philips N.V. Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Koninklijke Yes 5b Authorize Board to Exclude Preemptive Rights from For Against Yes Philips N.V. Issuance under Item 5a Koninklijke Yes 6 Authorize Repurchase of Shares For For Yes Philips N.V. VOTE AGAINST COMPANY NAME MANAGEMENT ------------ ------------ DIRECTV No DIRECTV No DIRECTV No DIRECTV No DIRECTV No DIRECTV No DIRECTV No DIRECTV No DIRECTV No DIRECTV No DIRECTV No DIRECTV No Koninklijke No Philips N.V. Koninklijke No Philips N.V. Koninklijke No Philips N.V. Koninklijke No Philips N.V. Koninklijke No Philips N.V. Koninklijke No Philips N.V. Koninklijke No Philips N.V. Koninklijke No Philips N.V. Koninklijke No Philips N.V. Koninklijke Yes Philips N.V. Koninklijke Yes Philips N.V. Koninklijke No Philips N.V. PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED ------------ ------ ------------ ----------- ----------- ------------ ------------ ----------- ------------ Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Philips N.V. Koninklijke PHIA Netherlands N6817P109 500472303 Annual 01-May-14 03-Apr-14 256,200 Philips N.V. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. CONSOL Energy CNX USA 20854P109 20854P109 Annual 07-May-14 12-Mar-14 250,300 Inc. Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation VOTABLE PROPOSAL MANAGEMENT VOTE COMPANY NAME PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ ------------- -------- -------- -------------------------------------------------- -------------- ----------- Koninklijke Management Yes 7 Approve Cancellation of Repurchased Shares For For Philips N.V. Koninklijke Management No 8 Allow Questions Philips N.V. CONSOL Energy Management Yes 1.1 Elect Director J. Brett Harvey For For Inc. CONSOL Energy Management Yes 1.2 Elect Director Nicholas J. Deiuliis For For Inc. CONSOL Energy Management Yes 1.3 Elect Director Philip W. Baxter For For Inc. CONSOL Energy Management Yes 1.4 Elect Director James E. Altmeyer, Sr. For For Inc. CONSOL Energy Management Yes 1.5 Elect Director Alvin R. Carpenter For For Inc. CONSOL Energy Management Yes 1.6 Elect Director William E. Davis For For Inc. CONSOL Energy Management Yes 1.7 Elect Director Raj K. Gupta For For Inc. CONSOL Energy Management Yes 1.8 Elect Director David C. Hardesty, Jr. For For Inc. CONSOL Energy Management Yes 1.9 Elect Director Maureen E. Lally-Green For For Inc. CONSOL Energy Management Yes 1.10 Elect Director John T. Mills For For Inc. CONSOL Energy Management Yes 1.11 Elect Director William P. Powell For For Inc. CONSOL Energy Management Yes 1.12 Elect Director Joseph T. Williams For For Inc. CONSOL Energy Management Yes 2 Ratify Auditors For For Inc. CONSOL Energy Management Yes 3 Advisory Vote to Ratify Named Executive Officers' For For Inc. Compensation CONSOL Energy Share Holder Yes 4 Report on Political Contributions Against Against Inc. CONSOL Energy Share Holder Yes 5 Report on Financial Risks of Climate Change Against Against Inc. CONSOL Energy Share Holder Yes 6 Require Independent Board Chairman Against Against Inc. Loews Management Yes 1a Elect Director Lawrence S. Bacow For For Corporation Loews Management Yes 1b Elect Director Ann E. Berman For For Corporation Loews Management Yes 1c Elect Director Joseph L. Bower For For Corporation Loews Management Yes 1d Elect Director Charles M. Diker For For Corporation Loews Management Yes 1e Elect Director Jacob A. Frenkel For For Corporation VOTE AGAINST COMPANY NAME VOTED MANAGEMENT ------------ ----- ------------ Koninklijke Yes No Philips N.V. Koninklijke Yes No Philips N.V. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. CONSOL Energy Yes No Inc. Loews Yes No Corporation Loews Yes No Corporation Loews Yes No Corporation Loews Yes No Corporation Loews Yes No Corporation PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED ------------ ------ ------- ----------- ----------- ------------ ------------ ----------- ------------ Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation Loews L USA 540424108 540424108 Annual 13-May-14 19-Mar-14 258,800 Corporation MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION MURPHY OIL MUR USA 626717102 626717102 Annual 14-May-14 10-Mar-14 129,400 CORPORATION Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. VOTABLE PROPOSAL MANAGEMENT COMPANY NAME PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION ------------ ----------- -------- -------- -------------------------------------------------- -------------- Loews Management Yes 1f Elect Director Paul J. Fribourg For Corporation Loews Management Yes 1g Elect Director Walter L. Harris For Corporation Loews Management Yes 1h Elect Director Philip A. Laskawy For Corporation Loews Management Yes 1i Elect Director Ken Miller For Corporation Loews Management Yes 1j Elect Director Andrew H. Tisch For Corporation Loews Management Yes 1k Elect Director James S. Tisch For Corporation Loews Management Yes 1l Elect Director Jonathan M. Tisch For Corporation Loews Management Yes 1m Elect Director Anthony Welters For Corporation Loews Management Yes 2 Advisory Vote to Ratify Named Executive Officers' For Corporation Compensation Loews Management Yes 3 Ratify Auditors For Corporation MURPHY OIL Management Yes 1a Elect Director Frank W. Blue For CORPORATION MURPHY OIL Management Yes 1b Elect Director T. Jay Collins For CORPORATION MURPHY OIL Management Yes 1c Elect Director Steven A. Cosse For CORPORATION MURPHY OIL Management Yes 1d Elect Director Claiborne P. Deming For CORPORATION MURPHY OIL Management Yes 1e Elect Director Roger W. Jenkins For CORPORATION MURPHY OIL Management Yes 1f Elect Director James V. Kelley For CORPORATION MURPHY OIL Management Yes 1g Elect Director Walentin Mirosh For CORPORATION MURPHY OIL Management Yes 1h Elect Director R. Madison Murphy For CORPORATION MURPHY OIL Management Yes 1i Elect Director Jeffrey W. Nolan For CORPORATION MURPHY OIL Management Yes 1j Elect Director Neal E. Schmale For CORPORATION MURPHY OIL Management Yes 1k Elect Director Caroline G. Theus For CORPORATION MURPHY OIL Management Yes 2 Advisory Vote to Ratify Named Executive Officers' For CORPORATION Compensation MURPHY OIL Management Yes 3 Ratify Auditors For CORPORATION Mondelez Management Yes 1a Elect Director Stephen F. Bollenbach For International, Inc. VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT ------------ ----------- ----- ------------ Loews For Yes No Corporation Loews For Yes No Corporation Loews For Yes No Corporation Loews For Yes No Corporation Loews For Yes No Corporation Loews For Yes No Corporation Loews For Yes No Corporation Loews For Yes No Corporation Loews For Yes No Corporation Loews For Yes No Corporation MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION MURPHY OIL For Yes No CORPORATION Mondelez For Yes No International, Inc. PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED ------------ ------ ------- ----------- ----------- ------------ ------------ ----------- ------------ Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Mondelez MDLZ USA 609207105 609207105 Annual 21-May-14 14-Mar-14 298,300 International, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Communications, Inc. VOTABLE PROPOSAL MANAGEMENT COMPANY NAME PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION ------------ ------------- -------- -------- -------------------------------------------------- -------------- Mondelez Management Yes 1b Elect Director Lewis W.K. Booth For International, Inc. Mondelez Management Yes 1c Elect Director Lois D. Juliber For International, Inc. Mondelez Management Yes 1d Elect Director Mark D. Ketchum For International, Inc. Mondelez Management Yes 1e Elect Director Jorge S. Mesquita For International, Inc. Mondelez Management Yes 1f Elect Director Nelson Peltz For International, Inc. Mondelez Management Yes 1g Elect Director Fredric G. Reynolds For International, Inc. Mondelez Management Yes 1h Elect Director Irene B. Rosenfeld For International, Inc. Mondelez Management Yes 1i Elect Director Patrick T. Siewert For International, Inc. Mondelez Management Yes 1j Elect Director Ruth J. Simmons For International, Inc. Mondelez Management Yes 1k Elect Director Ratan N. Tata For International, Inc. Mondelez Management Yes 1l Elect Director Jean-Francois M. L. van Boxmeer For International, Inc. Mondelez Management Yes 2 Advisory Vote to Ratify Named Executive Officers' For International, Inc. Compensation Mondelez Management Yes 3 Amend Omnibus Stock Plan For International, Inc. Mondelez Management Yes 4 Ratify Auditors For International, Inc. Mondelez Share Holder Yes 5 Assess Environmental Impact of Non-Recyclable Against International, Inc. Packaging Level 3 Management Yes 1.1 Elect Director Jeff K. Storey For Communications, Inc. Level 3 Management Yes 1.2 Elect Director Kevin P. Chilton For Communications, Inc. Level 3 Management Yes 1.3 Elect Director Archie R. Clemins For Communications, Inc. Level 3 Management Yes 1.4 Elect Director Steven T. Clontz For Communications, Inc. Level 3 Management Yes 1.5 Elect Director James O. Ellis, Jr. For Communications, Inc. Level 3 Management Yes 1.6 Elect Director T. Michael Glenn For Communications, Inc. Level 3 Management Yes 1.7 Elect Director Richard R. Jaros For Communications, Inc. Level 3 Management Yes 1.8 Elect Director Michael J. Mahoney For Communications, Inc. Level 3 Management Yes 1.9 Elect Director Peter Seah Lim Huat For Communications, Inc. VOTE VOTE AGAINST COMPANY NAME INSTRUCTION VOTED MANAGEMENT ------------ ----------- ----- ------------ Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez For Yes No International, Inc. Mondelez Against Yes No International, Inc. Level 3 For Yes No Communications, Inc. Level 3 For Yes No Communications, Inc. Level 3 For Yes No Communications, Inc. Level 3 For Yes No Communications, Inc. Level 3 For Yes No Communications, Inc. Level 3 For Yes No Communications, Inc. Level 3 For Yes No Communications, Inc. Level 3 For Yes No Communications, Inc. Level 3 For Yes No Communications, Inc. PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED PROPONENT ------------ ------ ------- ----------- ----------- ------------ ------------ ----------- ------------ ------------- Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Management Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Management Communications, Inc. Level 3 LVLT USA 52729N308 52729N308 Annual 22-May-14 31-Mar-14 401,133 Management Communications, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Management Companies, Inc. The Travelers TRV USA 89417E109 89417E109 Annual 27-May-14 31-Mar-14 59,000 Share Holder Companies, Inc. tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management VOTABLE PROPOSAL MANAGEMENT VOTE COMPANY NAME PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED ------------ -------- -------- -------------------------------------------------- -------------- ----------- ----- Level 3 Yes 1.10 Elect Director Peter van Oppen For For Yes Communications, Inc. Level 3 Yes 1.11 Elect Director Albert C. Yates For For Yes Communications, Inc. Level 3 Yes 2 Advisory Vote to Ratify Named Executive Officers' For For Yes Communications, Compensation Inc. The Travelers Yes 1a Elect Director Alan L. Beller For For Yes Companies, Inc. The Travelers Yes 1b Elect Director John H. Dasburg For For Yes Companies, Inc. The Travelers Yes 1c Elect Director Janet M. Dolan For For Yes Companies, Inc. The Travelers Yes 1d Elect Director Kenneth M. Duberstein For For Yes Companies, Inc. The Travelers Yes 1e Elect Director Jay S. Fishman For For Yes Companies, Inc. The Travelers Yes 1f Elect Director Patricia L. Higgins For For Yes Companies, Inc. The Travelers Yes 1g Elect Director Thomas R. Hodgson For For Yes Companies, Inc. The Travelers Yes 1h Elect Director William J. Kane For For Yes Companies, Inc. The Travelers Yes 1i Elect Director Cleve L. Killingsworth, Jr. For For Yes Companies, Inc. The Travelers Yes 1j Elect Director Philip T. (Pete) Ruegger, III For For Yes Companies, Inc. The Travelers Yes 1k Elect Director Donald J. Shepard For For Yes Companies, Inc. The Travelers Yes 1l Elect Director Laurie J. Thomsen For For Yes Companies, Inc. The Travelers Yes 2 Ratify Auditors For For Yes Companies, Inc. The Travelers Yes 3 Advisory Vote to Ratify Named Executive Officers' For For Yes Companies, Inc. Compensation The Travelers Yes 4 Approve Omnibus Stock Plan For For Yes Companies, Inc. The Travelers Yes 5 Report on Political Contributions Against Against Yes Companies, Inc. tw telecom inc. Yes 1.1 Elect Director Gregory J. Attorri For For Yes tw telecom inc. Yes 1.2 Elect Director Irene M. Esteves For For Yes tw telecom inc. Yes 1.3 Elect Director Spencer B. Hays For For Yes tw telecom inc. Yes 1.4 Elect Director Larissa L. Herda For For Yes tw telecom inc. Yes 1.5 Elect Director Kevin W. Mooney For For Yes VOTE AGAINST COMPANY NAME MANAGEMENT ------------ ------------ Level 3 No Communications, Inc. Level 3 No Communications, Inc. Level 3 No Communications, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. The Travelers No Companies, Inc. tw telecom inc. No tw telecom inc. No tw telecom inc. No tw telecom inc. No tw telecom inc. No PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED PROPONENT ------------ ------ -------- ----------- ----------- ------------ ------------ ----------- ------------ ------------- tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Management tw telecom inc. TWTC USA 87311L104 87311L104 Annual 05-Jun-14 07-Apr-14 173,900 Share Holder Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Chesapeake CHK USA 165167107 165167107 Annual 13-Jun-14 14-Apr-14 488,200 Management Energy Corporation Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom VOTABLE PROPOSAL MANAGEMENT VOTE COMPANY NAME PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED ------------ -------- -------- -------------------------------------------------- -------------- ----------- ----- tw telecom inc. Yes 1.6 Elect Director Kirby G. Pickle For For Yes tw telecom inc. Yes 1.7 Elect Director Roscoe C. Young, II For For Yes tw telecom inc. Yes 2 Ratify Auditors For For Yes tw telecom inc. Yes 3 Advisory Vote to Ratify Named Executive Officers' For For Yes Compensation tw telecom inc. Yes 4 Amend Omnibus Stock Plan For For Yes tw telecom inc. Yes 5 Require Independent Board Chairman Against Against Yes Chesapeake Yes 1a Elect Director Vincent J. Intrieri For For Yes Energy Corporation Chesapeake Yes 1b Elect Director Robert D. (Doug) Lawler For For Yes Energy Corporation Chesapeake Yes 1c Elect Director John J. (Jack) Lipinski For For Yes Energy Corporation Chesapeake Yes 1d Elect Director Frederic M. Poses For For Yes Energy Corporation Chesapeake Yes 1e Elect Director Archie W. Dunham For For Yes Energy Corporation Chesapeake Yes 1f Elect Director R. Brad Martin For For Yes Energy Corporation Chesapeake Yes 1g Elect Director Louis A. Raspino For For Yes Energy Corporation Chesapeake Yes 1h Elect Director Merrill A. (Pete) Miller, Jr. For For Yes Energy Corporation Chesapeake Yes 1i Elect Director Thomas L. Ryan For For Yes Energy Corporation Chesapeake Yes 2 Declassify the Board of Directors For For Yes Energy Corporation Chesapeake Yes 3 Approve Increase in Size of Board For For Yes Energy Corporation Chesapeake Yes 4 Provide Proxy Access Right For For Yes Energy Corporation Chesapeake Yes 5 Eliminate Supermajority Vote Requirement For For Yes Energy Corporation Chesapeake Yes 6 Advisory Vote to Ratify Named Executive Officers' For For Yes Energy Compensation Corporation Chesapeake Yes 7 Approve Omnibus Stock Plan For For Yes Energy Corporation Chesapeake Yes 8 Ratify Auditors For For Yes Energy Corporation Aon plc Yes 1.1 Elect Director Lester B. Knight For For Yes Aon plc Yes 1.2 Elect Director Gregory C. Case For For Yes VOTE AGAINST COMPANY NAME MANAGEMENT ------------ ------------ tw telecom inc. No tw telecom inc. No tw telecom inc. No tw telecom inc. No tw telecom inc. No tw telecom inc. No Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Chesapeake No Energy Corporation Aon plc No Aon plc No PRIMARY PROVIDER COMPANY NAME TICKER COUNTRY SECURITY ID SECURITY ID MEETING TYPE MEETING DATE RECORD DATE SHARES VOTED PROPONENT ------------ ------ -------- ----------- ----------- ------------ ------------ ----------- ------------ ----------- Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom Aon plc AON United G0408V102 G0408V102 Annual 24-Jun-14 25-Apr-14 108,800 Management Kingdom VOTABLE PROPOSAL MANAGEMENT VOTE COMPANY NAME PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION ------------ -------- -------- ------------------------------------------------------------------ -------------- ----------- Aon plc Yes 1.3 Elect Director Fulvio Conti For For Aon plc Yes 1.4 Elect Director Cheryl A. Francis For For Aon plc Yes 1.5 Elect Director Edgar D. Jannotta For For Aon plc Yes 1.6 Elect Director James W. Leng For For Aon plc Yes 1.7 Elect Director J. Michael Losh For For Aon plc Yes 1.8 Elect Director Robert S. Morrison For For Aon plc Yes 1.9 Elect Director Richard B. Myers For For Aon plc Yes 1.10 Elect Director Richard C. Notebaert For For Aon plc Yes 1.11 Elect Director Gloria Santona For For Aon plc Yes 1.12 Elect Director Carolyn Y. Woo For For Aon plc Yes 2 Accept Financial Statements and Statutory Reports For For Aon plc Yes 3 Ratify Ernst and Young LLP as Aon's Auditors For For Aon plc Yes 4 Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor For For Aon plc Yes 5 Authorize Board to Fix Remuneration of Internal Statutory Auditor For For Aon plc Yes 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Aon plc Yes 7 Approve Remuneration Policy For For Aon plc Yes 8 Advisory Vote to Ratify Directors' Remuneration Report For For Aon plc Yes 9 Amend Omnibus Stock Plan For For Aon plc Yes 10 Authorize Share Repurchase Program For For VOTE AGAINST COMPANY NAME VOTED MANAGEMENT ------------ ----- ------------ Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No Aon plc Yes No TIMESSQUARE CAPTIAL MANAGEMENT, LLC ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08941 Reporting Period: 07/01/2013 - 06/30/2014 VantagePoint Funds ============= VantagePoint Opportunity Fund - TimesSquare Capital ============== AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of International For For Management Lease Finance Corporation 3a Approve Conditional Appointment of For For Management Robert H. Benmosche as Non-Executive Director 3b Approve Conditional Appointment of For For Management David L. Herzog as Non-Executive Director 4a Reelect Robert G. Warden as For For Management Non-Executive Director 4b Reelect Richard M. Gradon as For For Management Non-Executive Director 4c Reelect Paul T. Dacier as For For Management Non-Executive Director 4d Reelect Aengus Kelly as Executive For For Management Director 5 Conditional Approval of Restricted For For Management Stock Plan 6a Amend Articles Re: Clarification of For For Management Effects of Abstentions, Blank Votes, and Invalid Votes 6b Authorize Board Members and For For Management NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 6a 7 Allow Questions None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7 Designate Keth A. Helming as For For Management Designated Person to Represent the Company in Case all Directors Are Absent/ Prevented from Acting 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares 11a Increase Authorized Share Capital from For For Management EUR 2.5 Million to EUR 3.5 Million Re: Acquisition of International Lease Finance Corporation 11b Authorize Board Members and For For Management NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 11a 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For For Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Lawrence M. Benveniste For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Eli Gelman as a Director For For Management 1.8 Elect James S. Kahan as a Director For For Management 1.9 Elect Richard T.C. LeFave as a Director For For Management 1.10 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Amend Articles Re: Termination of For For Management Shareholder Approval for Declaration of Dividends 4 Approve Authorized Share Capital and For For Management Authorize Board to Issue Shares 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect G. Lawrence Buhl as Director For For Management 1.3 Elect Stephen A. Cozen as Director For For Management 1.4 Elect Dominic J. Frederico as Director For For Management 1.5 Elect Bonnie L. Howard as Director For For Management 1.6 Elect Patrick W. Kenny as Director For For Management 1.7 Elect Simon W. Leathes as Director For For Management 1.8 Elect Robin Monro-Davies as Director For For Management 1.9 Elect Michael T. O'Kane as Director For For Management 1.10 Elect Yukiko Omura as Director For For Management 1.11 Elect Wilbur L. Ross, Jr. as Director For For Management 1.12 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.14 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.15 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1.17 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.18 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.19 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tere Blanca For For Management 1.2 Elect Director Sue M. Cobb For For Management 1.3 Elect Director Eugene F. DeMark For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director Rajinder P. Singh For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director James T. Hackett For For Management 1.4 Elect Director Jack B. Moore For For Management 1.5 Elect Director Michael E. Patrick For For Management 1.6 Elect Director Jon Erik Reinhardsen For For Management 1.7 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Vincent W. Mitz For For Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Stock Option Grants For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director John W. Hill For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 1.8 Elect Director David J. Steinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director John J. Delucca For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Ticker: EVHC Security ID: 29413U103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark V. Mactas For For Management 1.2 Elect Director Randel G. Owen For For Management 1.3 Elect Director Richard J. Schnall For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Buckman For For Management 1.2 Elect Director Mark A. Johnson For For Management 1.3 Elect Director Steven T. Stull For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas DiPaolo For For Management 1b Elect Director Matthew M. McKenna For For Management 1c Elect Director Steven Oakland For For Management 1d Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller, III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth Ann Marshall For For Management 1.2 Elect Director John M. Partridge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Joseph M. Fortunato For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director C. Scott O'Hara For For Management 1.9 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Robert F. Moran For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Revoke Consent to Provide Advance For Did Not Vote Shareholder Notice 3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder Filling Vacancies 4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William J. Schoen 5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Gary D. Newsome 6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Kent P. Dauten 7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Pascal J. Goldschmidt 8 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Donald E. Kiernan 9 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Robert A. Knox 10 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Vicki A. O'Meara 11 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William C. Steere, Jr. 12 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Randolph W. Westerfield 13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder Taylor Behrens 15 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Epstein 16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder Gorman 17 Revoke Consent to Elect Director For Did Not Vote Shareholder Stephen Guillard 18 Revoke Consent to Elect Director John For Did Not Vote Shareholder McCarty 19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder Reed 20 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Shulman 21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Revoke Consent to Fix Number of For Did Not Vote Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Consent to Repeal any Bylaw Amendments For For Shareholder filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Consent to Provide Advance Notice For For Shareholder 3 Consent to Amend Articles-- Filling For For Shareholder Vacancies 4 Consent to Remove Existing Director For For Shareholder William J. Schoen 5 Consent to Remove Existing Director For For Shareholder Gary D. Newsome 6 Consent to Remove Existing Director For For Shareholder Kent P. Dauten 7 Consent to Remove Existing Director For For Shareholder Pascal J. Goldschmidt 8 Consent to Remove Existing Director For For Shareholder Donald E. Kiernan 9 Consent to Remove Existing Director For For Shareholder Robert A. Knox 10 Consent to Remove Existing Director For For Shareholder Vicki A. O'Meara 11 Consent to Remove Existing Director For For Shareholder William C. Steere, Jr. 12 Consent to Remove Existing Director For For Shareholder Randolph W. Westerfield 13 Consent to Remove Each Member of the For For Shareholder Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Consent to Elect Director Mary Taylor For For Shareholder Behrens 15 Consent to Elect Director Steven For For Shareholder Epstein 16 Consent to Elect Director Kirk Gorman For For Shareholder 17 Consent to Elect Director Stephen For For Shareholder Guillard 18 Consent to Elect Director John McCarty For For Shareholder 19 Consent to Elect Director JoAnn Reed For For Shareholder 20 Consent to Elect Director Steven For For Shareholder Shulman 21 Consent to Elect Director Peter For For Shareholder Urbanowicz 22 Consent to Fix Number of Directors For For Shareholder -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Hall For For Management 1.2 Elect Director Balakrishnan S. Iyer For For Management 1.3 Elect Director Jerre L. Stead For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Robert S. Epstein For For Management 1.3 Elect Director Roy A. Whitfield For For Management 1.4 Elect Director Francis A. deSouza For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Bertelsen For For Management 1.2 Elect Director Hilarie Koplow-McAdams For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Denis Kessler For For Management 2.2 Elect Director G. Richard ('Rick') For For Management Wagoner, Jr. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James G. Cullen For For Management 1b Elect Director Joel P. Friedman For For Management 1c Elect Director Mark N. Greene For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Elect Director James A. Attwood, Jr. For For Management 3b Elect Director David L. Calhoun For For Management 3c Elect Director Karen M. Hoguet For For Management 3d Elect Director James M. Kilts For For Management 3e Elect Director Alexander Navab For For Management 3f Elect Director Robert Pozen For For Management 3g Elect Director Vivek Ranadive For For Management 3h Elect Director Ganesh Rao For For Management 3i Elect Director Javier G. Teruel For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 6 Approve Executive Incentive Bonus Plan For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Change Company Name For For Management 9 Advisory Vote to Approve Remuneration For Against Management of Executives -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Michael J. Merriman, Jr For For Management 1.3 Elect Director Mary G. Puma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect E. Meurice as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Discharge of Board of Directors For For Management 3a Reelect R.L. Clemmer as Executive For For Management Director 3b Reelect P. Bonfield as Non-Executive For For Management Director 3c Reelect J.P. Huth as as Non-Executive For For Management Director 3d Reelect K.A. Goldman as as For For Management Non-Executive Director 3e Reelect M. Helmes as as Non-Executive For For Management Director 3f Reelect J. Kaeser as as Non-Executive For For Management Director 3g Reelect I. Loring as as Non-Executive For For Management Director 3h Reelect E. Meurice as as Non-Executive For For Management Director 3i Reelect J. Southern as as For For Management Non-Executive Director 3j Elect R. Tsai as as Non-Executive For For Management Director 4 Authorize Repurchase of Shares For For Management 5 Approve Cancellation of Repurchased For For Management Shares 6 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director Paul R. Lederer For For Management 2 Amend Articles of Incorporation of the For For Management Company's Subsidiary O'Reilly Automotive Stores, Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For For Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Edward R. Rosenfeld For For Management 1.12 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Golden For For Management 1.2 Elect Director Lars Bjork For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For Withhold Management A2 Elect Director James P. Keane For Withhold Management A3 Elect Director Donald R. Parfet For Withhold Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Require a Majority Vote for the None Against Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director William P. Keane For For Management 1.4 Elect Director Carolyn J. Logan For For Management 1.5 Elect Director Mark A. Sirgo For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John R. Golliher For For Management 2.2 Elect Director Edward W. Rabin For For Management 2.3 Elect Director Gary G. Winterhalter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Bernstein For For Management 1b Elect Director Duncan H. Cocroft For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Cakebread For For Management 1.2 Elect Director Roger J. Sippl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Thomas A. Dattilo For For Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Kenneth A. Viellieu For For Management 1.6 Elect Director Thomas C. Wajnert For For Management 1.7 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terri Funk Graham For For Management 1.2 Elect Director George G. Golleher For For Management 1.3 Elect Director Steven H. Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director Rod F. Dammeyer For For Management 1g Elect Director William K. Hall For For Management 1h Elect Director John Patience For For Management 1i Elect Director Mike S. Zafirovski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For For Management 1.8 Elect Director James E. Nevels For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic P. Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For For Management 1.2 Elect Director Douglas Peacock For For Management 1.3 Elect Director John Staer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Dwek For For Management 1.2 Elect Director Roger Jeffs For For Management 1.3 Elect Director Christopher Patusky For For Management 1.4 Elect Director Tommy Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maldonado For For Management 1.2 Elect Director Christopher Pike For For Management 1.3 Elect Director Daniel Poston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 1.4 Elect Director Thomas F. Motamed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For For Management 1.2 Elect Director Juergen W. Gromer For For Management 1.3 Elect Director Mary L. Petrovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Morgan For For Management 1.2 Elect Director James L. Singleton For For Management 1.3 Elect Director Bobby J. Griffin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg L. Engles For Withhold Management 1.2 Elect Director Joseph S. Hardin, Jr. For Withhold Management 2 Eliminate Class of Common Stock For For Management 3 Amend Charter Prompted By The For For Management Completion of Separation From Dean Foods 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ========== END NPX REPORT SSGA PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1a Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1b Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1c Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1d Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1e Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1f Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1g Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1h Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1i Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 1j Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 2 Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 3 Advanced Micro Devices, Inc. AMD 007903107 12-Jul-13 27,081 Management 4 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.1 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.2 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.3 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.4 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.5 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.6 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.7 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.8 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.9 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.10 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Advanced Micro Devices, Inc. Elect Director Bruce L. Claflin For Advanced Micro Devices, Inc. Elect Director W. Michael Barnes For Advanced Micro Devices, Inc. Elect Director John E. Caldwell For Advanced Micro Devices, Inc. Elect Director Henry WK Chow For Advanced Micro Devices, Inc. Elect Director Nicholas M. Donofrio For Advanced Micro Devices, Inc. Elect Director H. Paulett Eberhart For Advanced Micro Devices, Inc. Elect Director Martin L. Edelman For Advanced Micro Devices, Inc. Elect Director John R. Harding For Advanced Micro Devices, Inc. Elect Director Rory P. Read For Advanced Micro Devices, Inc. Elect Director Ahmed Yahia For Advanced Micro Devices, Inc. Ratify Auditors For Advanced Micro Devices, Inc. Amend Omnibus Stock Plan For Advanced Micro Devices, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Triumph Group, Inc. Elect Director Paul Bourgon For Triumph Group, Inc. Elect Director Elmer L. Doty For Triumph Group, Inc. Elect Director John G. Drosdick For Triumph Group, Inc. Elect Director Ralph E. Eberhart For Triumph Group, Inc. Elect Director Jeffry D. Frisby For Triumph Group, Inc. Elect Director Richard C. Gozon For Triumph Group, Inc. Elect Director Richard C. Ill For Triumph Group, Inc. Elect Director William L. Mansfield For Triumph Group, Inc. Elect Director Adam J. Palmer For Triumph Group, Inc. Elect Director Joseph M. Silvestri For Triumph Group, Inc. Elect Director George Simpson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 2 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 3 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 4 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 5 Triumph Group, Inc. TGI 896818101 18-Jul-13 8,733 Management 6 B/E Aerospace, Inc. BEAV 073302101 24-Jul-13 11,357 Management 1.1 B/E Aerospace, Inc. BEAV 073302101 24-Jul-13 11,357 Management 1.2 B/E Aerospace, Inc. BEAV 073302101 24-Jul-13 11,357 Management 2 B/E Aerospace, Inc. BEAV 073302101 24-Jul-13 11,357 Management 3 B/E Aerospace, Inc. BEAV 073302101 24-Jul-13 11,357 Management 4 BMC Software, Inc. BMC 055921100 24-Jul-13 14,730 Management 1 BMC Software, Inc. BMC 055921100 24-Jul-13 14,730 Management 2 BMC Software, Inc. BMC 055921100 24-Jul-13 14,730 Management 3 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 1.1 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 1.2 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 1.3 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 1.4 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 1.5 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 1.6 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 1.7 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 1.8 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 1.9 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 2 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Triumph Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Triumph Group, Inc. Amend Executive Incentive Bonus Plan For Triumph Group, Inc. Approve Omnibus Stock Plan For Triumph Group, Inc. Approve Qualified Employee Stock Purchase Plan For Triumph Group, Inc. Ratify Auditors For B/E Aerospace, Inc. Elect Director Michael F. Senft For B/E Aerospace, Inc. Elect Director John T. Whates For B/E Aerospace, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For B/E Aerospace, Inc. Ratify Auditors For B/E Aerospace, Inc. Amend Qualified Employee Stock Purchase Plan For BMC Software, Inc. Approve Merger Agreement For BMC Software, Inc. Advisory Vote on Golden Parachutes For BMC Software, Inc. Adjourn Meeting For Leucadia National Corporation Elect Director Robert D. Beyer For Leucadia National Corporation Elect Director W. Patrick Campbell For Leucadia National Corporation Elect Director Brian P. Friedman For Leucadia National Corporation Elect Director Richard B. Handler For Leucadia National Corporation Elect Director Robert E. Joyal For Leucadia National Corporation Elect Director Jeffrey C. Keil For Leucadia National Corporation Elect Director Michael T. O'Kane For Leucadia National Corporation Elect Director Stuart H. Reese For Leucadia National Corporation Elect Director Joseph S. Steinberg For Leucadia National Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Leucadia National Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For Triumph Group, Inc. For B/E Aerospace, Inc. For B/E Aerospace, Inc. For B/E Aerospace, Inc. For B/E Aerospace, Inc. For B/E Aerospace, Inc. For BMC Software, Inc. For BMC Software, Inc. For BMC Software, Inc. Against Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation Withhold Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation Withhold Leucadia National Corporation Against Leucadia National Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 4 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 5 Leucadia National Corporation LUK 527288104 25-Jul-13 25,113 Management 6 CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1A CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1B CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1C CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1D CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1E CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1F CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1G CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1H CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1I CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1J CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 1K CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 2 CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 3 CA, Inc. CA 12673P105 31-Jul-13 27,106 Management 4 Michael Kors Holdings Limited KORS G60754101 01-Aug-13 12,023 Management 1a Michael Kors Holdings Limited KORS G60754101 01-Aug-13 12,023 Management 1b Michael Kors Holdings Limited KORS G60754101 01-Aug-13 12,023 Management 1c Michael Kors Holdings Limited KORS G60754101 01-Aug-13 12,023 Management 2 Michael Kors Holdings Limited KORS G60754101 01-Aug-13 12,023 Management 3 Michael Kors Holdings Limited KORS G60754101 01-Aug-13 12,023 Management 4 Airgas, Inc. ARG 009363102 06-Aug-13 6,903 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Leucadia National Corporation Amend Omnibus Stock Plan For Leucadia National Corporation Amend Non-Employee Director Omnibus Stock Plan For Leucadia National Corporation Other Business For CA, Inc. Elect Director Jens Alder For CA, Inc. Elect Director Raymond J. Bromark For CA, Inc. Elect Director Gary J. Fernandes For CA, Inc. Elect Director Michael P. Gregoire For CA, Inc. Elect Director Rohit Kapoor For CA, Inc. Elect Director Kay Koplovitz For CA, Inc. Elect Director Christopher B. Lofgren For CA, Inc. Elect Director Richard Sulpizio For CA, Inc. Elect Director Laura S. Unger For CA, Inc. Elect Director Arthur F. Weinbach For CA, Inc. Elect Director Renato (Ron) Zambonini For CA, Inc. Ratify Auditors For CA, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CA, Inc. Amend Shareholder Rights Plan (Poison Pill) For Michael Kors Holdings Limited Elect Michael Kors as a Director For Michael Kors Holdings Limited Elect Judy Gibbons as a Director For Michael Kors Holdings Limited Elect Lawrence Stroll as a Director For Michael Kors Holdings Limited Ratify Ernst & Young LLP as Auditors For Michael Kors Holdings Limited Advisory Vote to Ratify Named Executive Officers' Compensation For Michael Kors Holdings Limited Advisory Vote on Say on Pay Frequency One Year Airgas, Inc. Elect Director John P. Clancey For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation Against CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. Against Michael Kors Holdings Limited Against Michael Kors Holdings Limited For Michael Kors Holdings Limited Against Michael Kors Holdings Limited For Michael Kors Holdings Limited For Michael Kors Holdings Limited One Year Airgas, Inc. Withhold PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Airgas, Inc. ARG 009363102 06-Aug-13 6,903 Management 1.2 Airgas, Inc. ARG 009363102 06-Aug-13 6,903 Management 1.3 Airgas, Inc. ARG 009363102 06-Aug-13 6,903 Management 2 Airgas, Inc. ARG 009363102 06-Aug-13 6,903 Management 3 Airgas, Inc. ARG 009363102 06-Aug-13 6,903 Management 4 Airgas, Inc. ARG 009363102 06-Aug-13 6,903 Share Holder 5 Ralph Lauren Corporation RL 751212101 08-Aug-13 4,040 Management 1.1 Ralph Lauren Corporation RL 751212101 08-Aug-13 4,040 Management 1.2 Ralph Lauren Corporation RL 751212101 08-Aug-13 4,040 Management 1.3 Ralph Lauren Corporation RL 751212101 08-Aug-13 4,040 Management 1.4 Ralph Lauren Corporation RL 751212101 08-Aug-13 4,040 Management 2 Ralph Lauren Corporation RL 751212101 08-Aug-13 4,040 Management 3 Ralph Lauren Corporation RL 751212101 08-Aug-13 4,040 Management 4 Red Hat, Inc. RHT 756577102 08-Aug-13 13,666 Management 1.1 Red Hat, Inc. RHT 756577102 08-Aug-13 13,666 Management 1.2 Red Hat, Inc. RHT 756577102 08-Aug-13 13,666 Management 1.3 Red Hat, Inc. RHT 756577102 08-Aug-13 13,666 Management 2 Red Hat, Inc. RHT 756577102 08-Aug-13 13,666 Management 3 Red Hat, Inc. RHT 756577102 08-Aug-13 13,666 Management 4 Red Hat, Inc. RHT 756577102 08-Aug-13 13,666 Management 5 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 1.1 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 1.2 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 1.3 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Airgas, Inc. Elect Director Richard C. Ill For Airgas, Inc. Elect Director Ted B. Miller, Jr. For Airgas, Inc. Amend Executive Incentive Bonus Plan For Airgas, Inc. Ratify Auditors For Airgas, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Airgas, Inc. Declassify the Board of Directors Against Ralph Lauren Corporation Elect Director Frank A. Bennack, Jr. For Ralph Lauren Corporation Elect Director Joel L. Fleishman For Ralph Lauren Corporation Elect Director Hubert Joly For Ralph Lauren Corporation Elect Director Steven P. Murphy For Ralph Lauren Corporation Ratify Auditors For Ralph Lauren Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Ralph Lauren Corporation Amend Omnibus Stock Plan For Red Hat, Inc. Elect Director W. Steve Albrecht For Red Hat, Inc. Elect Director Jeffrey J. Clarke For Red Hat, Inc. Elect Director H. Hugh Shelton For Red Hat, Inc. Ratify Auditors For Red Hat, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Red Hat, Inc. Declassify the Board of Directors For Red Hat, Inc. Declassify the Board of Directors For Xilinx, Inc. Elect Director Philip T. Gianos For Xilinx, Inc. Elect Director Moshe N. Gavrielov For Xilinx, Inc. Elect Director John L. Doyle For Xilinx, Inc. Elect Director William G. Howard, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Airgas, Inc. Withhold Airgas, Inc. Withhold Airgas, Inc. For Airgas, Inc. For Airgas, Inc. For Airgas, Inc. For Ralph Lauren Corporation For Ralph Lauren Corporation For Ralph Lauren Corporation For Ralph Lauren Corporation For Ralph Lauren Corporation For Ralph Lauren Corporation For Ralph Lauren Corporation For Red Hat, Inc. For Red Hat, Inc. For Red Hat, Inc. For Red Hat, Inc. For Red Hat, Inc. For Red Hat, Inc. For Red Hat, Inc. For Xilinx, Inc. For Xilinx, Inc. For Xilinx, Inc. For Xilinx, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 1.5 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 1.6 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 1.7 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 1.8 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 2 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 3 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 4 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 5 Xilinx, Inc. XLNX 983919101 14-Aug-13 17,966 Management 6 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 1 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 2 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 3 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 4 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 5 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 6 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 7 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 8 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 9 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 10 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 11 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 12 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 13 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 14 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 15 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------------- Xilinx, Inc. Elect Director J. Michael Patterson Xilinx, Inc. Elect Director Albert A. Pimentel Xilinx, Inc. Elect Director Marshall C. Turner Xilinx, Inc. Elect Director Elizabeth W. Vanderslice Xilinx, Inc. Amend Qualified Employee Stock Purchase Plan Xilinx, Inc. Amend Omnibus Stock Plan Xilinx, Inc. Amend Omnibus Stock Plan Xilinx, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Xilinx, Inc. Ratify Auditors Health Management Associates, Inc. Revoke Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation Health Management Associates, Inc. Revoke Consent to Provide Advance Notice Health Management Associates, Inc. Revoke Consent to Amend Articles-- Filling Vacancies Health Management Associates, Inc. Revoke Consent to Remove Existing Director William J. Schoen Health Management Associates, Inc. Revoke Consent to Remove Existing Director Gary D. Newsome Health Management Associates, Inc. Revoke Consent to Remove Existing Director Kent P. Dauten Health Management Associates, Inc. Revoke Consent to Remove Existing Director Pascal J. Goldschmidt Health Management Associates, Inc. Revoke Consent to Remove Existing Director Donald E. Kiernan Health Management Associates, Inc. Revoke Consent to Remove Existing Director Robert A. Knox Health Management Associates, Inc. Revoke Consent to Remove Existing Director Vicki A. O'Meara Health Management Associates, Inc. Revoke Consent to Remove Existing Director William C. Steere, Jr. Health Management Associates, Inc. Revoke Consent to Remove Existing Director Randolph W. Westerfield Health Management Associates, Inc. Revoke Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 Health Management Associates, Inc. Revoke Consent to Elect Director Mary Taylor Behrens Health Management Associates, Inc. Revoke Consent to Elect Director Steven Epstein MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ------------ Xilinx, Inc. For For Xilinx, Inc. For For Xilinx, Inc. For For Xilinx, Inc. For For Xilinx, Inc. For For Xilinx, Inc. For For Xilinx, Inc. For For Xilinx, Inc. For For Xilinx, Inc. For For Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 16 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 17 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 18 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 19 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 20 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 21 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 22 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 1 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 2 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 3 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 4 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 5 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 6 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 7 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 8 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 9 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 10 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 11 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 12 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 13 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 14 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 15 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 16 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 17 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------------- Health Management Associates, Inc. Revoke Consent to Elect Director Kirk Gorman Health Management Associates, Inc. Revoke Consent to Elect Director Stephen Guillard Health Management Associates, Inc. Revoke Consent to Elect Director John McCarty Health Management Associates, Inc. Revoke Consent to Elect Director Joann Reed Health Management Associates, Inc. Revoke Consent to Elect Director Steven Shulman Health Management Associates, Inc. Revoke Consent to Elect Director Peter Urbanowicz Health Management Associates, Inc. Revoke Consent to Fix Number of Directors Health Management Associates, Inc. Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation Health Management Associates, Inc. Consent to Provide Advance Notice Health Management Associates, Inc. Consent to Amend Articles-- Filling Vacancies Health Management Associates, Inc. Consent to Remove Existing Director William J. Schoen Health Management Associates, Inc. Consent to Remove Existing Director Gary D. Newsome Health Management Associates, Inc. Consent to Remove Existing Director Kent P. Dauten Health Management Associates, Inc. Consent to Remove Existing Director Pascal J. Goldschmidt Health Management Associates, Inc. Consent to Remove Existing Director Donald E. Kiernan Health Management Associates, Inc. Consent to Remove Existing Director Robert A. Knox Health Management Associates, Inc. Consent to Remove Existing Director Vicki A. O'Meara Health Management Associates, Inc. Consent to Remove Existing Director William C. Steere, Jr. Health Management Associates, Inc. Consent to Remove Existing Director Randolph W. Westerfield Health Management Associates, Inc. Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 Health Management Associates, Inc. Consent to Elect Director Mary Taylor Behrens Health Management Associates, Inc. Consent to Elect Director Steven Epstein Health Management Associates, Inc. Consent to Elect Director Kirk Gorman Health Management Associates, Inc. Consent to Elect Director Stephen Guillard MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ------------ Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote Health Management Associates, Inc. For Do Not Vote PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 18 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 19 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 20 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 21 Health Management Associates, Inc. HMA 421933102 15-Aug-13 41,800 Share Holder 22 Microchip Technology Incorporated MCHP 595017104 16-Aug-13 18,571 Management 1.1 Microchip Technology Incorporated MCHP 595017104 16-Aug-13 18,571 Management 1.2 Microchip Technology Incorporated MCHP 595017104 16-Aug-13 18,571 Management 1.3 Microchip Technology Incorporated MCHP 595017104 16-Aug-13 18,571 Management 1.4 Microchip Technology Incorporated MCHP 595017104 16-Aug-13 18,571 Management 1.5 Microchip Technology Incorporated MCHP 595017104 16-Aug-13 18,571 Management 2 Microchip Technology Incorporated MCHP 595017104 16-Aug-13 18,571 Management 3 Life Technologies Corporation LIFE 53217V109 21-Aug-13 8,845 Management 1 Life Technologies Corporation LIFE 53217V109 21-Aug-13 8,845 Management 2 Life Technologies Corporation LIFE 53217V109 21-Aug-13 8,845 Management 3 Patterson Companies, Inc. PDCO 703395103 09-Sep-13 17,825 Management 1.1 Patterson Companies, Inc. PDCO 703395103 09-Sep-13 17,825 Management 2 Patterson Companies, Inc. PDCO 703395103 09-Sep-13 17,825 Management 3 Actavis, Inc. ACT 00507K103 10-Sep-13 5,421 Management 1 Actavis, Inc. ACT 00507K103 10-Sep-13 5,421 Management 2 Actavis, Inc. ACT 00507K103 10-Sep-13 5,421 Management 3 Actavis, Inc. ACT 00507K103 10-Sep-13 5,421 Management 4 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.1 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Health Management Associates, Inc. Consent to Elect Director John McCarty For Health Management Associates, Inc. Consent to Elect Director JoAnn Reed For Health Management Associates, Inc. Consent to Elect Director Steven Shulman For Health Management Associates, Inc. Consent to Elect Director Peter Urbanowicz For Health Management Associates, Inc. Consent to Fix Number of Directors For Microchip Technology Incorporated Elect Director Steve Sanghi For Microchip Technology Incorporated Elect Director Matthew W. Chapman For Microchip Technology Incorporated Elect Director L.B. Day For Microchip Technology Incorporated Elect Director Albert J. Hugo-Martinez For Microchip Technology Incorporated Elect Director Wade F. Meyercord For Microchip Technology Incorporated Ratify Auditors For Microchip Technology Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Life Technologies Corporation Approve Merger Agreement For Life Technologies Corporation Advisory Vote on Golden Parachutes For Life Technologies Corporation Adjourn Meeting For Patterson Companies, Inc. Elect Director John D. Buck For Patterson Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Patterson Companies, Inc. Ratify Auditors For Actavis, Inc. Approve Merger Agreement For Actavis, Inc. Approve Creation of Distributable Reserves For Actavis, Inc. Advisory Vote on Golden Parachutes For Actavis, Inc. Adjourn Meeting For Lions Gate Entertainment Corp. Elect Director Michael Burns For Lions Gate Entertainment Corp. Elect Director Gordon Crawford For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ------------ Health Management Associates, Inc. Do Not Vote Health Management Associates, Inc. Do Not Vote Health Management Associates, Inc. Do Not Vote Health Management Associates, Inc. Do Not Vote Health Management Associates, Inc. Do Not Vote Microchip Technology Incorporated For Microchip Technology Incorporated For Microchip Technology Incorporated For Microchip Technology Incorporated For Microchip Technology Incorporated For Microchip Technology Incorporated For Microchip Technology Incorporated For Life Technologies Corporation For Life Technologies Corporation For Life Technologies Corporation Against Patterson Companies, Inc. For Patterson Companies, Inc. For Patterson Companies, Inc. For Actavis, Inc. For Actavis, Inc. For Actavis, Inc. For Actavis, Inc. Against Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.3 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.4 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.5 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.6 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.7 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.8 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.9 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.10 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.11 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 1.12 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 2 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 3 Lions Gate Entertainment Corp. LGF 535919203 10-Sep-13 23,900 Management 4 Warner Chilcott Public Limited Company WCRX G94368100 10-Sep-13 34,292 Management 1 Warner Chilcott Public Limited Company WCRX G94368100 10-Sep-13 34,292 Management 1 Warner Chilcott Public Limited Company WCRX G94368100 10-Sep-13 34,292 Management 2 Warner Chilcott Public Limited Company WCRX G94368100 10-Sep-13 34,292 Management 3 Warner Chilcott Public Limited Company WCRX G94368100 10-Sep-13 34,292 Management 4 Warner Chilcott Public Limited Company WCRX G94368100 10-Sep-13 34,292 Management 5 Warner Chilcott Public Limited Company WCRX G94368100 10-Sep-13 34,292 Management 6 Warner Chilcott Public Limited Company WCRX G94368100 10-Sep-13 34,292 Management 7 H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1a H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1b H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Lions Gate Entertainment Corp. Elect Director Arthur Evrensel For Lions Gate Entertainment Corp. Elect Director Jon Feltheimer For Lions Gate Entertainment Corp. Elect Director Frank Giustra For Lions Gate Entertainment Corp. Elect Director Morley Koffman For Lions Gate Entertainment Corp. Elect Director Harald Ludwig For Lions Gate Entertainment Corp. Elect Director G. Scott Paterson For Lions Gate Entertainment Corp. Elect Director Mark H. Rachesky For Lions Gate Entertainment Corp. Elect Director Daryl Simm For Lions Gate Entertainment Corp. Elect Director Hardwick Simmons For Lions Gate Entertainment Corp. Elect Director Phyllis Yaffe For Lions Gate Entertainment Corp. Ratify Ernst & Young LLP as Auditors For Lions Gate Entertainment Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Lions Gate Entertainment Corp. Other Business For Warner Chilcott Public Limited Company Approve Scheme of Arrangement For Warner Chilcott Public Limited Company Approve Scheme of Arrangement For Warner Chilcott Public Limited Company Approve Cancellation of Capital Authorization For Warner Chilcott Public Limited Company Authority to Allot Securities and Application of Reserves For Warner Chilcott Public Limited Company Amend Articles of Association For Warner Chilcott Public Limited Company Approve Creation of Distributable Reserves For Warner Chilcott Public Limited Company Advisory Vote on Golden Parachutes For Warner Chilcott Public Limited Company Adjourn Meeting For H&R Block, Inc. Elect Director Paul J. Brown For H&R Block, Inc. Elect Director William C. Cobb For H&R Block, Inc. Elect Director Marvin R. Ellison For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. For Lions Gate Entertainment Corp. Against Warner Chilcott Public Limited Company For Warner Chilcott Public Limited Company For Warner Chilcott Public Limited Company For Warner Chilcott Public Limited Company For Warner Chilcott Public Limited Company For Warner Chilcott Public Limited Company For Warner Chilcott Public Limited Company For Warner Chilcott Public Limited Company Against H&R Block, Inc. For H&R Block, Inc. For H&R Block, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1d H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1e H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1f H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1g H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1h H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1i H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 1j H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 2 H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 3 H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 4 H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Management 5 H&R Block, Inc. HRB 093671105 12-Sep-13 23,450 Share Holder 6 Stratasys Ltd. SSYS M85548101 12-Sep-13 8,000 Management 1 Stratasys Ltd. SSYS M85548101 12-Sep-13 8,000 Management A NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1a NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1b NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1c NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1d NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1e NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1f NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1g NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1h NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1i NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1j COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------------- H&R Block, Inc. Elect Director Robert A. Gerard H&R Block, Inc. Elect Director David Baker Lewis H&R Block, Inc. Elect Director Victoria J. Reich H&R Block, Inc. Elect Director Bruce C. Rohde H&R Block, Inc. Elect Director Tom D. Seip H&R Block, Inc. Elect Director Christianna Wood H&R Block, Inc. Elect Director James F. Wright H&R Block, Inc. Ratify Auditors H&R Block, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation H&R Block, Inc. Amend Articles H&R Block, Inc. Amend Articles H&R Block, Inc. Pro-rata Vesting of Equity Plans Stratasys Ltd. Approve Compensation Policy for the Directors and Officers of the Company Stratasys Ltd. Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. NetApp, Inc. Elect Director Daniel J. Warmenhoven NetApp, Inc. Elect Director Nicholas G. Moore NetApp, Inc. Elect Director Thomas Georgens NetApp, Inc. Elect Director Jeffry R. Allen NetApp, Inc. Elect Director Alan L. Earhart NetApp, Inc. Elect Director Gerald Held NetApp, Inc. Elect Director T. Michael Nevens NetApp, Inc. Elect Director George T. Shaheen NetApp, Inc. Elect Director Robert T. Wall NetApp, Inc. Elect Director Richard P. Wallace MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. For For H&R Block, Inc. Against Against Stratasys Ltd. For For Stratasys Ltd. None Against NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1k NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 1l NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 2 NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 3 NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 4 NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 5a NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 5b NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Share Holder 6 NetApp, Inc. NTAP 64110D104 13-Sep-13 17,264 Management 7 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.1 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.2 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.3 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.4 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.5 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.6 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.7 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.8 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.9 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.10 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.11 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.12 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 1.13 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 2 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------- NetApp, Inc. Elect Director Tor R. Braham NetApp, Inc. Elect Director Kathryn M. Hill NetApp, Inc. Amend Omnibus Stock Plan NetApp, Inc. Amend Qualified Employee Stock Purchase Plan NetApp, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation NetApp, Inc. Remove Supermajority Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation NetApp, Inc. Remove Supermajority Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation NetApp, Inc. Pro-rata Vesting of Equity Plan NetApp, Inc. Ratify Auditors Darden Restaurants, Inc. Elect Director Michael W. Barnes Darden Restaurants, Inc. Elect Director Leonard L. Berry Darden Restaurants, Inc. Elect Director Christopher J. (CJ) Fraleigh Darden Restaurants, Inc. Elect Director Victoria D. Harker Darden Restaurants, Inc. Elect Director David H. Hughes Darden Restaurants, Inc. Elect Director Charles A. Ledsinger, Jr. Darden Restaurants, Inc. Elect Director William M. Lewis, Jr. Darden Restaurants, Inc. Elect Director Connie Mack, III Darden Restaurants, Inc. Elect Director Andrew H. (Drew) Madsen Darden Restaurants, Inc. Elect Director Clarence Otis, Jr. Darden Restaurants, Inc. Elect Director Michael D. Rose Darden Restaurants, Inc. Elect Director Maria A. Sastre Darden Restaurants, Inc. Elect Director William S. Simon Darden Restaurants, Inc. Amend Omnibus Stock Plan Darden Restaurants, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. For For NetApp, Inc. Against Against NetApp, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For Darden Restaurants, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Management 4 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Share Holder 5 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Share Holder 6 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Share Holder 7 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Share Holder 8 Darden Restaurants, Inc. DRI 237194105 18-Sep-13 13,157 Share Holder 9 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 1 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 2 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 3 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 4 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 5 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 6 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 7 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 8 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 9 Seadrill Limited SDRL G7945E105 20-Sep-13 15,700 Management 10 WhiteWave Foods Company WWAV 966244105 24-Sep-13 41,777 Management 1 WhiteWave Foods Company WWAV 966244105 24-Sep-13 41,777 Management 2 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.1 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.2 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.3 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.4 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.5 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.6 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- Darden Restaurants, Inc. Ratify Auditors Darden Restaurants, Inc. Require a Majority Vote for the Election of Directors Darden Restaurants, Inc. Adopt Proxy Access Right Darden Restaurants, Inc. Report on Political Contributions Darden Restaurants, Inc. Report on Lobbying Payments and Policy Darden Restaurants, Inc. Prepare Employment Diversity Report Seadrill Limited Reelect John Fredriksen as Director Seadrill Limited Reelect Olav Troim as Director Seadrill Limited Reelect Kate Blankenship as Director Seadrill Limited Reelect Kathrine Fredriksen as Director Seadrill Limited Reelect Carl Steen as Director Seadrill Limited Reelect Bert Bekker as Director Seadrill Limited Reelect Paul Leand Jr as Director Seadrill Limited Amend Bye-Laws Re: Board Related Amendments Seadrill Limited Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Seadrill Limited Approve Remuneration of Directors for 2013 in Aggregate of USD 1.5 Million WhiteWave Foods Company Approve Conversion of Securities WhiteWave Foods Company Adjourn Meeting ConAgra Foods, Inc. Elect Director Mogens C. Bay ConAgra Foods, Inc. Elect Director Stephen G. Butler ConAgra Foods, Inc. Elect Director Steven F. Goldstone ConAgra Foods, Inc. Elect Director Joie A. Gregor ConAgra Foods, Inc. Elect Director Rajive Johri ConAgra Foods, Inc. Elect Director W.G. Jurgensen MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Darden Restaurants, Inc. For For Darden Restaurants, Inc. Against For Darden Restaurants, Inc. Against Against Darden Restaurants, Inc. Against Abstain Darden Restaurants, Inc. Against Abstain Darden Restaurants, Inc. Against Against Seadrill Limited For For Seadrill Limited For Against Seadrill Limited For For Seadrill Limited For For Seadrill Limited For For Seadrill Limited For For Seadrill Limited For For Seadrill Limited For For Seadrill Limited For For Seadrill Limited For For WhiteWave Foods Company For For WhiteWave Foods Company For Against ConAgra Foods, Inc. For For ConAgra Foods, Inc. For For ConAgra Foods, Inc. For For ConAgra Foods, Inc. For For ConAgra Foods, Inc. For For ConAgra Foods, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.7 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.8 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.9 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.10 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 1.11 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 2 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Management 3 ConAgra Foods, Inc. CAG 205887102 27-Sep-13 18,400 Share Holder 4 RPM International Inc. RPM 749685103 10-Oct-13 20,654 Management 1.1 RPM International Inc. RPM 749685103 10-Oct-13 20,654 Management 1.2 RPM International Inc. RPM 749685103 10-Oct-13 20,654 Management 1.3 RPM International Inc. RPM 749685103 10-Oct-13 20,654 Management 1.4 RPM International Inc. RPM 749685103 10-Oct-13 20,654 Management 2 RPM International Inc. RPM 749685103 10-Oct-13 20,654 Management 3 DSW Inc. DSW 23334L102 14-Oct-13 8,969 Management 1 DSW Inc. DSW 23334L102 14-Oct-13 8,969 Management 2 Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 1a Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 1b Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 1c Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 1d Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 1e Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 1f Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 1g Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- ConAgra Foods, Inc. Elect Director Richard H. Lenny For ConAgra Foods, Inc. Elect Director Ruth Ann Marshall For ConAgra Foods, Inc. Elect Director Gary M. Rodkin For ConAgra Foods, Inc. Elect Director Andrew J. Schindler For ConAgra Foods, Inc. Elect Director Kenneth E. Stinson For ConAgra Foods, Inc. Ratification Of The Appointment Of Independent Auditor For ConAgra Foods, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For ConAgra Foods, Inc. Provide Vote Counting to Exclude Abstentions Against RPM International Inc. Elect Director David A. Daberko For RPM International Inc. Elect Director Craig S. Morford For RPM International Inc. Elect Director Frank C. Sullivan For RPM International Inc. Elect Director Thomas C. Sullivan For RPM International Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For RPM International Inc. Ratify Auditors For DSW Inc. Increase Authorized Common Stock For DSW Inc. Approve Stock Split For Paychex, Inc. Elect Director B. Thomas Golisano For Paychex, Inc. Elect Director Joseph G. Doody For Paychex, Inc. Elect Director David J. S. Flaschen For Paychex, Inc. Elect Director Phillip Horsley For Paychex, Inc. Elect Director Grant M. Inman For Paychex, Inc. Elect Director Pamela A. Joseph For Paychex, Inc. Elect Director Martin Mucci For Paychex, Inc. Elect Director Joseph M. Tucci For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- ConAgra Foods, Inc. For ConAgra Foods, Inc. For ConAgra Foods, Inc. For ConAgra Foods, Inc. For ConAgra Foods, Inc. For ConAgra Foods, Inc. For ConAgra Foods, Inc. For ConAgra Foods, Inc. Against RPM International Inc. For RPM International Inc. For RPM International Inc. For RPM International Inc. For RPM International Inc. For RPM International Inc. For DSW Inc. For DSW Inc. For Paychex, Inc. For Paychex, Inc. For Paychex, Inc. For Paychex, Inc. For Paychex, Inc. For Paychex, Inc. For Paychex, Inc. For Paychex, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 1i Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 2 Paychex, Inc. PAYX 704326107 16-Oct-13 17,512 Management 3 Allied World Assurance Company Holdings, AG AWH H01531104 17-Oct-13 7,132 Management 1 Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 1a Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 1b Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 1c Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 1d Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 1e Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 1f Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 1g Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 1h Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 1i Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 2 Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 3 Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 4 Cintas Corporation CTAS 172908105 22-Oct-13 14,323 Management 5 Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1a Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1b Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1c Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1d Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1e Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1f Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Paychex, Inc. Elect Director Joseph M. Velli For Paychex, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Paychex, Inc. Ratify Auditors For Allied World Assurance Company Holdings, AG Elect Director Eric S. Schwartz For Cintas Corporation Elect Director Gerald S. Adolph For Cintas Corporation Elect Director John F. Barrett For Cintas Corporation Elect Director Melanie W. Barstad For Cintas Corporation Elect Director Richard T. Farmer For Cintas Corporation Elect Director Scott D. Farmer For Cintas Corporation Elect Director James J. Johnson For Cintas Corporation Elect Director Robert J. Kohlhepp For Cintas Corporation Elect Director Joseph Scaminace For Cintas Corporation Elect Director Ronald W. Tysoe For Cintas Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Cintas Corporation Amend Omnibus Stock Plan For Cintas Corporation Approve Executive Incentive Bonus Plan For Cintas Corporation Ratify Auditors For Symantec Corporation Elect Director Stephen M. Bennett For Symantec Corporation Elect Director Michael A. Brown For Symantec Corporation Elect Director Frank E. Dangeard For Symantec Corporation Elect Director Geraldine B. Laybourne For Symantec Corporation Elect Director David L. Mahoney For Symantec Corporation Elect Director Robert S. Miller For Symantec Corporation Elect Director Anita M. Sands For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Paychex, Inc. For Paychex, Inc. For Paychex, Inc. For Allied World Assurance Company Holdings, AG For Cintas Corporation For Cintas Corporation For Cintas Corporation For Cintas Corporation Against Cintas Corporation For Cintas Corporation For Cintas Corporation Against Cintas Corporation For Cintas Corporation For Cintas Corporation For Cintas Corporation Against Cintas Corporation For Cintas Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1h Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1i Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 1j Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 2 Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 3 Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 4 Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 5 Symantec Corporation SYMC 871503108 22-Oct-13 29,247 Management 6 The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 1a The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 1b The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 1c The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 1d The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 1e The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 1f The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 1g The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 1h The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 1i The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 2 The Hillshire Brands Company HSH 432589109 24-Oct-13 19,589 Management 3 Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1a Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1b Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1c Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1d Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Symantec Corporation Elect Director Daniel H. Schulman For Symantec Corporation Elect Director V. Paul Unruh For Symantec Corporation Elect Director Suzanne M. Vautrinot For Symantec Corporation Ratify Auditors For Symantec Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Symantec Corporation Approve Omnibus Stock Plan For Symantec Corporation Amend Qualified Employee Stock Purchase Plan For Symantec Corporation Amend Executive Incentive Bonus Plan For The Hillshire Brands Company Elect Director Todd A. Becker For The Hillshire Brands Company Elect Director Christopher B. Begley For The Hillshire Brands Company Elect Director Ellen L. Brothers For The Hillshire Brands Company Elect Director Sean M. Connolly For The Hillshire Brands Company Elect Director Laurette T. Koellner For The Hillshire Brands Company Elect Director Craig P. Omtvedt For The Hillshire Brands Company Elect Director Ian Prosser For The Hillshire Brands Company Elect Director Jonathan P. Ward For The Hillshire Brands Company Elect Director James D. White For The Hillshire Brands Company Ratify Auditors For The Hillshire Brands Company Advisory Vote to Ratify Named Executive Officers' Compensation For Harris Corporation Elect Director William M. Brown For Harris Corporation Elect Director Peter W. Chiarelli For Harris Corporation Elect Director Thomas A. Dattilo For Harris Corporation Elect Director Terry D. Growcock For Harris Corporation Elect Director Lewis Hay, III For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Symantec Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For Symantec Corporation For The Hillshire Brands Company For The Hillshire Brands Company For The Hillshire Brands Company For The Hillshire Brands Company For The Hillshire Brands Company For The Hillshire Brands Company For The Hillshire Brands Company For The Hillshire Brands Company For The Hillshire Brands Company For The Hillshire Brands Company For The Hillshire Brands Company For Harris Corporation For Harris Corporation For Harris Corporation For Harris Corporation For Harris Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1f Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1g Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1h Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1i Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1j Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1k Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1l Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 1m Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 2 Harris Corporation HRS 413875105 25-Oct-13 13,322 Management 3 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 1.1 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 1.2 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 1.3 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 1.4 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 1.5 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 1.6 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 1.7 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 2 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 3 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 4 Cree, Inc. CREE 225447101 29-Oct-13 10,000 Management 5 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 1.1 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 1.2 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Harris Corporation Elect Director Vyomesh I. Joshi For Harris Corporation Elect Director Karen Katen For Harris Corporation Elect Director Stephen P. Kaufman For Harris Corporation Elect Director Leslie F. Kenne For Harris Corporation Elect Director David B. Rickard For Harris Corporation Elect Director James C. Stoffel For Harris Corporation Elect Director Gregory T. Swienton For Harris Corporation Elect Director Hansel E. Tookes, II For Harris Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Harris Corporation Ratify Auditors For Cree, Inc. Elect Director Charles M. Swoboda For Cree, Inc. Elect Director Clyde R. Hosein For Cree, Inc. Elect Director Robert A. Ingram For Cree, Inc. Elect Director Franco Plastina For Cree, Inc. Elect Director Alan J. Ruud For Cree, Inc. Elect Director Robert L. Tillman For Cree, Inc. Elect Director Thomas H. Werner For Cree, Inc. Approve Omnibus Stock Plan For Cree, Inc. Amend Qualified Employee Stock Purchase Plan For Cree, Inc. Ratify Auditors For Cree, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Techne Corporation Elect Director Charles R. Kummeth For Techne Corporation Elect Director Robert V. Baumgartner For Techne Corporation Elect Director Roger C. Lucas For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Harris Corporation For Harris Corporation For Harris Corporation For Harris Corporation For Harris Corporation For Harris Corporation For Harris Corporation For Harris Corporation For Harris Corporation For Harris Corporation For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Cree, Inc. For Techne Corporation For Techne Corporation For Techne Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 1.4 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 1.5 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 1.6 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 1.7 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 1.8 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 1.9 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 2 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 3 Techne Corporation TECH 878377100 31-Oct-13 9,372 Management 4 Linear Technology Corporation LLTC 535678106 06-Nov-13 17,938 Management 1.1 Linear Technology Corporation LLTC 535678106 06-Nov-13 17,938 Management 1.2 Linear Technology Corporation LLTC 535678106 06-Nov-13 17,938 Management 1.3 Linear Technology Corporation LLTC 535678106 06-Nov-13 17,938 Management 1.4 Linear Technology Corporation LLTC 535678106 06-Nov-13 17,938 Management 1.5 Linear Technology Corporation LLTC 535678106 06-Nov-13 17,938 Management 1.6 Linear Technology Corporation LLTC 535678106 06-Nov-13 17,938 Management 1.7 Linear Technology Corporation LLTC 535678106 06-Nov-13 17,938 Management 2 Linear Technology Corporation LLTC 535678106 06-Nov-13 17,938 Management 3 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.1 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.2 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.3 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.4 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.5 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Techne Corporation Elect Director Howard V. O'Connell For Techne Corporation Elect Director Randolph C Steer For Techne Corporation Elect Director Charles A. Dinarello For Techne Corporation Elect Director Karen A. Holbrook For Techne Corporation Elect Director John L. Higgins For Techne Corporation Elect Director Roeland Nusse For Techne Corporation Fix Number of Directors at Nine For Techne Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Techne Corporation Ratify Auditors For Linear Technology Corporation Elect Director Robert H. Swanson, Jr. For Linear Technology Corporation Elect Director Lothar Maier For Linear Technology Corporation Elect Director Arthur C. Agnos For Linear Technology Corporation Elect Director John J. Gordon For Linear Technology Corporation Elect Director David S. Lee For Linear Technology Corporation Elect Director Richard M. Moley For Linear Technology Corporation Elect Director Thomas S. Volpe For Linear Technology Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Linear Technology Corporation Ratify Auditors For Brinker International, Inc. Elect Director Joseph M. DePinto For Brinker International, Inc. Elect Director Harriet Edelman For Brinker International, Inc. Elect Director Michael A. George For Brinker International, Inc. Elect Director William T. Giles For Brinker International, Inc. Elect Director Gerardo I. Lopez For Brinker International, Inc. Elect Director Jon L. Luther For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Techne Corporation For Techne Corporation For Techne Corporation For Techne Corporation For Techne Corporation For Techne Corporation For Techne Corporation For Techne Corporation For Techne Corporation For Linear Technology Corporation For Linear Technology Corporation For Linear Technology Corporation For Linear Technology Corporation For Linear Technology Corporation For Linear Technology Corporation For Linear Technology Corporation For Linear Technology Corporation For Linear Technology Corporation For Brinker International, Inc. For Brinker International, Inc. For Brinker International, Inc. For Brinker International, Inc. For Brinker International, Inc. For Brinker International, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.7 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.8 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.9 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 1.10 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 2 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 3 Brinker International, Inc. EAT 109641100 07-Nov-13 16,860 Management 4 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 1.1 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 1.2 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 1.3 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 1.4 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 1.5 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 1.6 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 1.7 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 1.8 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 1.9 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 2 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 3 Coach, Inc. COH 189754104 07-Nov-13 11,500 Management 4 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.1 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.2 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.3 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.4 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Brinker International, Inc. Elect Director John W. Mims For Brinker International, Inc. Elect Director George R. Mrkonic For Brinker International, Inc. Elect Director Rosendo G. Parra For Brinker International, Inc. Elect Director Wyman T. Roberts For Brinker International, Inc. Ratify Auditors For Brinker International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Brinker International, Inc. Amend Omnibus Stock Plan For Coach, Inc. Elect Director Lew Frankfort For Coach, Inc. Elect Director Susan Kropf For Coach, Inc. Elect Director Gary Loveman For Coach, Inc. Elect Director Victor Luis For Coach, Inc. Elect Director Ivan Menezes For Coach, Inc. Elect Director Irene Miller For Coach, Inc. Elect Director Michael Murphy For Coach, Inc. Elect Director Stephanie Tilenius For Coach, Inc. Elect Director Jide Zeitlin For Coach, Inc. Ratify Auditors For Coach, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Coach, Inc. Approve Executive Incentive Bonus Plan For Lam Research Corporation Elect Director Martin B. Anstice For Lam Research Corporation Elect Director Eric K. Brandt For Lam Research Corporation Elect Director Michael R. Cannon For Lam Research Corporation Elect Director Youssef A. El-Mansy For Lam Research Corporation Elect Director Christine A. Heckart For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Brinker International, Inc. For Brinker International, Inc. For Brinker International, Inc. For Brinker International, Inc. For Brinker International, Inc. For Brinker International, Inc. For Brinker International, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Coach, Inc. For Lam Research Corporation For Lam Research Corporation For Lam Research Corporation For Lam Research Corporation For Lam Research Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.6 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.7 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.8 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.9 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.10 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 1.11 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 2 Lam Research Corporation LRCX 512807108 07-Nov-13 14,474 Management 3 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 1.1 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 1.2 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 1.3 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 1.4 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 1.5 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 1.6 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 1.7 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 2 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 3 Solera Holdings, Inc. SLH 83421A104 08-Nov-13 11,791 Management 4 Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 1.1 Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 1.2 Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 1.3 Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 1.4 Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 1.5 Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Lam Research Corporation Elect Director Grant M. Inman For Lam Research Corporation Elect Director Catherine P. Lego For Lam Research Corporation Elect Director Stephen G. Newberry For Lam Research Corporation Elect Director Krishna C. Saraswat For Lam Research Corporation Elect Director William R. Spivey For Lam Research Corporation Elect Director Abhijit Y. Talwalkar For Lam Research Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Lam Research Corporation Ratify Auditors For Solera Holdings, Inc. Elect Director Tony Aquila For Solera Holdings, Inc. Elect Director Thomas A. Dattilo For Solera Holdings, Inc. Elect Director Arthur F. Kingsbury For Solera Holdings, Inc. Elect Director Kurt J. Lauk For Solera Holdings, Inc. Elect Director Kenneth A. Viellieu For Solera Holdings, Inc. Elect Director Thomas C. Wajnert For Solera Holdings, Inc. Elect Director Stuart J. Yarbrough For Solera Holdings, Inc. Ratify Auditors For Solera Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Solera Holdings, Inc. Amend Omnibus Stock Plan For Jack Henry & Associates, Inc. Elect Director Matthew C. Flanigan For Jack Henry & Associates, Inc. Elect Director Wesley A. Brown For Jack Henry & Associates, Inc. Elect Director Marla K. Shepard For Jack Henry & Associates, Inc. Elect Director John F. Prim For Jack Henry & Associates, Inc. Elect Director Thomas H. Wilson For Jack Henry & Associates, Inc. Elect Director Jacque R. Fiegel For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Lam Research Corporation For Lam Research Corporation For Lam Research Corporation For Lam Research Corporation For Lam Research Corporation For Lam Research Corporation For Lam Research Corporation For Lam Research Corporation For Solera Holdings, Inc. For Solera Holdings, Inc. For Solera Holdings, Inc. For Solera Holdings, Inc. For Solera Holdings, Inc. For Solera Holdings, Inc. For Solera Holdings, Inc. For Solera Holdings, Inc. For Solera Holdings, Inc. Against Solera Holdings, Inc. For Jack Henry & Associates, Inc. For Jack Henry & Associates, Inc. For Jack Henry & Associates, Inc. For Jack Henry & Associates, Inc. For Jack Henry & Associates, Inc. For Jack Henry & Associates, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 1.7 Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 1.8 Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 2 Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-13 13,680 Management 3 JDS Uniphase Corporation JDSU 46612J507 13-Nov-13 45,700 Management 1.1 JDS Uniphase Corporation JDSU 46612J507 13-Nov-13 45,700 Management 1.2 JDS Uniphase Corporation JDSU 46612J507 13-Nov-13 45,700 Management 2 JDS Uniphase Corporation JDSU 46612J507 13-Nov-13 45,700 Management 3 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 1.1 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 1.2 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 1.3 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 1.4 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 1.5 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 1.6 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 1.7 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 2 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 3 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 4 Maxim Integrated Products, Inc. MXIM 57772K101 13-Nov-13 23,079 Management 5 Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 1a Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 1b Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 1c Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 1d Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Jack Henry & Associates, Inc. Elect Director Thomas A. Wimsett For Jack Henry & Associates, Inc. Elect Director Laura G. Kelly For Jack Henry & Associates, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Jack Henry & Associates, Inc. Ratify Auditors For JDS Uniphase Corporation Elect Director Keith Barnes For JDS Uniphase Corporation Elect Director Martin A. Kaplan For JDS Uniphase Corporation Ratify Auditors For JDS Uniphase Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Maxim Integrated Products, Inc. Elect Director Tunc Doluca For Maxim Integrated Products, Inc. Elect Director B. Kipling Hagopian For Maxim Integrated Products, Inc. Elect Director James R. Bergman For Maxim Integrated Products, Inc. Elect Director Joseph R. Bronson For Maxim Integrated Products, Inc. Elect Director Robert E. Grady For Maxim Integrated Products, Inc. Elect Director William D. Watkins For Maxim Integrated Products, Inc. Elect Director A.R. Frank Wazzan For Maxim Integrated Products, Inc. Ratify Auditors For Maxim Integrated Products, Inc. Amend Qualified Employee Stock Purchase Plan For Maxim Integrated Products, Inc. Amend Omnibus Stock Plan For Maxim Integrated Products, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Broadridge Financial Solutions, Inc. Elect Director Leslie A. Brun For Broadridge Financial Solutions, Inc. Elect Director Richard J. Daly For Broadridge Financial Solutions, Inc. Elect Director Robert N. Duelks For Broadridge Financial Solutions, Inc. Elect Director Richard J. Haviland For Broadridge Financial Solutions, Inc. Elect Director Sandra S. Jaffee For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Jack Henry & Associates, Inc. For Jack Henry & Associates, Inc. For Jack Henry & Associates, Inc. For Jack Henry & Associates, Inc. For JDS Uniphase Corporation For JDS Uniphase Corporation For JDS Uniphase Corporation For JDS Uniphase Corporation For Maxim Integrated Products, Inc. For Maxim Integrated Products, Inc. For Maxim Integrated Products, Inc. For Maxim Integrated Products, Inc. For Maxim Integrated Products, Inc. For Maxim Integrated Products, Inc. For Maxim Integrated Products, Inc. For Maxim Integrated Products, Inc. For Maxim Integrated Products, Inc. For Maxim Integrated Products, Inc. Against Maxim Integrated Products, Inc. For Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 1f Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 1g Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 1h Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 1i Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 2 Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 3 Broadridge Financial Solutions, Inc. BR 11133T103 14-Nov-13 24,931 Management 4 ResMed Inc. RMD 761152107 14-Nov-13 5,279 Management 1a ResMed Inc. RMD 761152107 14-Nov-13 5,279 Management 1b ResMed Inc. RMD 761152107 14-Nov-13 5,279 Management 2 ResMed Inc. RMD 761152107 14-Nov-13 5,279 Management 3 ResMed Inc. RMD 761152107 14-Nov-13 5,279 Management 4 Perrigo Company PRGO 714290103 18-Nov-13 5,713 Management 1 Perrigo Company PRGO 714290103 18-Nov-13 5,713 Management 2 Perrigo Company PRGO 714290103 18-Nov-13 5,713 Management 3 Perrigo Company PRGO 714290103 18-Nov-13 5,713 Management 4 Perrigo Company PRGO 714290103 18-Nov-13 5,713 Management 5 Perrigo Company PRGO 714290103 18-Nov-13 5,713 Management 6 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.1 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.2 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.3 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.4 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.5 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Broadridge Financial Solutions, Inc. Elect Director Stuart R. Levine For Broadridge Financial Solutions, Inc. Elect Director Maura A. Markus For Broadridge Financial Solutions, Inc. Elect Director Thomas J. Perna For Broadridge Financial Solutions, Inc. Elect Director Alan J. Weber For Broadridge Financial Solutions, Inc. Ratify Auditors For Broadridge Financial Solutions, Inc. Amend Omnibus Stock Plan For Broadridge Financial Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For ResMed Inc. Elect Director Carol Burt For ResMed Inc. Elect Director Richard Sulpizio For ResMed Inc. Ratify Auditors For ResMed Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For ResMed Inc. Amend Omnibus Stock Plan For Perrigo Company Approve Merger Agreement For Perrigo Company Approve Creation of Distributable Reserves For Perrigo Company Advisory Vote on Golden Parachutes For Perrigo Company Amend Executive Incentive Bonus Plan For Perrigo Company Amend Omnibus Stock Plan For Perrigo Company Adjourn Meeting For Campbell Soup Company Elect Director Edmund M. Carpenter For Campbell Soup Company Elect Director Paul R. Charron For Campbell Soup Company Elect Director Bennett Dorrance For Campbell Soup Company Elect Director Lawrence C. Karlson For Campbell Soup Company Elect Director Randall W. Larrimore For Campbell Soup Company Elect Director Mary Alice Dorrance Malone For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For Broadridge Financial Solutions, Inc. For ResMed Inc. For ResMed Inc. For ResMed Inc. For ResMed Inc. For ResMed Inc. Against Perrigo Company For Perrigo Company For Perrigo Company Against Perrigo Company For Perrigo Company For Perrigo Company Against Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.7 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.8 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.9 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.10 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.11 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.12 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.13 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.14 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 1.15 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 2 Campbell Soup Company CPB 134429109 20-Nov-13 14,606 Management 3 Global Payments Inc. GPN 37940X102 20-Nov-13 14,218 Management 1.1 Global Payments Inc. GPN 37940X102 20-Nov-13 14,218 Management 1.2 Global Payments Inc. GPN 37940X102 20-Nov-13 14,218 Management 2 Global Payments Inc. GPN 37940X102 20-Nov-13 14,218 Management 3 Royal Gold, Inc. RGLD 780287108 20-Nov-13 15,612 Management 1 Royal Gold, Inc. RGLD 780287108 20-Nov-13 15,612 Management 2 Royal Gold, Inc. RGLD 780287108 20-Nov-13 15,612 Management 3 Royal Gold, Inc. RGLD 780287108 20-Nov-13 15,612 Management 4 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.1 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.2 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.3 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.4 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Campbell Soup Company Elect Director Sara Mathew For Campbell Soup Company Elect Director Denise M. Morrison For Campbell Soup Company Elect Director Charles R. Perrin For Campbell Soup Company Elect Director A. Barry Rand For Campbell Soup Company Elect Director Nick Shreiber For Campbell Soup Company Elect Director Tracey T. Travis For Campbell Soup Company Elect Director Archbold D. van Beuren For Campbell Soup Company Elect Director Les C. Vinney For Campbell Soup Company Elect Director Charlotte C. Weber For Campbell Soup Company Ratify Auditors For Campbell Soup Company Advisory Vote to Ratify Named Executive Officers' Compensation For Global Payments Inc. Elect Director Ruth Ann Marshall For Global Payments Inc. Elect Director John M. Partridge For Global Payments Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Global Payments Inc. Ratify Auditors For Royal Gold, Inc. Elect Director William M. Hayes For Royal Gold, Inc. Elect Director Ronald J. Vance For Royal Gold, Inc. Ratify Auditors For Royal Gold, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Clorox Company Elect Director Daniel Boggan, Jr. For The Clorox Company Elect Director Richard H. Carmona For The Clorox Company Elect Director Tully M. Friedman For The Clorox Company Elect Director George J. Harad For The Clorox Company Elect Director Donald R. Knauss For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Campbell Soup Company For Global Payments Inc. For Global Payments Inc. For Global Payments Inc. For Global Payments Inc. For Royal Gold, Inc. For Royal Gold, Inc. For Royal Gold, Inc. For Royal Gold, Inc. Against The Clorox Company For The Clorox Company For The Clorox Company For The Clorox Company For The Clorox Company For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.6 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.7 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.8 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.9 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.10 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 1.11 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 2 The Clorox Company CLX 189054109 20-Nov-13 7,740 Management 3 The Madison Square Garden Company MSG 55826P100 21-Nov-13 11,136 Management 1.1 The Madison Square Garden Company MSG 55826P100 21-Nov-13 11,136 Management 1.2 The Madison Square Garden Company MSG 55826P100 21-Nov-13 11,136 Management 1.3 The Madison Square Garden Company MSG 55826P100 21-Nov-13 11,136 Management 2 Donaldson Company, Inc. DCI 257651109 22-Nov-13 18,669 Management 1.1 Donaldson Company, Inc. DCI 257651109 22-Nov-13 18,669 Management 1.2 Donaldson Company, Inc. DCI 257651109 22-Nov-13 18,669 Management 1.3 Donaldson Company, Inc. DCI 257651109 22-Nov-13 18,669 Management 2 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 1.1 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 1.2 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 1.3 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 1.4 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 1.5 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 1.6 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 1.7 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Clorox Company Elect Director Esther Lee For The Clorox Company Elect Director Robert W. Matschullat For The Clorox Company Elect Director Jeffrey Noddle For The Clorox Company Elect Director Rogelio Rebolledo For The Clorox Company Elect Director Pamela Thomas-Graham For The Clorox Company Elect Director Carolyn M. Ticknor For The Clorox Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Clorox Company Ratify Auditors For The Madison Square Garden Company Elect Director Richard D. Parsons For The Madison Square Garden Company Elect Director Alan D. Schwartz For The Madison Square Garden Company Elect Director Vincent Tese For The Madison Square Garden Company Ratify Auditors For Donaldson Company, Inc. Elect Director Michael J. Hoffman For Donaldson Company, Inc. Elect Director Willard D. Oberton For Donaldson Company, Inc. Elect Director John P. Wiehoff For Donaldson Company, Inc. Ratify Auditors For MICROS Systems, Inc. Elect Director A. L. Giannopoulos For MICROS Systems, Inc. Elect Director Peter A. Altabef For MICROS Systems, Inc. Elect Director Louis M. Brown, Jr. For MICROS Systems, Inc. Elect Director B. Gary Dando For MICROS Systems, Inc. Elect Director F. Suzanne Jenniches For MICROS Systems, Inc. Elect Director John G. Puente For MICROS Systems, Inc. Elect Director Dwight S. Taylor For MICROS Systems, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Clorox Company For The Clorox Company For The Clorox Company For The Clorox Company For The Clorox Company For The Clorox Company For The Clorox Company For The Clorox Company For The Madison Square Garden Company For The Madison Square Garden Company For The Madison Square Garden Company For The Madison Square Garden Company For Donaldson Company, Inc. For Donaldson Company, Inc. For Donaldson Company, Inc. For Donaldson Company, Inc. For MICROS Systems, Inc. For MICROS Systems, Inc. For MICROS Systems, Inc. For MICROS Systems, Inc. For MICROS Systems, Inc. For MICROS Systems, Inc. For MICROS Systems, Inc. For MICROS Systems, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 3 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 4 MICROS Systems, Inc. MCRS 594901100 22-Nov-13 1,508 Management 5 Equity LifeStyle Properties, Inc. ELS 29472R108 25-Nov-13 20,360 Management 1 Myriad Genetics, Inc. MYGN 62855J104 05-Dec-13 1,800 Management 1.1 Myriad Genetics, Inc. MYGN 62855J104 05-Dec-13 1,800 Management 1.2 Myriad Genetics, Inc. MYGN 62855J104 05-Dec-13 1,800 Management 2 Myriad Genetics, Inc. MYGN 62855J104 05-Dec-13 1,800 Management 3 Myriad Genetics, Inc. MYGN 62855J104 05-Dec-13 1,800 Management 4 Thor Industries, Inc. THO 885160101 10-Dec-13 12,018 Management 1.1 Thor Industries, Inc. THO 885160101 10-Dec-13 12,018 Management 1.2 Thor Industries, Inc. THO 885160101 10-Dec-13 12,018 Management 1.3 Thor Industries, Inc. THO 885160101 10-Dec-13 12,018 Management 2 Thor Industries, Inc. THO 885160101 10-Dec-13 12,018 Management 3 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.1 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.2 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.3 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.4 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.5 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.6 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.7 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.8 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.9 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- MICROS Systems, Inc. Amend Stock Option Plan For MICROS Systems, Inc. Amend Stock Option Plan For MICROS Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Equity LifeStyle Properties, Inc. Increase Authorized Common Stock For Myriad Genetics, Inc. Elect Director Peter D. Meldrum For Myriad Genetics, Inc. Elect Director Heiner Dreismann For Myriad Genetics, Inc. Amend Omnibus Stock Plan For Myriad Genetics, Inc. Ratify Auditors For Myriad Genetics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Thor Industries, Inc. Elect Director Peter B. Orthwein For Thor Industries, Inc. Elect Director James L. Ziemer For Thor Industries, Inc. Elect Director Robert W. Martin For Thor Industries, Inc. Ratify Auditors For Thor Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Pall Corporation Elect Director Amy E. Alving For Pall Corporation Elect Director Robert B. Coutts For Pall Corporation Elect Director Mark E. Goldstein For Pall Corporation Elect Director Cheryl W. Grise For Pall Corporation Elect Director Ronald L. Hoffman For Pall Corporation Elect Director Lawrence D. Kingsley For Pall Corporation Elect Director Dennis N. Longstreet For Pall Corporation Elect Director B. Craig Owens For Pall Corporation Elect Director Katharine L. Plourde For Pall Corporation Elect Director Edward Travaglianti For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- MICROS Systems, Inc. For MICROS Systems, Inc. For MICROS Systems, Inc. For Equity LifeStyle Properties, Inc. For Myriad Genetics, Inc. For Myriad Genetics, Inc. For Myriad Genetics, Inc. Against Myriad Genetics, Inc. For Myriad Genetics, Inc. Against Thor Industries, Inc. Withhold Thor Industries, Inc. For Thor Industries, Inc. For Thor Industries, Inc. For Thor Industries, Inc. For Pall Corporation For Pall Corporation For Pall Corporation For Pall Corporation For Pall Corporation For Pall Corporation For Pall Corporation For Pall Corporation For Pall Corporation For Pall Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 1.11 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 2 Pall Corporation PLL 696429307 11-Dec-13 9,213 Management 3 Palo Alto Networks, Inc. PANW 697435105 11-Dec-13 15,160 Management 1a Palo Alto Networks, Inc. PANW 697435105 11-Dec-13 15,160 Management 1b Palo Alto Networks, Inc. PANW 697435105 11-Dec-13 15,160 Management 1c Palo Alto Networks, Inc. PANW 697435105 11-Dec-13 15,160 Management 2 Palo Alto Networks, Inc. PANW 697435105 11-Dec-13 15,160 Management 3 Ascena Retail Group, Inc. ASNA 04351G101 12-Dec-13 36,031 Management 1.1 Ascena Retail Group, Inc. ASNA 04351G101 12-Dec-13 36,031 Management 1.2 Ascena Retail Group, Inc. ASNA 04351G101 12-Dec-13 36,031 Management 2 Ascena Retail Group, Inc. ASNA 04351G101 12-Dec-13 36,031 Management 3 Ascena Retail Group, Inc. ASNA 04351G101 12-Dec-13 36,031 Management 4 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 1.1 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 1.2 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 1.3 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 1.4 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 1.5 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 1.6 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 1.7 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 1.8 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 2 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 3 Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Pall Corporation Elect Director Bret W. Wise For Pall Corporation Ratify Auditors For Pall Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Palo Alto Networks, Inc. Elect Director Asheem Chandna For Palo Alto Networks, Inc. Elect Director James J. Goetz For Palo Alto Networks, Inc. Elect Director Mark D. McLaughlin For Palo Alto Networks, Inc. Ratify Auditors For Palo Alto Networks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ascena Retail Group, Inc. Elect Director Elliot S. Jaffe For Ascena Retail Group, Inc. Elect Director Michael W. Rayden For Ascena Retail Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ascena Retail Group, Inc. Amend Executive Incentive Bonus Plan For Ascena Retail Group, Inc. Ratify Auditors For Copart, Inc. Elect Director Willis J. Johnson For Copart, Inc. Elect Director A. Jayson Adair For Copart, Inc. Elect Director Matt Blunt For Copart, Inc. Elect Director Steven D. Cohan For Copart, Inc. Elect Director Daniel J. Englander For Copart, Inc. Elect Director James E. Meeks For Copart, Inc. Elect Director Vincent W. Mitz For Copart, Inc. Elect Director Thomas N. Tryforos For Copart, Inc. Amend Omnibus Stock Plan For Copart, Inc. Approve Stock Option Grants For Copart, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Pall Corporation For Pall Corporation For Pall Corporation For Palo Alto Networks, Inc. For Palo Alto Networks, Inc. For Palo Alto Networks, Inc. For Palo Alto Networks, Inc. For Palo Alto Networks, Inc. For Ascena Retail Group, Inc. Withhold Ascena Retail Group, Inc. Withhold Ascena Retail Group, Inc. For Ascena Retail Group, Inc. For Ascena Retail Group, Inc. For Copart, Inc. Withhold Copart, Inc. For Copart, Inc. For Copart, Inc. For Copart, Inc. For Copart, Inc. Withhold Copart, Inc. Withhold Copart, Inc. For Copart, Inc. For Copart, Inc. For Copart, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Copart, Inc. CPRT 217204106 16-Dec-13 23,022 Management 5 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.1 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.2 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.3 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.4 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.5 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.6 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.7 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.8 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.9 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.10 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 1.11 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 2 AutoZone, Inc. AZO 053332102 18-Dec-13 1,670 Management 3 Lender Processing Services, Inc. LPS 52602E102 19-Dec-13 21,455 Management 1 Lender Processing Services, Inc. LPS 52602E102 19-Dec-13 21,455 Management 2 Lender Processing Services, Inc. LPS 52602E102 19-Dec-13 21,455 Management 3 Health Management Associates, Inc. HMA 421933102 08-Jan-14 56,200 Management 1 Health Management Associates, Inc. HMA 421933102 08-Jan-14 56,200 Management 2 Health Management Associates, Inc. HMA 421933102 08-Jan-14 56,200 Management 3 Autodesk, Inc. ADSK 052769106 14-Jan-14 16,948 Management 1 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.1 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.2 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Copart, Inc. Ratify Auditors For AutoZone, Inc. Elect Director Douglas H. Brooks For AutoZone, Inc. Elect Director Linda A. Goodspeed For AutoZone, Inc. Elect Director Sue E. Gove For AutoZone, Inc. Elect Director Earl G. Graves, Jr. For AutoZone, Inc. Elect Director Enderson Guimaraes For AutoZone, Inc. Elect Director J. R. Hyde, III For AutoZone, Inc. Elect Director D. Bryan Jordan For AutoZone, Inc. Elect Director W. Andrew McKenna For AutoZone, Inc. Elect Director George R. Mrkonic, Jr. For AutoZone, Inc. Elect Director Luis P. Nieto For AutoZone, Inc. Elect Director William C. Rhodes, III For AutoZone, Inc. Ratify Auditors For AutoZone, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lender Processing Services, Inc. Approve Merger Agreement For Lender Processing Services, Inc. Advisory Vote on Golden Parachutes For Lender Processing Services, Inc. Adjourn Meeting For Health Management Associates, Inc. Approve Merger Agreement For Health Management Associates, Inc. Advisory Vote on Golden Parachutes For Health Management Associates, Inc. Adjourn Meeting For Autodesk, Inc. Amend Omnibus Stock Plan For Family Dollar Stores, Inc. Elect Director Mark R. Bernstein For Family Dollar Stores, Inc. Elect Director Pamela L. Davies For Family Dollar Stores, Inc. Elect Director Sharon Allred Decker For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Copart, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For AutoZone, Inc. For Lender Processing Services, Inc. For Lender Processing Services, Inc. For Lender Processing Services, Inc. Against Health Management Associates, Inc. For Health Management Associates, Inc. For Health Management Associates, Inc. Against Autodesk, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.4 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.5 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.6 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.7 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.8 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.9 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.10 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 1.11 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 2 Family Dollar Stores, Inc. FDO 307000109 16-Jan-14 9,784 Management 3 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 1.1 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 1.2 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 1.3 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 1.4 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 1.5 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 1.6 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 1.7 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 1.8 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 2 MSC Industrial Direct Co., Inc. MSM 553530106 16-Jan-14 8,892 Management 3 Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 1a Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 1b Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 1c Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 1d MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Family Dollar Stores, Inc. Elect Director Edward C. Dolby For Family Dollar Stores, Inc. Elect Director Glenn A. Eisenberg For Family Dollar Stores, Inc. Elect Director Edward P. Garden For Family Dollar Stores, Inc. Elect Director Howard R. Levine For Family Dollar Stores, Inc. Elect Director George R. Mahoney, Jr. For Family Dollar Stores, Inc. Elect Director James G. Martin For Family Dollar Stores, Inc. Elect Director Harvey Morgan For Family Dollar Stores, Inc. Elect Director Dale C. Pond For Family Dollar Stores, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Family Dollar Stores, Inc. Ratify Auditors For MSC Industrial Direct Co., Inc. Elect Director Mitchell Jacobson For MSC Industrial Direct Co., Inc. Elect Director David Sandler For MSC Industrial Direct Co., Inc. Elect Director Erik Gershwind For MSC Industrial Direct Co., Inc. Elect Director Jonathan Byrnes For MSC Industrial Direct Co., Inc. Elect Director Roger Fradin For MSC Industrial Direct Co., Inc. Elect Director Louise Goeser For MSC Industrial Direct Co., Inc. Elect Director Denis Kelly For MSC Industrial Direct Co., Inc. Elect Director Philip Peller For MSC Industrial Direct Co., Inc. Ratify Auditors For MSC Industrial Direct Co., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Intuit Inc. Elect Director Christopher W. Brody For Intuit Inc. Elect Director William V. Campbell For Intuit Inc. Elect Director Scott D. Cook For Intuit Inc. Elect Director Diane B. Greene For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For Family Dollar Stores, Inc. For MSC Industrial Direct Co., Inc. Withhold MSC Industrial Direct Co., Inc. Withhold MSC Industrial Direct Co., Inc. For MSC Industrial Direct Co., Inc. Withhold MSC Industrial Direct Co., Inc. Withhold MSC Industrial Direct Co., Inc. Withhold MSC Industrial Direct Co., Inc. For MSC Industrial Direct Co., Inc. For MSC Industrial Direct Co., Inc. For MSC Industrial Direct Co., Inc. For Intuit Inc. For Intuit Inc. Against Intuit Inc. Against Intuit Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 1e Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 1f Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 1g Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 1h Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 1i Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 2 Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 3 Intuit Inc. INTU 461202103 23-Jan-14 10,690 Management 4 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.1 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.2 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.3 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.4 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.5 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.6 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.7 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.8 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.9 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.10 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 1.11 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 2 Hormel Foods Corporation HRL 440452100 28-Jan-14 16,977 Management 3 Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-14 26,854 Management 1 Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-14 26,854 Management 2.1 Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-14 26,854 Management 2.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Intuit Inc. Elect Director Edward A. Kangas For Intuit Inc. Elect Director Suzanne Nora Johnson For Intuit Inc. Elect Director Dennis D. Powell For Intuit Inc. Elect Director Brad D. Smith For Intuit Inc. Elect Director Jeff Weiner For Intuit Inc. Ratify Auditors For Intuit Inc. Amend Omnibus Stock Plan For Intuit Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Hormel Foods Corporation Elect Director Terrell K. Crews For Hormel Foods Corporation Elect Director Jeffrey M. Ettinger For Hormel Foods Corporation Elect Director Jody H. Feragen For Hormel Foods Corporation Elect Director Glenn S. Forbes For Hormel Foods Corporation Elect Director Stephen M. Lacy For Hormel Foods Corporation Elect Director John L. Morrison For Hormel Foods Corporation Elect Director Elsa A. Murano For Hormel Foods Corporation Elect Director Robert C. Nakasone For Hormel Foods Corporation Elect Director Susan K. Nestegard For Hormel Foods Corporation Elect Director Dakota A. Pippins For Hormel Foods Corporation Elect Director Christopher J. Policinski For Hormel Foods Corporation Ratify Auditors For Hormel Foods Corporation Amend Omnibus Stock Plan For Sally Beauty Holdings, Inc. Declassify the Board of Directors For Sally Beauty Holdings, Inc. Elect Director John R. Golliher For Sally Beauty Holdings, Inc. Elect Director Edward W. Rabin For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Intuit Inc. For Intuit Inc. For Intuit Inc. For Intuit Inc. For Intuit Inc. For Intuit Inc. For Intuit Inc. For Intuit Inc. For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Hormel Foods Corporation For Sally Beauty Holdings, Inc. For Sally Beauty Holdings, Inc. For Sally Beauty Holdings, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-14 26,854 Management 2.3 Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-14 26,854 Management 3 Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-14 26,854 Management 4 The Scotts Miracle-Gro Company SMG 810186106 30-Jan-14 12,928 Management 1.1 The Scotts Miracle-Gro Company SMG 810186106 30-Jan-14 12,928 Management 1.2 The Scotts Miracle-Gro Company SMG 810186106 30-Jan-14 12,928 Management 1.3 The Scotts Miracle-Gro Company SMG 810186106 30-Jan-14 12,928 Management 1.4 The Scotts Miracle-Gro Company SMG 810186106 30-Jan-14 12,928 Management 2 The Scotts Miracle-Gro Company SMG 810186106 30-Jan-14 12,928 Management 3 The Scotts Miracle-Gro Company SMG 810186106 30-Jan-14 12,928 Management 4 Rock-Tenn Company RKT 772739207 31-Jan-14 6,591 Management 1.1 Rock-Tenn Company RKT 772739207 31-Jan-14 6,591 Management 1.2 Rock-Tenn Company RKT 772739207 31-Jan-14 6,591 Management 1.3 Rock-Tenn Company RKT 772739207 31-Jan-14 6,591 Management 1.4 Rock-Tenn Company RKT 772739207 31-Jan-14 6,591 Management 1.5 Rock-Tenn Company RKT 772739207 31-Jan-14 6,591 Management 1.6 Rock-Tenn Company RKT 772739207 31-Jan-14 6,591 Management 2 Rock-Tenn Company RKT 772739207 31-Jan-14 6,591 Management 3 Rock-Tenn Company RKT 772739207 31-Jan-14 6,591 Management 4 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 1.1 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 1.2 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 1.3 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 1.4 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Sally Beauty Holdings, Inc. Elect Director Gary G. Winterhalter For Sally Beauty Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Sally Beauty Holdings, Inc. Ratify Auditors For The Scotts Miracle-Gro Company Elect Director James Hagedorn For The Scotts Miracle-Gro Company Elect Director James F. McCann For The Scotts Miracle-Gro Company Elect Director Nancy G. Mistretta For The Scotts Miracle-Gro Company Elect Director Stephanie M. Shern For The Scotts Miracle-Gro Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Scotts Miracle-Gro Company Amend Executive Incentive Bonus Plan For The Scotts Miracle-Gro Company Ratify Auditors For Rock-Tenn Company Elect Director Jenny A. Hourihan For Rock-Tenn Company Elect Director Steven C. Voorhees For Rock-Tenn Company Elect Director J. Powell Brown For Rock-Tenn Company Elect Director Robert M. Chapman For Rock-Tenn Company Elect Director Terrell K. Crews For Rock-Tenn Company Elect Director Russell M. Currey For Rock-Tenn Company Ratify Auditors For Rock-Tenn Company Advisory Vote to Ratify Named Executive Officers' Compensation For Rock-Tenn Company Declassify the Board of Directors For Dolby Laboratories, Inc. Elect Director Kevin Yeaman For Dolby Laboratories, Inc. Elect Director Peter Gotcher For Dolby Laboratories, Inc. Elect Director Micheline Chau For Dolby Laboratories, Inc. Elect Director David Dolby For Dolby Laboratories, Inc. Elect Director Nicholas Donatiello, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Sally Beauty Holdings, Inc. For Sally Beauty Holdings, Inc. For Sally Beauty Holdings, Inc. For The Scotts Miracle-Gro Company For The Scotts Miracle-Gro Company For The Scotts Miracle-Gro Company For The Scotts Miracle-Gro Company For The Scotts Miracle-Gro Company For The Scotts Miracle-Gro Company For The Scotts Miracle-Gro Company For Rock-Tenn Company For Rock-Tenn Company For Rock-Tenn Company For Rock-Tenn Company For Rock-Tenn Company For Rock-Tenn Company For Rock-Tenn Company For Rock-Tenn Company For Rock-Tenn Company For Dolby Laboratories, Inc. For Dolby Laboratories, Inc. Withhold Dolby Laboratories, Inc. For Dolby Laboratories, Inc. Withhold Dolby Laboratories, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 1.6 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 1.7 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 1.8 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 1.9 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 2 Dolby Laboratories, Inc. DLB 25659T107 04-Feb-14 20,414 Management 3 Rockwell Automation, Inc. ROK 773903109 04-Feb-14 6,583 Management A1 Rockwell Automation, Inc. ROK 773903109 04-Feb-14 6,583 Management A2 Rockwell Automation, Inc. ROK 773903109 04-Feb-14 6,583 Management A3 Rockwell Automation, Inc. ROK 773903109 04-Feb-14 6,583 Management B Rockwell Automation, Inc. ROK 773903109 04-Feb-14 6,583 Management C Rockwell Automation, Inc. ROK 773903109 04-Feb-14 6,583 Share Holder D Rockwell Collins, Inc. COL 774341101 06-Feb-14 10,246 Management 1.1 Rockwell Collins, Inc. COL 774341101 06-Feb-14 10,246 Management 1.2 Rockwell Collins, Inc. COL 774341101 06-Feb-14 10,246 Management 1.3 Rockwell Collins, Inc. COL 774341101 06-Feb-14 10,246 Management 2 Rockwell Collins, Inc. COL 774341101 06-Feb-14 10,246 Management 3 Rockwell Collins, Inc. COL 774341101 06-Feb-14 10,246 Management 4 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 1.1 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 1.2 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 1.3 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 1.4 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 1.5 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Dolby Laboratories, Inc. Elect Director Bill Jasper For Dolby Laboratories, Inc. Elect Director Sanford Robertson For Dolby Laboratories, Inc. Elect Director Roger Siboni For Dolby Laboratories, Inc. Elect Director Avadis Tevanian, Jr. For Dolby Laboratories, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Dolby Laboratories, Inc. Ratify Auditors For Rockwell Automation, Inc. Elect Director Steven R. Kalmanson For Rockwell Automation, Inc. Elect Director James P. Keane For Rockwell Automation, Inc. Elect Director Donald R. Parfet For Rockwell Automation, Inc. Ratify Auditors For Rockwell Automation, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Automation, Inc. Require a Majority Vote for the Election of Directors None Rockwell Collins, Inc. Elect Director Chris A. Davis For Rockwell Collins, Inc. Elect Director Ralph E. Eberhart For Rockwell Collins, Inc. Elect Director David Lilley For Rockwell Collins, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Collins, Inc. Ratify Auditors For Rockwell Collins, Inc. Declassify the Board of Directors For Atwood Oceanics, Inc. Elect Director Deborah A. Beck For Atwood Oceanics, Inc. Elect Director George S. Dotson For Atwood Oceanics, Inc. Elect Director Jack E. Golden For Atwood Oceanics, Inc. Elect Director Hans Helmerich For Atwood Oceanics, Inc. Elect Director Jeffrey A. Miller For Atwood Oceanics, Inc. Elect Director James R. Montague For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Dolby Laboratories, Inc. Withhold Dolby Laboratories, Inc. For Dolby Laboratories, Inc. For Dolby Laboratories, Inc. For Dolby Laboratories, Inc. For Dolby Laboratories, Inc. For Rockwell Automation, Inc. For Rockwell Automation, Inc. For Rockwell Automation, Inc. For Rockwell Automation, Inc. For Rockwell Automation, Inc. For Rockwell Automation, Inc. For Rockwell Collins, Inc. For Rockwell Collins, Inc. For Rockwell Collins, Inc. For Rockwell Collins, Inc. For Rockwell Collins, Inc. For Rockwell Collins, Inc. For Atwood Oceanics, Inc. For Atwood Oceanics, Inc. For Atwood Oceanics, Inc. For Atwood Oceanics, Inc. For Atwood Oceanics, Inc. For Atwood Oceanics, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 1.7 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 1.8 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 2 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 3 Atwood Oceanics, Inc. ATW 050095108 19-Feb-14 12,636 Management 4 Sirona Dental Systems, Inc. SIRO 82966C103 19-Feb-14 10,468 Management 1.1 Sirona Dental Systems, Inc. SIRO 82966C103 19-Feb-14 10,468 Management 1.2 Sirona Dental Systems, Inc. SIRO 82966C103 19-Feb-14 10,468 Management 1.3 Sirona Dental Systems, Inc. SIRO 82966C103 19-Feb-14 10,468 Management 1.4 Sirona Dental Systems, Inc. SIRO 82966C103 19-Feb-14 10,468 Management 2 Sirona Dental Systems, Inc. SIRO 82966C103 19-Feb-14 10,468 Management 3 Sirona Dental Systems, Inc. SIRO 82966C103 19-Feb-14 10,468 Management 4 The Valspar Corporation VAL 920355104 19-Feb-14 11,206 Management 1.1 The Valspar Corporation VAL 920355104 19-Feb-14 11,206 Management 1.2 The Valspar Corporation VAL 920355104 19-Feb-14 11,206 Management 1.3 The Valspar Corporation VAL 920355104 19-Feb-14 11,206 Management 2 The Valspar Corporation VAL 920355104 19-Feb-14 11,206 Management 3 The Valspar Corporation VAL 920355104 19-Feb-14 11,206 Management 4 Varian Medical Systems, Inc. VAR 92220P105 20-Feb-14 9,540 Management 1.1 Varian Medical Systems, Inc. VAR 92220P105 20-Feb-14 9,540 Management 1.2 Varian Medical Systems, Inc. VAR 92220P105 20-Feb-14 9,540 Management 1.3 Varian Medical Systems, Inc. VAR 92220P105 20-Feb-14 9,540 Management 1.4 Varian Medical Systems, Inc. VAR 92220P105 20-Feb-14 9,540 Management 2 Varian Medical Systems, Inc. VAR 92220P105 20-Feb-14 9,540 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Atwood Oceanics, Inc. Elect Director Robert J. Saltiel For Atwood Oceanics, Inc. Elect Director Phil D. Wedemeyer For Atwood Oceanics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Atwood Oceanics, Inc. Increase Authorized Common Stock For Atwood Oceanics, Inc. Ratify Auditors For Sirona Dental Systems, Inc. Elect Director William K. Hood For Sirona Dental Systems, Inc. Elect Director Thomas Jetter For Sirona Dental Systems, Inc. Elect Director Harry M. Jansen Kraemer, Jr. For Sirona Dental Systems, Inc. Elect Director Jeffrey T. Slovin For Sirona Dental Systems, Inc. Ratify Auditors For Sirona Dental Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Sirona Dental Systems, Inc. Declassify the Board of Directors For The Valspar Corporation Elect Director John M. Ballbach For The Valspar Corporation Elect Director Ian R. Friendly For The Valspar Corporation Elect Director Janel S. Haugarth For The Valspar Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Valspar Corporation Amend Omnibus Stock Plan For The Valspar Corporation Ratify Auditors For Varian Medical Systems, Inc. Elect Director Susan L. Bostrom For Varian Medical Systems, Inc. Elect Director Regina E. Dugan For Varian Medical Systems, Inc. Elect Director Venkatraman Thyagarajan For Varian Medical Systems, Inc. Elect Director Dow R. Wilson For Varian Medical Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Varian Medical Systems, Inc. Approve Executive Incentive Bonus Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Atwood Oceanics, Inc. For Atwood Oceanics, Inc. For Atwood Oceanics, Inc. For Atwood Oceanics, Inc. For Atwood Oceanics, Inc. For Sirona Dental Systems, Inc. For Sirona Dental Systems, Inc. For Sirona Dental Systems, Inc. For Sirona Dental Systems, Inc. For Sirona Dental Systems, Inc. For Sirona Dental Systems, Inc. For Sirona Dental Systems, Inc. For The Valspar Corporation Withhold The Valspar Corporation For The Valspar Corporation For The Valspar Corporation For The Valspar Corporation For The Valspar Corporation For Varian Medical Systems, Inc. For Varian Medical Systems, Inc. For Varian Medical Systems, Inc. For Varian Medical Systems, Inc. For Varian Medical Systems, Inc. For Varian Medical Systems, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Varian Medical Systems, Inc. VAR 92220P105 20-Feb-14 9,540 Management 4 Varian Medical Systems, Inc. VAR 92220P105 20-Feb-14 9,540 Management 5 Varian Medical Systems, Inc. VAR 92220P105 20-Feb-14 9,540 Management 6 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.1 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.2 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.3 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.4 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.5 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.6 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.7 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.8 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.9 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.10 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 1.11 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 2 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Management 3 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Share Holder 4 Whole Foods Market, Inc. WFM 966837106 24-Feb-14 12,166 Share Holder 5 Nordson Corporation NDSN 655663102 25-Feb-14 9,598 Management 1.1 Nordson Corporation NDSN 655663102 25-Feb-14 9,598 Management 1.2 Nordson Corporation NDSN 655663102 25-Feb-14 9,598 Management 1.3 Nordson Corporation NDSN 655663102 25-Feb-14 9,598 Management 2 Nordson Corporation NDSN 655663102 25-Feb-14 9,598 Management 3 Endo Health Solutions Inc. ENDP 29264F205 26-Feb-14 10,879 Management 1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Varian Medical Systems, Inc. Ratify Auditors For Varian Medical Systems, Inc. Declassify the Board of Directors For Varian Medical Systems, Inc. Eliminate Cumulative Voting For Whole Foods Market, Inc. Elect Director John Elstrott For Whole Foods Market, Inc. Elect Director Gabrielle Greene For Whole Foods Market, Inc. Elect Director Shahid 'Hass' Hassan For Whole Foods Market, Inc. Elect Director Stephanie Kugelman For Whole Foods Market, Inc. Elect Director John Mackey For Whole Foods Market, Inc. Elect Director Walter Robb For Whole Foods Market, Inc. Elect Director Jonathan Seiffer For Whole Foods Market, Inc. Elect Director Morris 'Mo' Siegel For Whole Foods Market, Inc. Elect Director Jonathan Sokoloff For Whole Foods Market, Inc. Elect Director Ralph Sorenson For Whole Foods Market, Inc. Elect Director William 'Kip' Tindell, III For Whole Foods Market, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Whole Foods Market, Inc. Ratify Auditors For Whole Foods Market, Inc. Claw-back of Payments under Restatements Against Whole Foods Market, Inc. Provide For Confidential Running Vote Tallies Against Nordson Corporation Elect Director Joseph P. Keithley For Nordson Corporation Elect Director Michael J. Merriman, Jr For Nordson Corporation Elect Director Mary G. Puma For Nordson Corporation Ratify Auditors For Nordson Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Endo Health Solutions Inc. Approve Merger Agreement For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Varian Medical Systems, Inc. For Varian Medical Systems, Inc. For Varian Medical Systems, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. For Whole Foods Market, Inc. Against Whole Foods Market, Inc. For Nordson Corporation For Nordson Corporation For Nordson Corporation For Nordson Corporation For Nordson Corporation For Endo Health Solutions Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Endo Health Solutions Inc. ENDP 29264F205 26-Feb-14 10,879 Management 2 Endo Health Solutions Inc. ENDP 29264F205 26-Feb-14 10,879 Management 3 Endo Health Solutions Inc. ENDP 29264F205 26-Feb-14 10,879 Management 4 Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1a Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1b Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1c Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1d Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1e Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1f Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1g Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1h Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1i Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1j Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1k Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 1l Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 2 Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Management 3 Applied Materials, Inc. AMAT 038222105 04-Mar-14 40,100 Share Holder 4 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.1 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.2 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.3 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.4 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.5 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Endo Health Solutions Inc. Advisory Vote on Golden Parachutes For Endo Health Solutions Inc. Adopt Dividend Reinvestment Plan For Endo Health Solutions Inc. Adjourn Meeting For Applied Materials, Inc. Elect Director Aart J. de Geus For Applied Materials, Inc. Elect Director Gary E. Dickerson For Applied Materials, Inc. Elect Director Stephen R. Forrest For Applied Materials, Inc. Elect Director Thomas J. Iannotti For Applied Materials, Inc. Elect Director Susan M. James For Applied Materials, Inc. Elect Director Alexander A. Karsner For Applied Materials, Inc. Elect Director Gerhard H. Parker For Applied Materials, Inc. Elect Director Dennis D. Powell For Applied Materials, Inc. Elect Director Willem P. Roelandts For Applied Materials, Inc. Elect Director James E. Rogers For Applied Materials, Inc. Elect Director Michael R. Splinter For Applied Materials, Inc. Elect Director Robert H. Swan For Applied Materials, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Applied Materials, Inc. Ratify Auditors For Applied Materials, Inc. Amend Bylaws -- Call Special Meetings Against Hologic, Inc. Elect Director Jonathan Christodoro For Hologic, Inc. Elect Director Sally W. Crawford For Hologic, Inc. Elect Director Scott T. Garrett For Hologic, Inc. Elect Director David R. LaVance, Jr. For Hologic, Inc. Elect Director Nancy L. Leaming For Hologic, Inc. Elect Director Lawrence M. Levy For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Endo Health Solutions Inc. For Endo Health Solutions Inc. For Endo Health Solutions Inc. Against Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Applied Materials, Inc. For Hologic, Inc. For Hologic, Inc. For Hologic, Inc. For Hologic, Inc. For Hologic, Inc. For Hologic, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.7 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.8 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.9 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.10 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 1.11 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 2 Hologic, Inc. HOLX 436440101 04-Mar-14 32,400 Management 3 TransDigm Group Incorporated TDG 893641100 04-Mar-14 4,544 Management 1.1 TransDigm Group Incorporated TDG 893641100 04-Mar-14 4,544 Management 1.2 TransDigm Group Incorporated TDG 893641100 04-Mar-14 4,544 Management 1.3 TransDigm Group Incorporated TDG 893641100 04-Mar-14 4,544 Management 2 TransDigm Group Incorporated TDG 893641100 04-Mar-14 4,544 Management 3 TransDigm Group Incorporated TDG 893641100 04-Mar-14 4,544 Management 4 AECOM Technology Corporation ACM 00766T100 06-Mar-14 24,900 Management 1.1 AECOM Technology Corporation ACM 00766T100 06-Mar-14 24,900 Management 1.2 AECOM Technology Corporation ACM 00766T100 06-Mar-14 24,900 Management 1.3 AECOM Technology Corporation ACM 00766T100 06-Mar-14 24,900 Management 2 AECOM Technology Corporation ACM 00766T100 06-Mar-14 24,900 Management 3 AECOM Technology Corporation ACM 00766T100 06-Mar-14 24,900 Management 4 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.1 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.2 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.3 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.4 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Hologic, Inc. Elect Director Stephen P. MacMillan For Hologic, Inc. Elect Director Samuel Merksamer For Hologic, Inc. Elect Director Christiana Stamoulis For Hologic, Inc. Elect Director Elaine S. Ullian For Hologic, Inc. Elect Director Wayne Wilson For Hologic, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Hologic, Inc. Ratify Auditors For TransDigm Group Incorporated Elect Director Sean P. Hennessy For TransDigm Group Incorporated Elect Director Douglas Peacock For TransDigm Group Incorporated Elect Director John Staer For TransDigm Group Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For TransDigm Group Incorporated Ratify Auditors For TransDigm Group Incorporated Declassify the Board of Directors For AECOM Technology Corporation Elect Director Michael S. Burke For AECOM Technology Corporation Elect Director David W. Joos For AECOM Technology Corporation Elect Director Robert J. Routs For AECOM Technology Corporation Ratify Auditors For AECOM Technology Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For AECOM Technology Corporation Declassify the Board of Directors For AmerisourceBergen Corporation Elect Director Steven H. Collis For AmerisourceBergen Corporation Elect Director Douglas R. Conant For AmerisourceBergen Corporation Elect Director Richard W. Gochnauer For AmerisourceBergen Corporation Elect Director Richard C. Gozon For AmerisourceBergen Corporation Elect Director Lon R. Greenberg For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Hologic, Inc. For Hologic, Inc. For Hologic, Inc. For Hologic, Inc. For Hologic, Inc. For Hologic, Inc. For Hologic, Inc. For TransDigm Group Incorporated For TransDigm Group Incorporated For TransDigm Group Incorporated Withhold TransDigm Group Incorporated Against TransDigm Group Incorporated For TransDigm Group Incorporated For AECOM Technology Corporation For AECOM Technology Corporation For AECOM Technology Corporation For AECOM Technology Corporation For AECOM Technology Corporation For AECOM Technology Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.6 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.7 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.8 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.9 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 1.10 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 2 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 3 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 4 AmerisourceBergen Corporation ABC 03073E105 06-Mar-14 10,462 Management 5 International Game Technology IGT 459902102 10-Mar-14 41,194 Management 1a International Game Technology IGT 459902102 10-Mar-14 41,194 Management 1b International Game Technology IGT 459902102 10-Mar-14 41,194 Management 1c International Game Technology IGT 459902102 10-Mar-14 41,194 Management 1d International Game Technology IGT 459902102 10-Mar-14 41,194 Management 1e International Game Technology IGT 459902102 10-Mar-14 41,194 Management 1f International Game Technology IGT 459902102 10-Mar-14 41,194 Management 1g International Game Technology IGT 459902102 10-Mar-14 41,194 Management 1h International Game Technology IGT 459902102 10-Mar-14 41,194 Management 1i International Game Technology IGT 459902102 10-Mar-14 41,194 Management 2 International Game Technology IGT 459902102 10-Mar-14 41,194 Management 3 International Game Technology IGT 459902102 10-Mar-14 41,194 Share Holder 4 Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1a Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1b Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- AmerisourceBergen Corporation Elect Director Edward E. Hagenlocker For AmerisourceBergen Corporation Elect Director Jane E. Henney For AmerisourceBergen Corporation Elect Director Kathleen W. Hyle For AmerisourceBergen Corporation Elect Director Michael J. Long For AmerisourceBergen Corporation Elect Director Henry W. McGee For AmerisourceBergen Corporation Ratify Auditors For AmerisourceBergen Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For AmerisourceBergen Corporation Approve Omnibus Stock Plan For AmerisourceBergen Corporation Provide Right to Call Special Meeting For International Game Technology Elect Director Paget L. Alves For International Game Technology Elect Director Eric F. Brown For International Game Technology Elect Director Janice D. Chaffin For International Game Technology Elect Director Greg Creed For International Game Technology Elect Director Patti S. Hart For International Game Technology Elect Director Robert J. Miller For International Game Technology Elect Director Vincent L. Sadusky For International Game Technology Elect Director Philip G. Satre For International Game Technology Elect Director Tracey D. Weber For International Game Technology Advisory Vote to Ratify Named Executive Officers' Compensation For International Game Technology Ratify Auditors For International Game Technology Proxy Access Against Analog Devices, Inc. Elect Director Ray Stata For Analog Devices, Inc. Elect Director Vincent T. Roche For Analog Devices, Inc. Elect Director Richard M. Beyer For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For AmerisourceBergen Corporation For International Game Technology For International Game Technology For International Game Technology For International Game Technology For International Game Technology For International Game Technology For International Game Technology For International Game Technology For International Game Technology For International Game Technology For International Game Technology For International Game Technology Against Analog Devices, Inc. For Analog Devices, Inc. For Analog Devices, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1d Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1e Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1f Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1g Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1h Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1i Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 1j Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 2 Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 3 Analog Devices, Inc. ADI 032654105 12-Mar-14 14,545 Management 4 Concur Technologies, Inc. CNQR 206708109 12-Mar-14 7,289 Management 1.1 Concur Technologies, Inc. CNQR 206708109 12-Mar-14 7,289 Management 1.2 Concur Technologies, Inc. CNQR 206708109 12-Mar-14 7,289 Management 1.3 Concur Technologies, Inc. CNQR 206708109 12-Mar-14 7,289 Management 2 Concur Technologies, Inc. CNQR 206708109 12-Mar-14 7,289 Management 3 F5 Networks, Inc. FFIV 315616102 13-Mar-14 8,075 Management 1a F5 Networks, Inc. FFIV 315616102 13-Mar-14 8,075 Management 1b F5 Networks, Inc. FFIV 315616102 13-Mar-14 8,075 Management 2 F5 Networks, Inc. FFIV 315616102 13-Mar-14 8,075 Management 3 F5 Networks, Inc. FFIV 315616102 13-Mar-14 8,075 Management 4 The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 1.1 The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 1.2 The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 1.3 The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Analog Devices, Inc. Elect Director James A. Champy For Analog Devices, Inc. Elect Director John C. Hodgson For Analog Devices, Inc. Elect Director Yves-Andre Istel For Analog Devices, Inc. Elect Director Neil Novich For Analog Devices, Inc. Elect Director F. Grant Saviers For Analog Devices, Inc. Elect Director Kenton J. Sicchitano For Analog Devices, Inc. Elect Director Lisa T. Su For Analog Devices, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Analog Devices, Inc. Amend Omnibus Stock Plan For Analog Devices, Inc. Ratify Auditors For Concur Technologies, Inc. Elect Director Edward P. Gilligan For Concur Technologies, Inc. Elect Director Jeffrey T. McCabe For Concur Technologies, Inc. Elect Director Rajeev Singh For Concur Technologies, Inc. Ratify Auditors For Concur Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For F5 Networks, Inc. Elect Director A. Gary Ames For F5 Networks, Inc. Elect Director Stephen Smith For F5 Networks, Inc. Amend Omnibus Stock Plan For F5 Networks, Inc. Ratify Auditors For F5 Networks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Cooper Companies, Inc. Elect Director A. Thomas Bender For The Cooper Companies, Inc. Elect Director Michael H. Kalkstein For The Cooper Companies, Inc. Elect Director Jody S. Lindell For The Cooper Companies, Inc. Elect Director Gary S. Petersmeyer For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Analog Devices, Inc. For Analog Devices, Inc. For Analog Devices, Inc. For Analog Devices, Inc. For Analog Devices, Inc. For Analog Devices, Inc. For Analog Devices, Inc. For Analog Devices, Inc. For Analog Devices, Inc. For Analog Devices, Inc. For Concur Technologies, Inc. For Concur Technologies, Inc. For Concur Technologies, Inc. Withhold Concur Technologies, Inc. For Concur Technologies, Inc. For F5 Networks, Inc. For F5 Networks, Inc. For F5 Networks, Inc. For F5 Networks, Inc. For F5 Networks, Inc. For The Cooper Companies, Inc. For The Cooper Companies, Inc. For The Cooper Companies, Inc. For The Cooper Companies, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 1.5 The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 1.6 The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 1.7 The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 1.8 The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 2 The Cooper Companies, Inc. COO 216648402 17-Mar-14 5,761 Management 3 The Toro Company TTC 891092108 18-Mar-14 11,714 Management 1.1 The Toro Company TTC 891092108 18-Mar-14 11,714 Management 1.2 The Toro Company TTC 891092108 18-Mar-14 11,714 Management 1.3 The Toro Company TTC 891092108 18-Mar-14 11,714 Management 2 The Toro Company TTC 891092108 18-Mar-14 11,714 Management 3 Agilent Technologies, Inc. A 00846U101 19-Mar-14 12,661 Management 1.1 Agilent Technologies, Inc. A 00846U101 19-Mar-14 12,661 Management 1.2 Agilent Technologies, Inc. A 00846U101 19-Mar-14 12,661 Management 2 Agilent Technologies, Inc. A 00846U101 19-Mar-14 12,661 Management 3 Agilent Technologies, Inc. A 00846U101 19-Mar-14 12,661 Management 4 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.1 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.2 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.3 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.4 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.5 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.6 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.7 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Cooper Companies, Inc. Elect Director Steven Rosenberg For The Cooper Companies, Inc. Elect Director Allan E. Rubenstein For The Cooper Companies, Inc. Elect Director Robert S. Weiss For The Cooper Companies, Inc. Elect Director Stanley Zinberg For The Cooper Companies, Inc. Ratify Auditors For The Cooper Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Toro Company Elect Director Jeffrey M. Ettinger For The Toro Company Elect Director Katherine J. Harless For The Toro Company Elect Director Michael J. Hoffman For The Toro Company Ratify Auditors For The Toro Company Advisory Vote to Ratify Named Executive Officers' Compensation For Agilent Technologies, Inc. Elect Director Heidi Fields For Agilent Technologies, Inc. Elect Director A. Barry Rand For Agilent Technologies, Inc. Ratify Auditors For Agilent Technologies, Inc. Amend Omnibus Stock Plan For Agilent Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Delphi Automotive plc Elect Gary L. Cowger as a Director For Delphi Automotive plc Elect Nicholas M. Donofrio as a Director For Delphi Automotive plc Elect Mark P. Frissora as a Director For Delphi Automotive plc Elect Rajiv L. Gupta as a Director For Delphi Automotive plc Elect John A. Krol as a Director For Delphi Automotive plc Elect J. Randall MacDonald as a Director For Delphi Automotive plc Elect Sean O. Mahoney as a Director For Delphi Automotive plc Elect Rodney O'Neal as a Director For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Cooper Companies, Inc. For The Cooper Companies, Inc. For The Cooper Companies, Inc. For The Cooper Companies, Inc. For The Cooper Companies, Inc. For The Cooper Companies, Inc. For The Toro Company For The Toro Company For The Toro Company For The Toro Company For The Toro Company For Agilent Technologies, Inc. For Agilent Technologies, Inc. For Agilent Technologies, Inc. For Agilent Technologies, Inc. For Agilent Technologies, Inc. For Delphi Automotive plc For Delphi Automotive plc For Delphi Automotive plc For Delphi Automotive plc For Delphi Automotive plc For Delphi Automotive plc For Delphi Automotive plc For Delphi Automotive plc For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.9 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.10 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 1.11 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 2 Delphi Automotive plc DLPH G27823106 03-Apr-14 12,166 Management 3 TIBCO Software Inc. TIBX 88632Q103 03-Apr-14 31,901 Management 1.1 TIBCO Software Inc. TIBX 88632Q103 03-Apr-14 31,901 Management 1.2 TIBCO Software Inc. TIBX 88632Q103 03-Apr-14 31,901 Management 1.3 TIBCO Software Inc. TIBX 88632Q103 03-Apr-14 31,901 Management 1.4 TIBCO Software Inc. TIBX 88632Q103 03-Apr-14 31,901 Management 1.5 TIBCO Software Inc. TIBX 88632Q103 03-Apr-14 31,901 Management 1.6 TIBCO Software Inc. TIBX 88632Q103 03-Apr-14 31,901 Management 2 TIBCO Software Inc. TIBX 88632Q103 03-Apr-14 31,901 Management 3 TIBCO Software Inc. TIBX 88632Q103 03-Apr-14 31,901 Management 4 A. O. Smith Corporation AOS 831865209 07-Apr-14 13,500 Management 1.1 A. O. Smith Corporation AOS 831865209 07-Apr-14 13,500 Management 1.2 A. O. Smith Corporation AOS 831865209 07-Apr-14 13,500 Management 1.3 A. O. Smith Corporation AOS 831865209 07-Apr-14 13,500 Management 1.4 A. O. Smith Corporation AOS 831865209 07-Apr-14 13,500 Management 2 A. O. Smith Corporation AOS 831865209 07-Apr-14 13,500 Management 3 IDEX Corporation IEX 45167R104 08-Apr-14 9,959 Management 1.1 IDEX Corporation IEX 45167R104 08-Apr-14 9,959 Management 1.2 IDEX Corporation IEX 45167R104 08-Apr-14 9,959 Management 1.3 IDEX Corporation IEX 45167R104 08-Apr-14 9,959 Management 2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------- Delphi Automotive plc Elect Thomas W. Sidlik as a Director Delphi Automotive plc Elect Bernd Wiedemann as a Director Delphi Automotive plc Elect Lawrence A. Zimmerman as a Director Delphi Automotive plc Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Delphi Automotive plc Advisory Vote to Ratify Named Executive Officers' Compensation TIBCO Software Inc. Elect Director Vivek Y. Ranadive TIBCO Software Inc. Elect Director Nanci E. Caldwell TIBCO Software Inc. Elect Director Eric C.W. Dunn TIBCO Software Inc. Elect Director Peter J. Job TIBCO Software Inc. Elect Director David J. West TIBCO Software Inc. Elect Director Philip K. Wood TIBCO Software Inc. Amend Omnibus Stock Plan TIBCO Software Inc. Advisory Vote to Ratify Named Executive Officers' Compensation TIBCO Software Inc. Ratify Auditors A. O. Smith Corporation Elect Director Gloster B. Current, Jr. A. O. Smith Corporation Elect Director William P. Greubel A. O. Smith Corporation Elect Director Idelle K. Wolf A. O. Smith Corporation Elect Director Gene C. Wulf A. O. Smith Corporation Advisory Vote to Ratify Named Executive Officers' Compensation A. O. Smith Corporation Ratify Auditors IDEX Corporation Elect Director Bradley J. Bell IDEX Corporation Elect Director Gregory F. Milzcik IDEX Corporation Elect Director Andrew K. Silvernail IDEX Corporation Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Delphi Automotive plc For For Delphi Automotive plc For For Delphi Automotive plc For For Delphi Automotive plc For For Delphi Automotive plc For For TIBCO Software Inc. For For TIBCO Software Inc. For For TIBCO Software Inc. For For TIBCO Software Inc. For For TIBCO Software Inc. For For TIBCO Software Inc. For For TIBCO Software Inc. For For TIBCO Software Inc. For Against TIBCO Software Inc. For For A. O. Smith Corporation For For A. O. Smith Corporation For For A. O. Smith Corporation For For A. O. Smith Corporation For For A. O. Smith Corporation For For A. O. Smith Corporation For For IDEX Corporation For For IDEX Corporation For For IDEX Corporation For For IDEX Corporation For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- IDEX Corporation IEX 45167R104 08-Apr-14 9,959 Management 3 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 1a Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 1b Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 1c Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 1d Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 1e Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 1f Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 1g Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 1h Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 1i Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 2 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 3 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 4 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 5 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 6 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 7 Avago Technologies Limited AVGO Y0486S104 09-Apr-14 13,589 Management 8 IHS Inc. IHS 451734107 09-Apr-14 6,130 Management 1.1 IHS Inc. IHS 451734107 09-Apr-14 6,130 Management 1.2 IHS Inc. IHS 451734107 09-Apr-14 6,130 Management 1.3 IHS Inc. IHS 451734107 09-Apr-14 6,130 Management 2 IHS Inc. IHS 451734107 09-Apr-14 6,130 Management 3 LSI Corporation LSI 502161102 09-Apr-14 66,242 Management 1 LSI Corporation LSI 502161102 09-Apr-14 66,242 Management 2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ IDEX Corporation Ratify Auditors Avago Technologies Limited Elect Director Hock E. Tan Avago Technologies Limited Elect Director John T. Dickson Avago Technologies Limited Elect Director James V. Diller Avago Technologies Limited Elect Director Lewis C. Eggebrecht Avago Technologies Limited Elect Director Bruno Guilmart Avago Technologies Limited Elect Director Kenneth Y. Hao Avago Technologies Limited Elect Director Justine F. Lien Avago Technologies Limited Elect Director Donald Macleod Avago Technologies Limited Elect Director Peter J. Marks Avago Technologies Limited Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Avago Technologies Limited Approve Cash Compensation to Directors Avago Technologies Limited Advisory Vote to Ratify Named Executive Officers' Compensation Avago Technologies Limited Approve Issuance of Shares with or without Preemptive Rights Avago Technologies Limited Approve Repurchase of up to 10 Percent of Issued Capital Avago Technologies Limited Approve Omnibus Stock Plan Avago Technologies Limited Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan IHS Inc. Elect Director Brian H. Hall IHS Inc. Elect Director Balakrishnan S. Iyer IHS Inc. Elect Director Jerre L. Stead IHS Inc. Ratify Auditors IHS Inc. Advisory Vote to Ratify Named Executive Officers' Compensation LSI Corporation Approve Merger Agreement LSI Corporation Adjourn Meeting MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- IDEX Corporation For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For Against Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For Avago Technologies Limited For For IHS Inc. For For IHS Inc. For For IHS Inc. For Against IHS Inc. For For IHS Inc. For For LSI Corporation For For LSI Corporation For Against PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- LSI Corporation LSI 502161102 09-Apr-14 66,242 Management 3 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.1 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.2 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.3 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.4 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.5 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.6 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.7 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.8 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.9 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 1.10 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 2 Weyerhaeuser Company WY 962166104 10-Apr-14 23,304 Management 3 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.1 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.2 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.3 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.4 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.5 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.6 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.7 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.8 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.9 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.10 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.11 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- LSI Corporation Advisory Vote on Golden Parachutes For Weyerhaeuser Company Elect Director Debra A. Cafaro For Weyerhaeuser Company Elect Director Mark A. Emmert For Weyerhaeuser Company Elect Director John I. Kieckhefer For Weyerhaeuser Company Elect Director Wayne W. Murdy For Weyerhaeuser Company Elect Director Nicole W. Piasecki For Weyerhaeuser Company Elect Director Doyle R. Simons For Weyerhaeuser Company Elect Director Richard H. Sinkfield For Weyerhaeuser Company Elect Director D. Michael Steuert For Weyerhaeuser Company Elect Director Kim Williams For Weyerhaeuser Company Elect Director Charles R. Williamson For Weyerhaeuser Company Advisory Vote to Ratify Named Executive Officers' Compensation For Weyerhaeuser Company Ratify Auditors For Mylan Inc. Elect Director Heather Bresch For Mylan Inc. Elect Director Wendy Cameron For Mylan Inc. Elect Director Robert J. Cindrich For Mylan Inc. Elect Director Robert J. Coury For Mylan Inc. Elect Director JoEllen Lyons Dillon For Mylan Inc. Elect Director Neil Dimick For Mylan Inc. Elect Director Melina Higgins For Mylan Inc. Elect Director Douglas J. Leech For Mylan Inc. Elect Director Rajiv Malik For Mylan Inc. Elect Director Joseph C. Maroon For Mylan Inc. Elect Director Mark W. Parrish For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- LSI Corporation For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Weyerhaeuser Company For Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.12 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 1.13 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 2 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Management 3 Mylan Inc. MYL 628530107 11-Apr-14 17,119 Share Holder 4 The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1a The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1b The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1c The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1d The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1e The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1f The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1g The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1h The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1i The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1j The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1k The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 1l The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 2 The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Management 3 The Goodyear Tire & Rubber Company GT 382550101 14-Apr-14 30,413 Share Holder 4 Moody's Corporation MCO 615369105 15-Apr-14 9,434 Management 1.1 Moody's Corporation MCO 615369105 15-Apr-14 9,434 Management 1.2 Moody's Corporation MCO 615369105 15-Apr-14 9,434 Management 1.3 Moody's Corporation MCO 615369105 15-Apr-14 9,434 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Mylan Inc. Elect Director Rodney L. Piatt For Mylan Inc. Elect Director Randall L. 'Pete' Vanderveen For Mylan Inc. Ratify Auditors For Mylan Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Mylan Inc. Require Independent Board Chairman Against The Goodyear Tire & Rubber Company Elect Director William J. Conaty For The Goodyear Tire & Rubber Company Elect Director James A. Firestone For The Goodyear Tire & Rubber Company Elect Director Werner Geissler For The Goodyear Tire & Rubber Company Elect Director Peter S. Hellman For The Goodyear Tire & Rubber Company Elect Director Richard J. Kramer For The Goodyear Tire & Rubber Company Elect Director W. Alan McCollough For The Goodyear Tire & Rubber Company Elect Director John E. McGlade For The Goodyear Tire & Rubber Company Elect Director Michael J. Morell For The Goodyear Tire & Rubber Company Elect Director Roderick A. Palmore For The Goodyear Tire & Rubber Company Elect Director Stephanie A. Streeter For The Goodyear Tire & Rubber Company Elect Director Thomas H. Weidemeyer For The Goodyear Tire & Rubber Company Elect Director Michael R. Wessel For The Goodyear Tire & Rubber Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Goodyear Tire & Rubber Company Ratify Auditors For The Goodyear Tire & Rubber Company Require Independent Board Chairman Against Moody's Corporation Elect Director Jorge A. Bermudez For Moody's Corporation Elect Director Kathryn M. Hill For Moody's Corporation Elect Director Leslie F. Seidman For Moody's Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. For Mylan Inc. Against The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company For The Goodyear Tire & Rubber Company Against Moody's Corporation For Moody's Corporation For Moody's Corporation For Moody's Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Moody's Corporation MCO 615369105 15-Apr-14 9,434 Management 3 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 16,774 Management 1.1 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 16,774 Management 1.2 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 16,774 Management 1.3 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 16,774 Management 2 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 16,774 Management 3 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 16,774 Management 4 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 16,774 Management 5 Silicon Laboratories Inc. SLAB 826919102 15-Apr-14 16,774 Management 6 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.1 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.2 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.3 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.4 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.5 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.6 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.7 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.8 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.9 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 1.10 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 2 Stanley Black & Decker, Inc. SWK 854502101 15-Apr-14 9,000 Management 3 WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1a WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1b WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Moody's Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Silicon Laboratories Inc. Elect Director Navdeep S. Sooch For Silicon Laboratories Inc. Elect Director Laurence G. Walker For Silicon Laboratories Inc. Elect Director William P. Wood For Silicon Laboratories Inc. Ratify Auditors For Silicon Laboratories Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Silicon Laboratories Inc. Amend Omnibus Stock Plan For Silicon Laboratories Inc. Amend Omnibus Stock Plan For Silicon Laboratories Inc. Amend Qualified Employee Stock Purchase Plan For Stanley Black & Decker, Inc. Elect Director George W. Buckley For Stanley Black & Decker, Inc. Elect Director Patrick D. Campbell For Stanley Black & Decker, Inc. Elect Director Carlos M. Cardoso For Stanley Black & Decker, Inc. Elect Director Robert B. Coutts For Stanley Black & Decker, Inc. Elect Director Debra A. Crew For Stanley Black & Decker, Inc. Elect Director Benjamin H. Griswold, IV For Stanley Black & Decker, Inc. Elect Director John F. Lundgren For Stanley Black & Decker, Inc. Elect Director Anthony Luiso For Stanley Black & Decker, Inc. Elect Director Marianne M. Parrs For Stanley Black & Decker, Inc. Elect Director Robert L. Ryan For Stanley Black & Decker, Inc. Ratify Auditors For Stanley Black & Decker, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For WHIRLPOOL CORPORATION Elect Director Samuel R. Allen For WHIRLPOOL CORPORATION Elect Director Gary T. DiCamillo For WHIRLPOOL CORPORATION Elect Director Diane M. Dietz For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Moody's Corporation For Silicon Laboratories Inc. Withhold Silicon Laboratories Inc. For Silicon Laboratories Inc. For Silicon Laboratories Inc. For Silicon Laboratories Inc. For Silicon Laboratories Inc. For Silicon Laboratories Inc. For Silicon Laboratories Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For Stanley Black & Decker, Inc. For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1d WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1e WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1f WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1g WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1h WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1i WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1j WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1k WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 1l WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 2 WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 3 WHIRLPOOL CORPORATION WHR 963320106 15-Apr-14 4,600 Management 4 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 1.1 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 1.2 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 1.3 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 1.4 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 1.5 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 1.6 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 1.7 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 2 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 3 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 4 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Management 5 C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Share Holder 6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- WHIRLPOOL CORPORATION Elect Director Geraldine T. Elliott For WHIRLPOOL CORPORATION Elect Director Jeff M. Fettig For WHIRLPOOL CORPORATION Elect Director Michael F. Johnston For WHIRLPOOL CORPORATION Elect Director William T. Kerr For WHIRLPOOL CORPORATION Elect Director John D. Liu For WHIRLPOOL CORPORATION Elect Director Harish Manwani For WHIRLPOOL CORPORATION Elect Director William D. Perez For WHIRLPOOL CORPORATION Elect Director Michael A. Todman For WHIRLPOOL CORPORATION Elect Director Michael D. White For WHIRLPOOL CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation For WHIRLPOOL CORPORATION Ratify Auditors For WHIRLPOOL CORPORATION Approve Executive Incentive Bonus Plan For C. R. Bard, Inc. Elect Director David M. Barrett For C. R. Bard, Inc. Elect Director John C. Kelly For C. R. Bard, Inc. Elect Director David F. Melcher For C. R. Bard, Inc. Elect Director Gail K. Naughton For C. R. Bard, Inc. Elect Director John H. Weiland For C. R. Bard, Inc. Elect Director Anthony Welters For C. R. Bard, Inc. Elect Director Tony L. White For C. R. Bard, Inc. Ratify Auditors For C. R. Bard, Inc. Amend Omnibus Stock Plan For C. R. Bard, Inc. Amend Executive Incentive Bonus Plan For C. R. Bard, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For C. R. Bard, Inc. Report on Sustainability Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For WHIRLPOOL CORPORATION For C. R. Bard, Inc. For C. R. Bard, Inc. For C. R. Bard, Inc. For C. R. Bard, Inc. For C. R. Bard, Inc. For C. R. Bard, Inc. For C. R. Bard, Inc. For C. R. Bard, Inc. For C. R. Bard, Inc. Against C. R. Bard, Inc. For C. R. Bard, Inc. For C. R. Bard, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- C. R. Bard, Inc. BCR 067383109 16-Apr-14 5,501 Share Holder 7 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 1.1 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 1.2 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 1.3 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 1.4 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 1.5 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 1.6 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 1.7 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 1.8 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 1.9 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 2 The Sherwin-Williams Company SHW 824348106 16-Apr-14 3,934 Management 3 Waddell & Reed Financial, Inc. WDR 930059100 16-Apr-14 11,203 Management 1.1 Waddell & Reed Financial, Inc. WDR 930059100 16-Apr-14 11,203 Management 1.2 Waddell & Reed Financial, Inc. WDR 930059100 16-Apr-14 11,203 Management 1.3 Waddell & Reed Financial, Inc. WDR 930059100 16-Apr-14 11,203 Management 2 Waddell & Reed Financial, Inc. WDR 930059100 16-Apr-14 11,203 Management 3 Waddell & Reed Financial, Inc. WDR 930059100 16-Apr-14 11,203 Management 4 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.1 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.2 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.3 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.4 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.5 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- C. R. Bard, Inc. Require Independent Board Chairman Against The Sherwin-Williams Company Elect Director Arthur F. Anton For The Sherwin-Williams Company Elect Director Christopher M. Connor For The Sherwin-Williams Company Elect Director David F. Hodnik For The Sherwin-Williams Company Elect Director Thomas G. Kadien For The Sherwin-Williams Company Elect Director Richard J. Kramer For The Sherwin-Williams Company Elect Director Susan J. Kropf For The Sherwin-Williams Company Elect Director Christine A. Poon For The Sherwin-Williams Company Elect Director Richard K. Smucker For The Sherwin-Williams Company Elect Director John M. Stropki For The Sherwin-Williams Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Sherwin-Williams Company Ratify Auditors For Waddell & Reed Financial, Inc. Elect Director Sharilyn S. Gasaway For Waddell & Reed Financial, Inc. Elect Director Alan W. Kosloff For Waddell & Reed Financial, Inc. Elect Director Jerry W. Walton For Waddell & Reed Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Waddell & Reed Financial, Inc. Amend Executive Incentive Bonus Plan For Waddell & Reed Financial, Inc. Ratify Auditors For Coca-Cola Enterprises, Inc. Elect Director Jan Bennink For Coca-Cola Enterprises, Inc. Elect Director John F. Brock For Coca-Cola Enterprises, Inc. Elect Director Calvin Darden For Coca-Cola Enterprises, Inc. Elect Director L. Phillip Humann For Coca-Cola Enterprises, Inc. Elect Director Orrin H. Ingram, II For Coca-Cola Enterprises, Inc. Elect Director Thomas H. Johnson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- C. R. Bard, Inc. Against The Sherwin-Williams Company For The Sherwin-Williams Company For The Sherwin-Williams Company For The Sherwin-Williams Company For The Sherwin-Williams Company For The Sherwin-Williams Company For The Sherwin-Williams Company For The Sherwin-Williams Company For The Sherwin-Williams Company For The Sherwin-Williams Company For The Sherwin-Williams Company For Waddell & Reed Financial, Inc. For Waddell & Reed Financial, Inc. For Waddell & Reed Financial, Inc. For Waddell & Reed Financial, Inc. For Waddell & Reed Financial, Inc. For Waddell & Reed Financial, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.7 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.8 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.9 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.10 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.11 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 1.12 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 2 Coca-Cola Enterprises, Inc. CCE 19122T109 22-Apr-14 16,666 Management 3 Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 1a Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 1b Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 1c Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 1d Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 1e Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 1f Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 1g Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 1h Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 1i Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 2 Fastenal Company FAST 311900104 22-Apr-14 15,413 Management 3 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 1.1 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 1.2 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 1.3 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 1.4 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Coca-Cola Enterprises, Inc. Elect Director Suzanne B. Labarge For Coca-Cola Enterprises, Inc. Elect Director Veronique Morali For Coca-Cola Enterprises, Inc. Elect Director Andrea L. Saia For Coca-Cola Enterprises, Inc. Elect Director Garry Watts For Coca-Cola Enterprises, Inc. Elect Director Curtis R. Welling For Coca-Cola Enterprises, Inc. Elect Director Phoebe A. Wood For Coca-Cola Enterprises, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Coca-Cola Enterprises, Inc. Ratify Auditors For Fastenal Company Elect Director Willard D. Oberton For Fastenal Company Elect Director Michael M. Gostomski For Fastenal Company Elect Director Michael J. Dolan For Fastenal Company Elect Director Reyne K. Wisecup For Fastenal Company Elect Director Hugh L. Miller For Fastenal Company Elect Director Michael J. Ancius For Fastenal Company Elect Director Scott A. Satterlee For Fastenal Company Elect Director Rita J. Heise For Fastenal Company Elect Director Darren R. Jackson For Fastenal Company Ratify Auditors For Fastenal Company Advisory Vote to Ratify Named Executive Officers' Compensation For Hanesbrands Inc. Elect Director Bobby J. Griffin For Hanesbrands Inc. Elect Director James C. Johnson For Hanesbrands Inc. Elect Director Jessica T. Mathews For Hanesbrands Inc. Elect Director Robert F. Moran For Hanesbrands Inc. Elect Director J. Patrick Mulcahy For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Coca-Cola Enterprises, Inc. For Fastenal Company For Fastenal Company For Fastenal Company For Fastenal Company For Fastenal Company For Fastenal Company For Fastenal Company For Fastenal Company For Fastenal Company For Fastenal Company For Fastenal Company For Hanesbrands Inc. For Hanesbrands Inc. For Hanesbrands Inc. For Hanesbrands Inc. For Hanesbrands Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 1.6 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 1.7 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 1.8 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 1.9 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 2 Hanesbrands Inc. HBI 410345102 22-Apr-14 10,616 Management 3 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.1 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.2 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.3 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.4 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.5 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.6 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.7 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.8 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.9 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 1.10 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 2 NOBLE ENERGY, INC. NBL 655044105 22-Apr-14 10,580 Management 3 ROLLINS, INC. ROL 775711104 22-Apr-14 23,655 Management 1.1 ROLLINS, INC. ROL 775711104 22-Apr-14 23,655 Management 1.2 ROLLINS, INC. ROL 775711104 22-Apr-14 23,655 Management 1.3 ROLLINS, INC. ROL 775711104 22-Apr-14 23,655 Management 2 ROLLINS, INC. ROL 775711104 22-Apr-14 23,655 Management 3 VF Corporation VFC 918204108 22-Apr-14 11,952 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Hanesbrands Inc. Elect Director Ronald L. Nelson For Hanesbrands Inc. Elect Director Richard A. Noll For Hanesbrands Inc. Elect Director Andrew J. Schindler For Hanesbrands Inc. Elect Director Ann E. Ziegler For Hanesbrands Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Hanesbrands Inc. Ratify Auditors For NOBLE ENERGY, INC. Elect Director Jeffrey L. Berenson For NOBLE ENERGY, INC. Elect Director Michael A. Cawley For NOBLE ENERGY, INC. Elect Director Edward F. Cox For NOBLE ENERGY, INC. Elect Director Charles D. Davidson For NOBLE ENERGY, INC. Elect Director Thomas J. Edelman For NOBLE ENERGY, INC. Elect Director Eric P. Grubman For NOBLE ENERGY, INC. Elect Director Kirby L. Hedrick For NOBLE ENERGY, INC. Elect Director Scott D. Urban For NOBLE ENERGY, INC. Elect Director William T. Van Kleef For NOBLE ENERGY, INC. Elect Director Molly K. Williamson For NOBLE ENERGY, INC. Ratify Auditors For NOBLE ENERGY, INC. Advisory Vote to Ratify Named Executive Officers' Compensation For ROLLINS, INC. Elect Director R. Randall Rollins For ROLLINS, INC. Elect Director Henry B. Tippie For ROLLINS, INC. Elect Director James B. Williams For ROLLINS, INC. Ratify Auditors For ROLLINS, INC. Advisory Vote to Ratify Named Executive Officers' Compensation For VF Corporation Elect Director Richard T. Carucci For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Hanesbrands Inc. For Hanesbrands Inc. For Hanesbrands Inc. For Hanesbrands Inc. For Hanesbrands Inc. For Hanesbrands Inc. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For NOBLE ENERGY, INC. For ROLLINS, INC. Withhold ROLLINS, INC. Withhold ROLLINS, INC. Withhold ROLLINS, INC. For ROLLINS, INC. For VF Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- VF Corporation VFC 918204108 22-Apr-14 11,952 Management 1.2 VF Corporation VFC 918204108 22-Apr-14 11,952 Management 1.3 VF Corporation VFC 918204108 22-Apr-14 11,952 Management 1.4 VF Corporation VFC 918204108 22-Apr-14 11,952 Management 1.5 VF Corporation VFC 918204108 22-Apr-14 11,952 Management 1.6 VF Corporation VFC 918204108 22-Apr-14 11,952 Management 1.7 VF Corporation VFC 918204108 22-Apr-14 11,952 Management 1.8 VF Corporation VFC 918204108 22-Apr-14 11,952 Management 2 VF Corporation VFC 918204108 22-Apr-14 11,952 Management 3 Cigna Corporation CI 125509109 23-Apr-14 8,500 Management 1.1 Cigna Corporation CI 125509109 23-Apr-14 8,500 Management 1.2 Cigna Corporation CI 125509109 23-Apr-14 8,500 Management 1.3 Cigna Corporation CI 125509109 23-Apr-14 8,500 Management 2 Cigna Corporation CI 125509109 23-Apr-14 8,500 Management 3 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.1 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.2 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.3 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.4 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.5 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.6 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.7 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.8 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.9 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- VF Corporation Elect Director Juliana L. Chugg For VF Corporation Elect Director Juan Ernesto de Bedout For VF Corporation Elect Director Ursula O. Fairbairn For VF Corporation Elect Director George Fellows For VF Corporation Elect Director Clarence Otis, Jr. For VF Corporation Elect Director Matthew J. Shattock For VF Corporation Elect Director Eric C. Wiseman For VF Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VF Corporation Ratify Auditors For Cigna Corporation Elect Director Eric J. Foss For Cigna Corporation Elect Director Roman Martinez IV For Cigna Corporation Elect Director William D. Zollars For Cigna Corporation Ratify Auditors For Cigna Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For HCA Holdings, Inc. Elect Director Richard M. Bracken For HCA Holdings, Inc. Elect Director R. Milton Johnson For HCA Holdings, Inc. Elect Director Robert J. Dennis For HCA Holdings, Inc. Elect Director Nancy-Ann DeParle For HCA Holdings, Inc. Elect Director Thomas F. Frist III For HCA Holdings, Inc. Elect Director William R. Frist For HCA Holdings, Inc. Elect Director Ann H. Lamont For HCA Holdings, Inc. Elect Director Jay O. Light For HCA Holdings, Inc. Elect Director Geoffrey G. Meyers For HCA Holdings, Inc. Elect Director Michael W. Michelson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- VF Corporation For VF Corporation For VF Corporation For VF Corporation For VF Corporation For VF Corporation For VF Corporation For VF Corporation For VF Corporation For Cigna Corporation For Cigna Corporation For Cigna Corporation For Cigna Corporation For Cigna Corporation For HCA Holdings, Inc. Withhold HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. Withhold HCA Holdings, Inc. Withhold HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. Withhold PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.11 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.12 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 1.13 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 2 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 3 HCA Holdings, Inc. HCA 40412C101 23-Apr-14 15,472 Management 4 NCR Corporation NCR 62886E108 23-Apr-14 21,760 Management 1.1 NCR Corporation NCR 62886E108 23-Apr-14 21,760 Management 1.2 NCR Corporation NCR 62886E108 23-Apr-14 21,760 Management 2 NCR Corporation NCR 62886E108 23-Apr-14 21,760 Management 3 NCR Corporation NCR 62886E108 23-Apr-14 21,760 Management 4 Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1a Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1b Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1c Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1d Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1e Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1f Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1g Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1h Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1i Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1j Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 1k Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 2 Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- HCA Holdings, Inc. Elect Director Stephen G. Pagliuca For HCA Holdings, Inc. Elect Director Wayne J. Riley For HCA Holdings, Inc. Elect Director John W. Rowe For HCA Holdings, Inc. Ratify Auditors For HCA Holdings, Inc. Approve Nonqualified Employee Stock Purchase Plan For HCA Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For NCR Corporation Elect Director Richard L. Clemmer For NCR Corporation Elect Director Kurt P. Kuehn For NCR Corporation Ratify Auditors For NCR Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For NCR Corporation Declassify the Board of Directors For Avery Dennison Corporation Elect Director Bradley A. Alford For Avery Dennison Corporation Elect Director Anthony K. Anderson For Avery Dennison Corporation Elect Director Peter K. Barker For Avery Dennison Corporation Elect Director Rolf L. Borjesson For Avery Dennison Corporation Elect Director Ken C. Hicks For Avery Dennison Corporation Elect Director Charles H. Noski For Avery Dennison Corporation Elect Director David E. I. Pyott For Avery Dennison Corporation Elect Director Dean A. Scarborough For Avery Dennison Corporation Elect Director Patrick T. Siewert For Avery Dennison Corporation Elect Director Julia A. Stewart For Avery Dennison Corporation Elect Director Martha N. Sullivan For Avery Dennison Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Avery Dennison Corporation Approve Executive Incentive Bonus Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- HCA Holdings, Inc. Withhold HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. For HCA Holdings, Inc. Against HCA Holdings, Inc. For NCR Corporation For NCR Corporation For NCR Corporation For NCR Corporation For NCR Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For Avery Dennison Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Avery Dennison Corporation AVY 053611109 24-Apr-14 14,200 Management 4 Celanese Corporation CE 150870103 24-Apr-14 13,021 Management 1a Celanese Corporation CE 150870103 24-Apr-14 13,021 Management 1b Celanese Corporation CE 150870103 24-Apr-14 13,021 Management 1c Celanese Corporation CE 150870103 24-Apr-14 13,021 Management 1d Celanese Corporation CE 150870103 24-Apr-14 13,021 Management 2 Celanese Corporation CE 150870103 24-Apr-14 13,021 Management 3 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.1 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.2 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.3 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.4 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.5 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.6 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.7 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.8 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.9 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.10 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 1.11 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 2 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Management 3 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Share Holder 4 CROWN HOLDINGS, INC. CCK 228368106 24-Apr-14 16,453 Share Holder 5 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.1 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Avery Dennison Corporation Ratify Auditors For Celanese Corporation Elect Director Jean S. Blackwell For Celanese Corporation Elect Director Martin G. McGuinn For Celanese Corporation Elect Director Daniel S. Sanders For Celanese Corporation Elect Director John K. Wulff For Celanese Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Celanese Corporation Ratify Auditors For CROWN HOLDINGS, INC. Elect Director Jenne K. Britell For CROWN HOLDINGS, INC. Elect Director John W. Conway For CROWN HOLDINGS, INC. Elect Director Arnold W. Donald For CROWN HOLDINGS, INC. Elect Director William G. Little For CROWN HOLDINGS, INC. Elect Director Hans J. Loliger For CROWN HOLDINGS, INC. Elect Director James H. Miller For CROWN HOLDINGS, INC. Elect Director Josef M. Muller For CROWN HOLDINGS, INC. Elect Director Thomas A. Ralph For CROWN HOLDINGS, INC. Elect Director Caesar F. Sweitzer For CROWN HOLDINGS, INC. Elect Director Jim L. Turner For CROWN HOLDINGS, INC. Elect Director William S. Urkiel For CROWN HOLDINGS, INC. Ratify Auditors For CROWN HOLDINGS, INC. Advisory Vote to Ratify Named Executive Officers' Compensation For CROWN HOLDINGS, INC. Adopt Share Retention Policy For Senior Executives Against CROWN HOLDINGS, INC. Submit SERP to Shareholder Vote Against J.B. Hunt Transport Services, Inc. Elect Director Douglas G. Duncan For J.B. Hunt Transport Services, Inc. Elect Director Francesca M. Edwardson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Avery Dennison Corporation For Celanese Corporation For Celanese Corporation For Celanese Corporation For Celanese Corporation For Celanese Corporation For Celanese Corporation For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. For CROWN HOLDINGS, INC. Against CROWN HOLDINGS, INC. Against J.B. Hunt Transport Services, Inc. For J.B. Hunt Transport Services, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.3 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.4 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.5 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.6 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.7 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.8 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.9 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.10 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 1.11 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 2 J.B. Hunt Transport Services, Inc. JBHT 445658107 24-Apr-14 9,404 Management 3 Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-14 10,192 Management 1.1 Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-14 10,192 Management 1.2 Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-14 10,192 Management 1.3 Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-14 10,192 Management 1.4 Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-14 10,192 Management 1.5 Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-14 10,192 Management 2 Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-14 10,192 Management 3 Lincoln Electric Holdings, Inc. LECO 533900106 24-Apr-14 10,192 Management 4 NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 1.1 NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 1.2 NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 1.3 NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 1.4 NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- J.B. Hunt Transport Services, Inc. Elect Director Wayne Garrison For J.B. Hunt Transport Services, Inc. Elect Director Sharilyn S. Gasaway For J.B. Hunt Transport Services, Inc. Elect Director Gary C. George For J.B. Hunt Transport Services, Inc. Elect Director J. Bryan Hunt, Jr. For J.B. Hunt Transport Services, Inc. Elect Director Coleman H. Peterson For J.B. Hunt Transport Services, Inc. Elect Director John N. Roberts, III For J.B. Hunt Transport Services, Inc. Elect Director James L. Robo For J.B. Hunt Transport Services, Inc. Elect Director Kirk Thompson For J.B. Hunt Transport Services, Inc. Elect Director John A. White For J.B. Hunt Transport Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For J.B. Hunt Transport Services, Inc. Ratify Auditors For Lincoln Electric Holdings, Inc. Elect Director David H. Gunning For Lincoln Electric Holdings, Inc. Elect Director G. Russell Lincoln For Lincoln Electric Holdings, Inc. Elect Director Christopher L. Mapes For Lincoln Electric Holdings, Inc. Elect Director Phillip J. Mason For Lincoln Electric Holdings, Inc. Elect Director Hellene S. Runtagh For Lincoln Electric Holdings, Inc. Ratify Auditors For Lincoln Electric Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lincoln Electric Holdings, Inc. Declassify the Board of Directors For NewMarket Corporation Elect Director Phyllis L. Cothran For NewMarket Corporation Elect Director Mark M. Gambill For NewMarket Corporation Elect Director Bruce C. Gottwald For NewMarket Corporation Elect Director Thomas E. Gottwald For NewMarket Corporation Elect Director Patrick D. Hanley For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- J.B. Hunt Transport Services, Inc. Against J.B. Hunt Transport Services, Inc. For J.B. Hunt Transport Services, Inc. For J.B. Hunt Transport Services, Inc. Against J.B. Hunt Transport Services, Inc. For J.B. Hunt Transport Services, Inc. For J.B. Hunt Transport Services, Inc. For J.B. Hunt Transport Services, Inc. Against J.B. Hunt Transport Services, Inc. For J.B. Hunt Transport Services, Inc. For J.B. Hunt Transport Services, Inc. For Lincoln Electric Holdings, Inc. For Lincoln Electric Holdings, Inc. For Lincoln Electric Holdings, Inc. For Lincoln Electric Holdings, Inc. For Lincoln Electric Holdings, Inc. For Lincoln Electric Holdings, Inc. For Lincoln Electric Holdings, Inc. For Lincoln Electric Holdings, Inc. For NewMarket Corporation For NewMarket Corporation For NewMarket Corporation For NewMarket Corporation For NewMarket Corporation Against PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 1.6 NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 1.7 NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 2 NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 3 NewMarket Corporation NEU 651587107 24-Apr-14 2,149 Management 4 Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 20,400 Management 1a Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 20,400 Management 1b Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 20,400 Management 1c Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 20,400 Management 2 Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 20,400 Management 3 Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 20,400 Management 4 Norwegian Cruise Line Holdings Ltd. NCLH G66721104 24-Apr-14 20,400 Management 5 Polaris Industries Inc. PII 731068102 24-Apr-14 5,114 Management 1.1 Polaris Industries Inc. PII 731068102 24-Apr-14 5,114 Management 1.2 Polaris Industries Inc. PII 731068102 24-Apr-14 5,114 Management 1.3 Polaris Industries Inc. PII 731068102 24-Apr-14 5,114 Management 1.4 Polaris Industries Inc. PII 731068102 24-Apr-14 5,114 Management 2 Polaris Industries Inc. PII 731068102 24-Apr-14 5,114 Management 3 Polaris Industries Inc. PII 731068102 24-Apr-14 5,114 Management 4 Signature Bank SBNY 82669G104 24-Apr-14 6,701 Management 1.1 Signature Bank SBNY 82669G104 24-Apr-14 6,701 Management 1.2 Signature Bank SBNY 82669G104 24-Apr-14 6,701 Management 1.3 Signature Bank SBNY 82669G104 24-Apr-14 6,701 Management 2 Signature Bank SBNY 82669G104 24-Apr-14 6,701 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- NewMarket Corporation Elect Director James E. Rogers For NewMarket Corporation Elect Director Charles B. Walker For NewMarket Corporation Ratify Auditors For NewMarket Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For NewMarket Corporation Approve Omnibus Stock Plan For Norwegian Cruise Line Holdings Ltd. Elect Director Tan Sri Lim Kok Thay For Norwegian Cruise Line Holdings Ltd. Elect Director David M. Abrams For Norwegian Cruise Line Holdings Ltd. Elect Director John Chidsey For Norwegian Cruise Line Holdings Ltd. Advisory Vote to Ratify Named Executive Officer's Compensation For Norwegian Cruise Line Holdings Ltd. Advisory Vote on Say on Pay Frequency One Year Norwegian Cruise Line Holdings Ltd. Approve Qualified Employee Stock Purchase Plan For Norwegian Cruise Line Holdings Ltd. Ratify Auditors For Polaris Industries Inc. Elect Director Kevin M. Farr For Polaris Industries Inc. Elect Director Gary E. Hendrickson For Polaris Industries Inc. Elect Director R. M. (Mark) Schreck For Polaris Industries Inc. Elect Director William G. Van Dyke For Polaris Industries Inc. Amend Executive Incentive Bonus Plan For Polaris Industries Inc. Ratify Auditors For Polaris Industries Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Signature Bank Elect Director Scott A. Shay For Signature Bank Elect Director Alfred B. DelBello For Signature Bank Elect Director Joseph J. DePaolo For Signature Bank Ratify Auditors For Signature Bank Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- NewMarket Corporation For NewMarket Corporation For NewMarket Corporation For NewMarket Corporation For NewMarket Corporation For Norwegian Cruise Line Holdings Ltd. Against Norwegian Cruise Line Holdings Ltd. Against Norwegian Cruise Line Holdings Ltd. For Norwegian Cruise Line Holdings Ltd. Against Norwegian Cruise Line Holdings Ltd. One Year Norwegian Cruise Line Holdings Ltd. For Norwegian Cruise Line Holdings Ltd. For Polaris Industries Inc. For Polaris Industries Inc. For Polaris Industries Inc. For Polaris Industries Inc. For Polaris Industries Inc. For Polaris Industries Inc. For Polaris Industries Inc. For Signature Bank Withhold Signature Bank For Signature Bank For Signature Bank For Signature Bank For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Snap-on Incorporated SNA 833034101 24-Apr-14 6,718 Management 1.1 Snap-on Incorporated SNA 833034101 24-Apr-14 6,718 Management 1.2 Snap-on Incorporated SNA 833034101 24-Apr-14 6,718 Management 1.3 Snap-on Incorporated SNA 833034101 24-Apr-14 6,718 Management 2 Snap-on Incorporated SNA 833034101 24-Apr-14 6,718 Management 3 T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1a T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1b T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1c T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1d T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1e T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1f T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1g T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1h T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1i T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1j T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1k T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 1l T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 2 T. Rowe Price Group, Inc. TROW 74144T108 24-Apr-14 8,766 Management 3 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 24,682 Management 1.1 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 24,682 Management 1.2 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 24,682 Management 1.3 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 24,682 Management 1.4 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 24,682 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Snap-on Incorporated Elect Director Roxanne J. Decyk For Snap-on Incorporated Elect Director Nicholas T. Pinchuk For Snap-on Incorporated Elect Director Gregg M. Sherrill For Snap-on Incorporated Ratify Auditors For Snap-on Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For T. Rowe Price Group, Inc. Elect Director Mark S. Bartlett For T. Rowe Price Group, Inc. Elect Director Edward C. Bernard For T. Rowe Price Group, Inc. Elect Director Mary K. Bush For T. Rowe Price Group, Inc. Elect Director Donald B. Hebb, Jr. For T. Rowe Price Group, Inc. Elect Director Freeman A. Hrabowski, III For T. Rowe Price Group, Inc. Elect Director James A.C. Kennedy For T. Rowe Price Group, Inc. Elect Director Robert F. MacLellan For T. Rowe Price Group, Inc. Elect Director Brian C. Rogers For T. Rowe Price Group, Inc. Elect Director Olympia J. Snowe For T. Rowe Price Group, Inc. Elect Director Alfred Sommer For T. Rowe Price Group, Inc. Elect Director Dwight S. Taylor For T. Rowe Price Group, Inc. Elect Director Anne Marie Whittemore For T. Rowe Price Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For T. Rowe Price Group, Inc. Ratify Auditors For FLIR Systems, Inc. Elect Director William W. Crouch For FLIR Systems, Inc. Elect Director Catherine A. Halligan For FLIR Systems, Inc. Elect Director Angus L. Macdonald For FLIR Systems, Inc. Elect Director Cathy Stauffer For FLIR Systems, Inc. Elect Director Andrew C. Teich For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Snap-on Incorporated For Snap-on Incorporated For Snap-on Incorporated For Snap-on Incorporated For Snap-on Incorporated For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For T. Rowe Price Group, Inc. For FLIR Systems, Inc. For FLIR Systems, Inc. For FLIR Systems, Inc. For FLIR Systems, Inc. For FLIR Systems, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- FLIR Systems, Inc. FLIR 302445101 25-Apr-14 24,682 Management 2 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 24,682 Management 3 FLIR Systems, Inc. FLIR 302445101 25-Apr-14 24,682 Management 4 Graco Inc. GGG 384109104 25-Apr-14 9,212 Management 1a Graco Inc. GGG 384109104 25-Apr-14 9,212 Management 1b Graco Inc. GGG 384109104 25-Apr-14 9,212 Management 1c Graco Inc. GGG 384109104 25-Apr-14 9,212 Management 2 Graco Inc. GGG 384109104 25-Apr-14 9,212 Management 3 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.1 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.2 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.3 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.4 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.5 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.6 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.7 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.8 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.9 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.10 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.11 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 1.12 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 2 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 3 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Management 4 Harley-Davidson, Inc. HOG 412822108 26-Apr-14 10,539 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- FLIR Systems, Inc. Ratify Auditors For FLIR Systems, Inc. Amend Omnibus Stock Plan For FLIR Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Graco Inc. Elect Director Patrick J. McHale For Graco Inc. Elect Director Lee R. Mitau For Graco Inc. Elect Director Martha A. Morfitt For Graco Inc. Ratify Auditors For Graco Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Harley-Davidson, Inc. Elect Director Barry K. Allen For Harley-Davidson, Inc. Elect Director R. John Anderson For Harley-Davidson, Inc. Elect Director Richard I. Beattie For Harley-Davidson, Inc. Elect Director Michael J. Cave For Harley-Davidson, Inc. Elect Director Georges H. Conrades For Harley-Davidson, Inc. Elect Director Donald A. James For Harley-Davidson, Inc. Elect Director Sara L. Levinson For Harley-Davidson, Inc. Elect Director N. Thomas Linebarger For Harley-Davidson, Inc. Elect Director George L. Miles, Jr. For Harley-Davidson, Inc. Elect Director James A. Norling For Harley-Davidson, Inc. Elect Director Keith E. Wandell For Harley-Davidson, Inc. Elect Director Jochen Zeitz For Harley-Davidson, Inc. Approve Omnibus Stock Plan For Harley-Davidson, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Harley-Davidson, Inc. Ratify Auditors For Harley-Davidson, Inc. Require a Majority Vote for the Election of Directors Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- FLIR Systems, Inc. For FLIR Systems, Inc. For FLIR Systems, Inc. For Graco Inc. For Graco Inc. For Graco Inc. For Graco Inc. For Graco Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For Harley-Davidson, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- CRANE CO. CR 224399105 28-Apr-14 10,800 Management 1.1 CRANE CO. CR 224399105 28-Apr-14 10,800 Management 1.2 CRANE CO. CR 224399105 28-Apr-14 10,800 Management 1.3 CRANE CO. CR 224399105 28-Apr-14 10,800 Management 2 CRANE CO. CR 224399105 28-Apr-14 10,800 Management 3 Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 1A Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 1B Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 1C Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 1D Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 1E Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 1F Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 1G Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 2 Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 3 Digital Realty Trust, Inc. DLR 253868103 28-Apr-14 44 Management 4 Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 16,207 Management 1a Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 16,207 Management 1b Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 16,207 Management 1c Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 16,207 Management 2 Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-14 16,207 Management 3 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.1 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.2 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.3 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CRANE CO. Elect Director E. Thayer Bigelow For CRANE CO. Elect Director Philip R. Lochner, Jr. For CRANE CO. Elect Director Max H. Mitchell For CRANE CO. Ratify Auditors For CRANE CO. Advisory Vote to Ratify Named Executive Officers' Compensation For Digital Realty Trust, Inc. Elect Director Dennis E. Singleton For Digital Realty Trust, Inc. Elect Director Laurence A. Chapman For Digital Realty Trust, Inc. Elect Director Kathleen Earley For Digital Realty Trust, Inc. Elect Director Ruann F. Ernst For Digital Realty Trust, Inc. Elect Director Kevin J. Kennedy For Digital Realty Trust, Inc. Elect Director William G. LaPerch For Digital Realty Trust, Inc. Elect Director Robert H. Zerbst For Digital Realty Trust, Inc. Ratify Auditors For Digital Realty Trust, Inc. Approve Omnibus Stock Plan For Digital Realty Trust, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Fortune Brands Home & Security, Inc. Elect Director A. D. David Mackay For Fortune Brands Home & Security, Inc. Elect Director David M. Thomas For Fortune Brands Home & Security, Inc. Elect Director Norman H. Wesley For Fortune Brands Home & Security, Inc. Ratify Auditors For Fortune Brands Home & Security, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Genuine Parts Company Elect Director Mary B. Bullock For Genuine Parts Company Elect Director Paul D. Donahue For Genuine Parts Company Elect Director Jean Douville For Genuine Parts Company Elect Director Gary P. Fayard For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CRANE CO. Against CRANE CO. For CRANE CO. For CRANE CO. For CRANE CO. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Digital Realty Trust, Inc. For Fortune Brands Home & Security, Inc. For Fortune Brands Home & Security, Inc. For Fortune Brands Home & Security, Inc. For Fortune Brands Home & Security, Inc. For Fortune Brands Home & Security, Inc. For Genuine Parts Company For Genuine Parts Company Withhold Genuine Parts Company Withhold Genuine Parts Company For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.5 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.6 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.7 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.8 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.9 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.10 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.11 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.12 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 1.13 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 2 Genuine Parts Company GPC 372460105 28-Apr-14 8,822 Management 3 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 27,457 Management 1.1 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 27,457 Management 1.2 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 27,457 Management 1.3 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 27,457 Management 1.4 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 27,457 Management 1.5 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 27,457 Management 1.6 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 27,457 Management 1.7 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 27,457 Management 2 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 29-Apr-14 27,457 Management 3 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 43,816 Management 1.1 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 43,816 Management 1.2 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 43,816 Management 1.3 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 43,816 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Genuine Parts Company Elect Director Thomas C. Gallagher For Genuine Parts Company Elect Director George C. 'Jack' Guynn For Genuine Parts Company Elect Director John R. Holder For Genuine Parts Company Elect Director John D. Johns For Genuine Parts Company Elect Director Michael M. E. Johns For Genuine Parts Company Elect Director Robert C. 'Robin' Loudermilk, Jr. For Genuine Parts Company Elect Director Wendy B. Needham For Genuine Parts Company Elect Director Jerry W. Nix For Genuine Parts Company Elect Director Gary W. Rollins For Genuine Parts Company Advisory Vote to Ratify Named Executive Officers' Compensation For Genuine Parts Company Ratify Auditors For APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director James N. Bailey For APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Terry Considine For APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Thomas L. Keltner For APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director J. Landis Martin For APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Robert A. Miller For APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Kathleen M. Nelson For APARTMENT INVESTMENT AND MANAGEMENT COMPANY Elect Director Michael A. Stein For APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ratify Auditors For APARTMENT INVESTMENT AND MANAGEMENT COMPANY Advisory Vote to Ratify Named Executive Officers' Compensation For Cobalt International Energy, Inc. Elect Director Kenneth W. Moore For Cobalt International Energy, Inc. Elect Director Myles W. Scoggins For Cobalt International Energy, Inc. Elect Director Martin H. Young, Jr. For Cobalt International Energy, Inc. Elect Director Jack E. Golden For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Genuine Parts Company For Genuine Parts Company For Genuine Parts Company For Genuine Parts Company For Genuine Parts Company For Genuine Parts Company For Genuine Parts Company For Genuine Parts Company Withhold Genuine Parts Company Withhold Genuine Parts Company For Genuine Parts Company For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For APARTMENT INVESTMENT AND MANAGEMENT COMPANY For Cobalt International Energy, Inc. For Cobalt International Energy, Inc. For Cobalt International Energy, Inc. For Cobalt International Energy, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 43,816 Management 2 Cobalt International Energy, Inc. CIE 19075F106 29-Apr-14 43,816 Management 3 Domino's Pizza, Inc. DPZ 25754A201 29-Apr-14 10,200 Management 1.1 Domino's Pizza, Inc. DPZ 25754A201 29-Apr-14 10,200 Management 1.2 Domino's Pizza, Inc. DPZ 25754A201 29-Apr-14 10,200 Management 2 Domino's Pizza, Inc. DPZ 25754A201 29-Apr-14 10,200 Management 3 FMC Corporation FMC 302491303 29-Apr-14 9,477 Management 1a FMC Corporation FMC 302491303 29-Apr-14 9,477 Management 1b FMC Corporation FMC 302491303 29-Apr-14 9,477 Management 1c FMC Corporation FMC 302491303 29-Apr-14 9,477 Management 2 FMC Corporation FMC 302491303 29-Apr-14 9,477 Management 3 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 1.1 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 1.2 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 1.3 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 1.4 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 1.5 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 1.6 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 1.7 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 1.8 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 1.9 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 2 Harsco Corporation HSC 415864107 29-Apr-14 25,300 Management 3 Herbalife Ltd. HLF G4412G101 29-Apr-14 901 Management 1.1 Herbalife Ltd. HLF G4412G101 29-Apr-14 901 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Cobalt International Energy, Inc. Ratify Auditors For Cobalt International Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Domino's Pizza, Inc. Elect Director Andrew B. Balson For Domino's Pizza, Inc. Elect Director Vernon 'Bud' O. Hamilton For Domino's Pizza, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Domino's Pizza, Inc. Ratify Auditors For FMC Corporation Elect Director K'Lynne Johnson For FMC Corporation Elect Director William H. Powell For FMC Corporation Elect Director Vincent R. Volpe, Jr. For FMC Corporation Ratify Auditors For FMC Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Harsco Corporation Elect Director James F. Earl For Harsco Corporation Elect Director Kathy G. Eddy For Harsco Corporation Elect Director David C. Everitt For Harsco Corporation Elect Director Stuart E. Graham For Harsco Corporation Elect Director Terry D. Growcock For Harsco Corporation Elect Director Henry W. Knueppel For Harsco Corporation Elect Director Elaine La Roche For Harsco Corporation Elect Director James M. Loree For Harsco Corporation Elect Director Phillip C. Widman For Harsco Corporation Ratify Auditors For Harsco Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Herbalife Ltd. Elect Director Michael O. Johnson For Herbalife Ltd. Elect Director John Tartol For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Cobalt International Energy, Inc. For Cobalt International Energy, Inc. For Domino's Pizza, Inc. For Domino's Pizza, Inc. For Domino's Pizza, Inc. Against Domino's Pizza, Inc. For FMC Corporation For FMC Corporation For FMC Corporation For FMC Corporation For FMC Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Harsco Corporation For Herbalife Ltd. For Herbalife Ltd. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Herbalife Ltd. HLF G4412G101 29-Apr-14 901 Management 1.3 Herbalife Ltd. HLF G4412G101 29-Apr-14 901 Management 1.4 Herbalife Ltd. HLF G4412G101 29-Apr-14 901 Management 1.5 Herbalife Ltd. HLF G4412G101 29-Apr-14 901 Management 2 Herbalife Ltd. HLF G4412G101 29-Apr-14 901 Management 3 Herbalife Ltd. HLF G4412G101 29-Apr-14 901 Management 4 Kirby Corporation KEX 497266106 29-Apr-14 7,431 Management 1.1 Kirby Corporation KEX 497266106 29-Apr-14 7,431 Management 1.2 Kirby Corporation KEX 497266106 29-Apr-14 7,431 Management 1.3 Kirby Corporation KEX 497266106 29-Apr-14 7,431 Management 2 Kirby Corporation KEX 497266106 29-Apr-14 7,431 Management 3 Lazard Ltd LAZ G54050102 29-Apr-14 15,760 Management 1.1 Lazard Ltd LAZ G54050102 29-Apr-14 15,760 Management 1.2 Lazard Ltd LAZ G54050102 29-Apr-14 15,760 Management 1.3 Lazard Ltd LAZ G54050102 29-Apr-14 15,760 Management 2 Lazard Ltd LAZ G54050102 29-Apr-14 15,760 Management 3 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.1 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.2 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.3 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.4 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.5 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.6 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.7 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.8 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- Herbalife Ltd. Elect Director Hunter C. Gary Herbalife Ltd. Elect Director Jesse A. Lynn Herbalife Ltd. Elect Director James L. Nelson Herbalife Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Herbalife Ltd. Approve Omnibus Stock Plan Herbalife Ltd. Ratify Auditors Kirby Corporation Elect Director Richard J. Alario Kirby Corporation Elect Director David W. Grzebinski Kirby Corporation Elect Director Richard R. Stewart Kirby Corporation Ratify Auditors Kirby Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Lazard Ltd Elect Kenneth M. Jacobs as Director Lazard Ltd Elect Philip A. Laskawy as Director Lazard Ltd Elect Michael J. Turner as Director Lazard Ltd Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Lazard Ltd Advisory Vote to Ratify Named Executive Officers' Compensation MRC Global Inc. Elect Director Andrew R. Lane MRC Global Inc. Elect Director Leonard M. Anthony MRC Global Inc. Elect Director Rhys J. Best MRC Global Inc. Elect Director Peter C. Boylan, III MRC Global Inc. Elect Director Henry Cornell MRC Global Inc. Elect Director Craig Ketchum MRC Global Inc. Elect Director Gerard P. Krans MRC Global Inc. Elect Director Cornelis A. Linse MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Herbalife Ltd. For Withhold Herbalife Ltd. For For Herbalife Ltd. For For Herbalife Ltd. For For Herbalife Ltd. For For Herbalife Ltd. For For Kirby Corporation For Against Kirby Corporation For Against Kirby Corporation For For Kirby Corporation For For Kirby Corporation For For Lazard Ltd For For Lazard Ltd For For Lazard Ltd For For Lazard Ltd For For Lazard Ltd For For MRC Global Inc. For For MRC Global Inc. For For MRC Global Inc. For For MRC Global Inc. For For MRC Global Inc. For For MRC Global Inc. For For MRC Global Inc. For Withhold MRC Global Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.9 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 1.10 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 2 MRC Global Inc. MRC 55345K103 29-Apr-14 22,277 Management 3 PACCAR Inc PCAR 693718108 29-Apr-14 12,351 Management 1.1 PACCAR Inc PCAR 693718108 29-Apr-14 12,351 Management 1.2 PACCAR Inc PCAR 693718108 29-Apr-14 12,351 Management 1.3 PACCAR Inc PCAR 693718108 29-Apr-14 12,351 Management 1.4 PACCAR Inc PCAR 693718108 29-Apr-14 12,351 Management 2 PACCAR Inc PCAR 693718108 29-Apr-14 12,351 Management 3 PACCAR Inc PCAR 693718108 29-Apr-14 12,351 Share Holder 4 Rovi Corporation ROVI 779376102 29-Apr-14 37,182 Management 1.1 Rovi Corporation ROVI 779376102 29-Apr-14 37,182 Management 1.2 Rovi Corporation ROVI 779376102 29-Apr-14 37,182 Management 1.3 Rovi Corporation ROVI 779376102 29-Apr-14 37,182 Management 1.4 Rovi Corporation ROVI 779376102 29-Apr-14 37,182 Management 1.5 Rovi Corporation ROVI 779376102 29-Apr-14 37,182 Management 1.6 Rovi Corporation ROVI 779376102 29-Apr-14 37,182 Management 2 Rovi Corporation ROVI 779376102 29-Apr-14 37,182 Management 3 Rovi Corporation ROVI 779376102 29-Apr-14 37,182 Management 4 Teradata Corporation TDC 88076W103 29-Apr-14 16,432 Management 1a Teradata Corporation TDC 88076W103 29-Apr-14 16,432 Management 1b Teradata Corporation TDC 88076W103 29-Apr-14 16,432 Management 1c Teradata Corporation TDC 88076W103 29-Apr-14 16,432 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- MRC Global Inc. Elect Director John A. Perkins For MRC Global Inc. Elect Director H.B. Wehrle, III For MRC Global Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MRC Global Inc. Ratify Auditors For PACCAR Inc Elect Director John M. Fluke, Jr. For PACCAR Inc Elect Director Kirk S. Hachigian For PACCAR Inc Elect Director Roderick C. McGeary For PACCAR Inc Elect Director Mark A. Schulz For PACCAR Inc Amend Non-Employee Director Restricted Stock Plan For PACCAR Inc Advisory Vote to Ratify Named Executive Officers' Compensation For PACCAR Inc Reduce Supermajority Vote Requirement Against Rovi Corporation Elect Director Thomas Carson For Rovi Corporation Elect Director Alan L. Earhart For Rovi Corporation Elect Director Andrew K. Ludwick For Rovi Corporation Elect Director James E. Meyer For Rovi Corporation Elect Director James P. O'Shaughnessy For Rovi Corporation Elect Director Ruthann Quindlen For Rovi Corporation Amend Omnibus Stock Plan For Rovi Corporation Ratify Auditors For Rovi Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Teradata Corporation Elect Director Nancy E. Cooper For Teradata Corporation Elect Director David E. Kepler For Teradata Corporation Elect Director William S. Stavropoulos For Teradata Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- MRC Global Inc. For MRC Global Inc. For MRC Global Inc. For MRC Global Inc. For PACCAR Inc For PACCAR Inc For PACCAR Inc For PACCAR Inc For PACCAR Inc For PACCAR Inc For PACCAR Inc For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Rovi Corporation For Teradata Corporation For Teradata Corporation For Teradata Corporation For Teradata Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Teradata Corporation TDC 88076W103 29-Apr-14 16,432 Management 3 Teradata Corporation TDC 88076W103 29-Apr-14 16,432 Management 4 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.1 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.2 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.3 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.4 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.5 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.6 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.7 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.8 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.9 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.10 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 1.11 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 2 The Hershey Company HSY 427866108 29-Apr-14 7,437 Management 3 Valmont Industries, Inc. VMI 920253101 29-Apr-14 4,910 Management 1.1 Valmont Industries, Inc. VMI 920253101 29-Apr-14 4,910 Management 1.2 Valmont Industries, Inc. VMI 920253101 29-Apr-14 4,910 Management 1.3 Valmont Industries, Inc. VMI 920253101 29-Apr-14 4,910 Management 2 Valmont Industries, Inc. VMI 920253101 29-Apr-14 4,910 Management 3 Vantiv, Inc. VNTV 92210H105 29-Apr-14 23,138 Management 1.1 Vantiv, Inc. VNTV 92210H105 29-Apr-14 23,138 Management 1.2 Vantiv, Inc. VNTV 92210H105 29-Apr-14 23,138 Management 1.3 Vantiv, Inc. VNTV 92210H105 29-Apr-14 23,138 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Teradata Corporation Declassify the Board of Directors For Teradata Corporation Ratify Auditors For The Hershey Company Elect Director Pamela M. Arway For The Hershey Company Elect Director John P. Bilbrey For The Hershey Company Elect Director Robert F. Cavanaugh For The Hershey Company Elect Director Charles A. Davis For The Hershey Company Elect Director Mary Kay Haben For The Hershey Company Elect Director Robert M. Malcolm For The Hershey Company Elect Director James M. Mead For The Hershey Company Elect Director James E. Nevels For The Hershey Company Elect Director Anthony J. Palmer For The Hershey Company Elect Director Thomas J. Ridge For The Hershey Company Elect Director David L. Shedlarz For The Hershey Company Ratify Auditors For The Hershey Company Advisory Vote to Ratify Named Executive Officers' Compensation For Valmont Industries, Inc. Elect Director Mogens C. Bay For Valmont Industries, Inc. Elect Director Walter Scott, Jr. For Valmont Industries, Inc. Elect Director Clark T. Randt, Jr. For Valmont Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Valmont Industries, Inc. Ratify Auditors For Vantiv, Inc. Elect Director John Maldonado For Vantiv, Inc. Elect Director Christopher Pike For Vantiv, Inc. Elect Director Daniel Poston For Vantiv, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Teradata Corporation For Teradata Corporation For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For The Hershey Company For Valmont Industries, Inc. For Valmont Industries, Inc. For Valmont Industries, Inc. For Valmont Industries, Inc. For Valmont Industries, Inc. For Vantiv, Inc. Withhold Vantiv, Inc. Withhold Vantiv, Inc. Withhold Vantiv, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Vantiv, Inc. VNTV 92210H105 29-Apr-14 23,138 Management 3 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1a Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1b Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1c Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1d Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1e Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1f Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1g Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1h Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1i Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 1j Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 2 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 3 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 4 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Management 5 Ameriprise Financial, Inc. AMP 03076C106 30-Apr-14 6,300 Share Holder 6 Ball Corporation BLL 058498106 30-Apr-14 13,849 Management 1.1 Ball Corporation BLL 058498106 30-Apr-14 13,849 Management 1.2 Ball Corporation BLL 058498106 30-Apr-14 13,849 Management 1.3 Ball Corporation BLL 058498106 30-Apr-14 13,849 Management 1.4 Ball Corporation BLL 058498106 30-Apr-14 13,849 Management 2 Ball Corporation BLL 058498106 30-Apr-14 13,849 Management 3 Ball Corporation BLL 058498106 30-Apr-14 13,849 Share Holder 4 BorgWarner Inc. BWA 099724106 30-Apr-14 13,016 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Vantiv, Inc. Ratify Auditors For Ameriprise Financial, Inc. Elect Director James M. Cracchiolo For Ameriprise Financial, Inc. Elect Director Dianne Neal Blixt For Ameriprise Financial, Inc. Elect Director Amy DiGeso For Ameriprise Financial, Inc. Elect Director Lon R. Greenberg For Ameriprise Financial, Inc. Elect Director W. Walker Lewis For Ameriprise Financial, Inc. Elect Director Siri S. Marshall For Ameriprise Financial, Inc. Elect Director Jeffrey Noddle For Ameriprise Financial, Inc. Elect Director H. Jay Sarles For Ameriprise Financial, Inc. Elect Director Robert F. Sharpe, Jr. For Ameriprise Financial, Inc. Elect Director William H. Turner For Ameriprise Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ameriprise Financial, Inc. Eliminate Supermajority Vote Requirement For Ameriprise Financial, Inc. Amend Omnibus Stock Plan For Ameriprise Financial, Inc. Ratify Auditors For Ameriprise Financial, Inc. Report on Political Contributions Against Ball Corporation Elect Director John A. Hayes For Ball Corporation Elect Director George M. Smart For Ball Corporation Elect Director Theodore M. Solso For Ball Corporation Elect Director Stuart A. Taylor, II For Ball Corporation Ratify Auditors For Ball Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Ball Corporation Require a Majority Vote for the Election of Directors Against BorgWarner Inc. Elect Director Jan Carlson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Vantiv, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. For Ameriprise Financial, Inc. Against Ameriprise Financial, Inc. For Ameriprise Financial, Inc. Against Ball Corporation For Ball Corporation For Ball Corporation For Ball Corporation For Ball Corporation For Ball Corporation For Ball Corporation For BorgWarner Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- BorgWarner Inc. BWA 099724106 30-Apr-14 13,016 Management 1.2 BorgWarner Inc. BWA 099724106 30-Apr-14 13,016 Management 1.3 BorgWarner Inc. BWA 099724106 30-Apr-14 13,016 Management 2 BorgWarner Inc. BWA 099724106 30-Apr-14 13,016 Management 3 BorgWarner Inc. BWA 099724106 30-Apr-14 13,016 Management 4 BorgWarner Inc. BWA 099724106 30-Apr-14 13,016 Management 5 BorgWarner Inc. BWA 099724106 30-Apr-14 13,016 Share Holder 6 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 1a Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 2a Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 2b Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 2c Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 3 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 4 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 5 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 6 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 7 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 8 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 9 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 10 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 11 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 12 Chicago Bridge & Iron Company N.V. CBI 167250109 30-Apr-14 8,622 Management 13 Darden Restaurants, Inc. DRI 237194105 30-Apr-14 13,457 Share Holder 1 Darden Restaurants, Inc. DRI 237194105 30-Apr-14 13,457 Share Holder 1 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- BorgWarner Inc. Elect Director Dennis C. Cuneo BorgWarner Inc. Elect Director Vicki L. Sato BorgWarner Inc. Ratify Auditors BorgWarner Inc. Advisory Vote to Ratify Named Executive Officers' Compensation BorgWarner Inc. Approve Omnibus Stock Plan BorgWarner Inc. Declassify the Board of Directors BorgWarner Inc. Reduce Supermajority Vote Requirement Chicago Bridge & Iron Company N.V. Elect Director James H. Miller Chicago Bridge & Iron Company N.V. Elect Director James R. Bolch Chicago Bridge & Iron Company N.V. Elect Director Larry D. McVay Chicago Bridge & Iron Company N.V. Elect Director Marsha C. Williams Chicago Bridge & Iron Company N.V. Elect Management Board Member Nominee from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. Chicago Bridge & Iron Company N.V. Advisory Vote to Ratify Named Executive Officers Compensation Chicago Bridge & Iron Company N.V. Adopt Financial Statements and Statutory Reports Chicago Bridge & Iron Company N.V. Approve Financial Statements, Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors Chicago Bridge & Iron Company N.V. Approve Discharge of Management Board Chicago Bridge & Iron Company N.V. Approve Discharge of Supervisory Board Chicago Bridge & Iron Company N.V. Ratify Ernst & Young LLP as Auditors Chicago Bridge & Iron Company N.V. Amend Omnibus Stock Plan Chicago Bridge & Iron Company N.V. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Chicago Bridge & Iron Company N.V. Grant Board Authority to Issue Shares Chicago Bridge & Iron Company N.V. Approve Remuneration of Supervisory Board Darden Restaurants, Inc. Revoke Consent to Request Special Meeting Darden Restaurants, Inc. Consent to Request Special Meeting MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ------------ BorgWarner Inc. For For BorgWarner Inc. For For BorgWarner Inc. For For BorgWarner Inc. For For BorgWarner Inc. For For BorgWarner Inc. For For BorgWarner Inc. Against For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For For Chicago Bridge & Iron Company N.V. For Against Chicago Bridge & Iron Company N.V. For Against Darden Restaurants, Inc. For Do Not Vote Darden Restaurants, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- EQT Corporation EQT 26884L109 30-Apr-14 7,800 Management 1.1 EQT Corporation EQT 26884L109 30-Apr-14 7,800 Management 1.2 EQT Corporation EQT 26884L109 30-Apr-14 7,800 Management 1.3 EQT Corporation EQT 26884L109 30-Apr-14 7,800 Management 1.4 EQT Corporation EQT 26884L109 30-Apr-14 7,800 Management 2 EQT Corporation EQT 26884L109 30-Apr-14 7,800 Management 3 EQT Corporation EQT 26884L109 30-Apr-14 7,800 Management 4 EQT Corporation EQT 26884L109 30-Apr-14 7,800 Management 5 Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-14 8,100 Management 1.1 Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-14 8,100 Management 1.2 Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-14 8,100 Management 1.3 Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-14 8,100 Management 2 Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-14 8,100 Management 3 Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-14 8,100 Management 4 Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-14 8,100 Share Holder 5 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.1 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.2 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.3 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.4 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.5 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.6 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.7 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.8 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.9 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------- EQT Corporation Elect Director Margaret K. Dorman EQT Corporation Elect Director David L. Porges EQT Corporation Elect Director James E. Rohr EQT Corporation Elect Director David S. Shapira EQT Corporation Advisory Vote to Ratify Named Executive Officers' Compensation EQT Corporation Approve Omnibus Stock Plan EQT Corporation Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) EQT Corporation Ratify Auditors Huntington Ingalls Industries, Inc. Elect Director Victoria D. Harker Huntington Ingalls Industries, Inc. Elect Director Anastasia D. Kelly Huntington Ingalls Industries, Inc. Elect Director Thomas C. Schievelbein Huntington Ingalls Industries, Inc. Ratify Auditors Huntington Ingalls Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Huntington Ingalls Industries, Inc. Reduce Supermajority Vote Requirement Huntington Ingalls Industries, Inc. Declassify the Board of Directors McGraw Hill Financial, Inc. Elect Director Winfried Bischoff McGraw Hill Financial, Inc. Elect Director William D. Green McGraw Hill Financial, Inc. Elect Director Charles E. Haldeman, Jr. McGraw Hill Financial, Inc. Elect Director Harold McGraw, III McGraw Hill Financial, Inc. Elect Director Robert P. McGraw McGraw Hill Financial, Inc. Elect Director Hilda Ochoa-Brillembourg McGraw Hill Financial, Inc. Elect Director Douglas L. Peterson McGraw Hill Financial, Inc. Elect Director Michael Rake McGraw Hill Financial, Inc. Elect Director Edward B. Rust, Jr. MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For EQT Corporation For For Huntington Ingalls Industries, Inc. For For Huntington Ingalls Industries, Inc. For For Huntington Ingalls Industries, Inc. For For Huntington Ingalls Industries, Inc. For For Huntington Ingalls Industries, Inc. For For Huntington Ingalls Industries, Inc. For For Huntington Ingalls Industries, Inc. None For McGraw Hill Financial, Inc. For For McGraw Hill Financial, Inc. For For McGraw Hill Financial, Inc. For For McGraw Hill Financial, Inc. For For McGraw Hill Financial, Inc. For For McGraw Hill Financial, Inc. For For McGraw Hill Financial, Inc. For For McGraw Hill Financial, Inc. For For McGraw Hill Financial, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.10 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.11 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 1.12 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 2 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Management 3 McGraw Hill Financial, Inc. MHFI 580645109 30-Apr-14 9,222 Share Holder 4 MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 1a MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 1b MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 1c MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 1d MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 1e MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 1f MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 1g MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 1h MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 1i MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 2 MSCI Inc. MSCI 55354G100 30-Apr-14 16,732 Management 3 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.1 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.2 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.3 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.4 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.5 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.6 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- McGraw Hill Financial, Inc. Elect Director Kurt L. Schmoke For McGraw Hill Financial, Inc. Elect Director Sidney Taurel For McGraw Hill Financial, Inc. Elect Director Richard E. Thornburgh For McGraw Hill Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For McGraw Hill Financial, Inc. Ratify Auditors For McGraw Hill Financial, Inc. Provide Right to Act by Written Consent Against MSCI Inc. Elect Director Henry A. Fernandez For MSCI Inc. Elect Director Robert G. Ashe For MSCI Inc. Elect Director Benjamin F. duPont For MSCI Inc. Elect Director Alice W. Handy For MSCI Inc. Elect Director Catherine R. Kinney For MSCI Inc. Elect Director Linda H. Riefier For MSCI Inc. Elect Director George W. Siguler For MSCI Inc. Elect Director Patrick Tierney For MSCI Inc. Elect Director Rodolphe M. Vallee For MSCI Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For MSCI Inc. Ratify Auditors For Spirit AeroSystems Holdings, Inc. Elect Director Charles L. Chadwell For Spirit AeroSystems Holdings, Inc. Elect Director Ivor (Ike) Evans For Spirit AeroSystems Holdings, Inc. Elect Director Paul Fulchino For Spirit AeroSystems Holdings, Inc. Elect Director Richard Gephardt For Spirit AeroSystems Holdings, Inc. Elect Director Robert Johnson For Spirit AeroSystems Holdings, Inc. Elect Director Ronald Kadish For Spirit AeroSystems Holdings, Inc. Elect Director Christopher E. Kubasik For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. For McGraw Hill Financial, Inc. Against MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. For MSCI Inc. Against MSCI Inc. For Spirit AeroSystems Holdings, Inc. For Spirit AeroSystems Holdings, Inc. For Spirit AeroSystems Holdings, Inc. For Spirit AeroSystems Holdings, Inc. For Spirit AeroSystems Holdings, Inc. For Spirit AeroSystems Holdings, Inc. For Spirit AeroSystems Holdings, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.8 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.9 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 1.10 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 2 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Management 3 Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-14 21,531 Share Holder 4 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 18,466 Management 1.1 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 18,466 Management 1.2 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 18,466 Management 1.3 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 18,466 Management 1.4 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 18,466 Management 2 Validus Holdings, Ltd. VR G9319H102 30-Apr-14 18,466 Management 3 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.1 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.2 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.3 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.4 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.5 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.6 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.7 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.8 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.9 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 1.10 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 2 W.W. Grainger, Inc. GWW 384802104 30-Apr-14 2,882 Management 3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Spirit AeroSystems Holdings, Inc. Elect Director Larry A. Lawson Spirit AeroSystems Holdings, Inc. Elect Director Tawfiq Popatia Spirit AeroSystems Holdings, Inc. Elect Director Francis Raborn Spirit AeroSystems Holdings, Inc. Approve Omnibus Stock Plan Spirit AeroSystems Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Spirit AeroSystems Holdings, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per Share Validus Holdings, Ltd. Elect Director Joseph E. (Jeff) Consolino Validus Holdings, Ltd. Elect Director Matthew J. Grayson Validus Holdings, Ltd. Elect Director Jean-Marie Nessi Validus Holdings, Ltd. Elect Director Mandakini Puri Validus Holdings, Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Validus Holdings, Ltd. Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Independent Auditors W.W. Grainger, Inc. Elect Director Brian P. Anderson W.W. Grainger, Inc. Elect Director V. Ann Hailey W.W. Grainger, Inc. Elect Director William K. Hall W.W. Grainger, Inc. Elect Director Stuart L. Levenick W.W. Grainger, Inc. Elect Director Neil S. Novich W.W. Grainger, Inc. Elect Director Michael J. Roberts W.W. Grainger, Inc. Elect Director Gary L. Rogers W.W. Grainger, Inc. Elect Director James T. Ryan W.W. Grainger, Inc. Elect Director E. Scott Santi W.W. Grainger, Inc. Elect Director James D. Slavik W.W. Grainger, Inc. Ratify Auditors W.W. Grainger, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. For Withhold Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. For For Spirit AeroSystems Holdings, Inc. Against For Validus Holdings, Ltd. For Withhold Validus Holdings, Ltd. For For Validus Holdings, Ltd. For For Validus Holdings, Ltd. For For Validus Holdings, Ltd. For For Validus Holdings, Ltd. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For W.W. Grainger, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 1 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 2.1 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 2.2 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 2.3 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 2.4 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 2.5 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 2.6 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 2.7 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 2.8 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 3 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 4.1 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 4.2 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 4.3 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 4.4 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 4.5 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 4.6 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 4.7 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 5 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 6 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 7 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 8 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 9 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 10 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 11 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ Allied World Assurance Company Holdings, AG Declassify the Board of Directors Allied World Assurance Company Holdings, AG Elect Barbara T. Alexander as Director Allied World Assurance Company Holdings, AG Elect Scott A. Carmilani as Director Allied World Assurance Company Holdings, AG Elect James F. Duffy as Director Allied World Assurance Company Holdings, AG Elect Bart Friedman as Director Allied World Assurance Company Holdings, AG Elect Scott Hunter as Director Allied World Assurance Company Holdings, AG Elect Patrick de Saint-Aignan as Director Allied World Assurance Company Holdings, AG Elect Eric S. Schwartz as Director Allied World Assurance Company Holdings, AG Elect Samuel J. Weinhoff as Director Allied World Assurance Company Holdings, AG Elect Scott A. Carmilani as Board Chairman Allied World Assurance Company Holdings, AG Appoint Barbara T. Alexander as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint James F. Duffy as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Bart Friedman as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Scott Hunter as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Patrick de Saint-Aignan as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Eric S. Schwartz as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Appoint Samuel J. Weinhoff as Member of the Compensation Committee Allied World Assurance Company Holdings, AG Designate Buis Buergi AG as Independent Proxy Allied World Assurance Company Holdings, AG Advisory Vote to Ratify Named Executive Officers' Compensation Allied World Assurance Company Holdings, AG Accept Consolidated Financial Statements and Statutory Reports Allied World Assurance Company Holdings, AG Approve Retention of Disposable Profits Allied World Assurance Company Holdings, AG Approve Dividends Allied World Assurance Company Holdings, AG Approve Reduction in Share Capital Allied World Assurance Company Holdings, AG Authorize Share Repurchase Program MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 12 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 13 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 14 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 15 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 16 Allied World Assurance Company Holdings, AG AWH H01531104 01-May-14 6,432 Management 17 Bemis Company, Inc. BMS 081437105 01-May-14 17,900 Management 1.1 Bemis Company, Inc. BMS 081437105 01-May-14 17,900 Management 1.2 Bemis Company, Inc. BMS 081437105 01-May-14 17,900 Management 1.3 Bemis Company, Inc. BMS 081437105 01-May-14 17,900 Management 1.4 Bemis Company, Inc. BMS 081437105 01-May-14 17,900 Management 2 Bemis Company, Inc. BMS 081437105 01-May-14 17,900 Management 3 Bemis Company, Inc. BMS 081437105 01-May-14 17,900 Management 4 Bemis Company, Inc. BMS 081437105 01-May-14 17,900 Management 5 Cabot Oil & Gas Corporation COG 127097103 01-May-14 18,422 Management 1a Cabot Oil & Gas Corporation COG 127097103 01-May-14 18,422 Management 1b Cabot Oil & Gas Corporation COG 127097103 01-May-14 18,422 Management 1c Cabot Oil & Gas Corporation COG 127097103 01-May-14 18,422 Management 1d Cabot Oil & Gas Corporation COG 127097103 01-May-14 18,422 Management 2 Cabot Oil & Gas Corporation COG 127097103 01-May-14 18,422 Management 3 Cabot Oil & Gas Corporation COG 127097103 01-May-14 18,422 Management 4 Cabot Oil & Gas Corporation COG 127097103 01-May-14 18,422 Management 5 Cabot Oil & Gas Corporation COG 127097103 01-May-14 18,422 Share Holder 6 Church & Dwight Co., Inc. CHD 171340102 01-May-14 10,998 Management 1a COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Approve 3:1 Stock Split Allied World Assurance Company Holdings, AG Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Allied World Assurance Company Holdings, AG Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor Allied World Assurance Company Holdings, AG Appoint PricewaterhouseCoopers AG as Special Auditor Allied World Assurance Company Holdings, AG Approve Discharge of Board and Senior Management Allied World Assurance Company Holdings, AG Transact Other Business (Voting) Bemis Company, Inc. Elect Director Edward N. Perry Bemis Company, Inc. Elect Director Timothy M. Manganello Bemis Company, Inc. Elect Director Philip G. Weaver Bemis Company, Inc. Elect Director Henry J. Theisen Bemis Company, Inc. Ratify Auditors Bemis Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Bemis Company, Inc. Amend Executive Incentive Bonus Plan Bemis Company, Inc. Approve Omnibus Stock Plan Cabot Oil & Gas Corporation Elect Director Dan O. Dinges Cabot Oil & Gas Corporation Elect Director James R. Gibbs Cabot Oil & Gas Corporation Elect Director Robert L. Keiser Cabot Oil & Gas Corporation Elect Director W. Matt Ralls Cabot Oil & Gas Corporation Ratify Auditors Cabot Oil & Gas Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Cabot Oil & Gas Corporation Increase Authorized Common Stock Cabot Oil & Gas Corporation Approve Omnibus Stock Plan Cabot Oil & Gas Corporation Report on Political Contributions Church & Dwight Co., Inc. Elect Director James R. Craigie MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For For Allied World Assurance Company Holdings, AG For Against Bemis Company, Inc. For For Bemis Company, Inc. For For Bemis Company, Inc. For For Bemis Company, Inc. For For Bemis Company, Inc. For For Bemis Company, Inc. For For Bemis Company, Inc. For For Bemis Company, Inc. For For Cabot Oil & Gas Corporation For For Cabot Oil & Gas Corporation For For Cabot Oil & Gas Corporation For For Cabot Oil & Gas Corporation For For Cabot Oil & Gas Corporation For For Cabot Oil & Gas Corporation For For Cabot Oil & Gas Corporation For For Cabot Oil & Gas Corporation For For Cabot Oil & Gas Corporation Against For Church & Dwight Co., Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Church & Dwight Co., Inc. CHD 171340102 01-May-14 10,998 Management 1b Church & Dwight Co., Inc. CHD 171340102 01-May-14 10,998 Management 1c Church & Dwight Co., Inc. CHD 171340102 01-May-14 10,998 Management 2 Church & Dwight Co., Inc. CHD 171340102 01-May-14 10,998 Management 3 Dover Corporation DOV 260003108 01-May-14 7,300 Management 1a Dover Corporation DOV 260003108 01-May-14 7,300 Management 1b Dover Corporation DOV 260003108 01-May-14 7,300 Management 1c Dover Corporation DOV 260003108 01-May-14 7,300 Management 1d Dover Corporation DOV 260003108 01-May-14 7,300 Management 1e Dover Corporation DOV 260003108 01-May-14 7,300 Management 1f Dover Corporation DOV 260003108 01-May-14 7,300 Management 1g Dover Corporation DOV 260003108 01-May-14 7,300 Management 1h Dover Corporation DOV 260003108 01-May-14 7,300 Management 1i Dover Corporation DOV 260003108 01-May-14 7,300 Management 1j Dover Corporation DOV 260003108 01-May-14 7,300 Management 1k Dover Corporation DOV 260003108 01-May-14 7,300 Management 1l Dover Corporation DOV 260003108 01-May-14 7,300 Management 2 Dover Corporation DOV 260003108 01-May-14 7,300 Management 3 Dover Corporation DOV 260003108 01-May-14 7,300 Management 4 Dover Corporation DOV 260003108 01-May-14 7,300 Management 5 Dover Corporation DOV 260003108 01-May-14 7,300 Management 6 Dover Corporation DOV 260003108 01-May-14 7,300 Management 7 Dover Corporation DOV 260003108 01-May-14 7,300 Management 8 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Church & Dwight Co., Inc. Elect Director Robert D. LeBlanc For Church & Dwight Co., Inc. Elect Director Janet S. Vergis For Church & Dwight Co., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Church & Dwight Co., Inc. Ratify Auditors For Dover Corporation Elect Director Robert W. Cremin For Dover Corporation Elect Director Jean-Pierre M. Ergas For Dover Corporation Elect Director Peter T. Francis For Dover Corporation Elect Director Kristiane C. Graham For Dover Corporation Elect Director Michael F. Johnston For Dover Corporation Elect Director Robert A. Livingston For Dover Corporation Elect Director Richard K. Lochridge For Dover Corporation Elect Director Bernard G. Rethore For Dover Corporation Elect Director Michael B. Stubbs For Dover Corporation Elect Director Stephen M. Todd For Dover Corporation Elect Director Stephen K. Wagner For Dover Corporation Elect Director Mary A. Winston For Dover Corporation Ratify Auditors For Dover Corporation Amend Executive Incentive Bonus Plan For Dover Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Dover Corporation Eliminate Supermajority Vote Requirement For Dover Corporation Eliminate Supermajority Vote Requirement For Dover Corporation Eliminate Supermajority Vote Requirement For Dover Corporation Provide Right to Call Special Meeting For Eastman Chemical Company Elect Director Humberto P. Alfonso For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Church & Dwight Co., Inc. For Church & Dwight Co., Inc. For Church & Dwight Co., Inc. For Church & Dwight Co., Inc. For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Dover Corporation For Eastman Chemical Company For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.2 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.3 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.4 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.5 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.6 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.7 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.8 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.9 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.10 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.11 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 1.12 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 2 Eastman Chemical Company EMN 277432100 01-May-14 9,114 Management 3 Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1A Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1B Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1C Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1D Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1E Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1F Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1G Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1H Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1I Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1J Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1K MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Eastman Chemical Company Elect Director Gary E. Anderson For Eastman Chemical Company Elect Director Brett D. Begemann For Eastman Chemical Company Elect Director Michael P. Connors For Eastman Chemical Company Elect Director Mark J. Costa For Eastman Chemical Company Elect Director Stephen R. Demeritt For Eastman Chemical Company Elect Director Robert M. Hernandez For Eastman Chemical Company Elect Director Julie F. Holder For Eastman Chemical Company Elect Director Renee J. Hornbaker For Eastman Chemical Company Elect Director Lewis M. Kling For Eastman Chemical Company Elect Director David W. Raisbeck For Eastman Chemical Company Elect Director James P. Rogers For Eastman Chemical Company Advisory Vote to Ratify Named Executive Officers' Compensation For Eastman Chemical Company Ratify Auditors For Fluor Corporation Elect Director Peter K. Barker For Fluor Corporation Elect Director Alan M. Bennett For Fluor Corporation Elect Director Rosemary T. Berkery For Fluor Corporation Elect Director Peter J. Fluor For Fluor Corporation Elect Director James T. Hackett For Fluor Corporation Elect Director Deborah D. McWhinney For Fluor Corporation Elect Director Dean R. O'Hare For Fluor Corporation Elect Director Armando J. Olivera For Fluor Corporation Elect Director Joseph W. Prueher For Fluor Corporation Elect Director Matthew K. Rose For Fluor Corporation Elect Director David T. Seaton For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Eastman Chemical Company For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1L Fluor Corporation FLR 343412102 01-May-14 8,937 Management 1M Fluor Corporation FLR 343412102 01-May-14 8,937 Management 2 Fluor Corporation FLR 343412102 01-May-14 8,937 Management 3 Fluor Corporation FLR 343412102 01-May-14 8,937 Management 4 Fluor Corporation FLR 343412102 01-May-14 8,937 Share Holder 5 Kansas City Southern KSU 485170302 01-May-14 5,940 Management 1.1 Kansas City Southern KSU 485170302 01-May-14 5,940 Management 1.2 Kansas City Southern KSU 485170302 01-May-14 5,940 Management 1.3 Kansas City Southern KSU 485170302 01-May-14 5,940 Management 2 Kansas City Southern KSU 485170302 01-May-14 5,940 Management 3 Kansas City Southern KSU 485170302 01-May-14 5,940 Management 4 Kansas City Southern KSU 485170302 01-May-14 5,940 Management 5 Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1a Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1b Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1c Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1d Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1e Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1f Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1g Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1h Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1i Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1j Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1k MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Fluor Corporation Elect Director Nader H. Sultan For Fluor Corporation Elect Director Lynn C. Swann For Fluor Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Fluor Corporation Approve Non-Employee Director Restricted Stock Plan For Fluor Corporation Ratify Auditors For Fluor Corporation Require Independent Board Chairman Against Kansas City Southern Elect Director Henry R. Davis For Kansas City Southern Elect Director Robert J. Druten For Kansas City Southern Elect Director Rodney E. Slater For Kansas City Southern Ratify Auditors For Kansas City Southern Advisory Vote to Ratify Named Executive Officers' Compensation For Kansas City Southern Declassify the Board of Directors For Kansas City Southern Provide Right to Call Special Meeting For Mead Johnson Nutrition Company Elect Director Steven M. Altschuler For Mead Johnson Nutrition Company Elect Director Howard B. Bernick For Mead Johnson Nutrition Company Elect Director Kimberly A. Casiano For Mead Johnson Nutrition Company Elect Director Anna C. Catalano For Mead Johnson Nutrition Company Elect Director Celeste A. Clark For Mead Johnson Nutrition Company Elect Director James M. Cornelius For Mead Johnson Nutrition Company Elect Director Stephen W. Golsby For Mead Johnson Nutrition Company Elect Director Michael Grobstein For Mead Johnson Nutrition Company Elect Director Peter Kasper Jakobsen For Mead Johnson Nutrition Company Elect Director Peter G. Ratcliffe For Mead Johnson Nutrition Company Elect Director Elliott Sigal For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation For Fluor Corporation Against Kansas City Southern For Kansas City Southern For Kansas City Southern For Kansas City Southern For Kansas City Southern For Kansas City Southern For Kansas City Southern For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 1l Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 2 Mead Johnson Nutrition Company MJN 582839106 01-May-14 8,514 Management 3 Oasis Petroleum Inc. OAS 674215108 01-May-14 15,000 Management 1.1 Oasis Petroleum Inc. OAS 674215108 01-May-14 15,000 Management 1.2 Oasis Petroleum Inc. OAS 674215108 01-May-14 15,000 Management 2 Oasis Petroleum Inc. OAS 674215108 01-May-14 15,000 Management 3 Oasis Petroleum Inc. OAS 674215108 01-May-14 15,000 Management 4 Rackspace Hosting, Inc. RAX 750086100 01-May-14 18,533 Management 1.1 Rackspace Hosting, Inc. RAX 750086100 01-May-14 18,533 Management 1.2 Rackspace Hosting, Inc. RAX 750086100 01-May-14 18,533 Management 1.3 Rackspace Hosting, Inc. RAX 750086100 01-May-14 18,533 Management 2 Rackspace Hosting, Inc. RAX 750086100 01-May-14 18,533 Management 3 Rackspace Hosting, Inc. RAX 750086100 01-May-14 18,533 Management 4 St. Jude Medical, Inc. STJ 790849103 01-May-14 11,715 Management 1.1 St. Jude Medical, Inc. STJ 790849103 01-May-14 11,715 Management 1.2 St. Jude Medical, Inc. STJ 790849103 01-May-14 11,715 Management 1.3 St. Jude Medical, Inc. STJ 790849103 01-May-14 11,715 Management 2 St. Jude Medical, Inc. STJ 790849103 01-May-14 11,715 Management 3 St. Jude Medical, Inc. STJ 790849103 01-May-14 11,715 Management 4 St. Jude Medical, Inc. STJ 790849103 01-May-14 11,715 Management 5 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1a Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1b Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Mead Johnson Nutrition Company Elect Director Robert S. Singer For Mead Johnson Nutrition Company Advisory Vote to Ratify Named Executive Officers' Compensation For Mead Johnson Nutrition Company Ratify Auditors For Oasis Petroleum Inc. Elect Director Ted Collins, Jr. For Oasis Petroleum Inc. Elect Director Douglas E. Swanson, Jr. For Oasis Petroleum Inc. Ratify Auditors For Oasis Petroleum Inc. Amend Omnibus Stock Plan For Oasis Petroleum Inc. Amend Executive Incentive Bonus Plan For Rackspace Hosting, Inc. Elect Director Lewis J. Moorman For Rackspace Hosting, Inc. Elect Director Graham Weston For Rackspace Hosting, Inc. Elect Director Ossa Fisher For Rackspace Hosting, Inc. Ratify Auditors For Rackspace Hosting, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Rackspace Hosting, Inc. Amend Omnibus Stock Plan For St. Jude Medical, Inc. Elect Director Richard R. Devenuti For St. Jude Medical, Inc. Elect Director Stefan K. Widensohler For St. Jude Medical, Inc. Elect Director Wendy L. Yarno For St. Jude Medical, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For St. Jude Medical, Inc. Approve Executive Incentive Bonus Plan For St. Jude Medical, Inc. Declassify the Board of Directors For St. Jude Medical, Inc. Ratify Auditors For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Frits van Paasschen For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Bruce W. Duncan For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Adam M. Aron For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Mead Johnson Nutrition Company For Oasis Petroleum Inc. For Oasis Petroleum Inc. For Oasis Petroleum Inc. For Oasis Petroleum Inc. For Oasis Petroleum Inc. For Rackspace Hosting, Inc. Against Rackspace Hosting, Inc. For Rackspace Hosting, Inc. For Rackspace Hosting, Inc. For Rackspace Hosting, Inc. For Rackspace Hosting, Inc. For St. Jude Medical, Inc. For St. Jude Medical, Inc. For St. Jude Medical, Inc. For St. Jude Medical, Inc. For St. Jude Medical, Inc. For St. Jude Medical, Inc. For St. Jude Medical, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1d Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1e Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1f Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1g Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1h Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1i Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1j Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 1k Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 2 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 01-May-14 8,938 Management 3 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.1 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.2 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.3 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.4 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.5 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.6 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.7 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.8 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.9 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.10 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.11 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.12 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.13 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 1.14 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Starwood Hotels & Resorts Worldwide, Inc. Elect Director Charlene Barshefsky For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Thomas E. Clarke For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Clayton C. Daley, Jr. For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Lizanne Galbreath For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Eric Hippeau For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Aylwin B. Lewis For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Stephen R. Quazzo For Starwood Hotels & Resorts Worldwide, Inc. Elect Director Thomas O. Ryder For Starwood Hotels & Resorts Worldwide, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Starwood Hotels & Resorts Worldwide, Inc. Ratify Auditors For Total System Services, Inc. Elect Director James H. Blanchard For Total System Services, Inc. Elect Director Kriss Cloninger III For Total System Services, Inc. Elect Director Walter W. Driver, Jr. For Total System Services, Inc. Elect Director Gardiner W. Garrard, Jr. For Total System Services, Inc. Elect Director Sidney E. Harris For Total System Services, Inc. Elect Director William M. Isaac For Total System Services, Inc. Elect Director Mason H. Lampton For Total System Services, Inc. Elect Director Connie D. McDaniel For Total System Services, Inc. Elect Director H. Lynn Page For Total System Services, Inc. Elect Director Philip W. Tomlinson For Total System Services, Inc. Elect Director John T. Turner For Total System Services, Inc. Elect Director Richard W. Ussery For Total System Services, Inc. Elect Director M. Troy Woods For Total System Services, Inc. Elect Director James D. Yancey For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. Against Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Starwood Hotels & Resorts Worldwide, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. For Total System Services, Inc. Withhold PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 2 Total System Services, Inc. TSS 891906109 01-May-14 22,058 Management 3 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 1.1 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 1.2 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 1.3 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 1.4 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 1.5 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 1.6 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 1.7 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 1.8 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 1.9 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 2 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 3 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 4 Tractor Supply Company TSCO 892356106 01-May-14 9,574 Management 5 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 39,200 Management 1.1 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 39,200 Management 1.2 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 39,200 Management 1.3 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 39,200 Management 2 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 39,200 Management 3 CommScope Holding Company, Inc. COMM 20337X109 02-May-14 39,200 Management 4 Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1a Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1b Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1c MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Total System Services, Inc. Ratify Auditors For Total System Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Tractor Supply Company Elect Director Cynthia T. Jamison For Tractor Supply Company Elect Director Johnston C. Adams For Tractor Supply Company Elect Director Peter D. Bewley For Tractor Supply Company Elect Director Jack C. Bingleman For Tractor Supply Company Elect Director Richard W. Frost For Tractor Supply Company Elect Director George MacKenzie For Tractor Supply Company Elect Director Edna K. Morris For Tractor Supply Company Elect Director Gregory A. Sandfort For Tractor Supply Company Elect Director Mark J. Weikel For Tractor Supply Company Increase Authorized Common Stock For Tractor Supply Company Amend Omnibus Stock Plan For Tractor Supply Company Ratify Auditors For Tractor Supply Company Advisory Vote to Ratify Named Executive Officers' Compensation For CommScope Holding Company, Inc. Elect Director Frank M. Drendel For CommScope Holding Company, Inc. Elect Director Marco De Benedetti For CommScope Holding Company, Inc. Elect Director Peter J. Clare For CommScope Holding Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CommScope Holding Company, Inc. Advisory Vote on Say on Pay Frequency One Year CommScope Holding Company, Inc. Ratify Auditors For Equifax Inc. Elect Director James E. Copeland, Jr. For Equifax Inc. Elect Director Robert D. Daleo For Equifax Inc. Elect Director Walter W. Driver, Jr. For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Total System Services, Inc. For Total System Services, Inc. For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For Tractor Supply Company For CommScope Holding Company, Inc. Withhold CommScope Holding Company, Inc. Withhold CommScope Holding Company, Inc. Withhold CommScope Holding Company, Inc. For CommScope Holding Company, Inc. One Year CommScope Holding Company, Inc. For Equifax Inc. For Equifax Inc. For Equifax Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1d Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1e Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1f Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1g Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1h Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1i Equifax Inc. EFX 294429105 02-May-14 10,357 Management 1j Equifax Inc. EFX 294429105 02-May-14 10,357 Management 2 Equifax Inc. EFX 294429105 02-May-14 10,357 Management 3 FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 1a FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 1b FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 1c FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 1d FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 1e FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 1f FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 1g FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 1h FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 1i FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 2 FMC Technologies, Inc. FTI 30249U101 02-May-14 13,608 Management 3 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 14,400 Management 1.1 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 14,400 Management 1.2 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 14,400 Management 2 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 14,400 Management 3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------------- Equifax Inc. Elect Director Mark L. Feidler Equifax Inc. Elect Director L. Phillip Humann Equifax Inc. Elect Director Robert D. Marcus Equifax Inc. Elect Director Siri S. Marshall Equifax Inc. Elect Director John A. McKinley Equifax Inc. Elect Director Richard F. Smith Equifax Inc. Elect Director Mark B. Templeton Equifax Inc. Ratify Auditors Equifax Inc. Advisory Vote to Ratify Named Executive Officers' Compensation FMC Technologies, Inc. Elect Director Clarence P. Cazalot, Jr. FMC Technologies, Inc. Elect Director Eleazar de Carvalho Filho FMC Technologies, Inc. Elect Director C. Maury Devine FMC Technologies, Inc. Elect Director Claire S. Farley FMC Technologies, Inc. Elect Director John T. Gremp FMC Technologies, Inc. Elect Director Thomas M. Hamilton FMC Technologies, Inc. Elect Director Peter Mellbye FMC Technologies, Inc. Elect Director Joseph H. Netherland FMC Technologies, Inc. Elect Director Richard A. Pattarozzi FMC Technologies, Inc. Ratify Auditors FMC Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Realogy Holdings Corp. Elect Director Jessica M. Bibliowicz Realogy Holdings Corp. Elect Director Fiona P. Dias Realogy Holdings Corp. Declassify the Board of Directors Realogy Holdings Corp. Amend Certificate of Incorpoation to Eliminate Provisions Related to Apollo MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Equifax Inc. For For Equifax Inc. For For Equifax Inc. For For Equifax Inc. For For Equifax Inc. For For Equifax Inc. For For Equifax Inc. For For Equifax Inc. For For Equifax Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For FMC Technologies, Inc. For For Realogy Holdings Corp. For For Realogy Holdings Corp. For For Realogy Holdings Corp. For For Realogy Holdings Corp. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Realogy Holdings Corp. RLGY 75605Y106 02-May-14 14,400 Management 4 Realogy Holdings Corp. RLGY 75605Y106 02-May-14 14,400 Management 5 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.1 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.2 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.3 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.4 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.5 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.6 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.7 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.8 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.9 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.10 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 1.11 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 2 Regency Centers Corporation REG 758849103 02-May-14 15,179 Management 3 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 1.1 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 1.2 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 1.3 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 1.4 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 1.5 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 1.6 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 1.7 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 1.8 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Realogy Holdings Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Realogy Holdings Corp. Ratify Auditors For Regency Centers Corporation Elect Director Martin E. Stein, Jr. For Regency Centers Corporation Elect Director Raymond L. Bank For Regency Centers Corporation Elect Director C. Ronald Blankenship For Regency Centers Corporation Elect Director A. R. Carpenter For Regency Centers Corporation Elect Director J. Dix Druce, Jr. For Regency Centers Corporation Elect Director Mary Lou Fiala For Regency Centers Corporation Elect Director Douglas S. Luke For Regency Centers Corporation Elect Director David P. O'Connor For Regency Centers Corporation Elect Director John C. Schweitzer For Regency Centers Corporation Elect Director Brian M. Smith For Regency Centers Corporation Elect Director Thomas G. Wattles For Regency Centers Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Regency Centers Corporation Ratify Auditors For Alexion Pharmaceuticals, Inc. Elect Director Leonard Bell For Alexion Pharmaceuticals, Inc. Elect Director Max Link For Alexion Pharmaceuticals, Inc. Elect Director William R. Keller For Alexion Pharmaceuticals, Inc. Elect Director John T. Mollen For Alexion Pharmaceuticals, Inc. Elect Director R. Douglas Norby For Alexion Pharmaceuticals, Inc. Elect Director Alvin S. Parven For Alexion Pharmaceuticals, Inc. Elect Director Andreas Rummelt For Alexion Pharmaceuticals, Inc. Elect Director Ann M. Veneman For Alexion Pharmaceuticals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Realogy Holdings Corp. For Realogy Holdings Corp. For Regency Centers Corporation For Regency Centers Corporation For Regency Centers Corporation For Regency Centers Corporation Withhold Regency Centers Corporation For Regency Centers Corporation For Regency Centers Corporation For Regency Centers Corporation For Regency Centers Corporation For Regency Centers Corporation For Regency Centers Corporation For Regency Centers Corporation For Regency Centers Corporation For Alexion Pharmaceuticals, Inc. For Alexion Pharmaceuticals, Inc. For Alexion Pharmaceuticals, Inc. For Alexion Pharmaceuticals, Inc. For Alexion Pharmaceuticals, Inc. For Alexion Pharmaceuticals, Inc. For Alexion Pharmaceuticals, Inc. For Alexion Pharmaceuticals, Inc. For Alexion Pharmaceuticals, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Management 3 Alexion Pharmaceuticals, Inc. ALXN 015351109 05-May-14 5,391 Share Holder 4 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 1.1 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 1.2 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 1.3 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 1.4 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 1.5 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 1.6 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 1.7 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 1.8 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 2 CBL & Associates Properties, Inc. CBL 124830100 05-May-14 40,200 Management 3 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 1.1 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 1.2 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 1.3 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 1.4 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 1.5 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 1.6 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 1.7 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 1.8 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 1.9 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 2 LKQ Corporation LKQ 501889208 05-May-14 22,354 Management 3 Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ----------------------------------------------------------------- -------------- Alexion Pharmaceuticals, Inc. Ratify Auditors For Alexion Pharmaceuticals, Inc. Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against CBL & Associates Properties, Inc. Elect Director Charles B. Lebovitz For CBL & Associates Properties, Inc. Elect Director Stephen D. Lebovitz For CBL & Associates Properties, Inc. Elect Director Gary L. Bryenton For CBL & Associates Properties, Inc. Elect Director A. Larry Chapman For CBL & Associates Properties, Inc. Elect Director Thomas J. DeRosa For CBL & Associates Properties, Inc. Elect Director Matthew S. Dominski For CBL & Associates Properties, Inc. Elect Director Gary J. Nay For CBL & Associates Properties, Inc. Elect Director Kathleen M. Nelson For CBL & Associates Properties, Inc. Ratify Auditors For CBL & Associates Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For LKQ Corporation Elect Director A. Clinton Allen For LKQ Corporation Elect Director Ronald G. Foster For LKQ Corporation Elect Director Joseph M. Holsten For LKQ Corporation Elect Director Blythe J. McGarvie For LKQ Corporation Elect Director Paul M. Meister For LKQ Corporation Elect Director John F. O'Brien For LKQ Corporation Elect Director Guhan Subramanian For LKQ Corporation Elect Director Robert L. Wagman For LKQ Corporation Elect Director William M. Webster, IV For LKQ Corporation Ratify Auditors For LKQ Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Motorola Solutions, Inc. Elect Director Gregory Q. Brown For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Alexion Pharmaceuticals, Inc. For Alexion Pharmaceuticals, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. For CBL & Associates Properties, Inc. Against LKQ Corporation For LKQ Corporation For LKQ Corporation For LKQ Corporation For LKQ Corporation For LKQ Corporation For LKQ Corporation For LKQ Corporation For LKQ Corporation For LKQ Corporation For LKQ Corporation For Motorola Solutions, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 1b Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 1c Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 1d Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 1e Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 1f Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 1g Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 1h Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 2 Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Management 3 Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Share Holder 4 Motorola Solutions, Inc. MSI 620076307 05-May-14 10,500 Share Holder 5 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.1 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.2 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.3 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.4 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.5 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.6 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.7 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.8 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.9 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 1.10 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 2 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 3 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Motorola Solutions, Inc. Elect Director Kenneth C. Dahlberg For Motorola Solutions, Inc. Elect Director David W. Dorman For Motorola Solutions, Inc. Elect Director Michael V. Hayden For Motorola Solutions, Inc. Elect Director Judy C. Lewent For Motorola Solutions, Inc. Elect Director Anne R. Pramaggiore For Motorola Solutions, Inc. Elect Director Samuel C. Scott, III For Motorola Solutions, Inc. Elect Director Bradley E. Singer For Motorola Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Motorola Solutions, Inc. Ratify Auditors For Motorola Solutions, Inc. Review and Amend Human Rights Policies Against Motorola Solutions, Inc. Report on Political Contributions Against AutoNation, Inc. Elect Director Mike Jackson For AutoNation, Inc. Elect Director Robert J. Brown For AutoNation, Inc. Elect Director Rick L. Burdick For AutoNation, Inc. Elect Director David B. Edelson For AutoNation, Inc. Elect Director Robert R. Grusky For AutoNation, Inc. Elect Director Michael Larson For AutoNation, Inc. Elect Director Michael E. Maroone For AutoNation, Inc. Elect Director Carlos A. Migoya For AutoNation, Inc. Elect Director G. Mike Mikan For AutoNation, Inc. Elect Director Alison H. Rosenthal For AutoNation, Inc. Ratify Auditors For AutoNation, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For AutoNation, Inc. Approve Non-Employee Director Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. For Motorola Solutions, Inc. Against Motorola Solutions, Inc. Abstain AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For AutoNation, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- AutoNation, Inc. AN 05329W102 06-May-14 14,197 Share Holder 5 AutoNation, Inc. AN 05329W102 06-May-14 14,197 Share Holder 6 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.1 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.2 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.3 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.4 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.5 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.6 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.7 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.8 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.9 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 1.10 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 2 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Management 3 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Share Holder 4 Avon Products, Inc. AVP 054303102 06-May-14 40,858 Share Holder 5 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 1.1 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 1.2 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 1.3 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 1.4 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 1.5 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 1.6 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 1.7 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- AutoNation, Inc. Require Independent Board Chairman Against AutoNation, Inc. Report on Political Contributions Against Avon Products, Inc. Elect Director Douglas R. Conant For Avon Products, Inc. Elect Director W. Don Cornwell For Avon Products, Inc. Elect Director V. Ann Hailey For Avon Products, Inc. Elect Director Nancy Killefer For Avon Products, Inc. Elect Director Maria Elena Lagomasino For Avon Products, Inc. Elect Director Sara Mathew For Avon Products, Inc. Elect Director Sheri McCoy For Avon Products, Inc. Elect Director Charles H. Noski For Avon Products, Inc. Elect Director Gary M. Rodkin For Avon Products, Inc. Elect Director Paula Stern For Avon Products, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Avon Products, Inc. Ratify Auditors For Avon Products, Inc. Pro-rata Vesting of Equity Awards Against Avon Products, Inc. Report on Safer Substitutes for Product Ingredients Against CADENCE DESIGN SYSTEMS, INC. Elect Director Susan L. Bostrom For CADENCE DESIGN SYSTEMS, INC. Elect Director James D. Plummer For CADENCE DESIGN SYSTEMS, INC. Elect Director Alberto Sangiovanni-Vincentelli For CADENCE DESIGN SYSTEMS, INC. Elect Director George M. Scalise For CADENCE DESIGN SYSTEMS, INC. Elect Director John B. Shoven For CADENCE DESIGN SYSTEMS, INC. Elect Director Roger S. Siboni For CADENCE DESIGN SYSTEMS, INC. Elect Director Young K. Sohn For CADENCE DESIGN SYSTEMS, INC. Elect Director Lip-Bu Tan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- AutoNation, Inc. Against AutoNation, Inc. For Avon Products, Inc. For Avon Products, Inc. For Avon Products, Inc. For Avon Products, Inc. For Avon Products, Inc. For Avon Products, Inc. For Avon Products, Inc. For Avon Products, Inc. For Avon Products, Inc. For Avon Products, Inc. For Avon Products, Inc. Against Avon Products, Inc. For Avon Products, Inc. Against Avon Products, Inc. Against CADENCE DESIGN SYSTEMS, INC. For CADENCE DESIGN SYSTEMS, INC. For CADENCE DESIGN SYSTEMS, INC. For CADENCE DESIGN SYSTEMS, INC. For CADENCE DESIGN SYSTEMS, INC. For CADENCE DESIGN SYSTEMS, INC. For CADENCE DESIGN SYSTEMS, INC. For CADENCE DESIGN SYSTEMS, INC. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 2 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 3 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 06-May-14 51,454 Management 4 Carlisle Companies Incorporated CSL 142339100 06-May-14 8,950 Management 1.1 Carlisle Companies Incorporated CSL 142339100 06-May-14 8,950 Management 1.2 Carlisle Companies Incorporated CSL 142339100 06-May-14 8,950 Management 1.3 Carlisle Companies Incorporated CSL 142339100 06-May-14 8,950 Management 2 Carlisle Companies Incorporated CSL 142339100 06-May-14 8,950 Management 3 Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 1.1 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 1.2 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 1.3 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 1.4 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 1.5 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 1.6 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 1.7 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 1.8 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 1.9 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 2 Inc. Charles River Laboratories International, CRL 159864107 06-May-14 13,399 Management 3 Inc. Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.1 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.2 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.3 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.4 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CADENCE DESIGN SYSTEMS, INC. Amend Omnibus Stock Plan For CADENCE DESIGN SYSTEMS, INC. Advisory Vote to Ratify Named Executive Officers' Compensation For CADENCE DESIGN SYSTEMS, INC. Ratify Auditors For Carlisle Companies Incorporated Elect Director Robert G. Bohn For Carlisle Companies Incorporated Elect Director Terry D. Growcock For Carlisle Companies Incorporated Elect Director Gregg A. Ostrander For Carlisle Companies Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Carlisle Companies Incorporated Ratify Auditors For Charles River Laboratories International, Elect Director James C. Foster For Inc. Charles River Laboratories International, Elect Director Robert J. Bertolini For Inc. Charles River Laboratories International, Elect Director Stephen D. Chubb For Inc. Charles River Laboratories International, Elect Director Deborah T. Kochevar For Inc. Charles River Laboratories International, Elect Director George E. Massaro For Inc. Charles River Laboratories International, Elect Director George M. Milne, Jr. For Inc. Charles River Laboratories International, Elect Director C. Richard Reese For Inc. Charles River Laboratories International, Elect Director Craig B. Thompson For Inc. Charles River Laboratories International, Elect Director Richard F. Wallman For Inc. Charles River Laboratories International, Advisory Vote to Ratify Named Executive Officers' Compensation For Inc. Charles River Laboratories International, Ratify Auditors For Inc. Charter Communications, Inc. Elect Director W. Lance Conn For Charter Communications, Inc. Elect Director Michael P. Huseby For Charter Communications, Inc. Elect Director Craig A. Jacobson For Charter Communications, Inc. Elect Director Gregory B. Maffei For Charter Communications, Inc. Elect Director John C. Malone For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CADENCE DESIGN SYSTEMS, INC. For CADENCE DESIGN SYSTEMS, INC. For CADENCE DESIGN SYSTEMS, INC. For Carlisle Companies Incorporated For Carlisle Companies Incorporated For Carlisle Companies Incorporated For Carlisle Companies Incorporated For Carlisle Companies Incorporated For Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charles River Laboratories International, For Inc. Charter Communications, Inc. For Charter Communications, Inc. For Charter Communications, Inc. For Charter Communications, Inc. Withhold Charter Communications, Inc. Withhold PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.6 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.7 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.8 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.9 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 1.10 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 2 Charter Communications, Inc. CHTR 16117M305 06-May-14 5,315 Management 3 Covance Inc. CVD 222816100 06-May-14 8,121 Management 1.1 Covance Inc. CVD 222816100 06-May-14 8,121 Management 1.2 Covance Inc. CVD 222816100 06-May-14 8,121 Management 2 Covance Inc. CVD 222816100 06-May-14 8,121 Management 3 Covance Inc. CVD 222816100 06-May-14 8,121 Management 4 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 1.1 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 1.2 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 1.3 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 1.4 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 1.5 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 1.6 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 1.7 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 1.8 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 2 Dresser-Rand Group Inc. DRC 261608103 06-May-14 12,205 Management 3 Dunkin' Brands Group, Inc. DNKN 265504100 06-May-14 14,813 Management 1.1 Dunkin' Brands Group, Inc. DNKN 265504100 06-May-14 14,813 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Charter Communications, Inc. Elect Director John D. Markley, Jr. For Charter Communications, Inc. Elect Director David C. Merritt For Charter Communications, Inc. Elect Director Balan Nair For Charter Communications, Inc. Elect Director Thomas M. Rutledge For Charter Communications, Inc. Elect Director Eric L. Zinterhofer For Charter Communications, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Charter Communications, Inc. Ratify Auditors For Covance Inc. Elect Director Gary E. Costley For Covance Inc. Elect Director Sandra L. Helton For Covance Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Covance Inc. Approve Omnibus Stock Plan For Covance Inc. Ratify Auditors For Dresser-Rand Group Inc. Elect Director William E. Macaulay For Dresser-Rand Group Inc. Elect Director Vincent R. Volpe, Jr. For Dresser-Rand Group Inc. Elect Director Rita V. Foley For Dresser-Rand Group Inc. Elect Director Louis A. Raspino For Dresser-Rand Group Inc. Elect Director Philip R. Roth For Dresser-Rand Group Inc. Elect Director Stephen A. Snider For Dresser-Rand Group Inc. Elect Director Michael L. Underwood For Dresser-Rand Group Inc. Elect Director Joseph C. Winkler, III For Dresser-Rand Group Inc. Ratify Auditors For Dresser-Rand Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Dunkin' Brands Group, Inc. Elect Director Michael Hines For Dunkin' Brands Group, Inc. Elect Director Joseph Uva For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Charter Communications, Inc. For Charter Communications, Inc. For Charter Communications, Inc. Withhold Charter Communications, Inc. For Charter Communications, Inc. For Charter Communications, Inc. For Charter Communications, Inc. For Covance Inc. For Covance Inc. For Covance Inc. For Covance Inc. For Covance Inc. For Dresser-Rand Group Inc. For Dresser-Rand Group Inc. For Dresser-Rand Group Inc. For Dresser-Rand Group Inc. For Dresser-Rand Group Inc. For Dresser-Rand Group Inc. For Dresser-Rand Group Inc. For Dresser-Rand Group Inc. For Dresser-Rand Group Inc. For Dresser-Rand Group Inc. For Dunkin' Brands Group, Inc. For Dunkin' Brands Group, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Dunkin' Brands Group, Inc. DNKN 265504100 06-May-14 14,813 Management 2 Dunkin' Brands Group, Inc. DNKN 265504100 06-May-14 14,813 Management 3 Dunkin' Brands Group, Inc. DNKN 265504100 06-May-14 14,813 Management 4 Dunkin' Brands Group, Inc. DNKN 265504100 06-May-14 14,813 Share Holder 5 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.1 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.2 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.3 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.4 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.5 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.6 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.7 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.8 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.9 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.10 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.11 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 1.12 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 2 Hubbell Incorporated HUB.B 443510201 06-May-14 6,607 Management 3 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 1.1 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 1.2 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 1.3 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 1.4 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 1.5 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Dunkin' Brands Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Dunkin' Brands Group, Inc. Ratify Auditors For Dunkin' Brands Group, Inc. Approve Executive Incentive Bonus Plan For Dunkin' Brands Group, Inc. Report on Nanomaterial Product Safety Against Hubbell Incorporated Elect Director Carlos M. Cardoso For Hubbell Incorporated Elect Director Lynn J. Good For Hubbell Incorporated Elect Director Anthony J. Guzzi For Hubbell Incorporated Elect Director Neal J. Keating For Hubbell Incorporated Elect Director John F. Malloy For Hubbell Incorporated Elect Director Andrew McNally, IV For Hubbell Incorporated Elect Director David G. Nord For Hubbell Incorporated Elect Director G. Jackson Ratcliffe For Hubbell Incorporated Elect Director Carlos A. Rodriguez For Hubbell Incorporated Elect Director John G. Russell For Hubbell Incorporated Elect Director Steven R. Shawley For Hubbell Incorporated Elect Director Richard J. Swift For Hubbell Incorporated Ratify Auditors For Hubbell Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For LPL Financial Holdings Inc. Elect Director Richard W. Boyce For LPL Financial Holdings Inc. Elect Director John J. Brennan For LPL Financial Holdings Inc. Elect Director Mark S. Casady For LPL Financial Holdings Inc. Elect Director Anne M. Mulcahy For LPL Financial Holdings Inc. Elect Director James S. Putnam For LPL Financial Holdings Inc. Elect Director James S. Riepe For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Dunkin' Brands Group, Inc. For Dunkin' Brands Group, Inc. For Dunkin' Brands Group, Inc. For Dunkin' Brands Group, Inc. Abstain Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For Hubbell Incorporated For LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For LPL Financial Holdings Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 1.7 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 2 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 3 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 4 LPL Financial Holdings Inc. LPLA 50212V100 06-May-14 15,133 Management 5 Masco Corporation MAS 574599106 06-May-14 32,458 Management 1a Masco Corporation MAS 574599106 06-May-14 32,458 Management 1b Masco Corporation MAS 574599106 06-May-14 32,458 Management 1c Masco Corporation MAS 574599106 06-May-14 32,458 Management 1d Masco Corporation MAS 574599106 06-May-14 32,458 Management 2 Masco Corporation MAS 574599106 06-May-14 32,458 Management 3 Masco Corporation MAS 574599106 06-May-14 32,458 Management 4 Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 1 Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 2 Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 3a Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 3b Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 3c Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 3d Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 3e Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 3f Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 3g Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 3h Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 3i Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 4 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- LPL Financial Holdings Inc. Elect Director Richard P. Schifter LPL Financial Holdings Inc. Declassify the Board of Directors LPL Financial Holdings Inc. Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause LPL Financial Holdings Inc. Ratify Auditors LPL Financial Holdings Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Masco Corporation Elect Director Keith J. Allman Masco Corporation Elect Director Verne G. Istock Masco Corporation Elect Director J. Michael Losh Masco Corporation Elect Director Christopher A. O'Herlihy Masco Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Masco Corporation Ratify Auditors Masco Corporation Approve Omnibus Stock Plan Nielsen Holdings N.V. Adopt Financial Statements and Statutory Reports Nielsen Holdings N.V. Approve Discharge of Board of Directors Nielsen Holdings N.V. Elect Director James A. Attwood, Jr. Nielsen Holdings N.V. Elect Director David L. Calhoun Nielsen Holdings N.V. Elect Director Karen M. Hoguet Nielsen Holdings N.V. Elect Director James M. Kilts Nielsen Holdings N.V. Elect Director Alexander Navab Nielsen Holdings N.V. Elect Director Robert Pozen Nielsen Holdings N.V. Elect Director Vivek Ranadive Nielsen Holdings N.V. Elect Director Ganesh Rao Nielsen Holdings N.V. Elect Director Javier G. Teruel Nielsen Holdings N.V. Ratify Ernst & Young LLP as Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- LPL Financial Holdings Inc. For For LPL Financial Holdings Inc. For For LPL Financial Holdings Inc. For For LPL Financial Holdings Inc. For For LPL Financial Holdings Inc. For For Masco Corporation For For Masco Corporation For For Masco Corporation For For Masco Corporation For Against Masco Corporation For For Masco Corporation For For Masco Corporation For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For Against Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For Against Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 5 Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 6 Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 7 Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 8 Nielsen Holdings N.V. NLSN N63218106 06-May-14 15,507 Management 9 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.1 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.2 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.3 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.4 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.5 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.6 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.7 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.8 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.9 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.10 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.11 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.12 NVR, Inc. NVR 62944T105 06-May-14 633 Management 1.13 NVR, Inc. NVR 62944T105 06-May-14 633 Management 2 NVR, Inc. NVR 62944T105 06-May-14 633 Management 3 NVR, Inc. NVR 62944T105 06-May-14 633 Management 4 O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Management 1a O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Management 1b O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Management 1c COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- Nielsen Holdings N.V. Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts Nielsen Holdings N.V. Approve Executive Incentive Bonus Plan Nielsen Holdings N.V. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Nielsen Holdings N.V. Change Company Name Nielsen Holdings N.V. Advisory Vote to Approve Remuneration of Executives NVR, Inc. Elect Director C. E. Andrews NVR, Inc. Elect Director Robert C. Butler NVR, Inc. Elect Director Timothy M. Donahue NVR, Inc. Elect Director Thomas D. Eckert NVR, Inc. Elect Director Alfred E. Festa NVR, Inc. Elect Director Ed Grier NVR, Inc. Elect Director Manuel H. Johnson NVR, Inc. Elect Director Mel Martinez NVR, Inc. Elect Director William A. Moran NVR, Inc. Elect Director David A. Preiser NVR, Inc. Elect Director W. Grady Rosier NVR, Inc. Elect Director Dwight C. Schar NVR, Inc. Elect Director Paul W. Whetsell NVR, Inc. Ratify Auditors NVR, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation NVR, Inc. Approve Stock Option Plan O'Reilly Automotive, Inc. Elect Director David O'Reilly O'Reilly Automotive, Inc. Elect Director Larry O'Reilly O'Reilly Automotive, Inc. Elect Director Rosalie O'Reilly Wooten MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For For Nielsen Holdings N.V. For Against NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For For NVR, Inc. For Against O'Reilly Automotive, Inc. For Against O'Reilly Automotive, Inc. For Against O'Reilly Automotive, Inc. For Against PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Management 1d O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Management 1e O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Management 1f O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Management 2 O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Management 3 O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Management 4 O'Reilly Automotive, Inc. ORLY 67103H107 06-May-14 5,535 Share Holder 5 Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1a Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1b Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1c Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1d Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1e Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1f Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1g Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1h Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1i Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 1j Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 2 Plum Creek Timber Company, Inc. PCL 729251108 06-May-14 15,120 Management 3 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1a Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1b Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1c Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1d Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1e COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------- O'Reilly Automotive, Inc. Elect Director Jay D. Burchfield O'Reilly Automotive, Inc. Elect Director Thomas T. Hendrickson O'Reilly Automotive, Inc. Elect Director Paul R. Lederer O'Reilly Automotive, Inc. Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. O'Reilly Automotive, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation O'Reilly Automotive, Inc. Ratify Auditors O'Reilly Automotive, Inc. Stock Retention/Holding Period Plum Creek Timber Company, Inc. Elect Director Rick R. Holley Plum Creek Timber Company, Inc. Elect Director Robin Josephs Plum Creek Timber Company, Inc. Elect Director Sara Grootwassink Lewis Plum Creek Timber Company, Inc. Elect Director John G. McDonald Plum Creek Timber Company, Inc. Elect Director Robert B. McLeod Plum Creek Timber Company, Inc. Elect Director John F. Morgan, Sr. Plum Creek Timber Company, Inc. Elect Director Marc F. Racicot Plum Creek Timber Company, Inc. Elect Director Lawrence A. Selzer Plum Creek Timber Company, Inc. Elect Director Stephen C. Tobias Plum Creek Timber Company, Inc. Elect Director Martin A. White Plum Creek Timber Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Plum Creek Timber Company, Inc. Ratify Auditors Sigma-Aldrich Corporation Elect Director Rebecca M. Bergman Sigma-Aldrich Corporation Elect Director George M. Church Sigma-Aldrich Corporation Elect Director Michael L. Marberry Sigma-Aldrich Corporation Elect Director W. Lee McCollum Sigma-Aldrich Corporation Elect Director Avi M. Nash MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- O'Reilly Automotive, Inc. For For O'Reilly Automotive, Inc. For For O'Reilly Automotive, Inc. For Against O'Reilly Automotive, Inc. For For O'Reilly Automotive, Inc. For For O'Reilly Automotive, Inc. For For O'Reilly Automotive, Inc. Against Against Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Plum Creek Timber Company, Inc. For For Sigma-Aldrich Corporation For For Sigma-Aldrich Corporation For For Sigma-Aldrich Corporation For For Sigma-Aldrich Corporation For For Sigma-Aldrich Corporation For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1f Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1g Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1h Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1i Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 1j Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 2 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 3 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 4 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 5 Sigma-Aldrich Corporation SIAL 826552101 06-May-14 7,567 Management 6 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 1.1 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 1.2 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 1.3 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 1.4 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 1.5 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 1.6 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 1.7 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 1.8 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 2 Skyworks Solutions, Inc. SWKS 83088M102 06-May-14 25,497 Management 3 The Manitowoc Company, Inc. MTW 563571108 06-May-14 30,578 Management 1.1 The Manitowoc Company, Inc. MTW 563571108 06-May-14 30,578 Management 1.2 The Manitowoc Company, Inc. MTW 563571108 06-May-14 30,578 Management 1.3 The Manitowoc Company, Inc. MTW 563571108 06-May-14 30,578 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Sigma-Aldrich Corporation Elect Director Steven M. Paul For Sigma-Aldrich Corporation Elect Director J. Pedro Reinhard For Sigma-Aldrich Corporation Elect Director Rakesh Sachdev For Sigma-Aldrich Corporation Elect Director D. Dean Spatz For Sigma-Aldrich Corporation Elect Director Barrett A. Toan For Sigma-Aldrich Corporation Ratify Auditors For Sigma-Aldrich Corporation Increase Authorized Common Stock For Sigma-Aldrich Corporation Authorize New Class of Preferred Stock For Sigma-Aldrich Corporation Approve Omnibus Stock Plan For Sigma-Aldrich Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Skyworks Solutions, Inc. Elect Director David J. McLachlan For Skyworks Solutions, Inc. Elect Director David J. Aldrich For Skyworks Solutions, Inc. Elect Director Kevin L. Beebe For Skyworks Solutions, Inc. Elect Director Timothy R. Furey For Skyworks Solutions, Inc. Elect Director Balakrishnan S. Iyer For Skyworks Solutions, Inc. Elect Director Christine King For Skyworks Solutions, Inc. Elect Director David P. McGlade For Skyworks Solutions, Inc. Elect Director Robert A. Schriesheim For Skyworks Solutions, Inc. Ratify Auditors For Skyworks Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Manitowoc Company, Inc. Elect Director Donald M. Condon For The Manitowoc Company, Inc. Elect Director Keith D. Nosbusch For The Manitowoc Company, Inc. Elect Director Glen E. Tellock For The Manitowoc Company, Inc. Elect Director Robert G. Bohn For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Sigma-Aldrich Corporation For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For Skyworks Solutions, Inc. For The Manitowoc Company, Inc. For The Manitowoc Company, Inc. For The Manitowoc Company, Inc. For The Manitowoc Company, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- The Manitowoc Company, Inc. MTW 563571108 06-May-14 30,578 Management 2 The Manitowoc Company, Inc. MTW 563571108 06-May-14 30,578 Management 3 Whiting Petroleum Corporation WLL 966387102 06-May-14 11,735 Management 1.1 Whiting Petroleum Corporation WLL 966387102 06-May-14 11,735 Management 1.2 Whiting Petroleum Corporation WLL 966387102 06-May-14 11,735 Management 2 Whiting Petroleum Corporation WLL 966387102 06-May-14 11,735 Management 3 Xylem Inc. XYL 98419M100 06-May-14 20,781 Management 1a Xylem Inc. XYL 98419M100 06-May-14 20,781 Management 1b Xylem Inc. XYL 98419M100 06-May-14 20,781 Management 1c Xylem Inc. XYL 98419M100 06-May-14 20,781 Management 1d Xylem Inc. XYL 98419M100 06-May-14 20,781 Management 2 Xylem Inc. XYL 98419M100 06-May-14 20,781 Management 3 Xylem Inc. XYL 98419M100 06-May-14 20,781 Management 4 Xylem Inc. XYL 98419M100 06-May-14 20,781 Management 5 Xylem Inc. XYL 98419M100 06-May-14 20,781 Management 6 Xylem Inc. XYL 98419M100 06-May-14 20,781 Share Holder 7 Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 1a Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 1b Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 1c Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 1d Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 1e Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 1f Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 1g Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 1h MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Manitowoc Company, Inc. Ratify Auditors For The Manitowoc Company, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Whiting Petroleum Corporation Elect Director D. Sherwin Artus For Whiting Petroleum Corporation Elect Director Philip E. Doty For Whiting Petroleum Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Whiting Petroleum Corporation Ratify Auditors For Xylem Inc. Elect Director Sten E. Jakobsson For Xylem Inc. Elect Director Steven R. Loranger For Xylem Inc. Elect Director Edward J. Ludwig For Xylem Inc. Elect Director Jerome A. Peribere For Xylem Inc. Ratify Auditors For Xylem Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Xylem Inc. Amend Omnibus Stock Plan For Xylem Inc. Approve Executive Incentive Bonus Plan For Xylem Inc. Provide Right to Call Special Meeting For Xylem Inc. Stock Retention Against Zimmer Holdings, Inc. Elect Director Christopher B. Begley For Zimmer Holdings, Inc. Elect Director Betsy J. Bernard For Zimmer Holdings, Inc. Elect Director Paul M. Bisaro For Zimmer Holdings, Inc. Elect Director Gail K. Boudreaux For Zimmer Holdings, Inc. Elect Director David C. Dvorak For Zimmer Holdings, Inc. Elect Director Larry C. Glasscock For Zimmer Holdings, Inc. Elect Director Robert A. Hagemann For Zimmer Holdings, Inc. Elect Director Arthur J. Higgins For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Manitowoc Company, Inc. For The Manitowoc Company, Inc. For Whiting Petroleum Corporation Withhold Whiting Petroleum Corporation For Whiting Petroleum Corporation For Whiting Petroleum Corporation For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. For Xylem Inc. Against Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 1i Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 2 Zimmer Holdings, Inc. ZMH 98956P102 06-May-14 7,792 Management 3 AptarGroup, Inc. ATR 038336103 07-May-14 10,632 Management 1.1 AptarGroup, Inc. ATR 038336103 07-May-14 10,632 Management 1.2 AptarGroup, Inc. ATR 038336103 07-May-14 10,632 Management 1.3 AptarGroup, Inc. ATR 038336103 07-May-14 10,632 Management 1.4 AptarGroup, Inc. ATR 038336103 07-May-14 10,632 Management 2 AptarGroup, Inc. ATR 038336103 07-May-14 10,632 Management 3 AptarGroup, Inc. ATR 038336103 07-May-14 10,632 Management 4 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 1.1 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 1.2 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 1.3 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 1.4 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 1.5 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 1.6 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 1.7 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 1.8 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 2 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 3 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Management 4 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Share Holder 5 Aqua America, Inc. WTR 03836W103 07-May-14 29,745 Share Holder 6 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Zimmer Holdings, Inc. Elect Director Cecil B. Pickett For Zimmer Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Zimmer Holdings, Inc. Ratify Auditors For AptarGroup, Inc. Elect Director George L. Fotiades For AptarGroup, Inc. Elect Director King W. Harris For AptarGroup, Inc. Elect Director Peter H. Pfeiffer For AptarGroup, Inc. Elect Director Joanne C. Smith For AptarGroup, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For AptarGroup, Inc. Approve Omnibus Stock Plan For AptarGroup, Inc. Ratify Auditors For Aqua America, Inc. Elect Director Nicholas DeBenedictis For Aqua America, Inc. Elect Director Michael L. Browne For Aqua America, Inc. Elect Director Richard H. Glanton For Aqua America, Inc. Elect Director Lon R. Greenberg For Aqua America, Inc. Elect Director William P. Hankowsky For Aqua America, Inc. Elect Director Wendell F. Holland For Aqua America, Inc. Elect Director Ellen T. Ruff For Aqua America, Inc. Elect Director Andrew J. Sordoni, III For Aqua America, Inc. Ratify Auditors For Aqua America, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Aqua America, Inc. Amend Omnibus Stock Plan For Aqua America, Inc. Adopt Policy on Human Right to Water Against Aqua America, Inc. Require Independent Board Chairman Against Brown & Brown, Inc. Elect Director J. Hyatt Brown For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For Zimmer Holdings, Inc. For AptarGroup, Inc. For AptarGroup, Inc. For AptarGroup, Inc. Withhold AptarGroup, Inc. For AptarGroup, Inc. For AptarGroup, Inc. Against AptarGroup, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. For Aqua America, Inc. Against Aqua America, Inc. Against Brown & Brown, Inc. Withhold PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.2 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.3 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.4 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.5 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.6 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.7 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.8 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.9 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.10 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.11 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 1.12 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 2 Brown & Brown, Inc. BRO 115236101 07-May-14 23,730 Management 3 Compass Minerals International, Inc. CMP 20451N101 07-May-14 8,912 Management 1.1 Compass Minerals International, Inc. CMP 20451N101 07-May-14 8,912 Management 1.2 Compass Minerals International, Inc. CMP 20451N101 07-May-14 8,912 Management 1.3 Compass Minerals International, Inc. CMP 20451N101 07-May-14 8,912 Management 2 Compass Minerals International, Inc. CMP 20451N101 07-May-14 8,912 Management 3 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.1 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.2 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.3 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.4 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.5 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Brown & Brown, Inc. Elect Director Samuel P. Bell, III For Brown & Brown, Inc. Elect Director Hugh M. Brown For Brown & Brown, Inc. Elect Director J. Powell Brown For Brown & Brown, Inc. Elect Director Bradley Currey, Jr. For Brown & Brown, Inc. Elect Director Theodore J. Hoepner For Brown & Brown, Inc. Elect Director James S. Hunt For Brown & Brown, Inc. Elect Director Toni Jennings For Brown & Brown, Inc. Elect Director Timothy R.M. Main For Brown & Brown, Inc. Elect Director H. Palmer Proctor, Jr. For Brown & Brown, Inc. Elect Director Wendell S. Reilly For Brown & Brown, Inc. Elect Director Chilton D. Varner For Brown & Brown, Inc. Ratify Auditors For Brown & Brown, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Compass Minerals International, Inc. Elect Director Bradley J. Bell For Compass Minerals International, Inc. Elect Director Richard S. Grant For Compass Minerals International, Inc. Elect Director Amy J. Yoder For Compass Minerals International, Inc. Ratify Auditors For Compass Minerals International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Expeditors International of Washington, Inc. Elect Director Peter J. Rose For Expeditors International of Washington, Inc. Elect Director Robert R. Wright For Expeditors International of Washington, Inc. Elect Director Mark A. Emmert For Expeditors International of Washington, Inc. Elect Director R. Jordan Gates For Expeditors International of Washington, Inc. Elect Director Dan P. Kourkoumelis For Expeditors International of Washington, Inc. Elect Director Michael J. Malone For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. Withhold Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Brown & Brown, Inc. For Compass Minerals International, Inc. For Compass Minerals International, Inc. For Compass Minerals International, Inc. For Compass Minerals International, Inc. For Compass Minerals International, Inc. For Expeditors International of Washington, Inc. Against Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. Against Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.7 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.8 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.9 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.10 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 1.11 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 2 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 3 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 4 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 5 Expeditors International of Washington, Inc. EXPD 302130109 07-May-14 16,059 Management 6 Federal Realty Investment Trust FRT 313747206 07-May-14 6,925 Management 1.1 Federal Realty Investment Trust FRT 313747206 07-May-14 6,925 Management 1.2 Federal Realty Investment Trust FRT 313747206 07-May-14 6,925 Management 1.3 Federal Realty Investment Trust FRT 313747206 07-May-14 6,925 Management 1.4 Federal Realty Investment Trust FRT 313747206 07-May-14 6,925 Management 1.5 Federal Realty Investment Trust FRT 313747206 07-May-14 6,925 Management 1.6 Federal Realty Investment Trust FRT 313747206 07-May-14 6,925 Management 1.7 Federal Realty Investment Trust FRT 313747206 07-May-14 6,925 Management 2 Federal Realty Investment Trust FRT 313747206 07-May-14 6,925 Management 3 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.1 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.2 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.3 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.4 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Expeditors International of Washington, Inc. Elect Director John W. Meisenbach For Expeditors International of Washington, Inc. Elect Director Jeffrey S. Musser For Expeditors International of Washington, Inc. Elect Director Liane J. Pelletier For Expeditors International of Washington, Inc. Elect Director James L.K. Wang For Expeditors International of Washington, Inc. Elect Director Tay Yoshitani For Expeditors International of Washington, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Expeditors International of Washington, Inc. Approve Stock Option Plan For Expeditors International of Washington, Inc. Amend Qualified Employee Stock Purchase Plan For Expeditors International of Washington, Inc. Approve Restricted Stock Plan For Expeditors International of Washington, Inc. Ratify Auditors For Federal Realty Investment Trust Elect Director Jon E. Bortz For Federal Realty Investment Trust Elect Director David W. Faeder For Federal Realty Investment Trust Elect Director Kristin Gamble For Federal Realty Investment Trust Elect Director Gail P. Steinel For Federal Realty Investment Trust Elect Director Warren M. Thompson For Federal Realty Investment Trust Elect Director Joseph S. Vassalluzzo For Federal Realty Investment Trust Elect Director Donald C. Wood For Federal Realty Investment Trust Ratify Auditors For Federal Realty Investment Trust Advisory Vote to Ratify Named Executive Officers' Compensation For Genpact Limited Elect N.V. Tyagarajan as Director For Genpact Limited Elect Robert G. Scott as Director For Genpact Limited Elect Amit Chandra as Director For Genpact Limited Elect Laura Conigliaro as Director For Genpact Limited Elect David Humphrey as Director For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. Against Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. Against Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. For Expeditors International of Washington, Inc. For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Federal Realty Investment Trust For Genpact Limited For Genpact Limited For Genpact Limited For Genpact Limited For Genpact Limited For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Genpact Limited G G3922B107 07-May-14 39,679 Management 1.6 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.7 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.8 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.9 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.10 Genpact Limited G G3922B107 07-May-14 39,679 Management 1.11 Genpact Limited G G3922B107 07-May-14 39,679 Management 2 Genpact Limited G G3922B107 07-May-14 39,679 Management 3 IDEXX Laboratories, Inc. IDXX 45168D104 07-May-14 6,784 Management 1.1 IDEXX Laboratories, Inc. IDXX 45168D104 07-May-14 6,784 Management 1.2 IDEXX Laboratories, Inc. IDXX 45168D104 07-May-14 6,784 Management 1.3 IDEXX Laboratories, Inc. IDXX 45168D104 07-May-14 6,784 Management 2 IDEXX Laboratories, Inc. IDXX 45168D104 07-May-14 6,784 Management 3 IDEXX Laboratories, Inc. IDXX 45168D104 07-May-14 6,784 Management 4 Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1a Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1b Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1c Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1d Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1e Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1f Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1g Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1h Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1i Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1j MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Genpact Limited Elect Jagdish Khattar as Director For Genpact Limited Elect James C. Madden as Director For Genpact Limited Elect Alex Mandl as Director For Genpact Limited Elect Mark Nunnelly as Director For Genpact Limited Elect Hanspeter Spek as Director For Genpact Limited Elect Mark Verdi as Director For Genpact Limited Ratify KPMG as Auditors For Genpact Limited Advisory Vote to Ratify Named Executive Officers' Compensation For IDEXX Laboratories, Inc. Elect Director Thomas Craig For IDEXX Laboratories, Inc. Elect Director Rebecca M. Henderson For IDEXX Laboratories, Inc. Elect Director Sophie V. Vandebroek For IDEXX Laboratories, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For IDEXX Laboratories, Inc. Approve Executive Incentive Bonus Plan For IDEXX Laboratories, Inc. Ratify Auditors For Nordstrom, Inc. Elect Director Phyllis J. Campbell For Nordstrom, Inc. Elect Director Michelle M. Ebanks For Nordstrom, Inc. Elect Director Enrique Hernandez, Jr. For Nordstrom, Inc. Elect Director Robert G. Miller For Nordstrom, Inc. Elect Director Blake W. Nordstrom For Nordstrom, Inc. Elect Director Erik B. Nordstrom For Nordstrom, Inc. Elect Director Peter E. Nordstrom For Nordstrom, Inc. Elect Director Philip G. Satre For Nordstrom, Inc. Elect Director Brad D. Smith For Nordstrom, Inc. Elect Director B. Kevin Turner For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Genpact Limited For Genpact Limited For Genpact Limited For Genpact Limited For Genpact Limited For Genpact Limited For Genpact Limited For Genpact Limited Against IDEXX Laboratories, Inc. For IDEXX Laboratories, Inc. For IDEXX Laboratories, Inc. For IDEXX Laboratories, Inc. For IDEXX Laboratories, Inc. For IDEXX Laboratories, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1k Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 1l Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 2 Nordstrom, Inc. JWN 655664100 07-May-14 11,887 Management 3 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 1.1 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 1.2 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 1.3 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 1.4 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 1.5 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 1.6 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 1.7 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 1.8 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 1.9 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 2 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Management 3 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Share Holder 4 PulteGroup, Inc. PHM 745867101 07-May-14 35,700 Share Holder 5 Regal Entertainment Group RGC 758766109 07-May-14 13,112 Management 1.1 Regal Entertainment Group RGC 758766109 07-May-14 13,112 Management 1.2 Regal Entertainment Group RGC 758766109 07-May-14 13,112 Management 1.3 Regal Entertainment Group RGC 758766109 07-May-14 13,112 Management 2 Regal Entertainment Group RGC 758766109 07-May-14 13,112 Management 3 Six Flags Entertainment Corporation SIX 83001A102 07-May-14 19,700 Management 1.1 Six Flags Entertainment Corporation SIX 83001A102 07-May-14 19,700 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Nordstrom, Inc. Elect Director Robert D. Walter For Nordstrom, Inc. Elect Director Alison A. Winter For Nordstrom, Inc. Ratify Auditors For Nordstrom, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For PulteGroup, Inc. Elect Director Brian P. Anderson For PulteGroup, Inc. Elect Director Bryce Blair For PulteGroup, Inc. Elect Director Richard J. Dugas, Jr. For PulteGroup, Inc. Elect Director Thomas J. Folliard For PulteGroup, Inc. Elect Director Cheryl W. Grise For PulteGroup, Inc. Elect Director Andre J. Hawaux For PulteGroup, Inc. Elect Director Debra J. Kelly-Ennis For PulteGroup, Inc. Elect Director Patrick J. O'Leary For PulteGroup, Inc. Elect Director James J. Postl For PulteGroup, Inc. Ratify Auditors For PulteGroup, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For PulteGroup, Inc. Require a Majority Vote for the Election of Directors Against PulteGroup, Inc. Performance-Based and/or Time-Based Equity Awards Against Regal Entertainment Group Elect Director Stephen A. Kaplan For Regal Entertainment Group Elect Director Jack Tyrrell For Regal Entertainment Group Elect Director Nestor R. Weigand Jr. For Regal Entertainment Group Advisory Vote to Ratify Named Executive Officers' Compensation For Regal Entertainment Group Ratify Auditors For Six Flags Entertainment Corporation Elect Director Kurt M. Cellar For Six Flags Entertainment Corporation Elect Director Charles A. Koppelman For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For Nordstrom, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. For PulteGroup, Inc. Against Regal Entertainment Group For Regal Entertainment Group For Regal Entertainment Group For Regal Entertainment Group For Regal Entertainment Group For Six Flags Entertainment Corporation For Six Flags Entertainment Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Six Flags Entertainment Corporation SIX 83001A102 07-May-14 19,700 Management 1.3 Six Flags Entertainment Corporation SIX 83001A102 07-May-14 19,700 Management 1.4 Six Flags Entertainment Corporation SIX 83001A102 07-May-14 19,700 Management 1.5 Six Flags Entertainment Corporation SIX 83001A102 07-May-14 19,700 Management 1.6 Six Flags Entertainment Corporation SIX 83001A102 07-May-14 19,700 Management 1.7 Six Flags Entertainment Corporation SIX 83001A102 07-May-14 19,700 Management 2 Six Flags Entertainment Corporation SIX 83001A102 07-May-14 19,700 Management 3 Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1a Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1b Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1c Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1d Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1e Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1f Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1g Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1h Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1i Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1j Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 1k Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 2 Tempur Sealy International, Inc. TPX 88023U101 07-May-14 13,293 Management 3 The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 1a The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 1b The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 1c The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 1d MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Six Flags Entertainment Corporation Elect Director Jon L. Luther For Six Flags Entertainment Corporation Elect Director Usman Nabi For Six Flags Entertainment Corporation Elect Director Stephen D. Owens For Six Flags Entertainment Corporation Elect Director James Reid-Anderson For Six Flags Entertainment Corporation Elect Director Richard W. Roedel For Six Flags Entertainment Corporation Ratify Auditors For Six Flags Entertainment Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Tempur Sealy International, Inc. Elect Director Evelyn S. Dilsaver For Tempur Sealy International, Inc. Elect Director Frank Doyle For Tempur Sealy International, Inc. Elect Director John A. Heil For Tempur Sealy International, Inc. Elect Director Peter K. Hoffman For Tempur Sealy International, Inc. Elect Director Paul Judge For Tempur Sealy International, Inc. Elect Director Nancy F. Koehn For Tempur Sealy International, Inc. Elect Director Christopher A. Masto For Tempur Sealy International, Inc. Elect Director P. Andrews McLane For Tempur Sealy International, Inc. Elect Director Lawrence J. Rogers For Tempur Sealy International, Inc. Elect Director Mark Sarvary For Tempur Sealy International, Inc. Elect Director Robert B. Trussell, Jr. For Tempur Sealy International, Inc. Ratify Auditors For Tempur Sealy International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Dun & Bradstreet Corporation Elect Director Austin A. Adams For The Dun & Bradstreet Corporation Elect Director Robert P. Carrigan For The Dun & Bradstreet Corporation Elect Director Christopher J. Coughlin For The Dun & Bradstreet Corporation Elect Director James N. Fernandez For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Six Flags Entertainment Corporation For Six Flags Entertainment Corporation For Six Flags Entertainment Corporation For Six Flags Entertainment Corporation For Six Flags Entertainment Corporation For Six Flags Entertainment Corporation For Six Flags Entertainment Corporation For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For Tempur Sealy International, Inc. For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 1e The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 1f The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 1g The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 1h The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 1i The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 2 The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Management 3 The Dun & Bradstreet Corporation DNB 26483E100 07-May-14 5,938 Share Holder 4 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.1 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.2 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.3 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.4 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.5 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.6 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.7 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.8 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.9 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.10 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.11 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.12 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 1.13 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 2 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 3 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Dun & Bradstreet Corporation Elect Director Paul R. Garcia For The Dun & Bradstreet Corporation Elect Director Anastassia Lauterbach For The Dun & Bradstreet Corporation Elect Director Thomas J. Manning For The Dun & Bradstreet Corporation Elect Director Sandra E. Peterson For The Dun & Bradstreet Corporation Elect Director Judith A. Reinsdorf For The Dun & Bradstreet Corporation Ratify Auditors For The Dun & Bradstreet Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Dun & Bradstreet Corporation Require Independent Board Chairman Against United Rentals, Inc. Elect Director Jenne K. Britell For United Rentals, Inc. Elect Director Jose B. Alvarez For United Rentals, Inc. Elect Director Bobby J. Griffin For United Rentals, Inc. Elect Director Michael J. Kneeland For United Rentals, Inc. Elect Director Pierre E. Leroy For United Rentals, Inc. Elect Director Singleton B. McAllister For United Rentals, Inc. Elect Director Brian D. McAuley For United Rentals, Inc. Elect Director John S. McKinney For United Rentals, Inc. Elect Director James H. Ozanne For United Rentals, Inc. Elect Director Jason D. Papastavrou For United Rentals, Inc. Elect Director Filippo Passerini For United Rentals, Inc. Elect Director Donald C. Roof For United Rentals, Inc. Elect Director Keith Wimbush For United Rentals, Inc. Approve Executive Incentive Bonus Plan For United Rentals, Inc. Amend Omnibus Stock Plan For United Rentals, Inc. Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation For The Dun & Bradstreet Corporation Against United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For United Rentals, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- -------- ----------- -------- United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 5 United Rentals, Inc. URI 911363109 07-May-14 9,168 Management 6 Vertex Pharmaceuticals Incorporated VRTX 92532F100 07-May-14 9,909 Management 1.1 Vertex Pharmaceuticals Incorporated VRTX 92532F100 07-May-14 9,909 Management 1.2 Vertex Pharmaceuticals Incorporated VRTX 92532F100 07-May-14 9,909 Management 1.3 Vertex Pharmaceuticals Incorporated VRTX 92532F100 07-May-14 9,909 Management 2 Vertex Pharmaceuticals Incorporated VRTX 92532F100 07-May-14 9,909 Management 3 Vertex Pharmaceuticals Incorporated VRTX 92532F100 07-May-14 9,909 Management 4 Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1a Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1b Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1c Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1d Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1e Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1f Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1g Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1h Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1i Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1j Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 1k Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 2 Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 3 Advanced Micro Devices, Inc. AMD 007903107 08-May-14 115,841 Management 4 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.1 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- United Rentals, Inc. Ratify Auditors For United Rentals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Vertex Pharmaceuticals Incorporated Elect Director Margaret G. McGlynn For Vertex Pharmaceuticals Incorporated Elect Director Wayne J. Riley For Vertex Pharmaceuticals Incorporated Elect Director William D. Young For Vertex Pharmaceuticals Incorporated Amend Omnibus Stock Plan For Vertex Pharmaceuticals Incorporated Ratify Auditors For Vertex Pharmaceuticals Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Advanced Micro Devices, Inc. Elect Director Bruce L. Claflin For Advanced Micro Devices, Inc. Elect Director W. Michael Barnes For Advanced Micro Devices, Inc. Elect Director John E. Caldwell For Advanced Micro Devices, Inc. Elect Director Henry WK Chow For Advanced Micro Devices, Inc. Elect Director Nora M. Denzel For Advanced Micro Devices, Inc. Elect Director Nicholas M. Donofrio For Advanced Micro Devices, Inc. Elect Director Martin L. Edelman For Advanced Micro Devices, Inc. Elect Director John R. Harding For Advanced Micro Devices, Inc. Elect Director Michael J. Inglis For Advanced Micro Devices, Inc. Elect Director Rory P. Read For Advanced Micro Devices, Inc. Elect Director Ahmed Yahia For Advanced Micro Devices, Inc. Ratify Auditors For Advanced Micro Devices, Inc. Amend Omnibus Stock Plan For Advanced Micro Devices, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Alaska Air Group, Inc. Elect Director Patricia M. Bedient For Alaska Air Group, Inc. Elect Director Marion C. Blakey For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- United Rentals, Inc. For United Rentals, Inc. For Vertex Pharmaceuticals Incorporated For Vertex Pharmaceuticals Incorporated For Vertex Pharmaceuticals Incorporated For Vertex Pharmaceuticals Incorporated For Vertex Pharmaceuticals Incorporated For Vertex Pharmaceuticals Incorporated For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. For Advanced Micro Devices, Inc. Against Alaska Air Group, Inc. For Alaska Air Group, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.3 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.4 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.5 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.6 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.7 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.8 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.9 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 1.10 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 2 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 3 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 4 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Management 5 Alaska Air Group, Inc. ALK 011659109 08-May-14 10,100 Share Holder 6 Allison Transmission Holdings, Inc. ALSN 01973R101 08-May-14 26,542 Management 1.1 Allison Transmission Holdings, Inc. ALSN 01973R101 08-May-14 26,542 Management 1.2 Allison Transmission Holdings, Inc. ALSN 01973R101 08-May-14 26,542 Management 1.3 Allison Transmission Holdings, Inc. ALSN 01973R101 08-May-14 26,542 Management 2 American Homes 4 Rent AMH 02665T306 08-May-14 43,900 Management 1.1 American Homes 4 Rent AMH 02665T306 08-May-14 43,900 Management 1.2 American Homes 4 Rent AMH 02665T306 08-May-14 43,900 Management 1.3 American Homes 4 Rent AMH 02665T306 08-May-14 43,900 Management 1.4 American Homes 4 Rent AMH 02665T306 08-May-14 43,900 Management 1.5 American Homes 4 Rent AMH 02665T306 08-May-14 43,900 Management 1.6 American Homes 4 Rent AMH 02665T306 08-May-14 43,900 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Alaska Air Group, Inc. Elect Director Phyllis J. Campbell For Alaska Air Group, Inc. Elect Director Jessie J. Knight, Jr. For Alaska Air Group, Inc. Elect Director Dennis F. Madsen For Alaska Air Group, Inc. Elect Director Byron I. Mallott For Alaska Air Group, Inc. Elect Director Helvi K. Sandvik For Alaska Air Group, Inc. Elect Director J. Kenneth Thompson For Alaska Air Group, Inc. Elect Director Bradley D. Tilden For Alaska Air Group, Inc. Elect Director Eric K. Yeaman For Alaska Air Group, Inc. Ratify Auditors For Alaska Air Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Alaska Air Group, Inc. Increase Authorized Common Stock For Alaska Air Group, Inc. Adjust Par Value of Common Stock For Alaska Air Group, Inc. Require Independent Board Chairman Against Allison Transmission Holdings, Inc. Elect Director Brian A. Bernasek For Allison Transmission Holdings, Inc. Elect Director Kosty Gilis For Allison Transmission Holdings, Inc. Elect Director Francis Raborn For Allison Transmission Holdings, Inc. Ratify Auditors For American Homes 4 Rent Elect Director B. Wayne Hughes For American Homes 4 Rent Elect Director David P. Singelyn For American Homes 4 Rent Elect Director John 'Jack' Corrigan For American Homes 4 Rent Elect Director Dann V. Angeloff For American Homes 4 Rent Elect Director Matthew J. Hart For American Homes 4 Rent Elect Director James H. Kropp For American Homes 4 Rent Elect Director Lynn Swann For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. For Alaska Air Group, Inc. Against Allison Transmission Holdings, Inc. For Allison Transmission Holdings, Inc. For Allison Transmission Holdings, Inc. For Allison Transmission Holdings, Inc. For American Homes 4 Rent Withhold American Homes 4 Rent For American Homes 4 Rent Withhold American Homes 4 Rent For American Homes 4 Rent For American Homes 4 Rent For American Homes 4 Rent For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- American Homes 4 Rent AMH 02665T306 08-May-14 43,900 Management 1.8 American Homes 4 Rent AMH 02665T306 08-May-14 43,900 Management 2 AMETEK, Inc. AME 031100100 08-May-14 13,490 Management 1.1 AMETEK, Inc. AME 031100100 08-May-14 13,490 Management 1.2 AMETEK, Inc. AME 031100100 08-May-14 13,490 Management 2 AMETEK, Inc. AME 031100100 08-May-14 13,490 Management 3 C.H. Robinson Worldwide, Inc. CHRW 12541W209 08-May-14 12,422 Management 1a C.H. Robinson Worldwide, Inc. CHRW 12541W209 08-May-14 12,422 Management 1b C.H. Robinson Worldwide, Inc. CHRW 12541W209 08-May-14 12,422 Management 1c C.H. Robinson Worldwide, Inc. CHRW 12541W209 08-May-14 12,422 Management 1d C.H. Robinson Worldwide, Inc. CHRW 12541W209 08-May-14 12,422 Management 1e C.H. Robinson Worldwide, Inc. CHRW 12541W209 08-May-14 12,422 Management 1f C.H. Robinson Worldwide, Inc. CHRW 12541W209 08-May-14 12,422 Management 1g C.H. Robinson Worldwide, Inc. CHRW 12541W209 08-May-14 12,422 Management 2 C.H. Robinson Worldwide, Inc. CHRW 12541W209 08-May-14 12,422 Management 3 Choice Hotels International, Inc. CHH 169905106 08-May-14 14,296 Management 1.1 Choice Hotels International, Inc. CHH 169905106 08-May-14 14,296 Management 1.2 Choice Hotels International, Inc. CHH 169905106 08-May-14 14,296 Management 1.3 Choice Hotels International, Inc. CHH 169905106 08-May-14 14,296 Management 1.4 Choice Hotels International, Inc. CHH 169905106 08-May-14 14,296 Management 2 Choice Hotels International, Inc. CHH 169905106 08-May-14 14,296 Management 3 Edwards Lifesciences Corporation EW 28176E108 08-May-14 10,882 Management 1a Edwards Lifesciences Corporation EW 28176E108 08-May-14 10,882 Management 1b Edwards Lifesciences Corporation EW 28176E108 08-May-14 10,882 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- American Homes 4 Rent Elect Director Kenneth M. Woolley For American Homes 4 Rent Ratify Auditors For AMETEK, Inc. Elect Director Anthony J. Conti For AMETEK, Inc. Elect Director Frank S. Hermance For AMETEK, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For AMETEK, Inc. Ratify Auditors For C.H. Robinson Worldwide, Inc. Elect Director Scott P. Anderson For C.H. Robinson Worldwide, Inc. Elect Director Robert Ezrilov For C.H. Robinson Worldwide, Inc. Elect Director Wayne M. Fortun For C.H. Robinson Worldwide, Inc. Elect Director Mary J. Steele Guilfoile For C.H. Robinson Worldwide, Inc. Elect Director Jodee A. Kozlak For C.H. Robinson Worldwide, Inc. Elect Director ReBecca Koenig Roloff For C.H. Robinson Worldwide, Inc. Elect Director Brian P. Short For C.H. Robinson Worldwide, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For C.H. Robinson Worldwide, Inc. Ratify Auditors For Choice Hotels International, Inc. Elect Director Stewart Bainum, Jr. For Choice Hotels International, Inc. Elect Director Ervin R. Shames For Choice Hotels International, Inc. Elect Director Gordon A. Smith For Choice Hotels International, Inc. Elect Director Monte J. M. Koch For Choice Hotels International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Choice Hotels International, Inc. Ratify Auditors For Edwards Lifesciences Corporation Elect Director John T. Cardis For Edwards Lifesciences Corporation Elect Director David E.I. Pyott For Edwards Lifesciences Corporation Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- American Homes 4 Rent For American Homes 4 Rent For AMETEK, Inc. For AMETEK, Inc. For AMETEK, Inc. For AMETEK, Inc. For C.H. Robinson Worldwide, Inc. For C.H. Robinson Worldwide, Inc. For C.H. Robinson Worldwide, Inc. For C.H. Robinson Worldwide, Inc. For C.H. Robinson Worldwide, Inc. For C.H. Robinson Worldwide, Inc. For C.H. Robinson Worldwide, Inc. For C.H. Robinson Worldwide, Inc. For C.H. Robinson Worldwide, Inc. For Choice Hotels International, Inc. Withhold Choice Hotels International, Inc. For Choice Hotels International, Inc. For Choice Hotels International, Inc. For Choice Hotels International, Inc. For Choice Hotels International, Inc. For Edwards Lifesciences Corporation For Edwards Lifesciences Corporation For Edwards Lifesciences Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Edwards Lifesciences Corporation EW 28176E108 08-May-14 10,882 Management 3 Edwards Lifesciences Corporation EW 28176E108 08-May-14 10,882 Management 4 Edwards Lifesciences Corporation EW 28176E108 08-May-14 10,882 Management 5 Edwards Lifesciences Corporation EW 28176E108 08-May-14 10,882 Share Holder 6 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.1 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.2 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.3 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.4 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.5 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.6 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.7 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.8 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.9 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.10 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 1.11 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 2 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 3 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 4 Freescale Semiconductor, Ltd. FSL G3727Q101 08-May-14 45,762 Management 5 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.1 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.2 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.3 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.4 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Edwards Lifesciences Corporation Amend Qualified Employee Stock Purchase Plan For Edwards Lifesciences Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Edwards Lifesciences Corporation Ratify Auditors For Edwards Lifesciences Corporation Provide Right to Act by Written Consent Against Freescale Semiconductor, Ltd. Elect Director Krishnan Balasubramanian For Freescale Semiconductor, Ltd. Elect Director Chinh E. Chu For Freescale Semiconductor, Ltd. Elect Director Daniel J. Heneghan For Freescale Semiconductor, Ltd. Elect Director Thomas H. Lister For Freescale Semiconductor, Ltd. Elect Director Gregg A. Lowe For Freescale Semiconductor, Ltd. Elect Director Joanne M. Maguire For Freescale Semiconductor, Ltd. Elect Director John W. Marren For Freescale Semiconductor, Ltd. Elect Director James A. Quella For Freescale Semiconductor, Ltd. Elect Director Peter Smitham For Freescale Semiconductor, Ltd. Elect Director Gregory L. Summe For Freescale Semiconductor, Ltd. Elect Director Claudius E. Watts, IV For Freescale Semiconductor, Ltd. Ratify Auditors For Freescale Semiconductor, Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation For Freescale Semiconductor, Ltd. Amend Omnibus Stock Plan For Freescale Semiconductor, Ltd. Amend Qualified Employee Stock Purchase Plan For Hexcel Corporation Elect Director Nick L. Stanage For Hexcel Corporation Elect Director Joel S. Beckman For Hexcel Corporation Elect Director Lynn Brubaker For Hexcel Corporation Elect Director Jeffrey C. Campbell For Hexcel Corporation Elect Director Sandra L. Derickson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Edwards Lifesciences Corporation For Edwards Lifesciences Corporation For Edwards Lifesciences Corporation For Edwards Lifesciences Corporation Against Freescale Semiconductor, Ltd. For Freescale Semiconductor, Ltd. Withhold Freescale Semiconductor, Ltd. For Freescale Semiconductor, Ltd. For Freescale Semiconductor, Ltd. For Freescale Semiconductor, Ltd. For Freescale Semiconductor, Ltd. Withhold Freescale Semiconductor, Ltd. Withhold Freescale Semiconductor, Ltd. Withhold Freescale Semiconductor, Ltd. Withhold Freescale Semiconductor, Ltd. Withhold Freescale Semiconductor, Ltd. For Freescale Semiconductor, Ltd. Against Freescale Semiconductor, Ltd. For Freescale Semiconductor, Ltd. For Hexcel Corporation For Hexcel Corporation For Hexcel Corporation For Hexcel Corporation For Hexcel Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.6 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.7 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.8 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.9 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 1.10 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 2 Hexcel Corporation HXL 428291108 08-May-14 16,000 Management 3 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.1 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.2 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.3 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.4 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.5 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.6 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.7 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.8 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.9 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 1.10 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 2 MEDNAX, Inc. MD 58502B106 08-May-14 13,500 Management 3 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 1.1 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 1.2 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 1.3 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 1.4 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Hexcel Corporation Elect Director W. Kim Foster For Hexcel Corporation Elect Director Thomas A. Gendron For Hexcel Corporation Elect Director Jeffrey A. Graves For Hexcel Corporation Elect Director David C. Hill For Hexcel Corporation Elect Director David L. Pugh For Hexcel Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Hexcel Corporation Ratify Auditors For MEDNAX, Inc. Elect Director Cesar L. Alvarez For MEDNAX, Inc. Elect Director Waldemar A. Carlo For MEDNAX, Inc. Elect Director Michael B. Fernandez For MEDNAX, Inc. Elect Director Roger K. Freeman For MEDNAX, Inc. Elect Director Paul G. Gabos For MEDNAX, Inc. Elect Director Pascal J. Goldschmidt For MEDNAX, Inc. Elect Director Manuel Kadre For MEDNAX, Inc. Elect Director Roger J. Medel For MEDNAX, Inc. Elect Director Donna E. Shalala For MEDNAX, Inc. Elect Director Enrique J. Sosa For MEDNAX, Inc. Ratify Auditors For MEDNAX, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Mettler-Toledo International Inc. Elect Director Robert F. Spoerry For Mettler-Toledo International Inc. Elect Director Wah-Hui Chu For Mettler-Toledo International Inc. Elect Director Francis A. Contino For Mettler-Toledo International Inc. Elect Director Olivier A. Filliol For Mettler-Toledo International Inc. Elect Director Michael A. Kelly For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Hexcel Corporation For Hexcel Corporation For Hexcel Corporation For Hexcel Corporation For Hexcel Corporation For Hexcel Corporation For Hexcel Corporation For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. Withhold MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. For MEDNAX, Inc. Against Mettler-Toledo International Inc. For Mettler-Toledo International Inc. For Mettler-Toledo International Inc. For Mettler-Toledo International Inc. For Mettler-Toledo International Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 1.6 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 1.7 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 1.8 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 1.9 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 2 Mettler-Toledo International Inc. MTD 592688105 08-May-14 2,913 Management 3 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 1.1 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 1.2 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 1.3 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 1.4 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 1.5 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 1.6 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 1.7 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 2 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 3 Pharmacyclics, Inc. PCYC 716933106 08-May-14 6,700 Management 4 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 1,540 Management 1.1 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 1,540 Management 1.2 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 1,540 Management 1.3 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 1,540 Management 1.4 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 1,540 Management 1.5 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 1,540 Management 2 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 1,540 Management 3 Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 1,540 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Mettler-Toledo International Inc. Elect Director Martin D. Madaus For Mettler-Toledo International Inc. Elect Director Hans Ulrich Maerki For Mettler-Toledo International Inc. Elect Director George M. Milne, Jr. For Mettler-Toledo International Inc. Elect Director Thomas P. Salice For Mettler-Toledo International Inc. Ratify Auditors For Mettler-Toledo International Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Pharmacyclics, Inc. Elect Director Robert F. Booth For Pharmacyclics, Inc. Elect Director Kenneth A. Clark For Pharmacyclics, Inc. Elect Director Robert W. Duggan For Pharmacyclics, Inc. Elect Director Eric H. Halvorson For Pharmacyclics, Inc. Elect Director Minesh P. Mehta For Pharmacyclics, Inc. Elect Director David D. Smith For Pharmacyclics, Inc. Elect Director Richard A. van den Broek For Pharmacyclics, Inc. Approve Omnibus Stock Plan For Pharmacyclics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Pharmacyclics, Inc. Ratify Auditors For Quintiles Transnational Holdings Inc. Elect Director Dennis B. Gillings For Quintiles Transnational Holdings Inc. Elect Director Jonathan J. Coslet For Quintiles Transnational Holdings Inc. Elect Director Michael J. Evanisko For Quintiles Transnational Holdings Inc. Elect Director Christopher R. Gordon For Quintiles Transnational Holdings Inc. Elect Director Richard Relyea For Quintiles Transnational Holdings Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Quintiles Transnational Holdings Inc. Advisory Vote on Say on Pay Frequency One Year Quintiles Transnational Holdings Inc. Approve Qualified Employee Stock Purchase Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Mettler-Toledo International Inc. For Mettler-Toledo International Inc. For Mettler-Toledo International Inc. For Mettler-Toledo International Inc. For Mettler-Toledo International Inc. For Mettler-Toledo International Inc. For Pharmacyclics, Inc. For Pharmacyclics, Inc. For Pharmacyclics, Inc. For Pharmacyclics, Inc. For Pharmacyclics, Inc. For Pharmacyclics, Inc. For Pharmacyclics, Inc. For Pharmacyclics, Inc. For Pharmacyclics, Inc. For Pharmacyclics, Inc. For Quintiles Transnational Holdings Inc. Withhold Quintiles Transnational Holdings Inc. Withhold Quintiles Transnational Holdings Inc. For Quintiles Transnational Holdings Inc. Withhold Quintiles Transnational Holdings Inc. Withhold Quintiles Transnational Holdings Inc. For Quintiles Transnational Holdings Inc. One Year Quintiles Transnational Holdings Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Quintiles Transnational Holdings Inc. Q 74876Y101 08-May-14 1,540 Management 5 SBA Communications Corporation SBAC 78388J106 08-May-14 8,157 Management 1a SBA Communications Corporation SBAC 78388J106 08-May-14 8,157 Management 1b SBA Communications Corporation SBAC 78388J106 08-May-14 8,157 Management 2 SBA Communications Corporation SBAC 78388J106 08-May-14 8,157 Management 3 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 1.1 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 1.2 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 1.3 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 1.4 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 1.5 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 1.6 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 1.7 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 1.8 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 2 Tahoe Resources Inc. THO 873868103 08-May-14 26,508 Management 3 Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 1a Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 1b Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 1c Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 1d Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 1e Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 1f Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 1g Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 1h Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 1i MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Quintiles Transnational Holdings Inc. Ratify Auditors For SBA Communications Corporation Elect Director Steven E. Bernstein For SBA Communications Corporation Elect Director Duncan H. Cocroft For SBA Communications Corporation Ratify Auditors For SBA Communications Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Tahoe Resources Inc. Elect Director Lorne B. Anderson For Tahoe Resources Inc. Elect Director John P. Bell For Tahoe Resources Inc. Elect Director Tanya M. Jakusconek For Tahoe Resources Inc. Elect Director C. Kevin McArthur For Tahoe Resources Inc. Elect Director A. Dan Rovig For Tahoe Resources Inc. Elect Director Paul B. Sweeney For Tahoe Resources Inc. Elect Director James S. Voorhees For Tahoe Resources Inc. Elect Director Kenneth F. Williamson For Tahoe Resources Inc. Ratify Deloitte LLP as Auditors For Tahoe Resources Inc. Approve Shareholder Rights Plan For Tenet Healthcare Corporation Elect Director John Ellis 'Jeb' Bush For Tenet Healthcare Corporation Elect Director Trevor Fetter For Tenet Healthcare Corporation Elect Director Brenda J. Gaines For Tenet Healthcare Corporation Elect Director Karen M. Garrison For Tenet Healthcare Corporation Elect Director Edward A. Kangas For Tenet Healthcare Corporation Elect Director J. Robert Kerrey For Tenet Healthcare Corporation Elect Director Richard R. Pettingill For Tenet Healthcare Corporation Elect Director Ronald A. Rittenmeyer For Tenet Healthcare Corporation Elect Director James A. Unruh For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Quintiles Transnational Holdings Inc. For SBA Communications Corporation Against SBA Communications Corporation For SBA Communications Corporation For SBA Communications Corporation For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tahoe Resources Inc. For Tenet Healthcare Corporation For Tenet Healthcare Corporation For Tenet Healthcare Corporation For Tenet Healthcare Corporation For Tenet Healthcare Corporation For Tenet Healthcare Corporation For Tenet Healthcare Corporation For Tenet Healthcare Corporation For Tenet Healthcare Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 2 Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 3 Tenet Healthcare Corporation THC 88033G407 08-May-14 17,540 Management 4 Trimble Navigation Limited TRMB 896239100 08-May-14 20,716 Management 1.1 Trimble Navigation Limited TRMB 896239100 08-May-14 20,716 Management 1.2 Trimble Navigation Limited TRMB 896239100 08-May-14 20,716 Management 1.3 Trimble Navigation Limited TRMB 896239100 08-May-14 20,716 Management 1.4 Trimble Navigation Limited TRMB 896239100 08-May-14 20,716 Management 1.5 Trimble Navigation Limited TRMB 896239100 08-May-14 20,716 Management 1.6 Trimble Navigation Limited TRMB 896239100 08-May-14 20,716 Management 1.7 Trimble Navigation Limited TRMB 896239100 08-May-14 20,716 Management 2 Trimble Navigation Limited TRMB 896239100 08-May-14 20,716 Management 3 Actavis plc ACT G0083B108 09-May-14 4,315 Management 1a Actavis plc ACT G0083B108 09-May-14 4,315 Management 1b Actavis plc ACT G0083B108 09-May-14 4,315 Management 1c Actavis plc ACT G0083B108 09-May-14 4,315 Management 1d Actavis plc ACT G0083B108 09-May-14 4,315 Management 1e Actavis plc ACT G0083B108 09-May-14 4,315 Management 1f Actavis plc ACT G0083B108 09-May-14 4,315 Management 1g Actavis plc ACT G0083B108 09-May-14 4,315 Management 1h Actavis plc ACT G0083B108 09-May-14 4,315 Management 1i Actavis plc ACT G0083B108 09-May-14 4,315 Management 1j Actavis plc ACT G0083B108 09-May-14 4,315 Management 1k Actavis plc ACT G0083B108 09-May-14 4,315 Management 1l MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Tenet Healthcare Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Tenet Healthcare Corporation Amend Omnibus Stock Plan For Tenet Healthcare Corporation Ratify Auditors For Trimble Navigation Limited Elect Director Steven W. Berglund For Trimble Navigation Limited Elect Director John B. Goodrich For Trimble Navigation Limited Elect Director Merit E. Janow For Trimble Navigation Limited Elect Director Ulf J. Johansson For Trimble Navigation Limited Elect Director Ronald S. Nersesian For Trimble Navigation Limited Elect Director Mark S. Peek For Trimble Navigation Limited Elect Director Nickolas W. Vande Steeg For Trimble Navigation Limited Advisory Vote to Ratify Named Executive Officers' Compensation For Trimble Navigation Limited Ratify Auditors For Actavis plc Elect Director Paul M. Bisaro For Actavis plc Elect Director James H. Bloem For Actavis plc Elect Director Christopher W. Bodine For Actavis plc Elect Director Tamar D. Howson For Actavis plc Elect Director John A. King For Actavis plc Elect Director Catherine M. Klema For Actavis plc Elect Director Jiri Michal For Actavis plc Elect Director Sigurdur Olafsson For Actavis plc Elect Director Patrick J. O'Sullivan For Actavis plc Elect Director Ronald R. Taylor For Actavis plc Elect Director Andrew L. Turner For Actavis plc Elect Director Fred G. Weiss For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Tenet Healthcare Corporation For Tenet Healthcare Corporation For Tenet Healthcare Corporation For Trimble Navigation Limited For Trimble Navigation Limited For Trimble Navigation Limited For Trimble Navigation Limited For Trimble Navigation Limited For Trimble Navigation Limited For Trimble Navigation Limited Withhold Trimble Navigation Limited For Trimble Navigation Limited For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For Actavis plc For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Actavis plc ACT G0083B108 09-May-14 4,315 Management 2 Actavis plc ACT G0083B108 09-May-14 4,315 Management 3 Actavis plc ACT G0083B108 09-May-14 4,315 Share Holder 4 Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 1a Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 1b Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 1c Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2a Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2b Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2c Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2d Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2e Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2f Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2g Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2h Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2i Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2j Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2k Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2l Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2m Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2n Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2o Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2p Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2q Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2r COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Actavis plc Advisory Vote to Ratify Named Executive Officers' Compensation Actavis plc Ratify Auditors Actavis plc Report on Sustainability Arch Capital Group Ltd. Elect Director Kewsong Lee Arch Capital Group Ltd. Elect Director Brian S. Posner Arch Capital Group Ltd. Elect Director John D. Vollaro Arch Capital Group Ltd. Elect Director Anthony Asquith as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Dennis R. Brand as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Graham B.R. Collis as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director William J. Cooney as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Michael Feetham as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Marc Grandisson as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Michael A. Greene as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director David W. Hipkin as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Actavis plc For For Actavis plc For For Actavis plc Against Abstain Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2s Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2t Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2u Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2v Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2w Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2x Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2y Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2z Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2aa Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ab Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ac Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ad Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ae Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2af Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ag Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ah Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ai Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2aj Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ak Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2al Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2am Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2an Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ao Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ap COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------------- Arch Capital Group Ltd. Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Robert McDowell as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director David H. McElroy as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Rommel Mercado as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director David J. Mulholland as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Michael R. Murphy as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director William A. Soares as Designated Company Director of Non- U.S. Subsidiaries MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2aq Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2ar Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2as Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2at Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2au Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2av Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 2aw Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 3 Arch Capital Group Ltd. ACGL G0450A105 09-May-14 12,446 Management 4 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 15,500 Management 1.1 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 15,500 Management 1.2 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 15,500 Management 1.3 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 15,500 Management 1.4 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 15,500 Management 2 AXIS Capital Holdings Limited AXS G0692U109 09-May-14 15,500 Management 3 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.1 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.2 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.3 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.4 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.5 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.6 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.7 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.8 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.9 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ Arch Capital Group Ltd. Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Iwan Van Munster as Designated Company Director of Non- U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Argus Watson as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries Arch Capital Group Ltd. Ratify PricewaterhouseCoopers LLP as Auditors Arch Capital Group Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation AXIS Capital Holdings Limited Elect Robert L. Friedman as Director AXIS Capital Holdings Limited Elect Cheryl-Ann Lister as Director AXIS Capital Holdings Limited Elect Thomas C. Ramey as Director AXIS Capital Holdings Limited Elect Wilhelm Zeller as Director AXIS Capital Holdings Limited Advisory Vote to Ratify Named Executive Officers' Compensation AXIS Capital Holdings Limited Ratify Deloitte & Touche Ltd. as Auditors Marriott International, Inc. Elect Director J.W. Marriott, Jr. Marriott International, Inc. Elect Director John W. Marriott, III Marriott International, Inc. Elect Director Mary K. Bush Marriott International, Inc. Elect Director Frederick A. Henderson Marriott International, Inc. Elect Director Lawrence W. Kellner Marriott International, Inc. Elect Director Debra L. Lee Marriott International, Inc. Elect Director George Munoz Marriott International, Inc. Elect Director Harry J. Pearce Marriott International, Inc. Elect Director Steven S Reinemund MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For Arch Capital Group Ltd. For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For AXIS Capital Holdings Limited For For Marriott International, Inc. For Against Marriott International, Inc. For Against Marriott International, Inc. For For Marriott International, Inc. For For Marriott International, Inc. For For Marriott International, Inc. For For Marriott International, Inc. For For Marriott International, Inc. For For Marriott International, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.10 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 1.11 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 2 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 3 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Management 4 Marriott International, Inc. MAR 571903202 09-May-14 14,571 Share Holder 5 Rockwood Holdings, Inc. ROC 774415103 09-May-14 9,867 Management 1.1 Rockwood Holdings, Inc. ROC 774415103 09-May-14 9,867 Management 1.2 Rockwood Holdings, Inc. ROC 774415103 09-May-14 9,867 Management 2 Rockwood Holdings, Inc. ROC 774415103 09-May-14 9,867 Management 3 Rockwood Holdings, Inc. ROC 774415103 09-May-14 9,867 Management 4 Rockwood Holdings, Inc. ROC 774415103 09-May-14 9,867 Management 5 Tableau Software, Inc. DATA 87336U105 09-May-14 10,700 Management 1.1 Tableau Software, Inc. DATA 87336U105 09-May-14 10,700 Management 1.2 Tableau Software, Inc. DATA 87336U105 09-May-14 10,700 Management 1.3 Tableau Software, Inc. DATA 87336U105 09-May-14 10,700 Management 2 The Babcock & Wilcox Company BWC 05615F102 09-May-14 20,767 Management 1.1 The Babcock & Wilcox Company BWC 05615F102 09-May-14 20,767 Management 1.2 The Babcock & Wilcox Company BWC 05615F102 09-May-14 20,767 Management 1.3 The Babcock & Wilcox Company BWC 05615F102 09-May-14 20,767 Management 2 The Babcock & Wilcox Company BWC 05615F102 09-May-14 20,767 Management 3 The Babcock & Wilcox Company BWC 05615F102 09-May-14 20,767 Management 4 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.1 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Marriott International, Inc. Elect Director W. Mitt Romney For Marriott International, Inc. Elect Director Arne M. Sorenson For Marriott International, Inc. Ratify Auditors For Marriott International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Marriott International, Inc. Amend Omnibus Stock Plan For Marriott International, Inc. Reduce Supermajority Vote Requirement Against Rockwood Holdings, Inc. Elect Director Doug Maine For Rockwood Holdings, Inc. Elect Director Alejandro Wolff For Rockwood Holdings, Inc. Ratify Auditors For Rockwood Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwood Holdings, Inc. Amend Omnibus Stock Plan For Rockwood Holdings, Inc. Amend Executive Incentive Bonus Plan For Tableau Software, Inc. Elect Director Elliott Jurgensen, Jr. For Tableau Software, Inc. Elect Director John McAdam For Tableau Software, Inc. Elect Director Brooke Seawell For Tableau Software, Inc. Ratify Auditors For The Babcock & Wilcox Company Elect Director E. James Ferland For The Babcock & Wilcox Company Elect Director Brian K. Ferraioli For The Babcock & Wilcox Company Elect Director Robert L. Nardelli For The Babcock & Wilcox Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Babcock & Wilcox Company Amend Omnibus Stock Plan For The Babcock & Wilcox Company Ratify Auditors For Tupperware Brands Corporation Elect Director Catherine A. Bertini For Tupperware Brands Corporation Elect Director Susan M. Cameron For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Marriott International, Inc. For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Rockwood Holdings, Inc. For Tableau Software, Inc. For Tableau Software, Inc. For Tableau Software, Inc. For Tableau Software, Inc. For The Babcock & Wilcox Company For The Babcock & Wilcox Company Withhold The Babcock & Wilcox Company For The Babcock & Wilcox Company For The Babcock & Wilcox Company For The Babcock & Wilcox Company For Tupperware Brands Corporation For Tupperware Brands Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.3 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.4 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.5 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.6 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.7 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.8 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.9 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.10 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 1.11 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 2 Tupperware Brands Corporation TUP 899896104 09-May-14 7,557 Management 3 International Paper Company IP 460146103 12-May-14 14,400 Management 1a International Paper Company IP 460146103 12-May-14 14,400 Management 1b International Paper Company IP 460146103 12-May-14 14,400 Management 1c International Paper Company IP 460146103 12-May-14 14,400 Management 1d International Paper Company IP 460146103 12-May-14 14,400 Management 1e International Paper Company IP 460146103 12-May-14 14,400 Management 1f International Paper Company IP 460146103 12-May-14 14,400 Management 1g International Paper Company IP 460146103 12-May-14 14,400 Management 1h International Paper Company IP 460146103 12-May-14 14,400 Management 1i International Paper Company IP 460146103 12-May-14 14,400 Management 1j International Paper Company IP 460146103 12-May-14 14,400 Management 1k International Paper Company IP 460146103 12-May-14 14,400 Management 2 International Paper Company IP 460146103 12-May-14 14,400 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Tupperware Brands Corporation Elect Director Kriss Cloninger, III For Tupperware Brands Corporation Elect Director E. V. Goings For Tupperware Brands Corporation Elect Director Joe R. Lee For Tupperware Brands Corporation Elect Director Angel R. Martinez For Tupperware Brands Corporation Elect Director Antonio Monteiro de Castro For Tupperware Brands Corporation Elect Director Robert J. Murray For Tupperware Brands Corporation Elect Director David R. Parker For Tupperware Brands Corporation Elect Director Joyce M. Roche For Tupperware Brands Corporation Elect Director M. Anne Szostak For Tupperware Brands Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Tupperware Brands Corporation Ratify Auditors For International Paper Company Elect Director David J. Bronczek For International Paper Company Elect Director Ahmet C. Dorduncu For International Paper Company Elect Director John V. Faraci For International Paper Company Elect Director Ilene S. Gordon For International Paper Company Elect Director Jay L. Johnson For International Paper Company Elect Director Stacey J. Mobley For International Paper Company Elect Director Joan E. Spero For International Paper Company Elect Director John L. Townsend, III For International Paper Company Elect Director John F. Turner For International Paper Company Elect Director William G. Walter For International Paper Company Elect Director J. Steven Whisler For International Paper Company Ratify Auditors For International Paper Company Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Tupperware Brands Corporation For Tupperware Brands Corporation For Tupperware Brands Corporation For Tupperware Brands Corporation For Tupperware Brands Corporation For Tupperware Brands Corporation For Tupperware Brands Corporation For Tupperware Brands Corporation For Tupperware Brands Corporation For Tupperware Brands Corporation For Tupperware Brands Corporation For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For International Paper Company For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- International Paper Company IP 460146103 12-May-14 14,400 Management 4 International Paper Company IP 460146103 12-May-14 14,400 Share Holder 5 Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1a Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1b Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1c Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1d Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1e Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1f Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1g Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1h Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1i Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 1j Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 2 Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 3 Pitney Bowes Inc. PBI 724479100 12-May-14 30,960 Management 4 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.1 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.2 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.3 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.4 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.5 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.6 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.7 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.8 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.9 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- International Paper Company Advisory Vote to Ratify Named Executive Officers' Compensation For International Paper Company Require Independent Board Chairman Against Pitney Bowes Inc. Elect Director Linda G. Alvarado For Pitney Bowes Inc. Elect Director Anne M. Busquet For Pitney Bowes Inc. Elect Director Roger Fradin For Pitney Bowes Inc. Elect Director Anne Sutherland Fuchs For Pitney Bowes Inc. Elect Director S. Douglas Hutcheson For Pitney Bowes Inc. Elect Director Marc B. Lautenbach For Pitney Bowes Inc. Elect Director Eduardo R. Menasce For Pitney Bowes Inc. Elect Director Michael I. Roth For Pitney Bowes Inc. Elect Director David L. Shedlarz For Pitney Bowes Inc. Elect Director David B. Snow, Jr. For Pitney Bowes Inc. Ratify Auditors For Pitney Bowes Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Pitney Bowes Inc. Approve Non-Employee Director Restricted Stock Plan For Albemarle Corporation Elect Director William H. Hernandez For Albemarle Corporation Elect Director Luther C. Kissam, IV For Albemarle Corporation Elect Director Joseph M. Mahady For Albemarle Corporation Elect Director Jim W. Nokes For Albemarle Corporation Elect Director James J. O'Brien For Albemarle Corporation Elect Director Barry W. Perry For Albemarle Corporation Elect Director John Sherman, Jr. For Albemarle Corporation Elect Director Gerald A. Steiner For Albemarle Corporation Elect Director Harriett Tee Taggart For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- International Paper Company For International Paper Company Against Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Pitney Bowes Inc. For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 1.10 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 2 Albemarle Corporation ALB 012653101 13-May-14 11,301 Management 3 Altera Corporation ALTR 021441100 13-May-14 22,143 Management 1a Altera Corporation ALTR 021441100 13-May-14 22,143 Management 1b Altera Corporation ALTR 021441100 13-May-14 22,143 Management 1c Altera Corporation ALTR 021441100 13-May-14 22,143 Management 1d Altera Corporation ALTR 021441100 13-May-14 22,143 Management 1e Altera Corporation ALTR 021441100 13-May-14 22,143 Management 1f Altera Corporation ALTR 021441100 13-May-14 22,143 Management 1g Altera Corporation ALTR 021441100 13-May-14 22,143 Management 1h Altera Corporation ALTR 021441100 13-May-14 22,143 Management 1i Altera Corporation ALTR 021441100 13-May-14 22,143 Management 2 Altera Corporation ALTR 021441100 13-May-14 22,143 Management 3 Altera Corporation ALTR 021441100 13-May-14 22,143 Management 4 Altera Corporation ALTR 021441100 13-May-14 22,143 Management 5 Altera Corporation ALTR 021441100 13-May-14 22,143 Share Holder 6 Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 1a Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 1b Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 1c Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 1d Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 1e Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 1f Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Albemarle Corporation Elect Director Anne Marie Whittemore For Albemarle Corporation Ratify Auditors For Albemarle Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Altera Corporation Elect Director John P. Daane For Altera Corporation Elect Director T. Michael Nevens For Altera Corporation Elect Director A. Blaine Bowman For Altera Corporation Elect Director Elisha W. Finney For Altera Corporation Elect Director Kevin McGarity For Altera Corporation Elect Director Krish A. Prabhu For Altera Corporation Elect Director Shane V. Robison For Altera Corporation Elect Director John Shoemaker For Altera Corporation Elect Director Thomas H. Waechter For Altera Corporation Amend Omnibus Stock Plan For Altera Corporation Amend Qualified Employee Stock Purchase Plan For Altera Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Altera Corporation Ratify Auditors For Altera Corporation Require Independent Board Chairman Against Arthur J. Gallagher & Co. Elect Director Sherry S. Barrat For Arthur J. Gallagher & Co. Elect Director William L. Bax For Arthur J. Gallagher & Co. Elect Director Frank E. English, Jr. For Arthur J. Gallagher & Co. Elect Director J. Patrick Gallagher, Jr. For Arthur J. Gallagher & Co. Elect Director Elbert O. Hand For Arthur J. Gallagher & Co. Elect Director David S. Johnson For Arthur J. Gallagher & Co. Elect Director Kay W. McCurdy For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Albemarle Corporation For Albemarle Corporation For Albemarle Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation For Altera Corporation Against Arthur J. Gallagher & Co. For Arthur J. Gallagher & Co. For Arthur J. Gallagher & Co. For Arthur J. Gallagher & Co. For Arthur J. Gallagher & Co. For Arthur J. Gallagher & Co. For Arthur J. Gallagher & Co. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 1h Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 2 Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 3 Arthur J. Gallagher & Co. AJG 363576109 13-May-14 15,254 Management 4 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 1.1 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 1.2 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 1.3 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 1.4 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 1.5 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 1.6 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 1.7 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 1.8 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 1.9 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 2 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 3 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 4 Catamaran Corporation CTRX 148887102 13-May-14 14,786 Management 5 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.1 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.2 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.3 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.4 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.5 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.6 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Arthur J. Gallagher & Co. Elect Director Norman L. Rosenthal For Arthur J. Gallagher & Co. Ratify Auditors For Arthur J. Gallagher & Co. Approve Omnibus Stock Plan For Arthur J. Gallagher & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Catamaran Corporation Elect Director Mark A. Thierer For Catamaran Corporation Elect Director Peter J. Bensen For Catamaran Corporation Elect Director Steven D. Cosler For Catamaran Corporation Elect Director William J. Davis For Catamaran Corporation Elect Director Steven B. Epstein For Catamaran Corporation Elect Director Betsy D. Holden For Catamaran Corporation Elect Director Karen L. Katen For Catamaran Corporation Elect Director Harry M. Kraemer For Catamaran Corporation Elect Director Anthony Masso For Catamaran Corporation Amend Executive Incentive Bonus Plan For Catamaran Corporation Amend Omnibus Stock Plan For Catamaran Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Catamaran Corporation Approve KPMG LLP as Auditors and Authorize Board to Fix Their For Remuneration Con-way Inc. Elect Director John J. (Jack) Anton For Con-way Inc. Elect Director W. Keith Kennedy, Jr. For Con-way Inc. Elect Director Michael J. Murray For Con-way Inc. Elect Director Edith R. Perez For Con-way Inc. Elect Director P. Cody Phipps For Con-way Inc. Elect Director John C. Pope For Con-way Inc. Elect Director William J. Schroeder For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Arthur J. Gallagher & Co. For Arthur J. Gallagher & Co. For Arthur J. Gallagher & Co. For Arthur J. Gallagher & Co. For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Catamaran Corporation For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.8 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.9 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.10 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 1.11 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 2 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 3 Con-way Inc. CNW 205944101 13-May-14 18,215 Management 4 DST Systems, Inc. DST 233326107 13-May-14 7,739 Management 1.1 DST Systems, Inc. DST 233326107 13-May-14 7,739 Management 1.2 DST Systems, Inc. DST 233326107 13-May-14 7,739 Management 2 DST Systems, Inc. DST 233326107 13-May-14 7,739 Management 3 DST Systems, Inc. DST 233326107 13-May-14 7,739 Share Holder 4 DST Systems, Inc. DST 233326107 13-May-14 7,739 Share Holder 5 DST Systems, Inc. DST 233326107 13-May-14 7,739 Share Holder 6 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.1 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.2 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.3 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.4 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.5 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.6 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.7 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.8 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.9 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Con-way Inc. Elect Director Douglas W. Stotlar For Con-way Inc. Elect Director Peter W. Stott For Con-way Inc. Elect Director Roy W. Templin For Con-way Inc. Elect Director Chelsea C. White, III For Con-way Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Con-way Inc. Amend Right to Call Special Meeting For Con-way Inc. Ratify Auditors For DST Systems, Inc. Elect Director Lynn Dorsey Bleil For DST Systems, Inc. Elect Director John W. Clark For DST Systems, Inc. Ratify Auditors For DST Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For DST Systems, Inc. Require Independent Board Chairman Against DST Systems, Inc. Require a Majority Vote for the Election of Directors Against DST Systems, Inc. Declassify the Board of Directors None Equity LifeStyle Properties, Inc. Elect Director Philip Calian For Equity LifeStyle Properties, Inc. Elect Director David Contis For Equity LifeStyle Properties, Inc. Elect Director Thomas Dobrowski For Equity LifeStyle Properties, Inc. Elect Director Thomas Heneghan For Equity LifeStyle Properties, Inc. Elect Director Marguerite Nader For Equity LifeStyle Properties, Inc. Elect Director Sheli Rosenberg For Equity LifeStyle Properties, Inc. Elect Director Howard Walker For Equity LifeStyle Properties, Inc. Elect Director Gary Waterman For Equity LifeStyle Properties, Inc. Elect Director William Young For Equity LifeStyle Properties, Inc. Elect Director Samuel Zell For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For Con-way Inc. For DST Systems, Inc. For DST Systems, Inc. For DST Systems, Inc. For DST Systems, Inc. For DST Systems, Inc. Against DST Systems, Inc. For DST Systems, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 2 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 3 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 4 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Management 5 Equity LifeStyle Properties, Inc. ELS 29472R108 13-May-14 19,760 Share Holder 6 International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1a International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1b International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1c International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1d International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1e International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1f International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1g International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1h International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1i International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1j International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1k International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 1l International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 2 International Flavors & Fragrances Inc. IFF 459506101 13-May-14 8,341 Management 3 Knowles Corporation KN 49926D109 13-May-14 3,650 Management 1.1 Knowles Corporation KN 49926D109 13-May-14 3,650 Management 1.2 Knowles Corporation KN 49926D109 13-May-14 3,650 Management 1.3 Knowles Corporation KN 49926D109 13-May-14 3,650 Management 2 Knowles Corporation KN 49926D109 13-May-14 3,650 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Equity LifeStyle Properties, Inc. Ratify Auditors For Equity LifeStyle Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Equity LifeStyle Properties, Inc. Approve Stock Award Plan Grants For Equity LifeStyle Properties, Inc. Approve Omnibus Stock Plan For Equity LifeStyle Properties, Inc. Report on Political Contributions and Lobbying Communications Against International Flavors & Fragrances Inc. Elect Director Marcello V. Bottoli For International Flavors & Fragrances Inc. Elect Director Linda B. Buck For International Flavors & Fragrances Inc. Elect Director J. Michael Cook For International Flavors & Fragrances Inc. Elect Director Roger W. Ferguson, Jr. For International Flavors & Fragrances Inc. Elect Director Andreas Fibig For International Flavors & Fragrances Inc. Elect Director Christina Gold For International Flavors & Fragrances Inc. Elect Director Alexandra A. Herzan For International Flavors & Fragrances Inc. Elect Director Henry W. Howell, Jr. For International Flavors & Fragrances Inc. Elect Director Katherine M. Hudson For International Flavors & Fragrances Inc. Elect Director Arthur C. Martinez For International Flavors & Fragrances Inc. Elect Director Dale F. Morrison For International Flavors & Fragrances Inc. Elect Director Douglas D. Tough For International Flavors & Fragrances Inc. Ratify Auditors For International Flavors & Fragrances Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Knowles Corporation Elect Director Jeffrey S. Niew For Knowles Corporation Elect Director Keith L. Barnes For Knowles Corporation Elect Director Richard K. Lochridge For Knowles Corporation Ratify Auditors For Knowles Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For Equity LifeStyle Properties, Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For International Flavors & Fragrances Inc. For Knowles Corporation For Knowles Corporation For Knowles Corporation For Knowles Corporation For Knowles Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Knowles Corporation KN 49926D109 13-May-14 3,650 Management 4 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.1 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.2 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.3 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.4 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.5 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.6 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.7 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.8 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.9 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.10 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 1.11 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 2 Leucadia National Corporation LUK 527288104 13-May-14 25,113 Management 3 Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 1a Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 1b Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 1c Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 1d Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 1e Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 1f Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 1g Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 1h Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 1i Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Knowles Corporation Advisory Vote on Say on Pay Frequency One Year Leucadia National Corporation Elect Director Linda L. Adamany For Leucadia National Corporation Elect Director Robert D. Beyer For Leucadia National Corporation Elect Director Francisco L. Borges For Leucadia National Corporation Elect Director W. Patrick Campbell For Leucadia National Corporation Elect Director Brian P. Friedman For Leucadia National Corporation Elect Director Richard B. Handler For Leucadia National Corporation Elect Director Robert E. Joyal For Leucadia National Corporation Elect Director Jeffrey C. Keil For Leucadia National Corporation Elect Director Michael T. O'Kane For Leucadia National Corporation Elect Director Stuart H. Reese For Leucadia National Corporation Elect Director Joseph S. Steinberg For Leucadia National Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Leucadia National Corporation Ratify Auditors For Morningstar, Inc. Elect Director Joe Mansueto For Morningstar, Inc. Elect Director Don Phillips For Morningstar, Inc. Elect Director Cheryl Francis For Morningstar, Inc. Elect Director Steve Kaplan For Morningstar, Inc. Elect Director Gail Landis For Morningstar, Inc. Elect Director Bill Lyons For Morningstar, Inc. Elect Director Jack Noonan For Morningstar, Inc. Elect Director Paul Sturm For Morningstar, Inc. Elect Director Hugh Zentmyer For Morningstar, Inc. Approve Executive Incentive Bonus Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Knowles Corporation One Year Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation For Leucadia National Corporation Against Leucadia National Corporation For Morningstar, Inc. For Morningstar, Inc. For Morningstar, Inc. For Morningstar, Inc. For Morningstar, Inc. For Morningstar, Inc. For Morningstar, Inc. For Morningstar, Inc. For Morningstar, Inc. For Morningstar, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 3 Morningstar, Inc. MORN 617700109 13-May-14 8,988 Management 4 National Instruments Corporation NATI 636518102 13-May-14 22,555 Management 1.1 National Instruments Corporation NATI 636518102 13-May-14 22,555 Management 1.2 National Instruments Corporation NATI 636518102 13-May-14 22,555 Management 1.3 National Instruments Corporation NATI 636518102 13-May-14 22,555 Management 2 National Instruments Corporation NATI 636518102 13-May-14 22,555 Management 3 National Instruments Corporation NATI 636518102 13-May-14 22,555 Management 4 Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 1a Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 1b Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 1c Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 1d Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 1e Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 1f Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 1g Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 1h Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 2 Newell Rubbermaid Inc. NWL 651229106 13-May-14 22,200 Management 3 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.1 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.2 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.3 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.4 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.5 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Morningstar, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Morningstar, Inc. Ratify Auditors For National Instruments Corporation Elect Director Jeffrey L. Kodosky For National Instruments Corporation Elect Director Donald M. Carlton For National Instruments Corporation Elect Director Michael E. McGrath For National Instruments Corporation Amend Qualified Employee Stock Purchase Plan For National Instruments Corporation Ratify Auditors For National Instruments Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Newell Rubbermaid Inc. Elect Director Kevin C. Conroy For Newell Rubbermaid Inc. Elect Director Scott S. Cowen For Newell Rubbermaid Inc. Elect Director Michael T. Cowhig For Newell Rubbermaid Inc. Elect Director Cynthia A. Montgomery For Newell Rubbermaid Inc. Elect Director Jose Ignacio Perez-Lizaur For Newell Rubbermaid Inc. Elect Director Michael B. Polk For Newell Rubbermaid Inc. Elect Director Michael A. Todman For Newell Rubbermaid Inc. Elect Director Raymond G. Viault For Newell Rubbermaid Inc. Ratify Auditors For Newell Rubbermaid Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Packaging Corporation of America Elect Director Cheryl K. Beebe For Packaging Corporation of America Elect Director Hasan Jameel For Packaging Corporation of America Elect Director Mark W. Kowlzan For Packaging Corporation of America Elect Director Robert C. Lyons For Packaging Corporation of America Elect Director Thomas P. Maurer For Packaging Corporation of America Elect Director Samuel M. Mencoff For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Morningstar, Inc. For Morningstar, Inc. For National Instruments Corporation Withhold National Instruments Corporation Withhold National Instruments Corporation For National Instruments Corporation For National Instruments Corporation For National Instruments Corporation For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Newell Rubbermaid Inc. For Packaging Corporation of America For Packaging Corporation of America For Packaging Corporation of America For Packaging Corporation of America For Packaging Corporation of America For Packaging Corporation of America For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.7 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.8 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.9 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 1.10 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 2 Packaging Corporation of America PKG 695156109 13-May-14 11,551 Management 3 QEP Resources, Inc. QEP 74733V100 13-May-14 23,000 Management 1.1 QEP Resources, Inc. QEP 74733V100 13-May-14 23,000 Management 1.2 QEP Resources, Inc. QEP 74733V100 13-May-14 23,000 Management 1.3 QEP Resources, Inc. QEP 74733V100 13-May-14 23,000 Management 2 QEP Resources, Inc. QEP 74733V100 13-May-14 23,000 Management 3 QEP Resources, Inc. QEP 74733V100 13-May-14 23,000 Share Holder 4 Scripps Networks Interactive, Inc. SNI 811065101 13-May-14 8,345 Management 1.1 Scripps Networks Interactive, Inc. SNI 811065101 13-May-14 8,345 Management 1.2 Scripps Networks Interactive, Inc. SNI 811065101 13-May-14 8,345 Management 1.3 Scripps Networks Interactive, Inc. SNI 811065101 13-May-14 8,345 Management 1.4 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 1.1 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 1.2 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 1.3 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 1.4 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 1.5 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 1.6 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 1.7 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Packaging Corporation of America Elect Director Roger B. Porter For Packaging Corporation of America Elect Director Thomas S. Souleles For Packaging Corporation of America Elect Director Paul T. Stecko For Packaging Corporation of America Elect Director James D. Woodrum For Packaging Corporation of America Advisory Vote to Ratify Named Executive Officers' Compensation For Packaging Corporation of America Ratify Auditors For QEP Resources, Inc. Elect Director Robert F. Heinemann For QEP Resources, Inc. Elect Director Robert E. McKee, III For QEP Resources, Inc. Elect Director David A. Trice For QEP Resources, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For QEP Resources, Inc. Ratify Auditors For QEP Resources, Inc. Declassify the Board of Directors For Scripps Networks Interactive, Inc. Elect Director Jarl Mohn For Scripps Networks Interactive, Inc. Elect Director Nicholas B. Paumgarten For Scripps Networks Interactive, Inc. Elect Director Jeffrey Sagansky For Scripps Networks Interactive, Inc. Elect Director Ronald W. Tysoe For Under Armour, Inc. Elect Director Kevin A. Plank For Under Armour, Inc. Elect Director Byron K. Adams, Jr. For Under Armour, Inc. Elect Director Douglas E. Coltharp For Under Armour, Inc. Elect Director Anthony W. Deering For Under Armour, Inc. Elect Director A.B. Krongard For Under Armour, Inc. Elect Director William R. McDermott For Under Armour, Inc. Elect Director Eric T. Olson For Under Armour, Inc. Elect Director Harvey L. Sanders For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Packaging Corporation of America For Packaging Corporation of America For Packaging Corporation of America For Packaging Corporation of America For Packaging Corporation of America For Packaging Corporation of America For QEP Resources, Inc. For QEP Resources, Inc. For QEP Resources, Inc. For QEP Resources, Inc. For QEP Resources, Inc. For QEP Resources, Inc. For Scripps Networks Interactive, Inc. Withhold Scripps Networks Interactive, Inc. For Scripps Networks Interactive, Inc. For Scripps Networks Interactive, Inc. For Under Armour, Inc. For Under Armour, Inc. Withhold Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. For Under Armour, Inc. Withhold Under Armour, Inc. For Under Armour, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 1.9 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 2 Under Armour, Inc. UA 904311107 13-May-14 8,473 Management 3 Zoetis Inc. ZTS 98978V103 13-May-14 21,900 Management 1.1 Zoetis Inc. ZTS 98978V103 13-May-14 21,900 Management 1.2 Zoetis Inc. ZTS 98978V103 13-May-14 21,900 Management 1.3 Zoetis Inc. ZTS 98978V103 13-May-14 21,900 Management 2 Zoetis Inc. ZTS 98978V103 13-May-14 21,900 Management 3 Zoetis Inc. ZTS 98978V103 13-May-14 21,900 Management 4 Zoetis Inc. ZTS 98978V103 13-May-14 21,900 Management 5 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.1 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.2 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.3 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.4 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.5 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.6 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.7 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.8 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.9 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 1.10 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 2 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 3 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Management 4 Advance Auto Parts, Inc. AAP 00751Y106 14-May-14 6,434 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Under Armour, Inc. Elect Director Thomas J. Sippel For Under Armour, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Under Armour, Inc. Ratify Auditors For Zoetis Inc. Elect Director Gregory Norden For Zoetis Inc. Elect Director Louise M. Parent For Zoetis Inc. Elect Director Robert W. Scully For Zoetis Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Zoetis Inc. Advisory Vote on Say on Pay Frequency One Year Zoetis Inc. Approve Omnibus Stock Plan For Zoetis Inc. Ratify Auditors For Advance Auto Parts, Inc. Elect Director John F. Bergstrom For Advance Auto Parts, Inc. Elect Director John C. Brouillard For Advance Auto Parts, Inc. Elect Director Fiona P. Dias For Advance Auto Parts, Inc. Elect Director Darren R. Jackson For Advance Auto Parts, Inc. Elect Director William S. Oglesby For Advance Auto Parts, Inc. Elect Director J. Paul Raines For Advance Auto Parts, Inc. Elect Director Gilbert T. Ray For Advance Auto Parts, Inc. Elect Director Carlos A. Saladrigas For Advance Auto Parts, Inc. Elect Director O. Temple Sloan, III For Advance Auto Parts, Inc. Elect Director Jimmie L. Wade For Advance Auto Parts, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Advance Auto Parts, Inc. Approve Omnibus Stock Plan For Advance Auto Parts, Inc. Ratify Auditors For Advance Auto Parts, Inc. Provide Right to Act by Written Consent Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Under Armour, Inc. Withhold Under Armour, Inc. For Under Armour, Inc. For Zoetis Inc. For Zoetis Inc. For Zoetis Inc. For Zoetis Inc. For Zoetis Inc. One Year Zoetis Inc. For Zoetis Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. For Advance Auto Parts, Inc. Against PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Akamai Technologies, Inc. AKAM 00971T101 14-May-14 15,328 Management 1.1 Akamai Technologies, Inc. AKAM 00971T101 14-May-14 15,328 Management 1.2 Akamai Technologies, Inc. AKAM 00971T101 14-May-14 15,328 Management 1.3 Akamai Technologies, Inc. AKAM 00971T101 14-May-14 15,328 Management 1.4 Akamai Technologies, Inc. AKAM 00971T101 14-May-14 15,328 Management 2 Akamai Technologies, Inc. AKAM 00971T101 14-May-14 15,328 Management 3 Akamai Technologies, Inc. AKAM 00971T101 14-May-14 15,328 Share Holder 4 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 1.1 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 1.2 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 1.3 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 1.4 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 1.5 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 1.6 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 1.7 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 1.8 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 1.9 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 2 Calpine Corporation CPN 131347304 14-May-14 37,100 Management 3 Carter's, Inc. CRI 146229109 14-May-14 9,975 Management 1a Carter's, Inc. CRI 146229109 14-May-14 9,975 Management 1b Carter's, Inc. CRI 146229109 14-May-14 9,975 Management 1c Carter's, Inc. CRI 146229109 14-May-14 9,975 Management 1d Carter's, Inc. CRI 146229109 14-May-14 9,975 Management 2 Carter's, Inc. CRI 146229109 14-May-14 9,975 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Akamai Technologies, Inc. Elect Director Monte Ford For Akamai Technologies, Inc. Elect Director Frederic Salerno For Akamai Technologies, Inc. Elect Director Steven Scopellite For Akamai Technologies, Inc. Elect Director Bernardus Verwaayen For Akamai Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Akamai Technologies, Inc. Ratify Auditors For Akamai Technologies, Inc. Declassify the Board of Directors None Calpine Corporation Elect Director Frank Cassidy For Calpine Corporation Elect Director Jack A. Fusco For Calpine Corporation Elect Director John B. (Thad) Hill For Calpine Corporation Elect Director Robert C. Hinckley For Calpine Corporation Elect Director Michael W. Hofmann For Calpine Corporation Elect Director David C. Merritt For Calpine Corporation Elect Director W. Benjamin Moreland For Calpine Corporation Elect Director Robert A. Mosbacher, Jr. For Calpine Corporation Elect Director Denise M. O'Leary For Calpine Corporation Ratify Auditors For Calpine Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Carter's, Inc. Elect Director Amy Woods Brinkley For Carter's, Inc. Elect Director Michael D. Casey For Carter's, Inc. Elect Director A. Bruce Cleverly For Carter's, Inc. Elect Director Jevin S. Eagle For Carter's, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Carter's, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Akamai Technologies, Inc. For Akamai Technologies, Inc. For Akamai Technologies, Inc. For Akamai Technologies, Inc. For Akamai Technologies, Inc. For Akamai Technologies, Inc. For Akamai Technologies, Inc. For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Calpine Corporation For Carter's, Inc. For Carter's, Inc. For Carter's, Inc. For Carter's, Inc. For Carter's, Inc. For Carter's, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Colfax Corporation CFX 194014106 14-May-14 11,127 Management 1a Colfax Corporation CFX 194014106 14-May-14 11,127 Management 1b Colfax Corporation CFX 194014106 14-May-14 11,127 Management 1c Colfax Corporation CFX 194014106 14-May-14 11,127 Management 1d Colfax Corporation CFX 194014106 14-May-14 11,127 Management 1e Colfax Corporation CFX 194014106 14-May-14 11,127 Management 1f Colfax Corporation CFX 194014106 14-May-14 11,127 Management 1g Colfax Corporation CFX 194014106 14-May-14 11,127 Management 1h Colfax Corporation CFX 194014106 14-May-14 11,127 Management 1i Colfax Corporation CFX 194014106 14-May-14 11,127 Management 2 Colfax Corporation CFX 194014106 14-May-14 11,127 Management 3 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 1.1 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 1.2 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 1.3 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 1.4 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 1.5 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 1.6 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 2 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 3 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 4 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 5 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 6 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 7 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Colfax Corporation Elect Director Mitchell P. Rales For Colfax Corporation Elect Director Steven E. Simms For Colfax Corporation Elect Director Clay H. Kiefaber For Colfax Corporation Elect Director Patrick W. Allender For Colfax Corporation Elect Director Thomas S. Gayner For Colfax Corporation Elect Director Rhonda L. Jordan For Colfax Corporation Elect Director San W. Orr, III For Colfax Corporation Elect Director A. Clayton Perfall For Colfax Corporation Elect Director Rajiv Vinnakota For Colfax Corporation Ratify Auditors For Colfax Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Frank's International N.V. Elect Director Donald Keith Mosing For Frank's International N.V. Elect Director Kirkland D. Mosing For Frank's International N.V. Elect Director Steven B. Mosing For Frank's International N.V. Elect Director Sheldon R. Erikson For Frank's International N.V. Elect Director Michael C. Kearney For Frank's International N.V. Elect Director Gary P. Luquette For Frank's International N.V. Adopt Financial Statements and Statutory Reports For Frank's International N.V. Approve Discharge of Management Board For Frank's International N.V. Approve Discharge of Supervisory Board For Frank's International N.V. Ratify PricewaterhouseCoopers Accountants N.V as Auditors For Frank's International N.V. Ratify PricewaterhouseCoopers LLP as Auditors For Frank's International N.V. Approve Remuneration Report Containing Remuneration Policy for For Management Board Members Frank's International N.V. Approve Remuneration of Supervisory Board For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Colfax Corporation Against Colfax Corporation For Colfax Corporation Against Colfax Corporation For Colfax Corporation For Colfax Corporation For Colfax Corporation Against Colfax Corporation For Colfax Corporation For Colfax Corporation For Colfax Corporation For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For Frank's International N.V. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Frank's International N.V. FI N33462107 14-May-14 29,300 Management 9 Frank's International N.V. FI N33462107 14-May-14 29,300 Management 10A Frank's International N.V. FI N33462107 14-May-14 29,300 Management 10B Frank's International N.V. FI N33462107 14-May-14 29,300 Management 10C Frank's International N.V. FI N33462107 14-May-14 29,300 Management 10D Frank's International N.V. FI N33462107 14-May-14 29,300 Management 10E Hertz Global Holdings, Inc. HTZ 42805T105 14-May-14 27,974 Management 1.1 Hertz Global Holdings, Inc. HTZ 42805T105 14-May-14 27,974 Management 1.2 Hertz Global Holdings, Inc. HTZ 42805T105 14-May-14 27,974 Management 1.3 Hertz Global Holdings, Inc. HTZ 42805T105 14-May-14 27,974 Management 2 Hertz Global Holdings, Inc. HTZ 42805T105 14-May-14 27,974 Management 3 Hertz Global Holdings, Inc. HTZ 42805T105 14-May-14 27,974 Management 4 Hertz Global Holdings, Inc. HTZ 42805T105 14-May-14 27,974 Management 5 Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 1a Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 1b Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 1c Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 1d Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 1e Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 1f Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 1g Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 1h Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 1i Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 2 Laboratory Corporation of America Holdings LH 50540R409 14-May-14 7,772 Management 3 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------- Frank's International N.V. Approve Dividends Authorized capital Frank's International N.V. Amend Articles Re: Authorized capital Frank's International N.V. Amend Articles Re: Profits Frank's International N.V. Amend Articles Re: Convocation Agenda Frank's International N.V. Amend Articles Re: Rights Exercisable During a Meeting and Decision Making Frank's International N.V. Amend Articles Re: Liquidation Hertz Global Holdings, Inc. Elect Director Michael J. Durham Hertz Global Holdings, Inc. Elect Director Mark P. Frissora Hertz Global Holdings, Inc. Elect Director Henry C. Wolf Hertz Global Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Hertz Global Holdings, Inc. Declassify the Board of Directors Hertz Global Holdings, Inc. Approve Reverse Stock Split Hertz Global Holdings, Inc. Ratify Auditors Laboratory Corporation of America Holdings Elect Director Kerrii B. Anderson Laboratory Corporation of America Holdings Elect Director Jean-Luc Belingard Laboratory Corporation of America Holdings Elect Director D. Gary Gilliland Laboratory Corporation of America Holdings Elect Director David P. King Laboratory Corporation of America Holdings Elect Director Garheng Kong Laboratory Corporation of America Holdings Elect Director Robert E. Mittelstaedt, Jr. Laboratory Corporation of America Holdings Elect Director Peter M. Neupert Laboratory Corporation of America Holdings Elect Director Adam H. Schechter Laboratory Corporation of America Holdings Elect Director R. Sanders Williams Laboratory Corporation of America Holdings Advisory Vote to Ratify Named Executive Officers' Compensation Laboratory Corporation of America Holdings Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Frank's International N.V. For For Hertz Global Holdings, Inc. For For Hertz Global Holdings, Inc. For For Hertz Global Holdings, Inc. For For Hertz Global Holdings, Inc. For For Hertz Global Holdings, Inc. For For Hertz Global Holdings, Inc. For Against Hertz Global Holdings, Inc. For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For Laboratory Corporation of America Holdings For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 1.1 Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 1.2 Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 1.3 Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 1.4 Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 1.5 Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 1.6 Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 1.7 Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 2 Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 3 Ocwen Financial Corporation OCN 675746309 14-May-14 12,700 Management 4 Service Corporation International SCI 817565104 14-May-14 40,300 Management 1.1 Service Corporation International SCI 817565104 14-May-14 40,300 Management 1.2 Service Corporation International SCI 817565104 14-May-14 40,300 Management 1.3 Service Corporation International SCI 817565104 14-May-14 40,300 Management 1.4 Service Corporation International SCI 817565104 14-May-14 40,300 Management 2 Service Corporation International SCI 817565104 14-May-14 40,300 Management 3 Service Corporation International SCI 817565104 14-May-14 40,300 Share Holder 4 Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1a Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1b Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1c Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1d Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1e Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1f Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Ocwen Financial Corporation Elect Director William C. Erbey For Ocwen Financial Corporation Elect Director Ronald M. Faris For Ocwen Financial Corporation Elect Director Ronald J. Korn For Ocwen Financial Corporation Elect Director William H. Lacy For Ocwen Financial Corporation Elect Director Wilbur L. Ross, Jr. For Ocwen Financial Corporation Elect Director Robert A. Salcetti For Ocwen Financial Corporation Elect Director Barry N. Wish For Ocwen Financial Corporation Amend Executive Incentive Bonus Plan For Ocwen Financial Corporation Ratify Auditors For Ocwen Financial Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Service Corporation International Elect Director Thomas L. Ryan For Service Corporation International Elect Director Malcolm Gillis For Service Corporation International Elect Director Clifton H. Morris, Jr. For Service Corporation International Elect Director W. Blair Waltrip For Service Corporation International Ratify Auditors For Service Corporation International Advisory Vote to Ratify Named Executive Officers' Compensation For Service Corporation International Declassify the Board of Directors Against Southwest Airlines Co. Elect Director David W. Biegler For Southwest Airlines Co. Elect Director J. Veronica Biggins For Southwest Airlines Co. Elect Director Douglas H. Brooks For Southwest Airlines Co. Elect Director William H. Cunningham For Southwest Airlines Co. Elect Director John G. Denison For Southwest Airlines Co. Elect Director Gary C. Kelly For Southwest Airlines Co. Elect Director Nancy B. Loeffler For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Ocwen Financial Corporation For Ocwen Financial Corporation For Ocwen Financial Corporation For Ocwen Financial Corporation For Ocwen Financial Corporation Withhold Ocwen Financial Corporation For Ocwen Financial Corporation For Ocwen Financial Corporation For Ocwen Financial Corporation For Ocwen Financial Corporation For Service Corporation International For Service Corporation International For Service Corporation International Withhold Service Corporation International Withhold Service Corporation International For Service Corporation International For Service Corporation International Against Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1h Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1i Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 1j Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 2 Southwest Airlines Co. LUV 844741108 14-May-14 38,560 Management 3 Westinghouse Air Brake Technologies WAB 929740108 14-May-14 9,646 Management 1.1 Corporation Westinghouse Air Brake Technologies WAB 929740108 14-May-14 9,646 Management 1.2 Corporation Westinghouse Air Brake Technologies WAB 929740108 14-May-14 9,646 Management 1.3 Corporation Westinghouse Air Brake Technologies WAB 929740108 14-May-14 9,646 Management 2 Corporation Westinghouse Air Brake Technologies WAB 929740108 14-May-14 9,646 Management 3 Corporation Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 1.1 Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 1.2 Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 1.3 Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 1.4 Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 1.5 Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 1.6 Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 1.7 Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 1.8 Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 2 Burger King Worldwide, Inc. BKW 121220107 15-May-14 31,100 Management 3 Chipotle Mexican Grill, Inc. CMG 169656105 15-May-14 1,338 Management 1.1 Chipotle Mexican Grill, Inc. CMG 169656105 15-May-14 1,338 Management 1.2 Chipotle Mexican Grill, Inc. CMG 169656105 15-May-14 1,338 Management 1.3 Chipotle Mexican Grill, Inc. CMG 169656105 15-May-14 1,338 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Southwest Airlines Co. Elect Director John T. Montford For Southwest Airlines Co. Elect Director Thomas M. Nealon For Southwest Airlines Co. Elect Director Daniel D. Villanueva For Southwest Airlines Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Southwest Airlines Co. Ratify Auditors For Westinghouse Air Brake Technologies Elect Director Emilio A. Fernandez For Corporation Westinghouse Air Brake Technologies Elect Director Lee B. Foster, II For Corporation Westinghouse Air Brake Technologies Elect Director Gary C. Valade For Corporation Westinghouse Air Brake Technologies Advisory Vote to Ratify Named Executive Officers' Compensation For Corporation Westinghouse Air Brake Technologies Ratify Auditors For Corporation Burger King Worldwide, Inc. Elect Director Alexandre Behring For Burger King Worldwide, Inc. Elect Director Martin E. Franklin For Burger King Worldwide, Inc. Elect Director Paul J. Fribourg For Burger King Worldwide, Inc. Elect Director Bernardo Hees For Burger King Worldwide, Inc. Elect Director Alan C. Parker For Burger King Worldwide, Inc. Elect Director Carlos Alberto R. Sicupira For Burger King Worldwide, Inc. Elect Director Roberto Moses Thompson Motta For Burger King Worldwide, Inc. Elect Director Alexandre Van Damme For Burger King Worldwide, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Burger King Worldwide, Inc. Ratify Auditors For Chipotle Mexican Grill, Inc. Elect Director John Charlesworth For Chipotle Mexican Grill, Inc. Elect Director Monty Moran For Chipotle Mexican Grill, Inc. Elect Director Kimbal Musk For Chipotle Mexican Grill, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Southwest Airlines Co. For Westinghouse Air Brake Technologies Withhold Corporation Westinghouse Air Brake Technologies For Corporation Westinghouse Air Brake Technologies For Corporation Westinghouse Air Brake Technologies For Corporation Westinghouse Air Brake Technologies For Corporation Burger King Worldwide, Inc. For Burger King Worldwide, Inc. For Burger King Worldwide, Inc. For Burger King Worldwide, Inc. For Burger King Worldwide, Inc. For Burger King Worldwide, Inc. For Burger King Worldwide, Inc. For Burger King Worldwide, Inc. For Burger King Worldwide, Inc. Against Burger King Worldwide, Inc. For Chipotle Mexican Grill, Inc. For Chipotle Mexican Grill, Inc. For Chipotle Mexican Grill, Inc. For Chipotle Mexican Grill, Inc. Against PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Chipotle Mexican Grill, Inc. CMG 169656105 15-May-14 1,338 Management 3 Chipotle Mexican Grill, Inc. CMG 169656105 15-May-14 1,338 Management 4 Chipotle Mexican Grill, Inc. CMG 169656105 15-May-14 1,338 Share Holder 5 Chipotle Mexican Grill, Inc. CMG 169656105 15-May-14 1,338 Share Holder 6 Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1a Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1b Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1c Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1d Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1e Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1f Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1g Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1h Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1i Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1j Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 1k Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 2 Corrections Corporation of America CXW 22025Y407 15-May-14 21,600 Management 3 Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Management 1.1 Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Management 1.2 Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Management 1.3 Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Management 1.4 Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Management 1.5 Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Management 1.6 Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Chipotle Mexican Grill, Inc. Ratify Auditors For Chipotle Mexican Grill, Inc. Amend Omnibus Stock Plan For Chipotle Mexican Grill, Inc. Report on Sustainability Against Chipotle Mexican Grill, Inc. Reduce Supermajority Vote Requirement Against Corrections Corporation of America Elect Director John D. Ferguson For Corrections Corporation of America Elect Director Damon T. Hininger For Corrections Corporation of America Elect Director Donna M. Alvarado For Corrections Corporation of America Elect Director John D. Correnti For Corrections Corporation of America Elect Director Robert J. Dennis For Corrections Corporation of America Elect Director C. Michael Jacobi For Corrections Corporation of America Elect Director Anne L. Mariucci For Corrections Corporation of America Elect Director Thurgood Marshall, Jr. For Corrections Corporation of America Elect Director Charles L. Overby For Corrections Corporation of America Elect Director John R. Prann, Jr. For Corrections Corporation of America Elect Director Joseph V. Russell For Corrections Corporation of America Ratify Auditors For Corrections Corporation of America Advisory Vote to Ratify Named Executive Officers' Compensation For Dr Pepper Snapple Group, Inc. Elect Director John L. Adams For Dr Pepper Snapple Group, Inc. Elect Director Joyce M. Roche For Dr Pepper Snapple Group, Inc. Elect Director Ronald G. Rogers For Dr Pepper Snapple Group, Inc. Elect Director Wayne R. Sanders For Dr Pepper Snapple Group, Inc. Elect Director Jack L. Stahl For Dr Pepper Snapple Group, Inc. Elect Director Larry D. Young For Dr Pepper Snapple Group, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Chipotle Mexican Grill, Inc. For Chipotle Mexican Grill, Inc. Against Chipotle Mexican Grill, Inc. For Chipotle Mexican Grill, Inc. For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Corrections Corporation of America For Dr Pepper Snapple Group, Inc. For Dr Pepper Snapple Group, Inc. For Dr Pepper Snapple Group, Inc. For Dr Pepper Snapple Group, Inc. For Dr Pepper Snapple Group, Inc. For Dr Pepper Snapple Group, Inc. For Dr Pepper Snapple Group, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Management 3 Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Share Holder 4 Dr Pepper Snapple Group, Inc. DPS 26138E109 15-May-14 14,930 Management 5 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 1.1 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 1.2 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 1.3 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 1.4 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 1.5 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 1.6 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 2 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 3 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 4 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 5 Gentex Corporation GNTX 371901109 15-May-14 21,444 Management 6 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 29,700 Management 1.1 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 29,700 Management 1.2 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 29,700 Management 1.3 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 29,700 Management 2 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 29,700 Management 3 HD Supply Holdings, Inc. HDS 40416M105 15-May-14 29,700 Management 4 Laredo Petroleum, Inc. LPI 516806106 15-May-14 26,044 Management 1.1 Laredo Petroleum, Inc. LPI 516806106 15-May-14 26,044 Management 1.2 Laredo Petroleum, Inc. LPI 516806106 15-May-14 26,044 Management 1.3 Laredo Petroleum, Inc. LPI 516806106 15-May-14 26,044 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Dr Pepper Snapple Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Dr Pepper Snapple Group, Inc. Adopt Comprehensive Recycling Strategy for Beverage Containers Against Dr Pepper Snapple Group, Inc. Amend Omnibus Stock Plan For Gentex Corporation Elect Director Pete Hoekstra For Gentex Corporation Elect Director James Hollars For Gentex Corporation Elect Director John Mulder For Gentex Corporation Elect Director Mark Newton For Gentex Corporation Elect Director Richard Schaum For Gentex Corporation Elect Director Frederick Sotok For Gentex Corporation Increase Authorized Common Stock For Gentex Corporation Ratify Auditors For Gentex Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Gentex Corporation Approve Stock Option Plan For Gentex Corporation Amend Non-Employee Director Stock Option Plan For HD Supply Holdings, Inc. Elect Director Brian A. Bernasek For HD Supply Holdings, Inc. Elect Director Stephen M. Zide For HD Supply Holdings, Inc. Elect Director John W. Alden For HD Supply Holdings, Inc. Ratify Auditors For HD Supply Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For HD Supply Holdings, Inc. Advisory Vote on Say on Pay Frequency Three Years Laredo Petroleum, Inc. Elect Director Randy A. Foutch For Laredo Petroleum, Inc. Elect Director Peter R. Kagan For Laredo Petroleum, Inc. Elect Director Edmund P. Segner, III For Laredo Petroleum, Inc. Elect Director Myles W. Scoggins For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Dr Pepper Snapple Group, Inc. For Dr Pepper Snapple Group, Inc. Against Dr Pepper Snapple Group, Inc. For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For Gentex Corporation For HD Supply Holdings, Inc. Withhold HD Supply Holdings, Inc. Withhold HD Supply Holdings, Inc. For HD Supply Holdings, Inc. For HD Supply Holdings, Inc. For HD Supply Holdings, Inc. One Year Laredo Petroleum, Inc. For Laredo Petroleum, Inc. Withhold Laredo Petroleum, Inc. Withhold Laredo Petroleum, Inc. Withhold PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Laredo Petroleum, Inc. LPI 516806106 15-May-14 26,044 Management 2 Laredo Petroleum, Inc. LPI 516806106 15-May-14 26,044 Management 3 Lear Corporation LEA 521865204 15-May-14 8,800 Management 1a Lear Corporation LEA 521865204 15-May-14 8,800 Management 1b Lear Corporation LEA 521865204 15-May-14 8,800 Management 1c Lear Corporation LEA 521865204 15-May-14 8,800 Management 1d Lear Corporation LEA 521865204 15-May-14 8,800 Management 1e Lear Corporation LEA 521865204 15-May-14 8,800 Management 1f Lear Corporation LEA 521865204 15-May-14 8,800 Management 1g Lear Corporation LEA 521865204 15-May-14 8,800 Management 1h Lear Corporation LEA 521865204 15-May-14 8,800 Management 1i Lear Corporation LEA 521865204 15-May-14 8,800 Management 2 Lear Corporation LEA 521865204 15-May-14 8,800 Management 3 Lear Corporation LEA 521865204 15-May-14 8,800 Management 4 Lear Corporation LEA 521865204 15-May-14 8,800 Management 5 Lennox International Inc. LII 526107107 15-May-14 8,372 Management 1.1 Lennox International Inc. LII 526107107 15-May-14 8,372 Management 1.2 Lennox International Inc. LII 526107107 15-May-14 8,372 Management 1.3 Lennox International Inc. LII 526107107 15-May-14 8,372 Management 2 Lennox International Inc. LII 526107107 15-May-14 8,372 Management 3 Lennox International Inc. LII 526107107 15-May-14 8,372 Management 4 Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 1.1 Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 1.2 Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Laredo Petroleum, Inc. Ratify Auditors For Laredo Petroleum, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lear Corporation Elect Director Richard H. Bott For Lear Corporation Elect Director Thomas P. Capo For Lear Corporation Elect Director Jonathan F. Foster For Lear Corporation Elect Director Kathleen A. Ligocki For Lear Corporation Elect Director Conrad L. Mallett, Jr. For Lear Corporation Elect Director Donald L. Runkle For Lear Corporation Elect Director Matthew J. Simoncini For Lear Corporation Elect Director Gregory C. Smith For Lear Corporation Elect Director Henry D. G. Wallace For Lear Corporation Ratify Auditors For Lear Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Lear Corporation Amend Omnibus Stock Plan For Lear Corporation Amend Executive Incentive Bonus Plan For Lennox International Inc. Elect Director Janet K. Cooper For Lennox International Inc. Elect Director John W. Norris, III For Lennox International Inc. Elect Director Paul W. Schmidt For Lennox International Inc. Ratify Auditors For Lennox International Inc. Declassify the Board of Directors For Lennox International Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lorillard, Inc. Elect Director Dianne Neal Blixt For Lorillard, Inc. Elect Director Andrew H. Card, Jr. For Lorillard, Inc. Elect Director Virgis W. Colbert For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Laredo Petroleum, Inc. For Laredo Petroleum, Inc. For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lear Corporation For Lennox International Inc. For Lennox International Inc. For Lennox International Inc. For Lennox International Inc. For Lennox International Inc. For Lennox International Inc. For Lorillard, Inc. For Lorillard, Inc. For Lorillard, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 1.4 Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 1.5 Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 1.6 Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 1.7 Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 2 Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 3 Lorillard, Inc. LO 544147101 15-May-14 14,055 Management 4 Lorillard, Inc. LO 544147101 15-May-14 14,055 Share Holder 5 Lorillard, Inc. LO 544147101 15-May-14 14,055 Share Holder 6 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.1 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.2 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.3 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.4 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.5 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.6 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.7 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.8 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.9 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 1.10 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 2 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 3 Owens-Illinois, Inc. OI 690768403 15-May-14 19,988 Management 4 Rayonier Inc. RYN 754907103 15-May-14 16,648 Management 1.1 Rayonier Inc. RYN 754907103 15-May-14 16,648 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ---------------------------------------------------------------- -------------- Lorillard, Inc. Elect Director David E.R. Dangoor For Lorillard, Inc. Elect Director Murray S. Kessler For Lorillard, Inc. Elect Director Jerry W. Levin For Lorillard, Inc. Elect Director Richard W. Roedel For Lorillard, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lorillard, Inc. Amend Omnibus Stock Plan For Lorillard, Inc. Ratify Auditors For Lorillard, Inc. Report on Lobbying Payments and Policy Against Lorillard, Inc. Inform Poor and Less Educated on Health Consequences of Tobacco Against Owens-Illinois, Inc. Elect Director Jay L. Geldmacher For Owens-Illinois, Inc. Elect Director Peter S. Hellman For Owens-Illinois, Inc. Elect Director Anastasia D. Kelly For Owens-Illinois, Inc. Elect Director John J. McMackin, Jr. For Owens-Illinois, Inc. Elect Director Hari N. Nair For Owens-Illinois, Inc. Elect Director Hugh H. Roberts For Owens-Illinois, Inc. Elect Director Albert P. L. Stroucken For Owens-Illinois, Inc. Elect Director Carol A. Williams For Owens-Illinois, Inc. Elect Director Dennis K. Williams For Owens-Illinois, Inc. Elect Director Thomas L. Young For Owens-Illinois, Inc. Ratify Auditors For Owens-Illinois, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Owens-Illinois, Inc. Amend Omnibus Stock Plan For Rayonier Inc. Elect Director Paul G. Boynton For Rayonier Inc. Elect Director C. David Brown, II For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Lorillard, Inc. For Lorillard, Inc. For Lorillard, Inc. For Lorillard, Inc. For Lorillard, Inc. For Lorillard, Inc. For Lorillard, Inc. For Lorillard, Inc. For Lorillard, Inc. Abstain Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Owens-Illinois, Inc. For Rayonier Inc. For Rayonier Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Rayonier Inc. RYN 754907103 15-May-14 16,648 Management 1.3 Rayonier Inc. RYN 754907103 15-May-14 16,648 Management 1.4 Rayonier Inc. RYN 754907103 15-May-14 16,648 Management 1.5 Rayonier Inc. RYN 754907103 15-May-14 16,648 Management 1.6 Rayonier Inc. RYN 754907103 15-May-14 16,648 Management 2 Rayonier Inc. RYN 754907103 15-May-14 16,648 Management 3 Rayonier Inc. RYN 754907103 15-May-14 16,648 Share Holder 4 Rayonier Inc. RYN 754907103 15-May-14 16,648 Share Holder 5 SolarWinds, Inc. SWI 83416B109 15-May-14 19,081 Management 1.1 SolarWinds, Inc. SWI 83416B109 15-May-14 19,081 Management 1.2 SolarWinds, Inc. SWI 83416B109 15-May-14 19,081 Management 2 SolarWinds, Inc. SWI 83416B109 15-May-14 19,081 Management 3 SolarWinds, Inc. SWI 83416B109 15-May-14 19,081 Management 4 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 18,800 Management 1.1 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 18,800 Management 1.2 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 18,800 Management 1.3 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 18,800 Management 2 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 18,800 Management 3 Sprouts Farmers Market, Inc. SFM 85208M102 15-May-14 18,800 Management 4 Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1a Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1b Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1c Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1d Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Rayonier Inc. Elect Director John E. Bush For Rayonier Inc. Elect Director Mark E. Gaumond For Rayonier Inc. Elect Director Thomas I. Morgan For Rayonier Inc. Elect Director David W. Oskin For Rayonier Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Rayonier Inc. Ratify Auditors For Rayonier Inc. Require Independent Board Chairman Against Rayonier Inc. Report on Risk Management of Effluent Discharges at Fiber Mill Against SolarWinds, Inc. Elect Director Steven M. Cakebread For SolarWinds, Inc. Elect Director Roger J. Sippl For SolarWinds, Inc. Ratify Auditors For SolarWinds, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For SolarWinds, Inc. Adjourn Meeting For Sprouts Farmers Market, Inc. Elect Director Terri Funk Graham For Sprouts Farmers Market, Inc. Elect Director George G. Golleher For Sprouts Farmers Market, Inc. Elect Director Steven H. Townsend For Sprouts Farmers Market, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Sprouts Farmers Market, Inc. Advisory Vote on Say on Pay Frequency One Year Sprouts Farmers Market, Inc. Ratify Auditors For Ventas, Inc. Elect Director Debra A. Cafaro For Ventas, Inc. Elect Director Douglas Crocker, II For Ventas, Inc. Elect Director Ronald G. Geary For Ventas, Inc. Elect Director Jay M. Gellert For Ventas, Inc. Elect Director Richard I. Gilchrist For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Rayonier Inc. For Rayonier Inc. For Rayonier Inc. For Rayonier Inc. For Rayonier Inc. For Rayonier Inc. For Rayonier Inc. Against Rayonier Inc. Against SolarWinds, Inc. For SolarWinds, Inc. For SolarWinds, Inc. For SolarWinds, Inc. For SolarWinds, Inc. Against Sprouts Farmers Market, Inc. For Sprouts Farmers Market, Inc. Withhold Sprouts Farmers Market, Inc. For Sprouts Farmers Market, Inc. For Sprouts Farmers Market, Inc. One Year Sprouts Farmers Market, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1f Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1g Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1h Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1i Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 1j Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 2 Ventas, Inc. VTR 92276F100 15-May-14 12,400 Management 3 Waters Corporation WAT 941848103 15-May-14 7,317 Management 1.1 Waters Corporation WAT 941848103 15-May-14 7,317 Management 1.2 Waters Corporation WAT 941848103 15-May-14 7,317 Management 1.3 Waters Corporation WAT 941848103 15-May-14 7,317 Management 1.4 Waters Corporation WAT 941848103 15-May-14 7,317 Management 1.5 Waters Corporation WAT 941848103 15-May-14 7,317 Management 1.6 Waters Corporation WAT 941848103 15-May-14 7,317 Management 1.7 Waters Corporation WAT 941848103 15-May-14 7,317 Management 1.8 Waters Corporation WAT 941848103 15-May-14 7,317 Management 1.9 Waters Corporation WAT 941848103 15-May-14 7,317 Management 2 Waters Corporation WAT 941848103 15-May-14 7,317 Management 3 Waters Corporation WAT 941848103 15-May-14 7,317 Management 4 WhiteWave Foods Company WWAV 966244105 15-May-14 31,377 Management 1.1 WhiteWave Foods Company WWAV 966244105 15-May-14 31,377 Management 1.2 WhiteWave Foods Company WWAV 966244105 15-May-14 31,377 Management 2 WhiteWave Foods Company WWAV 966244105 15-May-14 31,377 Management 3 WhiteWave Foods Company WWAV 966244105 15-May-14 31,377 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ----------------------------------------------------------------- -------------- Ventas, Inc. Elect Director Matthew J. Lustig For Ventas, Inc. Elect Director Douglas M. Pasquale For Ventas, Inc. Elect Director Robert D. Reed For Ventas, Inc. Elect Director Glenn J. Rufrano For Ventas, Inc. Elect Director James D. Shelton For Ventas, Inc. Ratify Auditors For Ventas, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Waters Corporation Elect Director Joshua Bekenstein For Waters Corporation Elect Director Michael J. Berendt For Waters Corporation Elect Director Douglas A. Berthiaume For Waters Corporation Elect Director Edward Conard For Waters Corporation Elect Director Laurie H. Glimcher For Waters Corporation Elect Director Christopher A. Kuebler For Waters Corporation Elect Director William J. Miller For Waters Corporation Elect Director JoAnn A. Reed For Waters Corporation Elect Director Thomas P. Salice For Waters Corporation Ratify Auditors For Waters Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Waters Corporation Approve Executive Incentive Bonus Plan For WhiteWave Foods Company Elect Director Gregg L. Engles For WhiteWave Foods Company Elect Director Joseph S. Hardin, Jr. For WhiteWave Foods Company Eliminate Class of Common Stock For WhiteWave Foods Company Amend Charter Prompted By The Completion of Separation From Dean For Foods WhiteWave Foods Company Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. For Ventas, Inc. Against Waters Corporation For Waters Corporation Withhold Waters Corporation For Waters Corporation For Waters Corporation For Waters Corporation For Waters Corporation For Waters Corporation For Waters Corporation For Waters Corporation For Waters Corporation For Waters Corporation For WhiteWave Foods Company For WhiteWave Foods Company Withhold WhiteWave Foods Company For WhiteWave Foods Company For WhiteWave Foods Company For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Wyndham Worldwide Corporation WYN 98310W108 15-May-14 9,675 Management 1.1 Wyndham Worldwide Corporation WYN 98310W108 15-May-14 9,675 Management 1.2 Wyndham Worldwide Corporation WYN 98310W108 15-May-14 9,675 Management 1.3 Wyndham Worldwide Corporation WYN 98310W108 15-May-14 9,675 Management 1.4 Wyndham Worldwide Corporation WYN 98310W108 15-May-14 9,675 Management 2 Wyndham Worldwide Corporation WYN 98310W108 15-May-14 9,675 Management 3 Wyndham Worldwide Corporation WYN 98310W108 15-May-14 9,675 Management 4 Zebra Technologies Corporation ZBRA 989207105 15-May-14 12,981 Management 1.1 Zebra Technologies Corporation ZBRA 989207105 15-May-14 12,981 Management 1.2 Zebra Technologies Corporation ZBRA 989207105 15-May-14 12,981 Management 1.3 Zebra Technologies Corporation ZBRA 989207105 15-May-14 12,981 Management 1.4 Zebra Technologies Corporation ZBRA 989207105 15-May-14 12,981 Management 2 Zebra Technologies Corporation ZBRA 989207105 15-May-14 12,981 Management 3 Cameron International Corporation CAM 13342B105 16-May-14 11,932 Management 1.1 Cameron International Corporation CAM 13342B105 16-May-14 11,932 Management 1.2 Cameron International Corporation CAM 13342B105 16-May-14 11,932 Management 1.3 Cameron International Corporation CAM 13342B105 16-May-14 11,932 Management 1.4 Cameron International Corporation CAM 13342B105 16-May-14 11,932 Management 1.5 Cameron International Corporation CAM 13342B105 16-May-14 11,932 Management 1.6 Cameron International Corporation CAM 13342B105 16-May-14 11,932 Management 1.7 Cameron International Corporation CAM 13342B105 16-May-14 11,932 Management 2 Cameron International Corporation CAM 13342B105 16-May-14 11,932 Management 3 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.1 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Wyndham Worldwide Corporation Elect Director James E. Buckman For Wyndham Worldwide Corporation Elect Director George Herrera For Wyndham Worldwide Corporation Elect Director Brian Mulroney For Wyndham Worldwide Corporation Elect Director Michael H. Wargotz For Wyndham Worldwide Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Wyndham Worldwide Corporation Ratify Auditors For Wyndham Worldwide Corporation Amend Omnibus Stock Plan For Zebra Technologies Corporation Elect Director Frank B. Modruson For Zebra Technologies Corporation Elect Director Anders Gustafsson For Zebra Technologies Corporation Elect Director Andrew K. Ludwick For Zebra Technologies Corporation Elect Director Janice M. Roberts For Zebra Technologies Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Zebra Technologies Corporation Ratify Auditors For Cameron International Corporation Elect Director H. Paulett Eberhart For Cameron International Corporation Elect Director Peter J. Fluor For Cameron International Corporation Elect Director James T. Hackett For Cameron International Corporation Elect Director Jack B. Moore For Cameron International Corporation Elect Director Michael E. Patrick For Cameron International Corporation Elect Director Jon Erik Reinhardsen For Cameron International Corporation Elect Director Bruce W. Wilkinson For Cameron International Corporation Ratify Auditors For Cameron International Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CBRE Group, Inc. Elect Director Richard C. Blum For CBRE Group, Inc. Elect Director Brandon B. Boze For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Wyndham Worldwide Corporation For Wyndham Worldwide Corporation For Wyndham Worldwide Corporation For Wyndham Worldwide Corporation For Wyndham Worldwide Corporation For Wyndham Worldwide Corporation For Wyndham Worldwide Corporation For Zebra Technologies Corporation For Zebra Technologies Corporation For Zebra Technologies Corporation For Zebra Technologies Corporation For Zebra Technologies Corporation For Zebra Technologies Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For Cameron International Corporation For CBRE Group, Inc. For CBRE Group, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.3 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.4 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.5 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.6 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.7 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.8 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.9 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 1.10 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 2 CBRE Group, Inc. CBG 12504L109 16-May-14 27,046 Management 3 Clear Channel Outdoor Holdings, Inc. CCO 18451C109 16-May-14 70,558 Management 1.1 Clear Channel Outdoor Holdings, Inc. CCO 18451C109 16-May-14 70,558 Management 1.2 Clear Channel Outdoor Holdings, Inc. CCO 18451C109 16-May-14 70,558 Management 1.3 Clear Channel Outdoor Holdings, Inc. CCO 18451C109 16-May-14 70,558 Management 2 Clear Channel Outdoor Holdings, Inc. CCO 18451C109 16-May-14 70,558 Management 3 Discovery Communications, Inc. DISCA 25470F104 16-May-14 7,995 Management 1.1 Discovery Communications, Inc. DISCA 25470F104 16-May-14 7,995 Management 1.2 Discovery Communications, Inc. DISCA 25470F104 16-May-14 7,995 Management 1.3 Discovery Communications, Inc. DISCA 25470F104 16-May-14 7,995 Management 2 Discovery Communications, Inc. DISCA 25470F104 16-May-14 7,995 Management 3 Dril-Quip, Inc. DRQ 262037104 16-May-14 6,400 Management 1.1 Dril-Quip, Inc. DRQ 262037104 16-May-14 6,400 Management 1.2 Dril-Quip, Inc. DRQ 262037104 16-May-14 6,400 Management 2 Dril-Quip, Inc. DRQ 262037104 16-May-14 6,400 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CBRE Group, Inc. Elect Director Curtis F. Feeny For CBRE Group, Inc. Elect Director Bradford M. Freeman For CBRE Group, Inc. Elect Director Michael Kantor For CBRE Group, Inc. Elect Director Frederic V. Malek For CBRE Group, Inc. Elect Director Robert E. Sulentic For CBRE Group, Inc. Elect Director Laura D. Tyson For CBRE Group, Inc. Elect Director Gary L. Wilson For CBRE Group, Inc. Elect Director Ray Wirta For CBRE Group, Inc. Ratify Auditors For CBRE Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Clear Channel Outdoor Holdings, Inc. Elect Director Thomas R. Shepherd For Clear Channel Outdoor Holdings, Inc. Elect Director Christopher M. Temple For Clear Channel Outdoor Holdings, Inc. Elect Director Scott R. Wells For Clear Channel Outdoor Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Clear Channel Outdoor Holdings, Inc. Ratify Auditors For Discovery Communications, Inc. Elect Director Robert R. Bennett For Discovery Communications, Inc. Elect Director John C. Malone For Discovery Communications, Inc. Elect Director David M. Zaslav For Discovery Communications, Inc. Ratify Auditors For Discovery Communications, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Dril-Quip, Inc. Elect Director Blake T. DeBerry For Dril-Quip, Inc. Elect Director John V. Lovoi For Dril-Quip, Inc. Increase Authorized Common Stock For Dril-Quip, Inc. Amend Articles to Delete Obsolete Provisions For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CBRE Group, Inc. For CBRE Group, Inc. For CBRE Group, Inc. For CBRE Group, Inc. For CBRE Group, Inc. For CBRE Group, Inc. For CBRE Group, Inc. For CBRE Group, Inc. For CBRE Group, Inc. For CBRE Group, Inc. For Clear Channel Outdoor Holdings, Inc. For Clear Channel Outdoor Holdings, Inc. For Clear Channel Outdoor Holdings, Inc. Withhold Clear Channel Outdoor Holdings, Inc. For Clear Channel Outdoor Holdings, Inc. For Discovery Communications, Inc. Withhold Discovery Communications, Inc. Withhold Discovery Communications, Inc. For Discovery Communications, Inc. For Discovery Communications, Inc. Against Dril-Quip, Inc. For Dril-Quip, Inc. For Dril-Quip, Inc. For Dril-Quip, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Dril-Quip, Inc. DRQ 262037104 16-May-14 6,400 Management 4 Dril-Quip, Inc. DRQ 262037104 16-May-14 6,400 Management 5 Dril-Quip, Inc. DRQ 262037104 16-May-14 6,400 Management 6 IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1a IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1b IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1c IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1d IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1e IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1f IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1g IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1h IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1i IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1j IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1k IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1l IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1m IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 1n IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 2 IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 3 IntercontinentalExchange Group, Inc. ICE 45866F104 16-May-14 3,235 Management 4 Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1a Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1b Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1c Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1d COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------- Dril-Quip, Inc. Amend Articles Deleting Exception to Business Combination Provisions for Co-founders Dril-Quip, Inc. Ratify Auditors Dril-Quip, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation IntercontinentalExchange Group, Inc. Elect Director Charles R. Crisp IntercontinentalExchange Group, Inc. Elect Director Jean-Marc Forneri IntercontinentalExchange Group, Inc. Elect Director Fred W. Hatfield IntercontinentalExchange Group, Inc. Elect Director Sylvain Hefes IntercontinentalExchange Group, Inc. Elect Director Jan-Michiel Hessels IntercontinentalExchange Group, Inc. Elect Director Terrence F. Martell IntercontinentalExchange Group, Inc. Elect Director Callum McCarthy IntercontinentalExchange Group, Inc. Elect Director James J. McNulty IntercontinentalExchange Group, Inc. Elect Director Robert Reid IntercontinentalExchange Group, Inc. Elect Director Frederic V. Salerno IntercontinentalExchange Group, Inc. Elect Director Robert G. Scott IntercontinentalExchange Group, Inc. Elect Director Jeffrey C. Sprecher IntercontinentalExchange Group, Inc. Elect Director Judith A. Sprieser IntercontinentalExchange Group, Inc. Elect Director Vincent Tese IntercontinentalExchange Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation IntercontinentalExchange Group, Inc. Ratify Auditors IntercontinentalExchange Group, Inc. Change Company Name Macy's, Inc. Elect Director Stephen F. Bollenbach Macy's, Inc. Elect Director Deirdre P. Connelly Macy's, Inc. Elect Director Meyer Feldberg Macy's, Inc. Elect Director Sara Levinson MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Dril-Quip, Inc. For For Dril-Quip, Inc. For For Dril-Quip, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For IntercontinentalExchange Group, Inc. For For Macy's, Inc. For For Macy's, Inc. For For Macy's, Inc. For For Macy's, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1e Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1f Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1g Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1h Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1i Macy's, Inc. M 55616P104 16-May-14 13,807 Management 1j Macy's, Inc. M 55616P104 16-May-14 13,807 Management 2 Macy's, Inc. M 55616P104 16-May-14 13,807 Management 3 Macy's, Inc. M 55616P104 16-May-14 13,807 Management 4 Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1a Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1b Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1c Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1d Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1e Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1f Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1g Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1h Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1i Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1j Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 1k Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 2 Mattel, Inc. MAT 577081102 16-May-14 15,520 Management 3 Mattel, Inc. MAT 577081102 16-May-14 15,520 Share Holder 4 Oceaneering International, Inc. OII 675232102 16-May-14 9,299 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Macy's, Inc. Elect Director Terry J. Lundgren For Macy's, Inc. Elect Director Joseph Neubauer For Macy's, Inc. Elect Director Joyce M. Roche For Macy's, Inc. Elect Director Paul C. Varga For Macy's, Inc. Elect Director Craig E. Weatherup For Macy's, Inc. Elect Director Marna C. Whittington For Macy's, Inc. Ratify Auditors For Macy's, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Macy's, Inc. Amend Omnibus Stock Plan For Mattel, Inc. Elect Director Michael J. Dolan For Mattel, Inc. Elect Director Trevor A. Edwards For Mattel, Inc. Elect Director Frances D. Fergusson For Mattel, Inc. Elect Director Dominic Ng For Mattel, Inc. Elect Director Vasant M. Prabhu For Mattel, Inc. Elect Director Andrea L. Rich For Mattel, Inc. Elect Director Dean A. Scarborough For Mattel, Inc. Elect Director Christopher A. Sinclair For Mattel, Inc. Elect Director Bryan G. Stockton For Mattel, Inc. Elect Director Dirk Van de Put For Mattel, Inc. Elect Director Kathy White Loyd For Mattel, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Mattel, Inc. Ratify Auditors For Mattel, Inc. Require Independent Board Chairman Against Oceaneering International, Inc. Elect Director T. Jay Collins For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Macy's, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. For Mattel, Inc. Against Oceaneering International, Inc. Withhold PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Oceaneering International, Inc. OII 675232102 16-May-14 9,299 Management 1.2 Oceaneering International, Inc. OII 675232102 16-May-14 9,299 Management 2 Oceaneering International, Inc. OII 675232102 16-May-14 9,299 Management 3 Oceaneering International, Inc. OII 675232102 16-May-14 9,299 Management 4 Seattle Genetics, Inc. SGEN 812578102 16-May-14 18,200 Management 1.1 Seattle Genetics, Inc. SGEN 812578102 16-May-14 18,200 Management 1.2 Seattle Genetics, Inc. SGEN 812578102 16-May-14 18,200 Management 1.3 Seattle Genetics, Inc. SGEN 812578102 16-May-14 18,200 Management 1.4 Seattle Genetics, Inc. SGEN 812578102 16-May-14 18,200 Management 2 Seattle Genetics, Inc. SGEN 812578102 16-May-14 18,200 Management 3 Seattle Genetics, Inc. SGEN 812578102 16-May-14 18,200 Management 4 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 1.1 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 1.2 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 1.3 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 1.4 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 1.5 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 1.6 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 1.7 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 2 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 3 Tanger Factory Outlet Centers, Inc. SKT 875465106 16-May-14 21,733 Management 4 The Progressive Corporation PGR 743315103 16-May-14 26,100 Management 1.1 The Progressive Corporation PGR 743315103 16-May-14 26,100 Management 1.2 The Progressive Corporation PGR 743315103 16-May-14 26,100 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Oceaneering International, Inc. Elect Director D. Michael Hughes For Oceaneering International, Inc. Increase Authorized Common Stock For Oceaneering International, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Oceaneering International, Inc. Ratify Auditors For Seattle Genetics, Inc. Elect Director John A. Orwin For Seattle Genetics, Inc. Elect Director Srinivas Akkaraju For Seattle Genetics, Inc. Elect Director David W. Gryska For Seattle Genetics, Inc. Elect Director John P. McLaughlin For Seattle Genetics, Inc. Amend Omnibus Stock Plan For Seattle Genetics, Inc. Ratify Auditors For Seattle Genetics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Tanger Factory Outlet Centers, Inc. Elect Director William G. Benton For Tanger Factory Outlet Centers, Inc. Elect Director Bridget Ryan Berman For Tanger Factory Outlet Centers, Inc. Elect Director Donald G. Drapkin For Tanger Factory Outlet Centers, Inc. Elect Director Thomas J. Reddin For Tanger Factory Outlet Centers, Inc. Elect Director Thomas E. Robinson For Tanger Factory Outlet Centers, Inc. Elect Director Allan L. Schuman For Tanger Factory Outlet Centers, Inc. Elect Director Steven B. Tanger For Tanger Factory Outlet Centers, Inc. Ratify Auditors For Tanger Factory Outlet Centers, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Tanger Factory Outlet Centers, Inc. Amend Omnibus Stock Plan For The Progressive Corporation Elect Director Stuart B. Burgdoerfer For The Progressive Corporation Elect Director Charles A. Davis For The Progressive Corporation Elect Director Lawton W. Fitt For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Oceaneering International, Inc. Withhold Oceaneering International, Inc. For Oceaneering International, Inc. For Oceaneering International, Inc. For Seattle Genetics, Inc. For Seattle Genetics, Inc. For Seattle Genetics, Inc. For Seattle Genetics, Inc. For Seattle Genetics, Inc. For Seattle Genetics, Inc. For Seattle Genetics, Inc. For Tanger Factory Outlet Centers, Inc. For Tanger Factory Outlet Centers, Inc. For Tanger Factory Outlet Centers, Inc. For Tanger Factory Outlet Centers, Inc. For Tanger Factory Outlet Centers, Inc. For Tanger Factory Outlet Centers, Inc. For Tanger Factory Outlet Centers, Inc. For Tanger Factory Outlet Centers, Inc. For Tanger Factory Outlet Centers, Inc. For Tanger Factory Outlet Centers, Inc. For The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- The Progressive Corporation PGR 743315103 16-May-14 26,100 Management 1.4 The Progressive Corporation PGR 743315103 16-May-14 26,100 Management 1.5 The Progressive Corporation PGR 743315103 16-May-14 26,100 Management 1.6 The Progressive Corporation PGR 743315103 16-May-14 26,100 Management 1.7 The Progressive Corporation PGR 743315103 16-May-14 26,100 Management 2 The Progressive Corporation PGR 743315103 16-May-14 26,100 Management 3 The Western Union Company WU 959802109 16-May-14 41,103 Management 1a The Western Union Company WU 959802109 16-May-14 41,103 Management 1b The Western Union Company WU 959802109 16-May-14 41,103 Management 1c The Western Union Company WU 959802109 16-May-14 41,103 Management 1d The Western Union Company WU 959802109 16-May-14 41,103 Management 1e The Western Union Company WU 959802109 16-May-14 41,103 Management 1f The Western Union Company WU 959802109 16-May-14 41,103 Management 1g The Western Union Company WU 959802109 16-May-14 41,103 Management 2 The Western Union Company WU 959802109 16-May-14 41,103 Management 3 The Western Union Company WU 959802109 16-May-14 41,103 Share Holder 4 The Western Union Company WU 959802109 16-May-14 41,103 Share Holder 5 The Western Union Company WU 959802109 16-May-14 41,103 Share Holder 6 Waste Connections, Inc. WCN 941053100 16-May-14 16,428 Management 1 Waste Connections, Inc. WCN 941053100 16-May-14 16,428 Management 2 Waste Connections, Inc. WCN 941053100 16-May-14 16,428 Management 3 Waste Connections, Inc. WCN 941053100 16-May-14 16,428 Management 4 Westlake Chemical Corporation WLK 960413102 16-May-14 5,990 Management 1.1 Westlake Chemical Corporation WLK 960413102 16-May-14 5,990 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Progressive Corporation Elect Director Jeffrey D. Kelly For The Progressive Corporation Elect Director Heidi G. Miller For The Progressive Corporation Elect Director Patrick H. Nettles For The Progressive Corporation Elect Director Glenn M. Renwick For The Progressive Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For The Progressive Corporation Ratify Auditors For The Western Union Company Elect Director Dinyar S. Devitre For The Western Union Company Elect Director Hikmet Ersek For The Western Union Company Elect Director Jack M. Greenberg For The Western Union Company Elect Director Betsy D. Holden For The Western Union Company Elect Director Linda Fayne Levinson For The Western Union Company Elect Director Frances Fragos Townsend For The Western Union Company Elect Director Solomon D. Trujillo For The Western Union Company Advisory Vote to Ratify Named Executive Officers' Compensation For The Western Union Company Ratify Auditors For The Western Union Company Provide Right to Act by Written Consent Against The Western Union Company Report on Political Contributions Against The Western Union Company Amend Bylaws to Establish a Board Committee on Human Rights Against Waste Connections, Inc. Elect Director Robert H. Davis For Waste Connections, Inc. Ratify Auditors For Waste Connections, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Waste Connections, Inc. Approve Omnibus Stock Plan For Westlake Chemical Corporation Elect Director Dorothy C. Jenkins For Westlake Chemical Corporation Elect Director Max L. Lukens For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For The Progressive Corporation For The Western Union Company For The Western Union Company For The Western Union Company For The Western Union Company For The Western Union Company For The Western Union Company For The Western Union Company For The Western Union Company For The Western Union Company For The Western Union Company Against The Western Union Company For The Western Union Company Against Waste Connections, Inc. For Waste Connections, Inc. For Waste Connections, Inc. For Waste Connections, Inc. For Westlake Chemical Corporation Withhold Westlake Chemical Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Westlake Chemical Corporation WLK 960413102 16-May-14 5,990 Management 2 Westlake Chemical Corporation WLK 960413102 16-May-14 5,990 Management 3 Westlake Chemical Corporation WLK 960413102 16-May-14 5,990 Management 4 Westlake Chemical Corporation WLK 960413102 16-May-14 5,990 Management 5 Wynn Resorts, Limited WYNN 983134107 16-May-14 3,742 Management 1.1 Wynn Resorts, Limited WYNN 983134107 16-May-14 3,742 Management 1.2 Wynn Resorts, Limited WYNN 983134107 16-May-14 3,742 Management 2 Wynn Resorts, Limited WYNN 983134107 16-May-14 3,742 Management 3 Wynn Resorts, Limited WYNN 983134107 16-May-14 3,742 Management 4 Wynn Resorts, Limited WYNN 983134107 16-May-14 3,742 Management 5 Wynn Resorts, Limited WYNN 983134107 16-May-14 3,742 Share Holder 6 Dillard's, Inc. DDS 254067101 17-May-14 7,300 Management 1a Dillard's, Inc. DDS 254067101 17-May-14 7,300 Management 1b Dillard's, Inc. DDS 254067101 17-May-14 7,300 Management 1c Dillard's, Inc. DDS 254067101 17-May-14 7,300 Management 1d Dillard's, Inc. DDS 254067101 17-May-14 7,300 Management 2 Dillard's, Inc. DDS 254067101 17-May-14 7,300 Management 3 ANSYS, Inc. ANSS 03662Q105 20-May-14 8,107 Management 1.1 ANSYS, Inc. ANSS 03662Q105 20-May-14 8,107 Management 1.2 ANSYS, Inc. ANSS 03662Q105 20-May-14 8,107 Management 1.3 ANSYS, Inc. ANSS 03662Q105 20-May-14 8,107 Management 2 ANSYS, Inc. ANSS 03662Q105 20-May-14 8,107 Management 3 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.1 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------------- Westlake Chemical Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Westlake Chemical Corporation Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Westlake Chemical Corporation Increase Authorized Common Stock Westlake Chemical Corporation Ratify Auditors Wynn Resorts, Limited Elect Director Robert J. Miller Wynn Resorts, Limited Elect Director D. Boone Wayson Wynn Resorts, Limited Ratify Auditors Wynn Resorts, Limited Advisory Vote to Ratify Named Executive Officers' Compensation Wynn Resorts, Limited Approve Omnibus Stock Plan Wynn Resorts, Limited Amend Board Qualifications Wynn Resorts, Limited Report on Political Contributions Dillard's, Inc. Elect Director Frank R. Mori Dillard's, Inc. Elect Director Reynie Rutledge Dillard's, Inc. Elect Director J.C. Watts, Jr. Dillard's, Inc. Elect Director Nick White Dillard's, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Dillard's, Inc. Ratify Auditors ANSYS, Inc. Elect Director James E. Cashman, III ANSYS, Inc. Elect Director Ajei S. Gopal ANSYS, Inc. Elect Director William R. McDermott ANSYS, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation ANSYS, Inc. Ratify Auditors Boston Properties, Inc. Elect Director Carol B. Einiger Boston Properties, Inc. Elect Director Jacob A. Frenkel MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Westlake Chemical Corporation For For Westlake Chemical Corporation For For Westlake Chemical Corporation For For Westlake Chemical Corporation For For Wynn Resorts, Limited For For Wynn Resorts, Limited For For Wynn Resorts, Limited For For Wynn Resorts, Limited For Against Wynn Resorts, Limited For For Wynn Resorts, Limited For Against Wynn Resorts, Limited Against For Dillard's, Inc. For For Dillard's, Inc. For For Dillard's, Inc. For For Dillard's, Inc. For For Dillard's, Inc. For For Dillard's, Inc. For For ANSYS, Inc. For For ANSYS, Inc. For For ANSYS, Inc. For For ANSYS, Inc. For For ANSYS, Inc. For For Boston Properties, Inc. For For Boston Properties, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.3 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.4 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.5 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.6 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.7 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.8 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.9 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.10 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 1.11 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 2 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Management 3 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Share Holder 4 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Share Holder 5 Boston Properties, Inc. BXP 101121101 20-May-14 7,023 Share Holder 6 Bruker Corporation BRKR 116794108 20-May-14 35,687 Management 1 Bruker Corporation BRKR 116794108 20-May-14 35,687 Management 2 Bruker Corporation BRKR 116794108 20-May-14 35,687 Management 3 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 1.1 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 1.2 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 1.3 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 1.4 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 1.5 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 1.6 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Boston Properties, Inc. Elect Director Joel I. Klein For Boston Properties, Inc. Elect Director Douglas T. Linde For Boston Properties, Inc. Elect Director Matthew J. Lustig For Boston Properties, Inc. Elect Director Alan J. Patricof For Boston Properties, Inc. Elect Director Ivan G. Seidenberg For Boston Properties, Inc. Elect Director Owen D. Thomas For Boston Properties, Inc. Elect Director Martin Turchin For Boston Properties, Inc. Elect Director David A. Twardock For Boston Properties, Inc. Elect Director Mortimer B. Zuckerman For Boston Properties, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Boston Properties, Inc. Ratify Auditors For Boston Properties, Inc. Require Independent Board Chairman Against Boston Properties, Inc. Adopt Proxy Access Right Against Boston Properties, Inc. Pro-rata Vesting of Equity Awards Against Bruker Corporation Elect Director Stephen W. Fesik For Bruker Corporation Ratify Auditors For Bruker Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Community Health Systems, Inc. Elect Director W. Larry Cash For Community Health Systems, Inc. Elect Director John A. Clerico For Community Health Systems, Inc. Elect Director James S. Ely, III For Community Health Systems, Inc. Elect Director John A. Fry For Community Health Systems, Inc. Elect Director William Norris Jennings For Community Health Systems, Inc. Elect Director Julia B. North For Community Health Systems, Inc. Elect Director Wayne T. Smith For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. For Boston Properties, Inc. Against Boston Properties, Inc. For Boston Properties, Inc. For Bruker Corporation For Bruker Corporation For Bruker Corporation For Community Health Systems, Inc. For Community Health Systems, Inc. For Community Health Systems, Inc. For Community Health Systems, Inc. For Community Health Systems, Inc. For Community Health Systems, Inc. For Community Health Systems, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 1.8 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 2 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 3 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 4 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 5 Community Health Systems, Inc. CYH 203668108 20-May-14 22,001 Management 6 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 1.1 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 1.2 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 1.3 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 1.4 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 1.5 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 1.6 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 1.7 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 2 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 3 Groupon, Inc. GRPN 399473107 20-May-14 5,889 Management 4 ITT Corporation ITT 450911201 20-May-14 16,900 Management 1a ITT Corporation ITT 450911201 20-May-14 16,900 Management 1b ITT Corporation ITT 450911201 20-May-14 16,900 Management 1c ITT Corporation ITT 450911201 20-May-14 16,900 Management 1d ITT Corporation ITT 450911201 20-May-14 16,900 Management 1e ITT Corporation ITT 450911201 20-May-14 16,900 Management 1f ITT Corporation ITT 450911201 20-May-14 16,900 Management 1g ITT Corporation ITT 450911201 20-May-14 16,900 Management 1h COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------------- Community Health Systems, Inc. Elect Director H. Mitchell Watson, Jr. Community Health Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Community Health Systems, Inc. Amend Executive Incentive Bonus Plan Community Health Systems, Inc. Amend Omnibus Stock Plan Community Health Systems, Inc. Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Community Health Systems, Inc. Ratify Auditors Groupon, Inc. Elect Director Eric Lefkofsky Groupon, Inc. Elect Director Peter Barris Groupon, Inc. Elect Director Robert Bass Groupon, Inc. Elect Director Daniel Henry Groupon, Inc. Elect Director Jeffrey Housenbold Groupon, Inc. Elect Director Bradley Keywell Groupon, Inc. Elect Director Theodore Leonsis Groupon, Inc. Ratify Auditors Groupon, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Groupon, Inc. Amend Omnibus Stock Plan ITT Corporation Elect Director Orlando D. Ashford ITT Corporation Elect Director G. Peter D. Aloia ITT Corporation Elect Director Donald DeFosset, Jr. ITT Corporation Elect Director Christina A. Gold ITT Corporation Elect Director Rebecca A. McDonald ITT Corporation Elect Director Richard P. Lavin ITT Corporation Elect Director Frank T. MacInnis ITT Corporation Elect Director Denise L. Ramos MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Community Health Systems, Inc. For For Groupon, Inc. For For Groupon, Inc. For For Groupon, Inc. For For Groupon, Inc. For For Groupon, Inc. For For Groupon, Inc. For For Groupon, Inc. For For Groupon, Inc. For For Groupon, Inc. For For Groupon, Inc. For For ITT Corporation For For ITT Corporation For For ITT Corporation For For ITT Corporation For For ITT Corporation For For ITT Corporation For For ITT Corporation For For ITT Corporation For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- ITT Corporation ITT 450911201 20-May-14 16,900 Management 1i ITT Corporation ITT 450911201 20-May-14 16,900 Management 2 ITT Corporation ITT 450911201 20-May-14 16,900 Management 3 ITT Corporation ITT 450911201 20-May-14 16,900 Share Holder 4 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.1 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.2 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.3 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.4 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.5 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.6 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.7 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.8 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.9 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.10 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.11 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.12 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 1.13 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 2 Omnicom Group Inc. OMC 681919106 20-May-14 9,889 Management 3 Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 1a Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 1b Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 1c Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 1d Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- ITT Corporation Elect Director Donald J. Stebbins For ITT Corporation Ratify Auditors For ITT Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For ITT Corporation Stock Retention Against Omnicom Group Inc. Elect Director John D. Wren For Omnicom Group Inc. Elect Director Bruce Crawford For Omnicom Group Inc. Elect Director Alan R. Batkin For Omnicom Group Inc. Elect Director Mary C. Choksi For Omnicom Group Inc. Elect Director Robert Charles Clark For Omnicom Group Inc. Elect Director Leonard S. Coleman, Jr. For Omnicom Group Inc. Elect Director Errol M. Cook For Omnicom Group Inc. Elect Director Susan S. Denison For Omnicom Group Inc. Elect Director Michael A. Henning For Omnicom Group Inc. Elect Director John R. Murphy For Omnicom Group Inc. Elect Director John R. Purcell For Omnicom Group Inc. Elect Director Linda Johnson Rice For Omnicom Group Inc. Elect Director Gary L. Roubos For Omnicom Group Inc. Ratify Auditors For Omnicom Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Range Resources Corporation Elect Director Anthony V. Dub For Range Resources Corporation Elect Director V. Richard Eales For Range Resources Corporation Elect Director Allen Finkelson For Range Resources Corporation Elect Director James M. Funk For Range Resources Corporation Elect Director Jonathan S. Linker For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- ITT Corporation For ITT Corporation For ITT Corporation For ITT Corporation Against Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. Withhold Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Omnicom Group Inc. For Range Resources Corporation For Range Resources Corporation For Range Resources Corporation For Range Resources Corporation For Range Resources Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 1f Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 1g Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 1h Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 1i Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 2 Range Resources Corporation RRC 75281A109 20-May-14 8,437 Management 3 Range Resources Corporation RRC 75281A109 20-May-14 8,437 Share Holder 4 SM Energy Company SM 78454L100 20-May-14 8,534 Management 1.1 SM Energy Company SM 78454L100 20-May-14 8,534 Management 1.2 SM Energy Company SM 78454L100 20-May-14 8,534 Management 1.3 SM Energy Company SM 78454L100 20-May-14 8,534 Management 1.4 SM Energy Company SM 78454L100 20-May-14 8,534 Management 1.5 SM Energy Company SM 78454L100 20-May-14 8,534 Management 1.6 SM Energy Company SM 78454L100 20-May-14 8,534 Management 1.7 SM Energy Company SM 78454L100 20-May-14 8,534 Management 1.8 SM Energy Company SM 78454L100 20-May-14 8,534 Management 2 SM Energy Company SM 78454L100 20-May-14 8,534 Management 3 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 1.1 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 1.2 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 1.3 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 1.4 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 1.5 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 1.6 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------- -------------- Range Resources Corporation Elect Director Mary Ralph Lowe For Range Resources Corporation Elect Director Kevin S. McCarthy For Range Resources Corporation Elect Director John H. Pinkerton For Range Resources Corporation Elect Director Jeffrey L. Ventura For Range Resources Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Range Resources Corporation Ratify Auditors For Range Resources Corporation Report on Methane Emissions Reduction Targets and Measure Progress Against SM Energy Company Elect Director Anthony J. Best For SM Energy Company Elect Director Larry W. Bickle For SM Energy Company Elect Director Stephen R. Brand For SM Energy Company Elect Director William J. Gardiner For SM Energy Company Elect Director Loren M. Leiker For SM Energy Company Elect Director Julio M. Quintana For SM Energy Company Elect Director John M. Seidl For SM Energy Company Elect Director William D. Sullivan For SM Energy Company Ratify Auditors For SM Energy Company Advisory Vote to Ratify Named Executive Officers' Compensation For Southwestern Energy Company Elect Director John D. Gass For Southwestern Energy Company Elect Director Catherine A. Kehr For Southwestern Energy Company Elect Director Greg D. Kerley For Southwestern Energy Company Elect Director Vello A. Kuuskraa For Southwestern Energy Company Elect Director Kenneth R. Mourton For Southwestern Energy Company Elect Director Steven L. Mueller For Southwestern Energy Company Elect Director Elliott Pew For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Range Resources Corporation For Range Resources Corporation For Range Resources Corporation For Range Resources Corporation For Range Resources Corporation For Range Resources Corporation For Range Resources Corporation Against SM Energy Company For SM Energy Company For SM Energy Company For SM Energy Company For SM Energy Company For SM Energy Company For SM Energy Company For SM Energy Company For SM Energy Company For SM Energy Company For Southwestern Energy Company For Southwestern Energy Company For Southwestern Energy Company For Southwestern Energy Company For Southwestern Energy Company For Southwestern Energy Company For Southwestern Energy Company For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 1.8 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 2 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Management 3 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Share Holder 4 Southwestern Energy Company SWN 845467109 20-May-14 18,165 Share Holder 5 The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1a The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1b The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1c The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1d The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1e The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1f The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1g The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1h The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1i The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 1j The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 2 The Gap, Inc. GPS 364760108 20-May-14 18,350 Management 3 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 1.1 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 1.2 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 1.3 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 1.4 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 1.5 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 1.6 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Southwestern Energy Company Elect Director Alan H. Stevens For Southwestern Energy Company Ratify Auditors For Southwestern Energy Company Advisory Vote to Ratify Named Executive Officers' Compensation For Southwestern Energy Company Amend Bylaws -- Call Special Meetings Against Southwestern Energy Company Report on Methane Emissions Management and Reduction Targets Against The Gap, Inc. Elect Director Domenico De Sole For The Gap, Inc. Elect Director Robert J. Fisher For The Gap, Inc. Elect Director William S. Fisher For The Gap, Inc. Elect Director Isabella D. Goren For The Gap, Inc. Elect Director Bob L. Martin For The Gap, Inc. Elect Director Jorge P. Montoya For The Gap, Inc. Elect Director Glenn K. Murphy For The Gap, Inc. Elect Director Mayo A. Shattuck, III For The Gap, Inc. Elect Director Katherine Tsang For The Gap, Inc. Elect Director Padmasree Warrior For The Gap, Inc. Ratify Auditors For The Gap, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Hanover Insurance Group, Inc. Elect Director Michael P. Angelini For The Hanover Insurance Group, Inc. Elect Director Richard H. Booth For The Hanover Insurance Group, Inc. Elect Director Karen C. Francis For The Hanover Insurance Group, Inc. Elect Director David J. Gallitano For The Hanover Insurance Group, Inc. Elect Director Wendell J. Knox For The Hanover Insurance Group, Inc. Elect Director Robert J. Murray For The Hanover Insurance Group, Inc. Approve Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Southwestern Energy Company For Southwestern Energy Company For Southwestern Energy Company For Southwestern Energy Company Against Southwestern Energy Company Against The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Gap, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. For The Hanover Insurance Group, Inc. Against PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 3 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 4 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 5 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 6 The Hanover Insurance Group, Inc. THG 410867105 20-May-14 12,305 Management 7 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.1 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.2 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.3 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.4 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.5 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.6 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.7 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.8 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.9 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.10 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 1.11 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 2 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 3 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Management 4 American Financial Group, Inc. AFG 025932104 21-May-14 12,600 Share Holder 5 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 1.1 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 1.2 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 1.3 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 1.4 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ------------------------------------------------------------------------ The Hanover Insurance Group, Inc. Approve Stock-for-Salary/Bonus Plan The Hanover Insurance Group, Inc. Approve Qualified Employee Stock Purchase Plan The Hanover Insurance Group, Inc. Approve Executive Incentive Bonus Plan The Hanover Insurance Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation The Hanover Insurance Group, Inc. Ratify Auditors American Financial Group, Inc. Elect Director Carl H. Lindner, III American Financial Group, Inc. Elect Director S. Craig Lindner American Financial Group, Inc. Elect Director Kenneth C. Ambrecht American Financial Group, Inc. Elect Director John B. Berding American Financial Group, Inc. Elect Director Joseph E. (Jeff) Consolino American Financial Group, Inc. Elect Director Virginia 'Gina' C. Drosos American Financial Group, Inc. Elect Director James E. Evans American Financial Group, Inc. Elect Director Terry S. Jacobs American Financial Group, Inc. Elect Director Gregory G. Joseph American Financial Group, Inc. Elect Director William W. Verity American Financial Group, Inc. Elect Director John I. Von Lehman American Financial Group, Inc. Ratify Auditors American Financial Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation American Financial Group, Inc. Approve Executive Incentive Bonus Plan American Financial Group, Inc. Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Amphenol Corporation Elect Director Ronald P. Badie Amphenol Corporation Elect Director Stanley L. Clark Amphenol Corporation Elect Director David P. Falck Amphenol Corporation Elect Director Edward G. Jepsen MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- The Hanover Insurance Group, Inc. For For The Hanover Insurance Group, Inc. For For The Hanover Insurance Group, Inc. For For The Hanover Insurance Group, Inc. For For The Hanover Insurance Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. For Withhold American Financial Group, Inc. For Withhold American Financial Group, Inc. For For American Financial Group, Inc. For Withhold American Financial Group, Inc. For For American Financial Group, Inc. For Withhold American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. For For American Financial Group, Inc. Against For Amphenol Corporation For For Amphenol Corporation For For Amphenol Corporation For For Amphenol Corporation For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Amphenol Corporation APH 032095101 21-May-14 8,028 Management 1.5 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 1.6 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 1.7 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 1.8 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 2 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 3 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 4 Amphenol Corporation APH 032095101 21-May-14 8,028 Management 5 Antero Resources Corporation AR 03674X106 21-May-14 1,000 Management 1.1 Antero Resources Corporation AR 03674X106 21-May-14 1,000 Management 1.2 Antero Resources Corporation AR 03674X106 21-May-14 1,000 Management 1.3 Antero Resources Corporation AR 03674X106 21-May-14 1,000 Management 2 Antero Resources Corporation AR 03674X106 21-May-14 1,000 Management 3 DENTSPLY International Inc. XRAY 249030107 21-May-14 14,930 Management 1a DENTSPLY International Inc. XRAY 249030107 21-May-14 14,930 Management 1b DENTSPLY International Inc. XRAY 249030107 21-May-14 14,930 Management 1c DENTSPLY International Inc. XRAY 249030107 21-May-14 14,930 Management 1d DENTSPLY International Inc. XRAY 249030107 21-May-14 14,930 Management 2 DENTSPLY International Inc. XRAY 249030107 21-May-14 14,930 Management 3 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 1.1 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 1.2 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 1.3 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 1.4 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Amphenol Corporation Elect Director Andrew E. Lietz For Amphenol Corporation Elect Director Martin H. Loeffler For Amphenol Corporation Elect Director John R. Lord For Amphenol Corporation Elect Director R. Adam Norwitt For Amphenol Corporation Ratify Auditors For Amphenol Corporation Approve Executive Incentive Bonus Plan For Amphenol Corporation Amend Executive Share Option Plan For Amphenol Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Antero Resources Corporation Elect Director Paul M. Rady For Antero Resources Corporation Elect Director Glen C. Warren, Jr. For Antero Resources Corporation Elect Director James R. Levy For Antero Resources Corporation Ratify Auditors For Antero Resources Corporation Amend Omnibus Stock Plan For DENTSPLY International Inc. Elect Director Michael C. Alfano For DENTSPLY International Inc. Elect Director Eric K. Brandt For DENTSPLY International Inc. Elect Director William F. Hecht For DENTSPLY International Inc. Elect Director Francis J. Lunger For DENTSPLY International Inc. Ratify Auditors For DENTSPLY International Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Endurance Specialty Holdings Ltd. Elect John T. Baily as Director For Endurance Specialty Holdings Ltd. Elect Norman Barham as Director For Endurance Specialty Holdings Ltd. Elect Galen R. Barnes as Director For Endurance Specialty Holdings Ltd. Elect William H. Bolinder as Director For Endurance Specialty Holdings Ltd. Elect John R. Charman as Director For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Amphenol Corporation For Amphenol Corporation For Amphenol Corporation For Amphenol Corporation For Amphenol Corporation For Amphenol Corporation For Amphenol Corporation For Amphenol Corporation For Antero Resources Corporation For Antero Resources Corporation Withhold Antero Resources Corporation Withhold Antero Resources Corporation For Antero Resources Corporation For DENTSPLY International Inc. For DENTSPLY International Inc. For DENTSPLY International Inc. For DENTSPLY International Inc. For DENTSPLY International Inc. For DENTSPLY International Inc. For Endurance Specialty Holdings Ltd. For Endurance Specialty Holdings Ltd. For Endurance Specialty Holdings Ltd. For Endurance Specialty Holdings Ltd. For Endurance Specialty Holdings Ltd. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 1.6 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 1.7 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 1.8 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 2 Endurance Specialty Holdings Ltd. ENH G30397106 21-May-14 12,355 Management 3 Extra Space Storage Inc. EXR 30225T102 21-May-14 17,281 Management 1.1 Extra Space Storage Inc. EXR 30225T102 21-May-14 17,281 Management 1.2 Extra Space Storage Inc. EXR 30225T102 21-May-14 17,281 Management 1.3 Extra Space Storage Inc. EXR 30225T102 21-May-14 17,281 Management 1.4 Extra Space Storage Inc. EXR 30225T102 21-May-14 17,281 Management 1.5 Extra Space Storage Inc. EXR 30225T102 21-May-14 17,281 Management 1.6 Extra Space Storage Inc. EXR 30225T102 21-May-14 17,281 Management 1.7 Extra Space Storage Inc. EXR 30225T102 21-May-14 17,281 Management 2 Extra Space Storage Inc. EXR 30225T102 21-May-14 17,281 Management 3 Flowers Foods, Inc. FLO 343498101 21-May-14 33,614 Management 1.1 Flowers Foods, Inc. FLO 343498101 21-May-14 33,614 Management 1.2 Flowers Foods, Inc. FLO 343498101 21-May-14 33,614 Management 1.3 Flowers Foods, Inc. FLO 343498101 21-May-14 33,614 Management 1.4 Flowers Foods, Inc. FLO 343498101 21-May-14 33,614 Management 2 Flowers Foods, Inc. FLO 343498101 21-May-14 33,614 Management 3 Flowers Foods, Inc. FLO 343498101 21-May-14 33,614 Management 4 Flowers Foods, Inc. FLO 343498101 21-May-14 33,614 Management 5 Foot Locker, Inc. FL 344849104 21-May-14 17,800 Management 1a Foot Locker, Inc. FL 344849104 21-May-14 17,800 Management 1b COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Elect Susan S. Fleming as Director Endurance Specialty Holdings Ltd. Elect Scott D. Moore as Director Endurance Specialty Holdings Ltd. Elect Robert A. Spass as Director Endurance Specialty Holdings Ltd. Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration Endurance Specialty Holdings Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation Extra Space Storage Inc. Elect Director Kenneth M. Woolley Extra Space Storage Inc. Elect Director Spencer F. Kirk Extra Space Storage Inc. Elect Director Karl Haas Extra Space Storage Inc. Elect Director Joseph D. Margolis Extra Space Storage Inc. Elect Director Diane Olmstead Extra Space Storage Inc. Elect Director Roger B. Porter Extra Space Storage Inc. Elect Director K. Fred Skousen Extra Space Storage Inc. Ratify Auditors Extra Space Storage Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Flowers Foods, Inc. Elect Director Benjamin H. Griswold, IV Flowers Foods, Inc. Elect Director Margaret G. Lewis Flowers Foods, Inc. Elect Director Allen L. Shiver Flowers Foods, Inc. Elect Director C. Martin Wood, III Flowers Foods, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Flowers Foods, Inc. Adopt Majority Voting for Uncontested Election of Directors Flowers Foods, Inc. Approve Omnibus Stock Plan Flowers Foods, Inc. Ratify Auditors Foot Locker, Inc. Elect Director Nicholas DiPaolo Foot Locker, Inc. Elect Director Matthew M. McKenna MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For For Endurance Specialty Holdings Ltd. For Against Extra Space Storage Inc. For Withhold Extra Space Storage Inc. For For Extra Space Storage Inc. For Withhold Extra Space Storage Inc. For For Extra Space Storage Inc. For For Extra Space Storage Inc. For For Extra Space Storage Inc. For For Extra Space Storage Inc. For For Extra Space Storage Inc. For For Flowers Foods, Inc. For For Flowers Foods, Inc. For For Flowers Foods, Inc. For For Flowers Foods, Inc. For For Flowers Foods, Inc. For For Flowers Foods, Inc. For For Flowers Foods, Inc. For For Flowers Foods, Inc. For For Foot Locker, Inc. For For Foot Locker, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Foot Locker, Inc. FL 344849104 21-May-14 17,800 Management 1c Foot Locker, Inc. FL 344849104 21-May-14 17,800 Management 1d Foot Locker, Inc. FL 344849104 21-May-14 17,800 Management 2 Foot Locker, Inc. FL 344849104 21-May-14 17,800 Management 3 Foot Locker, Inc. FL 344849104 21-May-14 17,800 Management 4 Foot Locker, Inc. FL 344849104 21-May-14 17,800 Management 5 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.1 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.2 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.3 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.4 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.5 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.6 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.7 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.8 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.9 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.10 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 1.11 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 2 Fossil Group, Inc. FOSL 34988V106 21-May-14 6,022 Management 3 Genesee & Wyoming Inc. GWR 371559105 21-May-14 7,500 Management 1.1 Genesee & Wyoming Inc. GWR 371559105 21-May-14 7,500 Management 1.2 Genesee & Wyoming Inc. GWR 371559105 21-May-14 7,500 Management 1.3 Genesee & Wyoming Inc. GWR 371559105 21-May-14 7,500 Management 2 Genesee & Wyoming Inc. GWR 371559105 21-May-14 7,500 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Foot Locker, Inc. Elect Director Steven Oakland For Foot Locker, Inc. Elect Director Cheryl Nido Turpin For Foot Locker, Inc. Ratify Auditors For Foot Locker, Inc. Declassify the Board of Directors For Foot Locker, Inc. Amend Omnibus Stock Plan For Foot Locker, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Fossil Group, Inc. Elect Director Elaine B. Agather For Fossil Group, Inc. Elect Director Jeffrey N. Boyer For Fossil Group, Inc. Elect Director William B. Chiasson For Fossil Group, Inc. Elect Director Kosta N. Kartsotis For Fossil Group, Inc. Elect Director Diane L. Neal For Fossil Group, Inc. Elect Director Thomas M. Nealon For Fossil Group, Inc. Elect Director Mark D. Quick For Fossil Group, Inc. Elect Director Elysia Holt Ragusa For Fossil Group, Inc. Elect Director Jal S. Shroff For Fossil Group, Inc. Elect Director James E. Skinner For Fossil Group, Inc. Elect Director James M. Zimmerman For Fossil Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Fossil Group, Inc. Ratify Auditors For Genesee & Wyoming Inc. Elect Director Mortimer B. Fuller, III For Genesee & Wyoming Inc. Elect Director John C. Hellmann For Genesee & Wyoming Inc. Elect Director Robert M. Melzer For Genesee & Wyoming Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Genesee & Wyoming Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Foot Locker, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Fossil Group, Inc. For Genesee & Wyoming Inc. Withhold Genesee & Wyoming Inc. For Genesee & Wyoming Inc. For Genesee & Wyoming Inc. For Genesee & Wyoming Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1a Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1b Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1c Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1d Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1e Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1f Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1g Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1h Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1i Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 1j Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 2 Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 3 Ingredion Incorporated INGR 457187102 21-May-14 10,447 Management 4 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 1.1 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 1.2 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 1.3 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 1.4 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 1.5 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 1.6 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 1.7 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 1.8 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 2 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 3 ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Ingredion Incorporated Elect Director Luis Aranguren-Trellez For Ingredion Incorporated Elect Director David B. Fischer For Ingredion Incorporated Elect Director Ilene S. Gordon For Ingredion Incorporated Elect Director Paul Hanrahan For Ingredion Incorporated Elect Director Wayne M. Hewett For Ingredion Incorporated Elect Director Rhonda L. Jordan For Ingredion Incorporated Elect Director Gregory B. Kenny For Ingredion Incorporated Elect Director Barbara A. Klein For Ingredion Incorporated Elect Director Victoria J. Reich For Ingredion Incorporated Elect Director Dwayne A. Wilson For Ingredion Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Ingredion Incorporated Amend Omnibus Stock Plan For Ingredion Incorporated Ratify Auditors For ITC Holdings Corp. Elect Director Christopher H. Franklin For ITC Holdings Corp. Elect Director Edward G. Jepsen For ITC Holdings Corp. Elect Director William J. Museler For ITC Holdings Corp. Elect Director Hazel R. O'Leary For ITC Holdings Corp. Elect Director Thomas G. Stephens For ITC Holdings Corp. Elect Director G. Bennett Stewart, III For ITC Holdings Corp. Elect Director Lee C. Stewart For ITC Holdings Corp. Elect Director Joseph L. Welch For ITC Holdings Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For ITC Holdings Corp. Ratify Auditors For ITC Holdings Corp. Amend Qualified Employee Stock Purchase Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For Ingredion Incorporated For ITC Holdings Corp. For ITC Holdings Corp. Withhold ITC Holdings Corp. For ITC Holdings Corp. Withhold ITC Holdings Corp. For ITC Holdings Corp. Withhold ITC Holdings Corp. For ITC Holdings Corp. For ITC Holdings Corp. Against ITC Holdings Corp. For ITC Holdings Corp. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- ITC Holdings Corp. ITC 465685105 21-May-14 22,431 Share Holder 5 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 1.1 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 1.2 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 1.3 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 1.4 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 1.5 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 1.6 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 1.7 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 1.8 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 2 Juniper Networks, Inc. JNPR 48203R104 21-May-14 31,900 Management 3 Lamar Advertising Company LAMR 512815101 21-May-14 13,695 Management 1.1 Lamar Advertising Company LAMR 512815101 21-May-14 13,695 Management 1.2 Lamar Advertising Company LAMR 512815101 21-May-14 13,695 Management 1.3 Lamar Advertising Company LAMR 512815101 21-May-14 13,695 Management 1.4 Lamar Advertising Company LAMR 512815101 21-May-14 13,695 Management 1.5 Lamar Advertising Company LAMR 512815101 21-May-14 13,695 Management 1.6 Lamar Advertising Company LAMR 512815101 21-May-14 13,695 Management 1.7 Lamar Advertising Company LAMR 512815101 21-May-14 13,695 Management 2 Lamar Advertising Company LAMR 512815101 21-May-14 13,695 Management 3 ON Semiconductor Corporation ONNN 682189105 21-May-14 88,400 Management 1.1 ON Semiconductor Corporation ONNN 682189105 21-May-14 88,400 Management 1.2 ON Semiconductor Corporation ONNN 682189105 21-May-14 88,400 Management 2 ON Semiconductor Corporation ONNN 682189105 21-May-14 88,400 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- ITC Holdings Corp. Amend Bylaws -- Call Special Meetings Against Juniper Networks, Inc. Elect Director Pradeep Sindhu For Juniper Networks, Inc. Elect Director Robert M. Calderoni For Juniper Networks, Inc. Elect Director Mary B. Cranston For Juniper Networks, Inc. Elect Director J. Michael Lawrie For Juniper Networks, Inc. Elect Director David Schlotterbeck For Juniper Networks, Inc. Elect Director Shaygan Kheradpir For Juniper Networks, Inc. Elect Director Kevin DeNuccio For Juniper Networks, Inc. Elect Director Gary Daichendt For Juniper Networks, Inc. Ratify Auditors For Juniper Networks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lamar Advertising Company Elect Director John Maxwell Hamilton For Lamar Advertising Company Elect Director John E. Koerner, III For Lamar Advertising Company Elect Director Stephen P. Mumblow For Lamar Advertising Company Elect Director Thomas V. Reifenheiser For Lamar Advertising Company Elect Director Anna Reilly For Lamar Advertising Company Elect Director Kevin P. Reilly, Jr. For Lamar Advertising Company Elect Director Wendell Reilly For Lamar Advertising Company Advisory Vote to Ratify Named Executive Officers' Compensation For Lamar Advertising Company Ratify Auditors For ON Semiconductor Corporation Elect Director Keith D. Jackson For ON Semiconductor Corporation Elect Director Bernard L. Han For ON Semiconductor Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For ON Semiconductor Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- ITC Holdings Corp. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Juniper Networks, Inc. For Lamar Advertising Company For Lamar Advertising Company For Lamar Advertising Company For Lamar Advertising Company For Lamar Advertising Company Withhold Lamar Advertising Company Withhold Lamar Advertising Company Withhold Lamar Advertising Company For Lamar Advertising Company For ON Semiconductor Corporation For ON Semiconductor Corporation For ON Semiconductor Corporation For ON Semiconductor Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- ON Semiconductor Corporation ONNN 682189105 21-May-14 88,400 Management 4 ON Semiconductor Corporation ONNN 682189105 21-May-14 88,400 Management 5 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.1 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.2 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.3 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.4 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.5 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.6 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.7 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.8 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.9 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.10 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 1.11 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 2 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Management 3 ONEOK, Inc. OKE 682680103 21-May-14 11,951 Share Holder 4 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 1,351 Management 1.1 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 1,351 Management 1.2 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 1,351 Management 1.3 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 1,351 Management 2 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 1,351 Management 3 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 1,351 Management 4 Quest Diagnostics Incorporated DGX 74834L100 21-May-14 1,351 Management 5 Roper Industries, Inc. ROP 776696106 21-May-14 5,080 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- ON Semiconductor Corporation Declassify the Board of Directors For ON Semiconductor Corporation Provide Right to Act by Written Consent For ONEOK, Inc. Elect Director James C. Day For ONEOK, Inc. Elect Director Julie H. Edwards For ONEOK, Inc. Elect Director William L. Ford For ONEOK, Inc. Elect Director John W. Gibson For ONEOK, Inc. Elect Director Bert H. Mackie For ONEOK, Inc. Elect Director Steven J. Malcolm For ONEOK, Inc. Elect Director Jim W. Mogg For ONEOK, Inc. Elect Director Pattye L. Moore For ONEOK, Inc. Elect Director Gary D. Parker For ONEOK, Inc. Elect Director Eduardo A. Rodriguez For ONEOK, Inc. Elect Director Terry K. Spencer For ONEOK, Inc. Ratify Auditors For ONEOK, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For ONEOK, Inc. Report on Methane Emissions Management and Reduction Targets Against Quest Diagnostics Incorporated Elect Director Timothy L. Main For Quest Diagnostics Incorporated Elect Director Timothy M. Ring For Quest Diagnostics Incorporated Elect Director Daniel C. Stanzione For Quest Diagnostics Incorporated Ratify Auditors For Quest Diagnostics Incorporated Remove Supermajority Vote Requirement For Quest Diagnostics Incorporated Provide Right to Call Special Meeting For Quest Diagnostics Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Roper Industries, Inc. Elect Director Richard F. Wallman For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- ON Semiconductor Corporation For ON Semiconductor Corporation For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. For ONEOK, Inc. Against Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Quest Diagnostics Incorporated For Roper Industries, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Roper Industries, Inc. ROP 776696106 21-May-14 5,080 Management 1.2 Roper Industries, Inc. ROP 776696106 21-May-14 5,080 Management 2 Roper Industries, Inc. ROP 776696106 21-May-14 5,080 Management 3 Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 1a Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 1b Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 1c Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 1d Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 1e Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 1f Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 1g Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 1h Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 2 Ross Stores, Inc. ROST 778296103 21-May-14 9,725 Management 3 SEI Investments Company SEIC 784117103 21-May-14 21,011 Management 1a SEI Investments Company SEIC 784117103 21-May-14 21,011 Management 1b SEI Investments Company SEIC 784117103 21-May-14 21,011 Management 2 SEI Investments Company SEIC 784117103 21-May-14 21,011 Management 3 SEI Investments Company SEIC 784117103 21-May-14 21,011 Management 4 Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 1a Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 1b Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 1c Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 1d Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 1e Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 1f MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Roper Industries, Inc. Elect Director Christopher Wright For Roper Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Roper Industries, Inc. Ratify Auditors For Ross Stores, Inc. Elect Director Michael Balmuth For Ross Stores, Inc. Elect Director K. Gunnar Bjorklund For Ross Stores, Inc. Elect Director Michael J. Bush For Ross Stores, Inc. Elect Director Norman A. Ferber For Ross Stores, Inc. Elect Director Sharon D. Garrett For Ross Stores, Inc. Elect Director George P. Orban For Ross Stores, Inc. Elect Director Lawrence S. Peiros For Ross Stores, Inc. Elect Director Gregory L. Quesnel For Ross Stores, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ross Stores, Inc. Ratify Auditors For SEI Investments Company Elect Director Sarah W. Blumenstein For SEI Investments Company Elect Director Kathryn M. McCarthy For SEI Investments Company Advisory Vote to Ratify Named Executive Officers' Compensation For SEI Investments Company Approve Omnibus Stock Plan For SEI Investments Company Ratify Auditors For Stericycle, Inc. Elect Director Mark C. Miller For Stericycle, Inc. Elect Director Jack W. Schuler For Stericycle, Inc. Elect Director Charles A. Alutto For Stericycle, Inc. Elect Director Thomas D. Brown For Stericycle, Inc. Elect Director Thomas F. Chen For Stericycle, Inc. Elect Director Rod F. Dammeyer For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Roper Industries, Inc. For Roper Industries, Inc. Against Roper Industries, Inc. For Ross Stores, Inc. For Ross Stores, Inc. For Ross Stores, Inc. For Ross Stores, Inc. For Ross Stores, Inc. For Ross Stores, Inc. Against Ross Stores, Inc. For Ross Stores, Inc. For Ross Stores, Inc. For Ross Stores, Inc. For SEI Investments Company Against SEI Investments Company Against SEI Investments Company For SEI Investments Company Against SEI Investments Company For Stericycle, Inc. For Stericycle, Inc. For Stericycle, Inc. For Stericycle, Inc. For Stericycle, Inc. For Stericycle, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 1g Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 1h Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 1i Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 2 Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 3 Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 4 Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 5 Stericycle, Inc. SRCL 858912108 21-May-14 6,206 Management 6 Universal Health Services, Inc. UHS 913903100 21-May-14 8,822 Management 1 Universal Health Services, Inc. UHS 913903100 21-May-14 8,822 Management 2 Universal Health Services, Inc. UHS 913903100 21-May-14 8,822 Management 3 Verisk Analytics, Inc. VRSK 92345Y106 21-May-14 10,840 Management 1.1 Verisk Analytics, Inc. VRSK 92345Y106 21-May-14 10,840 Management 1.2 Verisk Analytics, Inc. VRSK 92345Y106 21-May-14 10,840 Management 1.3 Verisk Analytics, Inc. VRSK 92345Y106 21-May-14 10,840 Management 1.4 Verisk Analytics, Inc. VRSK 92345Y106 21-May-14 10,840 Management 2 Verisk Analytics, Inc. VRSK 92345Y106 21-May-14 10,840 Management 3 Atmel Corporation ATML 049513104 22-May-14 92,409 Management 1.1 Atmel Corporation ATML 049513104 22-May-14 92,409 Management 1.2 Atmel Corporation ATML 049513104 22-May-14 92,409 Management 1.3 Atmel Corporation ATML 049513104 22-May-14 92,409 Management 1.4 Atmel Corporation ATML 049513104 22-May-14 92,409 Management 1.5 Atmel Corporation ATML 049513104 22-May-14 92,409 Management 1.6 Atmel Corporation ATML 049513104 22-May-14 92,409 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Stericycle, Inc. Elect Director William K. Hall For Stericycle, Inc. Elect Director John Patience For Stericycle, Inc. Elect Director Mike S. Zafirovski For Stericycle, Inc. Approve Omnibus Stock Plan For Stericycle, Inc. Ratify Auditors For Stericycle, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Stericycle, Inc. Advisory Vote on Say on Pay Frequency One Year Stericycle, Inc. Provide Right to Call Special Meeting For Universal Health Services, Inc. Elect Director Lawrence S. Gibbs For Universal Health Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Universal Health Services, Inc. Ratify Auditors For Verisk Analytics, Inc. Elect Director Frank J. Coyne For Verisk Analytics, Inc. Elect Director Christopher M. Foskett For Verisk Analytics, Inc. Elect Director David B. Wright For Verisk Analytics, Inc. Elect Director Thomas F. Motamed For Verisk Analytics, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Verisk Analytics, Inc. Ratify Auditors For Atmel Corporation Elect Director Steven Laub For Atmel Corporation Elect Director Tsung-Ching Wu For Atmel Corporation Elect Director David Sugishita For Atmel Corporation Elect Director Papken Der Torossian For Atmel Corporation Elect Director Jack L. Saltich For Atmel Corporation Elect Director Charles Carinalli For Atmel Corporation Elect Director Edward Ross For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Stericycle, Inc. For Stericycle, Inc. For Stericycle, Inc. For Stericycle, Inc. For Stericycle, Inc. For Stericycle, Inc. For Stericycle, Inc. One Year Stericycle, Inc. For Universal Health Services, Inc. Withhold Universal Health Services, Inc. For Universal Health Services, Inc. For Verisk Analytics, Inc. Withhold Verisk Analytics, Inc. For Verisk Analytics, Inc. For Verisk Analytics, Inc. Withhold Verisk Analytics, Inc. For Verisk Analytics, Inc. For Atmel Corporation For Atmel Corporation For Atmel Corporation For Atmel Corporation For Atmel Corporation For Atmel Corporation For Atmel Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Atmel Corporation ATML 049513104 22-May-14 92,409 Management 2 Atmel Corporation ATML 049513104 22-May-14 92,409 Management 3 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Management 1.1 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Management 1.2 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Management 1.3 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Management 1.4 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Management 1.5 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Management 2 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Management 3 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Management 4 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Share Holder 5 Cablevision Systems Corporation CVC 12686C109 22-May-14 2,859 Share Holder 6 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.1 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.2 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.3 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.4 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.5 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.6 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.7 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.8 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.9 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.10 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.11 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.12 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ----------------------------------------------------------------------- Atmel Corporation Ratify Auditors Atmel Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Cablevision Systems Corporation Elect Director Joseph J. Lhota Cablevision Systems Corporation Elect Director Thomas V. Reifenheiser Cablevision Systems Corporation Elect Director John R. Ryan Cablevision Systems Corporation Elect Director Vincent Tese Cablevision Systems Corporation Elect Director Leonard Tow Cablevision Systems Corporation Ratify Auditors Cablevision Systems Corporation Amend Omnibus Stock Plan Cablevision Systems Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Cablevision Systems Corporation Report on Political Contributions Cablevision Systems Corporation Approve Recapitalization Plan for all Stock to Have One-vote per Share CBOE Holdings, Inc. Elect Director William J. Brodsky CBOE Holdings, Inc. Elect Director James R. Boris CBOE Holdings, Inc. Elect Director Frank E. English, Jr. CBOE Holdings, Inc. Elect Director Edward J. Fitzpatrick CBOE Holdings, Inc. Elect Director Janet P. Froetscher CBOE Holdings, Inc. Elect Director Jill R. Goodman CBOE Holdings, Inc. Elect Director R. Eden Martin CBOE Holdings, Inc. Elect Director Roderick A. Palmore CBOE Holdings, Inc. Elect Director Susan M. Phillips CBOE Holdings, Inc. Elect Director Samuel K. Skinner CBOE Holdings, Inc. Elect Director Carole E. Stone CBOE Holdings, Inc. Elect Director Eugene S. Sunshine MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Atmel Corporation For For Atmel Corporation For For Cablevision Systems Corporation For For Cablevision Systems Corporation For For Cablevision Systems Corporation For For Cablevision Systems Corporation For For Cablevision Systems Corporation For For Cablevision Systems Corporation For For Cablevision Systems Corporation For For Cablevision Systems Corporation For Against Cablevision Systems Corporation Against For Cablevision Systems Corporation Against For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For CBOE Holdings, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 1.13 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 2 CBOE Holdings, Inc. CBOE 12503M108 22-May-14 13,691 Management 3 CDW Corporation CDW 12514G108 22-May-14 30,800 Management 1.1 CDW Corporation CDW 12514G108 22-May-14 30,800 Management 1.2 CDW Corporation CDW 12514G108 22-May-14 30,800 Management 1.3 CDW Corporation CDW 12514G108 22-May-14 30,800 Management 1.4 CDW Corporation CDW 12514G108 22-May-14 30,800 Management 2 CDW Corporation CDW 12514G108 22-May-14 30,800 Management 3 CDW Corporation CDW 12514G108 22-May-14 30,800 Management 4 Cinemark Holdings, Inc. CNK 17243V102 22-May-14 25,304 Management 1.1 Cinemark Holdings, Inc. CNK 17243V102 22-May-14 25,304 Management 1.2 Cinemark Holdings, Inc. CNK 17243V102 22-May-14 25,304 Management 1.3 Cinemark Holdings, Inc. CNK 17243V102 22-May-14 25,304 Management 2 Cinemark Holdings, Inc. CNK 17243V102 22-May-14 25,304 Management 3 Citrix Systems, Inc. CTXS 177376100 22-May-14 11,503 Management 1a Citrix Systems, Inc. CTXS 177376100 22-May-14 11,503 Management 1b Citrix Systems, Inc. CTXS 177376100 22-May-14 11,503 Management 1c Citrix Systems, Inc. CTXS 177376100 22-May-14 11,503 Management 2 Citrix Systems, Inc. CTXS 177376100 22-May-14 11,503 Management 3 Citrix Systems, Inc. CTXS 177376100 22-May-14 11,503 Management 4 Flowserve Corporation FLS 34354P105 22-May-14 9,238 Management 1.1 Flowserve Corporation FLS 34354P105 22-May-14 9,238 Management 1.2 Flowserve Corporation FLS 34354P105 22-May-14 9,238 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- CBOE Holdings, Inc. Elect Director Edward T. Tilly For CBOE Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CBOE Holdings, Inc. Ratify Auditors For CDW Corporation Elect Director Steven W. Alesio For CDW Corporation Elect Director Barry K. Allen For CDW Corporation Elect Director David W. Nelms For CDW Corporation Elect Director Donna F. Zarcone For CDW Corporation Ratify Auditors For CDW Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For CDW Corporation Advisory Vote on Say on Pay Frequency One Year Cinemark Holdings, Inc. Elect Director Steven P. Rosenberg For Cinemark Holdings, Inc. Elect Director Enrique F. Senior For Cinemark Holdings, Inc. Elect Director Donald G. Soderquist For Cinemark Holdings, Inc. Ratify Auditors For Cinemark Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Citrix Systems, Inc. Elect Director Robert D. Daleo For Citrix Systems, Inc. Elect Director Murray J. Demo For Citrix Systems, Inc. Elect Director Asiff S. Hirji For Citrix Systems, Inc. Approve Omnibus Stock Plan For Citrix Systems, Inc. Ratify Auditors For Citrix Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Flowserve Corporation Elect Director Gayla J. Delly For Flowserve Corporation Elect Director Rick J. Mills For Flowserve Corporation Elect Director Charles M. Rampacek For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CBOE Holdings, Inc. For CBOE Holdings, Inc. For CBOE Holdings, Inc. For CDW Corporation For CDW Corporation For CDW Corporation For CDW Corporation For CDW Corporation For CDW Corporation For CDW Corporation One Year Cinemark Holdings, Inc. For Cinemark Holdings, Inc. For Cinemark Holdings, Inc. For Cinemark Holdings, Inc. For Cinemark Holdings, Inc. For Citrix Systems, Inc. For Citrix Systems, Inc. For Citrix Systems, Inc. For Citrix Systems, Inc. For Citrix Systems, Inc. For Citrix Systems, Inc. For Flowserve Corporation For Flowserve Corporation For Flowserve Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Flowserve Corporation FLS 34354P105 22-May-14 9,238 Management 1.4 Flowserve Corporation FLS 34354P105 22-May-14 9,238 Management 1.5 Flowserve Corporation FLS 34354P105 22-May-14 9,238 Management 1.6 Flowserve Corporation FLS 34354P105 22-May-14 9,238 Management 1.7 Flowserve Corporation FLS 34354P105 22-May-14 9,238 Management 2 Flowserve Corporation FLS 34354P105 22-May-14 9,238 Management 3 Flowserve Corporation FLS 34354P105 22-May-14 9,238 Share Holder 4 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 1.1 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 1.2 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 1.3 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 1.4 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 1.5 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 1.6 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 1.7 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 1.8 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 1.9 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 2 GNC Holdings, Inc. GNC 36191G107 22-May-14 12,581 Management 3 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.1 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.2 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.3 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.4 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.5 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Flowserve Corporation Elect Director William C. Rusnack For Flowserve Corporation Elect Director John R. Friedery For Flowserve Corporation Elect Director Joe E. Harlan For Flowserve Corporation Elect Director Leif E. Darner For Flowserve Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Flowserve Corporation Ratify Auditors For Flowserve Corporation Proxy Voting Disclosure, Confidentiality, and Tabulation Against GNC Holdings, Inc. Elect Director Jeffrey P. Berger For GNC Holdings, Inc. Elect Director Alan D. Feldman For GNC Holdings, Inc. Elect Director Joseph M. Fortunato For GNC Holdings, Inc. Elect Director Michael F. Hines For GNC Holdings, Inc. Elect Director Amy B. Lane For GNC Holdings, Inc. Elect Director Philip E. Mallott For GNC Holdings, Inc. Elect Director Robert F. Moran For GNC Holdings, Inc. Elect Director C. Scott O'Hara For GNC Holdings, Inc. Elect Director Richard J. Wallace For GNC Holdings, Inc. Ratify Auditors For GNC Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Hasbro, Inc. Elect Director Basil L. Anderson For Hasbro, Inc. Elect Director Alan R. Batkin For Hasbro, Inc. Elect Director Frank J. Biondi, Jr. For Hasbro, Inc. Elect Director Kenneth A. Bronfin For Hasbro, Inc. Elect Director John M. Connors, Jr. For Hasbro, Inc. Elect Director Michael W.O. Garrett For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Flowserve Corporation For Flowserve Corporation For Flowserve Corporation For Flowserve Corporation For Flowserve Corporation For Flowserve Corporation For Flowserve Corporation For GNC Holdings, Inc. For GNC Holdings, Inc. For GNC Holdings, Inc. For GNC Holdings, Inc. For GNC Holdings, Inc. For GNC Holdings, Inc. For GNC Holdings, Inc. For GNC Holdings, Inc. For GNC Holdings, Inc. For GNC Holdings, Inc. For GNC Holdings, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.7 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.8 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.9 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.10 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.11 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.12 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.13 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 1.14 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 2 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 3 Hasbro, Inc. HAS 418056107 22-May-14 13,357 Management 4 L Brands, Inc. LB 501797104 22-May-14 11,527 Management 1.1 L Brands, Inc. LB 501797104 22-May-14 11,527 Management 1.2 L Brands, Inc. LB 501797104 22-May-14 11,527 Management 1.3 L Brands, Inc. LB 501797104 22-May-14 11,527 Management 1.4 L Brands, Inc. LB 501797104 22-May-14 11,527 Management 2 L Brands, Inc. LB 501797104 22-May-14 11,527 Management 3 L Brands, Inc. LB 501797104 22-May-14 11,527 Share Holder 4 Landstar System, Inc. LSTR 515098101 22-May-14 12,527 Management 1.1 Landstar System, Inc. LSTR 515098101 22-May-14 12,527 Management 1.2 Landstar System, Inc. LSTR 515098101 22-May-14 12,527 Management 2 Landstar System, Inc. LSTR 515098101 22-May-14 12,527 Management 3 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.1 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Hasbro, Inc. Elect Director Lisa Gersh For Hasbro, Inc. Elect Director Brian D. Goldner For Hasbro, Inc. Elect Director Jack M. Greenberg For Hasbro, Inc. Elect Director Alan G. Hassenfeld For Hasbro, Inc. Elect Director Tracy A. Leinbach For Hasbro, Inc. Elect Director Edward M. Philip For Hasbro, Inc. Elect Director Richard S. Stoddart For Hasbro, Inc. Elect Director Alfred J. Verrecchia For Hasbro, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Hasbro, Inc. Approve Executive Incentive Bonus Plan For Hasbro, Inc. Ratify Auditors For L Brands, Inc. Elect Director Donna A. James For L Brands, Inc. Elect Director Jeffrey H. Miro For L Brands, Inc. Elect Director Michael G. Morris For L Brands, Inc. Elect Director Raymond Zimmerman For L Brands, Inc. Ratify Auditors For L Brands, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For L Brands, Inc. Provide Right to Act by Written Consent Against Landstar System, Inc. Elect Director David G. Bannister For Landstar System, Inc. Elect Director Michael A. Henning For Landstar System, Inc. Ratify Auditors For Landstar System, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Level 3 Communications, Inc. Elect Director Jeff K. Storey For Level 3 Communications, Inc. Elect Director Kevin P. Chilton For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. For Hasbro, Inc. Against Hasbro, Inc. For Hasbro, Inc. For L Brands, Inc. Against L Brands, Inc. Against L Brands, Inc. For L Brands, Inc. Against L Brands, Inc. For L Brands, Inc. For L Brands, Inc. Against Landstar System, Inc. For Landstar System, Inc. For Landstar System, Inc. For Landstar System, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.3 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.4 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.5 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.6 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.7 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.8 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.9 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.10 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 1.11 Level 3 Communications, Inc. LVLT 52729N308 22-May-14 21,768 Management 2 Martin Marietta Materials, Inc. MLM 573284106 22-May-14 7,340 Management 1.1 Martin Marietta Materials, Inc. MLM 573284106 22-May-14 7,340 Management 1.2 Martin Marietta Materials, Inc. MLM 573284106 22-May-14 7,340 Management 1.3 Martin Marietta Materials, Inc. MLM 573284106 22-May-14 7,340 Management 2 Martin Marietta Materials, Inc. MLM 573284106 22-May-14 7,340 Management 3 Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 1.1 Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 1.2 Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 1.3 Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 1.4 Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 1.5 Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 1.6 Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 1.7 Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 1.8 Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Level 3 Communications, Inc. Elect Director Archie R. Clemins For Level 3 Communications, Inc. Elect Director Steven T. Clontz For Level 3 Communications, Inc. Elect Director James O. Ellis, Jr. For Level 3 Communications, Inc. Elect Director T. Michael Glenn For Level 3 Communications, Inc. Elect Director Richard R. Jaros For Level 3 Communications, Inc. Elect Director Michael J. Mahoney For Level 3 Communications, Inc. Elect Director Peter Seah Lim Huat For Level 3 Communications, Inc. Elect Director Peter van Oppen For Level 3 Communications, Inc. Elect Director Albert C. Yates For Level 3 Communications, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Martin Marietta Materials, Inc. Elect Director Sue W. Cole For Martin Marietta Materials, Inc. Elect Director Michael J. Quillen For Martin Marietta Materials, Inc. Elect Director Stephen P. Zelnak, Jr. For Martin Marietta Materials, Inc. Ratify Auditors For Martin Marietta Materials, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Old Dominion Freight Line, Inc. Elect Director Earl E. Congdon For Old Dominion Freight Line, Inc. Elect Director David S. Congdon For Old Dominion Freight Line, Inc. Elect Director J. Paul Breitbach For Old Dominion Freight Line, Inc. Elect Director John R. Congdon, Jr. For Old Dominion Freight Line, Inc. Elect Director Robert G. Culp, III For Old Dominion Freight Line, Inc. Elect Director John D. Kasarda For Old Dominion Freight Line, Inc. Elect Director Leo H. Suggs For Old Dominion Freight Line, Inc. Elect Director D. Michael Wray For Old Dominion Freight Line, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Level 3 Communications, Inc. For Martin Marietta Materials, Inc. For Martin Marietta Materials, Inc. For Martin Marietta Materials, Inc. Against Martin Marietta Materials, Inc. For Martin Marietta Materials, Inc. For Old Dominion Freight Line, Inc. Withhold Old Dominion Freight Line, Inc. For Old Dominion Freight Line, Inc. For Old Dominion Freight Line, Inc. Withhold Old Dominion Freight Line, Inc. For Old Dominion Freight Line, Inc. For Old Dominion Freight Line, Inc. For Old Dominion Freight Line, Inc. For Old Dominion Freight Line, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Old Dominion Freight Line, Inc. ODFL 679580100 22-May-14 13,800 Management 3 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.1 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.2 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.3 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.4 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.5 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.6 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.7 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.8 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.9 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 1.10 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 2 Quanta Services, Inc. PWR 74762E102 22-May-14 22,600 Management 3 Questar Corporation STR 748356102 22-May-14 31,519 Management 1a Questar Corporation STR 748356102 22-May-14 31,519 Management 1b Questar Corporation STR 748356102 22-May-14 31,519 Management 1c Questar Corporation STR 748356102 22-May-14 31,519 Management 1d Questar Corporation STR 748356102 22-May-14 31,519 Management 1e Questar Corporation STR 748356102 22-May-14 31,519 Management 1f Questar Corporation STR 748356102 22-May-14 31,519 Management 1g Questar Corporation STR 748356102 22-May-14 31,519 Management 1h Questar Corporation STR 748356102 22-May-14 31,519 Management 2 Questar Corporation STR 748356102 22-May-14 31,519 Management 3 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Old Dominion Freight Line, Inc. Ratify Auditors For Quanta Services, Inc. Elect Director James R. Ball For Quanta Services, Inc. Elect Director J. Michal Conaway For Quanta Services, Inc. Elect Director Vincent D. Foster For Quanta Services, Inc. Elect Director Bernard Fried For Quanta Services, Inc. Elect Director Louis C. Golm For Quanta Services, Inc. Elect Director Worthing F. Jackman For Quanta Services, Inc. Elect Director James F. O Neil, III For Quanta Services, Inc. Elect Director Bruce Ranck For Quanta Services, Inc. Elect Director Margaret B. Shannon For Quanta Services, Inc. Elect Director Pat Wood, III For Quanta Services, Inc. Ratify Auditors For Quanta Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Questar Corporation Elect Director Teresa Beck For Questar Corporation Elect Director R. Don Cash For Questar Corporation Elect Director Laurence M. Downes For Questar Corporation Elect Director Christopher A. Helms For Questar Corporation Elect Director Ronald W. Jibson For Questar Corporation Elect Director Rebecca Ranich For Questar Corporation Elect Director Harris H. Simmons For Questar Corporation Elect Director Bruce A. Williamson For Questar Corporation Ratify Auditors For Questar Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For R. R. Donnelley & Sons Company Elect Director Thomas J. Quinlan, III For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Old Dominion Freight Line, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Quanta Services, Inc. For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For Questar Corporation For R. R. Donnelley & Sons Company For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.2 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.3 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.4 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.5 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.6 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.7 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.8 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.9 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 1.10 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 2 R. R. Donnelley & Sons Company RRD 257867101 22-May-14 40,800 Management 3 Riverbed Technology, Inc. RVBD 768573107 22-May-14 40,348 Management 1.1 Riverbed Technology, Inc. RVBD 768573107 22-May-14 40,348 Management 2 Riverbed Technology, Inc. RVBD 768573107 22-May-14 40,348 Management 3 Riverbed Technology, Inc. RVBD 768573107 22-May-14 40,348 Management 4 ROBERT HALF INTERNATIONAL INC. RHI 770323103 22-May-14 17,412 Management 1.1 ROBERT HALF INTERNATIONAL INC. RHI 770323103 22-May-14 17,412 Management 1.2 ROBERT HALF INTERNATIONAL INC. RHI 770323103 22-May-14 17,412 Management 1.3 ROBERT HALF INTERNATIONAL INC. RHI 770323103 22-May-14 17,412 Management 1.4 ROBERT HALF INTERNATIONAL INC. RHI 770323103 22-May-14 17,412 Management 1.5 ROBERT HALF INTERNATIONAL INC. RHI 770323103 22-May-14 17,412 Management 1.6 ROBERT HALF INTERNATIONAL INC. RHI 770323103 22-May-14 17,412 Management 2 ROBERT HALF INTERNATIONAL INC. RHI 770323103 22-May-14 17,412 Management 3 ROBERT HALF INTERNATIONAL INC. RHI 770323103 22-May-14 17,412 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- R. R. Donnelley & Sons Company Elect Director Susan M. Cameron For R. R. Donnelley & Sons Company Elect Director Richard L. Crandall For R. R. Donnelley & Sons Company Elect Director Susan M. Gianinno For R. R. Donnelley & Sons Company Elect Director Judith H. Hamilton For R. R. Donnelley & Sons Company Elect Director Jeffrey M. Katz For R. R. Donnelley & Sons Company Elect Director Richard K. Palmer For R. R. Donnelley & Sons Company Elect Director John C. Pope For R. R. Donnelley & Sons Company Elect Director Michael T. Riordan For R. R. Donnelley & Sons Company Elect Director Oliver R. Sockwell For R. R. Donnelley & Sons Company Advisory Vote to Ratify Named Executive Officers' Compensation For R. R. Donnelley & Sons Company Ratify Auditors For Riverbed Technology, Inc. Elect Director Mark S. Lewis For Riverbed Technology, Inc. Ratify Auditors For Riverbed Technology, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Riverbed Technology, Inc. Approve Omnibus Stock Plan For ROBERT HALF INTERNATIONAL INC. Elect Director Andrew S. Berwick, Jr. For ROBERT HALF INTERNATIONAL INC. Elect Director Harold M. Messmer, Jr. For ROBERT HALF INTERNATIONAL INC. Elect Director Barbara J. Novogradac For ROBERT HALF INTERNATIONAL INC. Elect Director Robert J. Pace For ROBERT HALF INTERNATIONAL INC. Elect Director Frederick A. Richman For ROBERT HALF INTERNATIONAL INC. Elect Director M. Keith Waddell For ROBERT HALF INTERNATIONAL INC. Ratify Auditors For ROBERT HALF INTERNATIONAL INC. Amend Omnibus Stock Plan For ROBERT HALF INTERNATIONAL INC. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For R. R. Donnelley & Sons Company For Riverbed Technology, Inc. Against Riverbed Technology, Inc. For Riverbed Technology, Inc. Against Riverbed Technology, Inc. For ROBERT HALF INTERNATIONAL INC. Withhold ROBERT HALF INTERNATIONAL INC. For ROBERT HALF INTERNATIONAL INC. For ROBERT HALF INTERNATIONAL INC. For ROBERT HALF INTERNATIONAL INC. For ROBERT HALF INTERNATIONAL INC. Withhold ROBERT HALF INTERNATIONAL INC. For ROBERT HALF INTERNATIONAL INC. For ROBERT HALF INTERNATIONAL INC. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 1 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 2 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 3 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 4 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 5 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 6 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 7 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 8 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 9 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 10 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 11 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 12 Sealed Air Corporation SEE 81211K100 22-May-14 21,200 Management 13 Taubman Centers, Inc. TCO 876664103 22-May-14 11,034 Management 1.1 Taubman Centers, Inc. TCO 876664103 22-May-14 11,034 Management 1.2 Taubman Centers, Inc. TCO 876664103 22-May-14 11,034 Management 1.3 Taubman Centers, Inc. TCO 876664103 22-May-14 11,034 Management 2 Taubman Centers, Inc. TCO 876664103 22-May-14 11,034 Management 3 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 1.1 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 1.2 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 1.3 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 1.4 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 1.5 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Sealed Air Corporation Elect Director Hank Brown For Sealed Air Corporation Elect Director Michael Chu For Sealed Air Corporation Elect Director Lawrence R. Codey For Sealed Air Corporation Elect Director Patrick Duff For Sealed Air Corporation Elect Director Jacqueline B. Kosecoff For Sealed Air Corporation Elect Director Kenneth P. Manning For Sealed Air Corporation Elect Director William J. Marino For Sealed Air Corporation Elect Director Jerome A. Peribere For Sealed Air Corporation Elect Director Richard L. Wambold For Sealed Air Corporation Elect Director Jerry R. Whitaker For Sealed Air Corporation Approve Omnibus Stock Plan For Sealed Air Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Sealed Air Corporation Ratify Auditors For Taubman Centers, Inc. Elect Director Robert S. Taubman For Taubman Centers, Inc. Elect Director Lisa A. Payne For Taubman Centers, Inc. Elect Director William U. Parfet For Taubman Centers, Inc. Ratify Auditors For Taubman Centers, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Interpublic Group of Companies, Inc. Elect Director Jocelyn Carter-Miller For The Interpublic Group of Companies, Inc. Elect Director Jill M. Considine For The Interpublic Group of Companies, Inc. Elect Director Richard A. Goldstein For The Interpublic Group of Companies, Inc. Elect Director H. John Greeniaus For The Interpublic Group of Companies, Inc. Elect Director Mary J. Steele Guilfoile For The Interpublic Group of Companies, Inc. Elect Director Dawn Hudson For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Sealed Air Corporation For Taubman Centers, Inc. For Taubman Centers, Inc. Withhold Taubman Centers, Inc. For Taubman Centers, Inc. For Taubman Centers, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 1.7 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 1.8 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 1.9 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 2 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 3 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 4 The Interpublic Group of Companies, Inc. IPG 460690100 22-May-14 41,191 Management 5 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 1.1 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 1.2 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 1.3 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 1.4 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 1.5 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 1.6 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 1.7 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 1.8 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 2 Theravance, Inc. THRX 88338T104 22-May-14 2,320 Management 3 Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1a Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1b Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1c Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1d Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1e Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1f Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1g MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- The Interpublic Group of Companies, Inc. Elect Director William T. Kerr For The Interpublic Group of Companies, Inc. Elect Director Michael I. Roth For The Interpublic Group of Companies, Inc. Elect Director David M. Thomas For The Interpublic Group of Companies, Inc. Ratify Auditors For The Interpublic Group of Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Interpublic Group of Companies, Inc. Approve Omnibus Stock Plan For The Interpublic Group of Companies, Inc. Approve Executive Incentive Bonus Plan For Theravance, Inc. Elect Director Rick E Winningham For Theravance, Inc. Elect Director Henrietta H. Fore For Theravance, Inc. Elect Director Robert V. Gunderson, Jr. For Theravance, Inc. Elect Director Burton G. Malkiel For Theravance, Inc. Elect Director Peter S. Ringrose For Theravance, Inc. Elect Director William H. Waltrip For Theravance, Inc. Elect Director George M. Whitesides For Theravance, Inc. Elect Director William D. Young For Theravance, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Theravance, Inc. Ratify Auditors For Tiffany & Co. Elect Director Michael J. Kowalski For Tiffany & Co. Elect Director Rose Marie Bravo For Tiffany & Co. Elect Director Gary E. Costley For Tiffany & Co. Elect Director Frederic P. Cumenal For Tiffany & Co. Elect Director Lawrence K. Fish For Tiffany & Co. Elect Director Abby F. Kohnstamm For Tiffany & Co. Elect Director Charles K. Marquis For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For The Interpublic Group of Companies, Inc. For Theravance, Inc. For Theravance, Inc. For Theravance, Inc. For Theravance, Inc. For Theravance, Inc. For Theravance, Inc. For Theravance, Inc. For Theravance, Inc. For Theravance, Inc. For Theravance, Inc. For Tiffany & Co. For Tiffany & Co. For Tiffany & Co. For Tiffany & Co. For Tiffany & Co. For Tiffany & Co. For Tiffany & Co. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1h Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1i Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 1j Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 2 Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 3 Tiffany & Co. TIF 886547108 22-May-14 7,794 Management 4 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 1.1 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 1.2 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 1.3 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 1.4 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 1.5 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 1.6 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 1.7 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 2 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 3 VeriSign, Inc. VRSN 92343E102 22-May-14 12,231 Management 4 Vornado Realty Trust VNO 929042109 22-May-14 8,100 Management 1.1 Vornado Realty Trust VNO 929042109 22-May-14 8,100 Management 1.2 Vornado Realty Trust VNO 929042109 22-May-14 8,100 Management 1.3 Vornado Realty Trust VNO 929042109 22-May-14 8,100 Management 2 Vornado Realty Trust VNO 929042109 22-May-14 8,100 Management 3 Vornado Realty Trust VNO 929042109 22-May-14 8,100 Share Holder 4 Vornado Realty Trust VNO 929042109 22-May-14 8,100 Share Holder 5 Vornado Realty Trust VNO 929042109 22-May-14 8,100 Share Holder 6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Tiffany & Co. Elect Director Peter W. May For Tiffany & Co. Elect Director William A. Shutzer For Tiffany & Co. Elect Director Robert S. Singer For Tiffany & Co. Ratify Auditors For Tiffany & Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Tiffany & Co. Approve Omnibus Stock Plan For VeriSign, Inc. Elect Director D. James Bidzos For VeriSign, Inc. Elect Director William L. Chenevich For VeriSign, Inc. Elect Director Kathleen A. Cote For VeriSign, Inc. Elect Director Roger H. Moore For VeriSign, Inc. Elect Director John D. Roach For VeriSign, Inc. Elect Director Louis A. Simpson For VeriSign, Inc. Elect Director Timothy Tomlinson For VeriSign, Inc. Provide Right to Call Special Meeting For VeriSign, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VeriSign, Inc. Ratify Auditors For Vornado Realty Trust Elect Director Michael Lynne For Vornado Realty Trust Elect Director David Mandelbaum For Vornado Realty Trust Elect Director Daniel R. Tisch For Vornado Realty Trust Ratify Auditors For Vornado Realty Trust Advisory Vote to Ratify Named Executive Officers' Compensation For Vornado Realty Trust Require a Majority Vote for the Election of Directors Against Vornado Realty Trust Require Independent Board Chairman Against Vornado Realty Trust Declassify the Board of Directors Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Tiffany & Co. For Tiffany & Co. For Tiffany & Co. For Tiffany & Co. For Tiffany & Co. For Tiffany & Co. For VeriSign, Inc. For VeriSign, Inc. For VeriSign, Inc. For VeriSign, Inc. For VeriSign, Inc. For VeriSign, Inc. For VeriSign, Inc. For VeriSign, Inc. For VeriSign, Inc. For VeriSign, Inc. For Vornado Realty Trust Withhold Vornado Realty Trust Withhold Vornado Realty Trust Withhold Vornado Realty Trust For Vornado Realty Trust For Vornado Realty Trust For Vornado Realty Trust For Vornado Realty Trust For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Vornado Realty Trust VNO 929042109 22-May-14 8,100 Share Holder 7 WABCO Holdings Inc. WBC 92927K102 22-May-14 7,695 Management 1.1 WABCO Holdings Inc. WBC 92927K102 22-May-14 7,695 Management 1.2 WABCO Holdings Inc. WBC 92927K102 22-May-14 7,695 Management 1.3 WABCO Holdings Inc. WBC 92927K102 22-May-14 7,695 Management 2 WABCO Holdings Inc. WBC 92927K102 22-May-14 7,695 Management 3 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.1 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.2 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.3 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.4 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.5 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.6 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.7 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.8 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.9 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 1.10 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 2 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 3 Avis Budget Group, Inc. CAR 053774105 23-May-14 18,200 Management 4 Cerner Corporation CERN 156782104 23-May-14 12,886 Management 1a Cerner Corporation CERN 156782104 23-May-14 12,886 Management 1b Cerner Corporation CERN 156782104 23-May-14 12,886 Management 1c Cerner Corporation CERN 156782104 23-May-14 12,886 Management 2 Cerner Corporation CERN 156782104 23-May-14 12,886 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Vornado Realty Trust Pro-rata Vesting of Equity Awards Against WABCO Holdings Inc. Elect Director G. Peter D'Aloia For WABCO Holdings Inc. Elect Director Juergen W. Gromer For WABCO Holdings Inc. Elect Director Mary L. Petrovich For WABCO Holdings Inc. Ratify Auditors For WABCO Holdings Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Avis Budget Group, Inc. Elect Director Ronald L. Nelson For Avis Budget Group, Inc. Elect Director Alun Cathcart For Avis Budget Group, Inc. Elect Director Mary C. Choksi For Avis Budget Group, Inc. Elect Director Leonard S. Coleman For Avis Budget Group, Inc. Elect Director Jeffrey H. Fox For Avis Budget Group, Inc. Elect Director John D. Hardy, Jr. For Avis Budget Group, Inc. Elect Director Lynn Krominga For Avis Budget Group, Inc. Elect Director Eduardo G. Mestre For Avis Budget Group, Inc. Elect Director F. Robert Salerno For Avis Budget Group, Inc. Elect Director Stender E. Sweeney For Avis Budget Group, Inc. Ratify Auditors For Avis Budget Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Avis Budget Group, Inc. Amend Omnibus Stock Plan For Cerner Corporation Elect Director John C. Danforth For Cerner Corporation Elect Director Neal L. Patterson For Cerner Corporation Elect Director William D. Zollars For Cerner Corporation Ratify Auditors For Cerner Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Vornado Realty Trust Against WABCO Holdings Inc. For WABCO Holdings Inc. For WABCO Holdings Inc. For WABCO Holdings Inc. For WABCO Holdings Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Avis Budget Group, Inc. For Cerner Corporation Against Cerner Corporation For Cerner Corporation For Cerner Corporation For Cerner Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Continental Resources, Inc. CLR 212015101 23-May-14 622 Management 1.1 Continental Resources, Inc. CLR 212015101 23-May-14 622 Management 1.2 Continental Resources, Inc. CLR 212015101 23-May-14 622 Management 2 Continental Resources, Inc. CLR 212015101 23-May-14 622 Management 3 Informatica Corporation INFA 45666Q102 23-May-14 17,601 Management 1.1 Informatica Corporation INFA 45666Q102 23-May-14 17,601 Management 1.2 Informatica Corporation INFA 45666Q102 23-May-14 17,601 Management 1.3 Informatica Corporation INFA 45666Q102 23-May-14 17,601 Management 2 Informatica Corporation INFA 45666Q102 23-May-14 17,601 Management 3 Informatica Corporation INFA 45666Q102 23-May-14 17,601 Management 4 Silgan Holdings Inc. SLGN 827048109 27-May-14 14,738 Management 1.1 Silgan Holdings Inc. SLGN 827048109 27-May-14 14,738 Management 1.2 Silgan Holdings Inc. SLGN 827048109 27-May-14 14,738 Management 2 Silgan Holdings Inc. SLGN 827048109 27-May-14 14,738 Management 3 Silgan Holdings Inc. SLGN 827048109 27-May-14 14,738 Management 4 Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Management 1.1 Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Management 1.2 Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Management 1.3 Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Management 1.4 Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Management 1.5 Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Management 2 Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Management 3 Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Share Holder 4 Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Share Holder 5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Continental Resources, Inc. Elect Director David L. Boren For Continental Resources, Inc. Elect Director William B. Berry For Continental Resources, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Continental Resources, Inc. Ratify Auditors For Informatica Corporation Elect Director Mark A. Bertelsen For Informatica Corporation Elect Director Hilarie Koplow-McAdams For Informatica Corporation Elect Director A. Brooke Seawell For Informatica Corporation Amend Omnibus Stock Plan For Informatica Corporation Ratify Auditors For Informatica Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Silgan Holdings Inc. Elect Director D. Greg Horrigan For Silgan Holdings Inc. Elect Director John W. Alden For Silgan Holdings Inc. Amend Omnibus Stock Plan For Silgan Holdings Inc. Ratify Auditors For Silgan Holdings Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Urban Outfitters, Inc. Elect Director Edward N. Antoian For Urban Outfitters, Inc. Elect Director Scott A. Belair For Urban Outfitters, Inc. Elect Director Margaret A. Hayne For Urban Outfitters, Inc. Elect Director Joel S. Lawson, III For Urban Outfitters, Inc. Elect Director Robert H. Strouse For Urban Outfitters, Inc. Ratify Auditors For Urban Outfitters, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Urban Outfitters, Inc. Adopt Policy and Report on Board Diversity Against Urban Outfitters, Inc. Report on Human Rights Risk Assessment Process Against VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Continental Resources, Inc. For Continental Resources, Inc. For Continental Resources, Inc. For Continental Resources, Inc. For Informatica Corporation Against Informatica Corporation For Informatica Corporation For Informatica Corporation For Informatica Corporation For Informatica Corporation For Silgan Holdings Inc. Withhold Silgan Holdings Inc. Withhold Silgan Holdings Inc. For Silgan Holdings Inc. For Silgan Holdings Inc. For Urban Outfitters, Inc. For Urban Outfitters, Inc. For Urban Outfitters, Inc. Against Urban Outfitters, Inc. For Urban Outfitters, Inc. Against Urban Outfitters, Inc. For Urban Outfitters, Inc. For Urban Outfitters, Inc. For Urban Outfitters, Inc. Against PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Urban Outfitters, Inc. URBN 917047102 27-May-14 19,023 Share Holder 6 Alkermes plc ALKS G01767105 28-May-14 19,000 Management 1.1 Alkermes plc ALKS G01767105 28-May-14 19,000 Management 1.2 Alkermes plc ALKS G01767105 28-May-14 19,000 Management 2 Alkermes plc ALKS G01767105 28-May-14 19,000 Management 3 Alkermes plc ALKS G01767105 28-May-14 19,000 Management 4 Alkermes plc ALKS G01767105 28-May-14 19,000 Management 5 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 10,900 Management 1.1 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 10,900 Management 1.2 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 10,900 Management 1.3 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 10,900 Management 1.4 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 10,900 Management 1.5 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 10,900 Management 1.6 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 10,900 Management 1.7 Artisan Partners Asset Management Inc. APAM 04316A108 28-May-14 10,900 Management 2 Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 13,400 Management 1a Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 13,400 Management 1b Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 13,400 Management 1c Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 13,400 Management 1d Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 13,400 Management 2 Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 13,400 Management 3 Fidelity National Information Services, Inc. FIS 31620M106 28-May-14 13,400 Management 4 Fiserv, Inc. FISV 337738108 28-May-14 12,070 Management 1.1 Fiserv, Inc. FISV 337738108 28-May-14 12,070 Management 1.2 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------- Urban Outfitters, Inc. Require Independent Board Chairman Alkermes plc Elect Director Paul J. Mitchell Alkermes plc Elect Director Richard F. Pops Alkermes plc Advisory Vote to Ratify Named Executive Officers' Compensation Alkermes plc Change Location of Annual Meeting Alkermes plc Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Alkermes plc Amend Omnibus Stock Plan Artisan Partners Asset Management Inc. Elect Director Matthew R. Barger Artisan Partners Asset Management Inc. Elect Director Eric R. Colson Artisan Partners Asset Management Inc. Elect Director Tench Coxe Artisan Partners Asset Management Inc. Elect Director Stephanie G. DiMarco Artisan Partners Asset Management Inc. Elect Director Jeffrey A. Joerres Artisan Partners Asset Management Inc. Elect Director Allen R. Thorpe Artisan Partners Asset Management Inc. Elect Director Andrew A. Ziegler Artisan Partners Asset Management Inc. Ratify Auditors Fidelity National Information Services, Inc. Elect Director David K. Hunt Fidelity National Information Services, Inc. Elect Director Richard N. Massey Fidelity National Information Services, Inc. Elect Director Leslie M. Muma Fidelity National Information Services, Inc. Elect Director James B. Stallings, Jr. Fidelity National Information Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Fidelity National Information Services, Inc. Reduce Supermajority Vote Requirement Fidelity National Information Services, Inc. Ratify Auditors Fiserv, Inc. Elect Director Christopher M. Flink Fiserv, Inc. Elect Director Dennis F. Lynch MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Urban Outfitters, Inc. Against For Alkermes plc For For Alkermes plc For For Alkermes plc For For Alkermes plc For For Alkermes plc For For Alkermes plc For For Artisan Partners Asset Management Inc. For For Artisan Partners Asset Management Inc. For For Artisan Partners Asset Management Inc. For For Artisan Partners Asset Management Inc. For For Artisan Partners Asset Management Inc. For For Artisan Partners Asset Management Inc. For For Artisan Partners Asset Management Inc. For For Artisan Partners Asset Management Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fidelity National Information Services, Inc. For For Fiserv, Inc. For For Fiserv, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Fiserv, Inc. FISV 337738108 28-May-14 12,070 Management 1.3 Fiserv, Inc. FISV 337738108 28-May-14 12,070 Management 1.4 Fiserv, Inc. FISV 337738108 28-May-14 12,070 Management 1.5 Fiserv, Inc. FISV 337738108 28-May-14 12,070 Management 1.6 Fiserv, Inc. FISV 337738108 28-May-14 12,070 Management 1.7 Fiserv, Inc. FISV 337738108 28-May-14 12,070 Management 2 Fiserv, Inc. FISV 337738108 28-May-14 12,070 Management 3 Fiserv, Inc. FISV 337738108 28-May-14 12,070 Share Holder 4 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.1 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.2 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.3 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.4 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.5 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.6 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.7 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.8 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.9 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.10 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.11 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.12 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.13 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.14 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 1.15 Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Fiserv, Inc. Elect Director Denis J. O'Leary For Fiserv, Inc. Elect Director Glenn M. Renwick For Fiserv, Inc. Elect Director Kim M. Robak For Fiserv, Inc. Elect Director Doyle R. Simons For Fiserv, Inc. Elect Director Thomas C. Wertheimer For Fiserv, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Fiserv, Inc. Ratify Auditors For Fiserv, Inc. Provide For Confidential Running Vote Tallies Against Henry Schein, Inc. Elect Director Stanley M. Bergman For Henry Schein, Inc. Elect Director Gerald A. Benjamin For Henry Schein, Inc. Elect Director James P. Breslawski For Henry Schein, Inc. Elect Director Mark E. Mlotek For Henry Schein, Inc. Elect Director Steven Paladino For Henry Schein, Inc. Elect Director Barry J. Alperin For Henry Schein, Inc. Elect Director Paul Brons For Henry Schein, Inc. Elect Director Donald J. Kabat For Henry Schein, Inc. Elect Director Philip A. Laskawy For Henry Schein, Inc. Elect Director Karyn Mashima For Henry Schein, Inc. Elect Director Norman S. Matthews For Henry Schein, Inc. Elect Director Carol Raphael For Henry Schein, Inc. Elect Director E. Dianne Rekow For Henry Schein, Inc. Elect Director Bradley T. Sheares For Henry Schein, Inc. Elect Director Louis W. Sullivan For Henry Schein, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Fiserv, Inc. For Fiserv, Inc. For Fiserv, Inc. For Fiserv, Inc. For Fiserv, Inc. For Fiserv, Inc. For Fiserv, Inc. For Fiserv, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For Henry Schein, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Henry Schein, Inc. HSIC 806407102 28-May-14 6,183 Management 3 Illumina, Inc. ILMN 452327109 28-May-14 6,403 Management 1.1 Illumina, Inc. ILMN 452327109 28-May-14 6,403 Management 1.2 Illumina, Inc. ILMN 452327109 28-May-14 6,403 Management 1.3 Illumina, Inc. ILMN 452327109 28-May-14 6,403 Management 1.4 Illumina, Inc. ILMN 452327109 28-May-14 6,403 Management 2 Illumina, Inc. ILMN 452327109 28-May-14 6,403 Management 3 Illumina, Inc. ILMN 452327109 28-May-14 6,403 Management 4 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 1.1 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 1.2 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 1.3 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 1.4 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 1.5 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 1.6 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 1.7 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 2 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 3 Incyte Corporation INCY 45337C102 28-May-14 13,520 Management 4 NeuStar, Inc. NSR 64126X201 28-May-14 1,424 Management 1a NeuStar, Inc. NSR 64126X201 28-May-14 1,424 Management 1b NeuStar, Inc. NSR 64126X201 28-May-14 1,424 Management 1c NeuStar, Inc. NSR 64126X201 28-May-14 1,424 Management 2 NeuStar, Inc. NSR 64126X201 28-May-14 1,424 Management 3 NeuStar, Inc. NSR 64126X201 28-May-14 1,424 Management 4 COMPANY NAME PROPOSAL TEXT -------------------------------------------- --------------------------------------------------------------------------- Henry Schein, Inc. Ratify Auditors Illumina, Inc. Elect Director Daniel M. Bradbury Illumina, Inc. Elect Director Robert S. Epstein Illumina, Inc. Elect Director Roy A. Whitfield Illumina, Inc. Elect Director Francis A. deSouza Illumina, Inc. Ratify Auditors Illumina, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Illumina, Inc. Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Incyte Corporation Elect Director Richard U. De Schutter Incyte Corporation Elect Director Barry M. Ariko Incyte Corporation Elect Director Julian C. Baker Incyte Corporation Elect Director Paul A. Brooke Incyte Corporation Elect Director Wendy L. Dixon Incyte Corporation Elect Director Paul A. Friedman Incyte Corporation Elect Director Herve Hoppenot Incyte Corporation Amend Omnibus Stock Plan Incyte Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Incyte Corporation Ratify Auditors NeuStar, Inc. Elect Director James G. Cullen NeuStar, Inc. Elect Director Joel P. Friedman NeuStar, Inc. Elect Director Mark N. Greene NeuStar, Inc. Ratify Auditors NeuStar, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation NeuStar, Inc. Amend Executive Incentive Bonus Plan MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Henry Schein, Inc. For For Illumina, Inc. For For Illumina, Inc. For For Illumina, Inc. For For Illumina, Inc. For Withhold Illumina, Inc. For For Illumina, Inc. For For Illumina, Inc. For For Incyte Corporation For For Incyte Corporation For For Incyte Corporation For For Incyte Corporation For For Incyte Corporation For For Incyte Corporation For For Incyte Corporation For For Incyte Corporation For For Incyte Corporation For For Incyte Corporation For For NeuStar, Inc. For For NeuStar, Inc. For For NeuStar, Inc. For For NeuStar, Inc. For For NeuStar, Inc. For For NeuStar, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- NeuStar, Inc. NSR 64126X201 28-May-14 1,424 Share Holder 5 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 1.1 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 1.2 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 1.3 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 1.4 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 1.5 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 1.6 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 1.7 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 1.8 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 2 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 3 Pioneer Natural Resources Company PXD 723787107 28-May-14 3,977 Management 4 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 32,100 Management 1.1 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 32,100 Management 1.2 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 32,100 Management 1.3 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 32,100 Management 1.4 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 32,100 Management 2 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 32,100 Management 3 Taylor Morrison Home Corporation TMHC 87724P106 28-May-14 32,100 Management 4 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 57,008 Management 1.1 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 57,008 Management 1.2 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 57,008 Management 1.3 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 57,008 Management 2 American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 57,008 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- NeuStar, Inc. Declassify the Board of Directors Against Pioneer Natural Resources Company Elect Director Timothy L. Dove For Pioneer Natural Resources Company Elect Director Stacy P. Methvin For Pioneer Natural Resources Company Elect Director Charles E. Ramsey, Jr. For Pioneer Natural Resources Company Elect Director Frank A. Risch For Pioneer Natural Resources Company Elect Director Edison C. Buchanan For Pioneer Natural Resources Company Elect Director Larry R. Grillot For Pioneer Natural Resources Company Elect Director J. Kenneth Thompson For Pioneer Natural Resources Company Elect Director Jim A. Watson For Pioneer Natural Resources Company Ratify Auditors For Pioneer Natural Resources Company Advisory Vote to Ratify Named Executive Officers' Compensation For Pioneer Natural Resources Company Amend Omnibus Stock Plan For Taylor Morrison Home Corporation Elect Director Sheryl D. Palmer For Taylor Morrison Home Corporation Elect Director Timothy R. Eller For Taylor Morrison Home Corporation Elect Director Jason Keller For Taylor Morrison Home Corporation Elect Director Peter Lane For Taylor Morrison Home Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Taylor Morrison Home Corporation Advisory Vote on Say on Pay Frequency One Year Taylor Morrison Home Corporation Ratify Auditors For American Eagle Outfitters, Inc. Elect Director Michael G. Jesselson For American Eagle Outfitters, Inc. Elect Director Roger S. Markfield For American Eagle Outfitters, Inc. Elect Director Jay L. Schottenstein For American Eagle Outfitters, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For American Eagle Outfitters, Inc. Approve Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- NeuStar, Inc. For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Pioneer Natural Resources Company For Taylor Morrison Home Corporation For Taylor Morrison Home Corporation For Taylor Morrison Home Corporation Withhold Taylor Morrison Home Corporation For Taylor Morrison Home Corporation For Taylor Morrison Home Corporation One Year Taylor Morrison Home Corporation For American Eagle Outfitters, Inc. For American Eagle Outfitters, Inc. Against American Eagle Outfitters, Inc. For American Eagle Outfitters, Inc. For American Eagle Outfitters, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- American Eagle Outfitters, Inc. AEO 02553E106 29-May-14 57,008 Management 4 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 1.1 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 1.2 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 1.3 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 1.4 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 1.5 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 1.6 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 1.7 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 1.8 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 1.9 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 2 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 3 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 4 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Management 5 Big Lots, Inc. BIG 089302103 29-May-14 22,271 Share Holder 6 Dollar General Corporation DG 256677105 29-May-14 11,820 Management 1a Dollar General Corporation DG 256677105 29-May-14 11,820 Management 1b Dollar General Corporation DG 256677105 29-May-14 11,820 Management 1c Dollar General Corporation DG 256677105 29-May-14 11,820 Management 1d Dollar General Corporation DG 256677105 29-May-14 11,820 Management 1e Dollar General Corporation DG 256677105 29-May-14 11,820 Management 1f Dollar General Corporation DG 256677105 29-May-14 11,820 Management 1g Dollar General Corporation DG 256677105 29-May-14 11,820 Management 2 Dollar General Corporation DG 256677105 29-May-14 11,820 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- American Eagle Outfitters, Inc. Ratify Auditors For Big Lots, Inc. Elect Director Jeffrey P. Berger For Big Lots, Inc. Elect Director David J. Campisi For Big Lots, Inc. Elect Director James R. Chambers For Big Lots, Inc. Elect Director Peter J. Hayes For Big Lots, Inc. Elect Director Brenda J. Lauderback For Big Lots, Inc. Elect Director Philip E. Mallott For Big Lots, Inc. Elect Director Russell Solt For Big Lots, Inc. Elect Director James R. Tener For Big Lots, Inc. Elect Director Dennis B. Tishkoff For Big Lots, Inc. Amend Omnibus Stock Plan For Big Lots, Inc. Amend Executive Incentive Bonus Plan For Big Lots, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Big Lots, Inc. Ratify Auditors For Big Lots, Inc. Proxy Access Against Dollar General Corporation Elect Director Warren F. Bryant For Dollar General Corporation Elect Director Michael M. Calbert For Dollar General Corporation Elect Director Sandra B. Cochran For Dollar General Corporation Elect Director Richard W. Dreiling For Dollar General Corporation Elect Director Patricia D. Fili-Krushel For Dollar General Corporation Elect Director William C. Rhodes, III For Dollar General Corporation Elect Director David B. Rickard For Dollar General Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Dollar General Corporation Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- American Eagle Outfitters, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Big Lots, Inc. For Dollar General Corporation For Dollar General Corporation For Dollar General Corporation For Dollar General Corporation For Dollar General Corporation For Dollar General Corporation For Dollar General Corporation For Dollar General Corporation For Dollar General Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 20,900 Management 1.1 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 20,900 Management 1.2 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 20,900 Management 1.3 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 20,900 Management 2 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 20,900 Management 3 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 20,900 Management 4 Envision Healthcare Holdings, Inc. EVHC 29413U103 29-May-14 20,900 Management 5 FleetCor Technologies, Inc. FLT 339041105 29-May-14 6,156 Management 1.1 FleetCor Technologies, Inc. FLT 339041105 29-May-14 6,156 Management 1.2 FleetCor Technologies, Inc. FLT 339041105 29-May-14 6,156 Management 1.3 FleetCor Technologies, Inc. FLT 339041105 29-May-14 6,156 Management 2 FleetCor Technologies, Inc. FLT 339041105 29-May-14 6,156 Management 3 FleetCor Technologies, Inc. FLT 339041105 29-May-14 6,156 Management 4 Gartner, Inc. IT 366651107 29-May-14 10,056 Management 1a Gartner, Inc. IT 366651107 29-May-14 10,056 Management 1b Gartner, Inc. IT 366651107 29-May-14 10,056 Management 1c Gartner, Inc. IT 366651107 29-May-14 10,056 Management 1d Gartner, Inc. IT 366651107 29-May-14 10,056 Management 1e Gartner, Inc. IT 366651107 29-May-14 10,056 Management 1f Gartner, Inc. IT 366651107 29-May-14 10,056 Management 1g Gartner, Inc. IT 366651107 29-May-14 10,056 Management 1h Gartner, Inc. IT 366651107 29-May-14 10,056 Management 1i Gartner, Inc. IT 366651107 29-May-14 10,056 Management 2 Gartner, Inc. IT 366651107 29-May-14 10,056 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Envision Healthcare Holdings, Inc. Elect Director Mark V. Mactas For Envision Healthcare Holdings, Inc. Elect Director Randel G. Owen For Envision Healthcare Holdings, Inc. Elect Director Richard J. Schnall For Envision Healthcare Holdings, Inc. Approve Executive Incentive Bonus Plan For Envision Healthcare Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Envision Healthcare Holdings, Inc. Advisory Vote on Say on Pay Frequency Three Years Envision Healthcare Holdings, Inc. Ratify Auditors For FleetCor Technologies, Inc. Elect Director Michael Buckman For FleetCor Technologies, Inc. Elect Director Mark A. Johnson For FleetCor Technologies, Inc. Elect Director Steven T. Stull For FleetCor Technologies, Inc. Ratify Auditors For FleetCor Technologies, Inc. Amend Executive Incentive Bonus Plan For FleetCor Technologies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Gartner, Inc. Elect Director Michael J. Bingle For Gartner, Inc. Elect Director Richard J. Bressler For Gartner, Inc. Elect Director Raul E. Cesan For Gartner, Inc. Elect Director Karen E. Dykstra For Gartner, Inc. Elect Director Anne Sutherland Fuchs For Gartner, Inc. Elect Director William O. Grabe For Gartner, Inc. Elect Director Eugene A. Hall For Gartner, Inc. Elect Director Stephen G. Pagliuca For Gartner, Inc. Elect Director James C. Smith For Gartner, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Gartner, Inc. Approve Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Envision Healthcare Holdings, Inc. For Envision Healthcare Holdings, Inc. Withhold Envision Healthcare Holdings, Inc. Withhold Envision Healthcare Holdings, Inc. For Envision Healthcare Holdings, Inc. For Envision Healthcare Holdings, Inc. One Year Envision Healthcare Holdings, Inc. For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. For FleetCor Technologies, Inc. Against Gartner, Inc. For Gartner, Inc. For Gartner, Inc. For Gartner, Inc. For Gartner, Inc. For Gartner, Inc. For Gartner, Inc. For Gartner, Inc. For Gartner, Inc. For Gartner, Inc. For Gartner, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Gartner, Inc. IT 366651107 29-May-14 10,056 Management 4 Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1a Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1b Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1c Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1d Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1e Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1f Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1g Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1h Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1i Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1j Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 1k Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 2 Iron Mountain Incorporated IRM 462846106 29-May-14 26,510 Management 3 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 1.1 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 1.2 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 1.3 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 1.4 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 1.5 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 1.6 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 1.7 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 1.8 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 1.9 Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Gartner, Inc. Ratify Auditors For Iron Mountain Incorporated Elect Director Ted R. Antenucci For Iron Mountain Incorporated Elect Director Pamela M. Arway For Iron Mountain Incorporated Elect Director Clarke H. Bailey For Iron Mountain Incorporated Elect Director Kent P. Dauten For Iron Mountain Incorporated Elect Director Paul F. Deninger For Iron Mountain Incorporated Elect Director Per-Kristian Halvorsen For Iron Mountain Incorporated Elect Director Michael W. Lamach For Iron Mountain Incorporated Elect Director William L. Meaney For Iron Mountain Incorporated Elect Director Walter C. Rakowich For Iron Mountain Incorporated Elect Director Vincent J. Ryan For Iron Mountain Incorporated Elect Director Alfred J. Verrecchia For Iron Mountain Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For Iron Mountain Incorporated Ratify Auditors For Williams-Sonoma, Inc. Elect Director Laura J. Alber For Williams-Sonoma, Inc. Elect Director Adrian D.P. Bellamy For Williams-Sonoma, Inc. Elect Director Rose Marie Bravo For Williams-Sonoma, Inc. Elect Director Patrick J. Connolly For Williams-Sonoma, Inc. Elect Director Adrian T. Dillon For Williams-Sonoma, Inc. Elect Director Anthony A. Greener For Williams-Sonoma, Inc. Elect Director Ted W. Hall For Williams-Sonoma, Inc. Elect Director Michael R. Lynch For Williams-Sonoma, Inc. Elect Director Lorraine Twohill For Williams-Sonoma, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Gartner, Inc. For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Iron Mountain Incorporated For Williams-Sonoma, Inc. For Williams-Sonoma, Inc. For Williams-Sonoma, Inc. For Williams-Sonoma, Inc. For Williams-Sonoma, Inc. For Williams-Sonoma, Inc. For Williams-Sonoma, Inc. For Williams-Sonoma, Inc. For Williams-Sonoma, Inc. For Williams-Sonoma, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Williams-Sonoma, Inc. WSM 969904101 29-May-14 12,212 Management 3 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 1.1 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 1.2 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 1.3 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 1.4 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 1.5 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 1.6 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 1.7 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 1.8 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 2 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 3 WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-14 16,430 Management 4 Crown Castle International Corp. CCI 228227104 30-May-14 9,808 Management 1a Crown Castle International Corp. CCI 228227104 30-May-14 9,808 Management 1b Crown Castle International Corp. CCI 228227104 30-May-14 9,808 Management 1c Crown Castle International Corp. CCI 228227104 30-May-14 9,808 Management 1d Crown Castle International Corp. CCI 228227104 30-May-14 9,808 Management 2 Crown Castle International Corp. CCI 228227104 30-May-14 9,808 Management 3 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 1.1 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 1.2 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 1.3 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 1.4 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 1.5 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Williams-Sonoma, Inc. Ratify Auditors For WORLD FUEL SERVICES CORPORATION Elect Director Michael J. Kasbar For WORLD FUEL SERVICES CORPORATION Elect Director Paul H. Stebbins For WORLD FUEL SERVICES CORPORATION Elect Director Ken Bakshi For WORLD FUEL SERVICES CORPORATION Elect Director Richard A. Kassar For WORLD FUEL SERVICES CORPORATION Elect Director Myles Klein For WORLD FUEL SERVICES CORPORATION Elect Director John L. Manley For WORLD FUEL SERVICES CORPORATION Elect Director J. Thomas Presby For WORLD FUEL SERVICES CORPORATION Elect Director Stephen K. Roddenberry For WORLD FUEL SERVICES CORPORATION Advisory Vote to Ratify Named Executive Officers' Compensation For WORLD FUEL SERVICES CORPORATION Ratify Auditors For WORLD FUEL SERVICES CORPORATION Amend Omnibus Stock Plan For Crown Castle International Corp. Elect Director P. Robert Bartolo For Crown Castle International Corp. Elect Director Dale N. Hatfield For Crown Castle International Corp. Elect Director Lee W. Hogan For Crown Castle International Corp. Elect Director Robert F. McKenzie For Crown Castle International Corp. Ratify Auditors For Crown Castle International Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For Monster Beverage Corporation Elect Director Rodney C. Sacks For Monster Beverage Corporation Elect Director Hilton H. Schlosberg For Monster Beverage Corporation Elect Director Mark J. Hall For Monster Beverage Corporation Elect Director Norman C. Epstein For Monster Beverage Corporation Elect Director Benjamin M. Polk For Monster Beverage Corporation Elect Director Sydney Selati For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Williams-Sonoma, Inc. For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For WORLD FUEL SERVICES CORPORATION For Crown Castle International Corp. For Crown Castle International Corp. For Crown Castle International Corp. For Crown Castle International Corp. For Crown Castle International Corp. For Crown Castle International Corp. For Monster Beverage Corporation For Monster Beverage Corporation Withhold Monster Beverage Corporation Withhold Monster Beverage Corporation For Monster Beverage Corporation Withhold Monster Beverage Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 1.7 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 1.8 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 2 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Management 3 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Share Holder 4 Monster Beverage Corporation MNST 611740101 02-Jun-14 10,480 Share Holder 5 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 1.1 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 1.2 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 1.3 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 1.4 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 1.5 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 1.6 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 1.7 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 1.8 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 1.9 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 2 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 3 Spirit Realty Capital, Inc. SRC 84860W102 02-Jun-14 73,900 Management 4 Cubist Pharmaceuticals, Inc. CBST 229678107 03-Jun-14 9,800 Management 1.1 Cubist Pharmaceuticals, Inc. CBST 229678107 03-Jun-14 9,800 Management 1.2 Cubist Pharmaceuticals, Inc. CBST 229678107 03-Jun-14 9,800 Management 1.3 Cubist Pharmaceuticals, Inc. CBST 229678107 03-Jun-14 9,800 Management 2 Cubist Pharmaceuticals, Inc. CBST 229678107 03-Jun-14 9,800 Management 3 Cubist Pharmaceuticals, Inc. CBST 229678107 03-Jun-14 9,800 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Monster Beverage Corporation Elect Director Harold C. Taber, Jr. For Monster Beverage Corporation Elect Director Mark S. Vidergauz For Monster Beverage Corporation Ratify Auditors For Monster Beverage Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Monster Beverage Corporation Require a Majority Vote for the Election of Directors Against Monster Beverage Corporation Adopt Policy and Report on Board Diversity Against Spirit Realty Capital, Inc. Elect Director Kevin M. Charlton For Spirit Realty Capital, Inc. Elect Director Todd A. Dunn For Spirit Realty Capital, Inc. Elect Director David J. Gilbert For Spirit Realty Capital, Inc. Elect Director Richard I. Gilchrist For Spirit Realty Capital, Inc. Elect Director Diane M. Morefield For Spirit Realty Capital, Inc. Elect Director Thomas H. Nolan, Jr. For Spirit Realty Capital, Inc. Elect Director Sheli Z. Rosenberg For Spirit Realty Capital, Inc. Elect Director Thomas D. Senkbeil For Spirit Realty Capital, Inc. Elect Director Nicholas P. Shepherd For Spirit Realty Capital, Inc. Ratify Auditors For Spirit Realty Capital, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Spirit Realty Capital, Inc. Advisory Vote on Say on Pay Frequency One Year Cubist Pharmaceuticals, Inc. Elect Director Michael Bonney For Cubist Pharmaceuticals, Inc. Elect Director Jane Henney For Cubist Pharmaceuticals, Inc. Elect Director Leon Moulder, Jr. For Cubist Pharmaceuticals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Cubist Pharmaceuticals, Inc. Increase Authorized Common Stock For Cubist Pharmaceuticals, Inc. Approve Qualified Employee Stock Purchase Plan For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Monster Beverage Corporation Withhold Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Monster Beverage Corporation For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. For Spirit Realty Capital, Inc. One Year Cubist Pharmaceuticals, Inc. For Cubist Pharmaceuticals, Inc. For Cubist Pharmaceuticals, Inc. For Cubist Pharmaceuticals, Inc. For Cubist Pharmaceuticals, Inc. For Cubist Pharmaceuticals, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Cubist Pharmaceuticals, Inc. CBST 229678107 03-Jun-14 9,800 Management 5 Cubist Pharmaceuticals, Inc. CBST 229678107 03-Jun-14 9,800 Management 6 The Fresh Market, Inc. TFM 35804H106 03-Jun-14 18,949 Management 1.1 The Fresh Market, Inc. TFM 35804H106 03-Jun-14 18,949 Management 1.2 The Fresh Market, Inc. TFM 35804H106 03-Jun-14 18,949 Management 1.3 The Fresh Market, Inc. TFM 35804H106 03-Jun-14 18,949 Management 2 The Fresh Market, Inc. TFM 35804H106 03-Jun-14 18,949 Management 3 Workday, Inc. WDAY 98138H101 03-Jun-14 7,600 Management 1.1 Workday, Inc. WDAY 98138H101 03-Jun-14 7,600 Management 1.2 Workday, Inc. WDAY 98138H101 03-Jun-14 7,600 Management 2 American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1a American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1b American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1c American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1d American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1e American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1f American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1g American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1h American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1i American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1j American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 1k American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 2 American Airlines Group Inc. AAL 02376R102 04-Jun-14 19,100 Management 3 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Cubist Pharmaceuticals, Inc. Approve Omnibus Stock Plan For Cubist Pharmaceuticals, Inc. Ratify Auditors For The Fresh Market, Inc. Elect Director Craig Carlock For The Fresh Market, Inc. Elect Director Richard Noll For The Fresh Market, Inc. Elect Director Michael Tucci For The Fresh Market, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Fresh Market, Inc. Ratify Auditors For Workday, Inc. Elect Director Christa Davies For Workday, Inc. Elect Director George J. Still, Jr. For Workday, Inc. Ratify Auditors For American Airlines Group Inc. Elect Director James F. Albaugh For American Airlines Group Inc. Elect Director Jeffrey D. Benjamin For American Airlines Group Inc. Elect Director John T. Cahill For American Airlines Group Inc. Elect Director Michael J. Embler For American Airlines Group Inc. Elect Director Matthew J. Hart For American Airlines Group Inc. Elect Director Alberto Ibarguen For American Airlines Group Inc. Elect Director Richard C. Kraemer For American Airlines Group Inc. Elect Director Denise M. O'Leary For American Airlines Group Inc. Elect Director W. Douglas Parker For American Airlines Group Inc. Elect Director Ray M. Robinson For American Airlines Group Inc. Elect Director Richard P. Schifter For American Airlines Group Inc. Ratify Auditors For American Airlines Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For BioMarin Pharmaceutical Inc. Elect Director Jean-Jacques Bienaime For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Cubist Pharmaceuticals, Inc. For Cubist Pharmaceuticals, Inc. For The Fresh Market, Inc. For The Fresh Market, Inc. For The Fresh Market, Inc. For The Fresh Market, Inc. For The Fresh Market, Inc. For Workday, Inc. Withhold Workday, Inc. For Workday, Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For American Airlines Group Inc. For BioMarin Pharmaceutical Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.2 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.3 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.4 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.5 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.6 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.7 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.8 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.9 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 1.10 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 2 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 3 BioMarin Pharmaceutical Inc. BMRN 09061G101 04-Jun-14 10,222 Management 4 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.1 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.2 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.3 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.4 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.5 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.6 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.7 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.8 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.9 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 1.10 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 2 Cabela's Incorporated CAB 126804301 04-Jun-14 1,090 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- BioMarin Pharmaceutical Inc. Elect Director Michael Grey For BioMarin Pharmaceutical Inc. Elect Director Elaine J. Heron For BioMarin Pharmaceutical Inc. Elect Director Pierre Lapalme For BioMarin Pharmaceutical Inc. Elect Director V. Bryan Lawlis For BioMarin Pharmaceutical Inc. Elect Director Richard A. Meier For BioMarin Pharmaceutical Inc. Elect Director Alan J. Lewis For BioMarin Pharmaceutical Inc. Elect Director William D. Young For BioMarin Pharmaceutical Inc. Elect Director Kenneth M. Bate For BioMarin Pharmaceutical Inc. Elect Director Dennis J. Slamon For BioMarin Pharmaceutical Inc. Amend Qualified Employee Stock Purchase Plan For BioMarin Pharmaceutical Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For BioMarin Pharmaceutical Inc. Ratify Auditors For Cabela's Incorporated Elect Director Theodore M. Armstrong For Cabela's Incorporated Elect Director James W. Cabela For Cabela's Incorporated Elect Director John H. Edmondson For Cabela's Incorporated Elect Director John Gottschalk For Cabela's Incorporated Elect Director Dennis Highby For Cabela's Incorporated Elect Director Reuben Mark For Cabela's Incorporated Elect Director Michael R. McCarthy For Cabela's Incorporated Elect Director Thomas L. Millner For Cabela's Incorporated Elect Director Donna M. Milrod For Cabela's Incorporated Elect Director Beth M. Pritchard For Cabela's Incorporated Ratify Auditors For Cabela's Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For BioMarin Pharmaceutical Inc. For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For Cabela's Incorporated For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 1.1 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 1.2 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 1.3 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 1.4 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 1.5 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 1.6 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 1.7 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 1.8 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 2 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 3 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 4 Equinix, Inc. EQIX 29444U502 04-Jun-14 4,079 Management 5 HomeAway, Inc. AWAY 43739Q100 04-Jun-14 17,854 Management 1.1 HomeAway, Inc. AWAY 43739Q100 04-Jun-14 17,854 Management 1.2 HomeAway, Inc. AWAY 43739Q100 04-Jun-14 17,854 Management 1.3 HomeAway, Inc. AWAY 43739Q100 04-Jun-14 17,854 Management 2 Pandora Media, Inc. P 698354107 04-Jun-14 23,073 Management 1.1 Pandora Media, Inc. P 698354107 04-Jun-14 23,073 Management 1.2 Pandora Media, Inc. P 698354107 04-Jun-14 23,073 Management 1.3 Pandora Media, Inc. P 698354107 04-Jun-14 23,073 Management 2 Pandora Media, Inc. P 698354107 04-Jun-14 23,073 Management 3 Veeva Systems Inc. VEEV 922475108 04-Jun-14 10,261 Management 1.1 Veeva Systems Inc. VEEV 922475108 04-Jun-14 10,261 Management 1.2 Veeva Systems Inc. VEEV 922475108 04-Jun-14 10,261 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Equinix, Inc. Elect Director Thomas Bartlett For Equinix, Inc. Elect Director Gary Hromadko For Equinix, Inc. Elect Director Scott Kriens For Equinix, Inc. Elect Director William Luby For Equinix, Inc. Elect Director Irving Lyons, III For Equinix, Inc. Elect Director Christopher Paisley For Equinix, Inc. Elect Director Stephen Smith For Equinix, Inc. Elect Director Peter Van Camp For Equinix, Inc. Ratify Auditors For Equinix, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Equinix, Inc. Amend Securities Transfer Restrictions For Equinix, Inc. Amend Qualified Employee Stock Purchase Plan For HomeAway, Inc. Elect Director Jeffrey D. Brody For HomeAway, Inc. Elect Director Christopher ('Woody') P. Marshall For HomeAway, Inc. Elect Director Kevin Krone For HomeAway, Inc. Ratify Auditors For Pandora Media, Inc. Elect Director Peter Chernin For Pandora Media, Inc. Elect Director Brian McAndrews For Pandora Media, Inc. Elect Director Tim Westergren For Pandora Media, Inc. Ratify Auditors For Pandora Media, Inc. Approve Qualified Employee Stock Purchase Plan For Veeva Systems Inc. Elect Director Young Sohn For Veeva Systems Inc. Elect Director Kevin Spain For Veeva Systems Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For Equinix, Inc. For HomeAway, Inc. For HomeAway, Inc. For HomeAway, Inc. For HomeAway, Inc. For Pandora Media, Inc. For Pandora Media, Inc. For Pandora Media, Inc. Withhold Pandora Media, Inc. For Pandora Media, Inc. For Veeva Systems Inc. For Veeva Systems Inc. For Veeva Systems Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Alliance Data Systems Corporation ADS 018581108 05-Jun-14 2,585 Management 1.1 Alliance Data Systems Corporation ADS 018581108 05-Jun-14 2,585 Management 1.2 Alliance Data Systems Corporation ADS 018581108 05-Jun-14 2,585 Management 1.3 Alliance Data Systems Corporation ADS 018581108 05-Jun-14 2,585 Management 1.4 Alliance Data Systems Corporation ADS 018581108 05-Jun-14 2,585 Management 1.5 Alliance Data Systems Corporation ADS 018581108 05-Jun-14 2,585 Management 1.6 Alliance Data Systems Corporation ADS 018581108 05-Jun-14 2,585 Management 2 Alliance Data Systems Corporation ADS 018581108 05-Jun-14 2,585 Management 3 Concho Resources Inc. CXO 20605P101 05-Jun-14 6,068 Management 1.1 Concho Resources Inc. CXO 20605P101 05-Jun-14 6,068 Management 1.2 Concho Resources Inc. CXO 20605P101 05-Jun-14 6,068 Management 1.3 Concho Resources Inc. CXO 20605P101 05-Jun-14 6,068 Management 2 Concho Resources Inc. CXO 20605P101 05-Jun-14 6,068 Management 3 Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1a Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1b Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1c Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1d Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1e Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1f Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1g Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1h Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1i Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1j Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 1k MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Alliance Data Systems Corporation Elect Director Bruce K. Anderson For Alliance Data Systems Corporation Elect Director Roger H. Ballou For Alliance Data Systems Corporation Elect Director Lawrence M. Benveniste For Alliance Data Systems Corporation Elect Director D. Keith Cobb For Alliance Data Systems Corporation Elect Director E. Linn Draper, Jr. For Alliance Data Systems Corporation Elect Director Kenneth R. Jensen For Alliance Data Systems Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Alliance Data Systems Corporation Ratify Auditors For Concho Resources Inc. Elect Director Timothy A. Leach For Concho Resources Inc. Elect Director William H. Easter, III For Concho Resources Inc. Elect Director John P. Surma For Concho Resources Inc. Ratify Auditors For Concho Resources Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Ingersoll-Rand plc Elect Director Ann C. Berzin For Ingersoll-Rand plc Elect Director John Bruton For Ingersoll-Rand plc Elect Director Jared L. Cohon For Ingersoll-Rand plc Elect Director Gary D. Forsee For Ingersoll-Rand plc Elect Director Edward E. Hagenlocker For Ingersoll-Rand plc Elect Director Constance J. Horner For Ingersoll-Rand plc Elect Director Michael W. Lamach For Ingersoll-Rand plc Elect Director Theodore E. Martin For Ingersoll-Rand plc Elect Director John P. Surma For Ingersoll-Rand plc Elect Director Richard J. Swift For Ingersoll-Rand plc Elect Director Tony L. White For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Alliance Data Systems Corporation For Alliance Data Systems Corporation For Alliance Data Systems Corporation For Alliance Data Systems Corporation For Alliance Data Systems Corporation For Alliance Data Systems Corporation For Alliance Data Systems Corporation For Alliance Data Systems Corporation For Concho Resources Inc. For Concho Resources Inc. For Concho Resources Inc. For Concho Resources Inc. For Concho Resources Inc. For Ingersoll-Rand plc For Ingersoll-Rand plc For Ingersoll-Rand plc For Ingersoll-Rand plc For Ingersoll-Rand plc For Ingersoll-Rand plc For Ingersoll-Rand plc For Ingersoll-Rand plc For Ingersoll-Rand plc For Ingersoll-Rand plc For Ingersoll-Rand plc For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 2 Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 3 Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 4 Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 5 Ingersoll-Rand plc IR G47791101 05-Jun-14 12,458 Management 6 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.1 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.2 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.3 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.4 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.5 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.6 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.7 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.8 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.9 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.10 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 1.11 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 2 KOSMOS ENERGY LTD. KOS G5315B107 05-Jun-14 64,712 Management 3 Panera Bread Company PNRA 69840W108 05-Jun-14 3,841 Management 1.1 Panera Bread Company PNRA 69840W108 05-Jun-14 3,841 Management 1.2 Panera Bread Company PNRA 69840W108 05-Jun-14 3,841 Management 2 Panera Bread Company PNRA 69840W108 05-Jun-14 3,841 Management 3 Panera Bread Company PNRA 69840W108 05-Jun-14 3,841 Management 4 Senior Housing Properties Trust SNH 81721M109 05-Jun-14 32,800 Management 1 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- Ingersoll-Rand plc Advisory Vote to Ratify Named Executive Officers' Compensation Ingersoll-Rand plc Approve Auditors and Authorize Board to Fix Their Remuneration Ingersoll-Rand plc Renew Directors' Authority to Issue Shares Ingersoll-Rand plc Renew Directors' Authority to Issue Shares for Cash Ingersoll-Rand plc Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares KOSMOS ENERGY LTD. Elect Director Andrew G. Inglis KOSMOS ENERGY LTD. Elect Director Brian F. Maxted KOSMOS ENERGY LTD. Elect Director Richard B. Dearlove KOSMOS ENERGY LTD. Elect Director David I. Foley KOSMOS ENERGY LTD. Elect Director David B. Krieger KOSMOS ENERGY LTD. Elect Director Joseph P. Landy KOSMOS ENERGY LTD. Elect Director Prakash A. Melwani KOSMOS ENERGY LTD. Elect Director Adebayo ("Bayo") O. Ogunlesi KOSMOS ENERGY LTD. Elect Director Lars H. Thunell KOSMOS ENERGY LTD. Elect Director Chris Tong KOSMOS ENERGY LTD. Elect Director Christopher A. Wright KOSMOS ENERGY LTD. Ratify Ernst & Young LLP as Auditors KOSMOS ENERGY LTD. Advisory Vote to Ratify Named Executive Officers' Compensation Panera Bread Company Elect Director Fred K. Foulkes Panera Bread Company Elect Director Ronald M. Shaich Panera Bread Company Advisory Vote to Ratify Named Executive Officers' Compensation Panera Bread Company Amend Qualified Employee Stock Purchase Plan Panera Bread Company Ratify Auditors Senior Housing Properties Trust Elect Director Frederick N. Zeytoonjian MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For Ingersoll-Rand plc For For KOSMOS ENERGY LTD. For Withhold KOSMOS ENERGY LTD. For For KOSMOS ENERGY LTD. For For KOSMOS ENERGY LTD. For For KOSMOS ENERGY LTD. For For KOSMOS ENERGY LTD. For Withhold KOSMOS ENERGY LTD. For Withhold KOSMOS ENERGY LTD. For For KOSMOS ENERGY LTD. For For KOSMOS ENERGY LTD. For For KOSMOS ENERGY LTD. For For KOSMOS ENERGY LTD. For For KOSMOS ENERGY LTD. For For Panera Bread Company For For Panera Bread Company For For Panera Bread Company For For Panera Bread Company For For Panera Bread Company For For Senior Housing Properties Trust For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Senior Housing Properties Trust SNH 81721M109 05-Jun-14 32,800 Management 2 Senior Housing Properties Trust SNH 81721M109 05-Jun-14 32,800 Management 3 Senior Housing Properties Trust SNH 81721M109 05-Jun-14 32,800 Management 4 Starz STRZA 85571Q102 05-Jun-14 22,713 Management 1.1 Starz STRZA 85571Q102 05-Jun-14 22,713 Management 1.2 Starz STRZA 85571Q102 05-Jun-14 22,713 Management 1.3 Starz STRZA 85571Q102 05-Jun-14 22,713 Management 2 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 1.1 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 1.2 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 1.3 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 1.4 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 1.5 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 1.6 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 1.7 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 2 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 3 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Management 4 tw telecom inc. TWTC 87311L104 05-Jun-14 23,333 Share Holder 5 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 05-Jun-14 7,206 Management 1.1 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 05-Jun-14 7,206 Management 1.2 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 05-Jun-14 7,206 Management 1.3 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 05-Jun-14 7,206 Management 1.4 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 05-Jun-14 7,206 Management 2 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303 05-Jun-14 7,206 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Senior Housing Properties Trust Declassify the Board of Directors For Senior Housing Properties Trust Advisory Vote to Ratify Named Executive Officers' Compensation For Senior Housing Properties Trust Ratify Auditors For Starz Elect Director Christopher P. Albrecht For Starz Elect Director Daniel E. Sanchez For Starz Elect Director Robert S. Wiesenthal For Starz Ratify Auditors For tw telecom inc. Elect Director Gregory J. Attorri For tw telecom inc. Elect Director Irene M. Esteves For tw telecom inc. Elect Director Spencer B. Hays For tw telecom inc. Elect Director Larissa L. Herda For tw telecom inc. Elect Director Kevin W. Mooney For tw telecom inc. Elect Director Kirby G. Pickle For tw telecom inc. Elect Director Roscoe C. Young, II For tw telecom inc. Ratify Auditors For tw telecom inc. Advisory Vote to Ratify Named Executive Officers' Compensation For tw telecom inc. Amend Omnibus Stock Plan For tw telecom inc. Require Independent Board Chairman Against Ulta Salon, Cosmetics & Fragrance, Inc. Elect Director Mary N. Dillon For Ulta Salon, Cosmetics & Fragrance, Inc. Elect Director Dennis K. Eck For Ulta Salon, Cosmetics & Fragrance, Inc. Elect Director Charles J. Philippin For Ulta Salon, Cosmetics & Fragrance, Inc. Elect Director Vanessa A. Wittman For Ulta Salon, Cosmetics & Fragrance, Inc. Ratify Auditors For Ulta Salon, Cosmetics & Fragrance, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Senior Housing Properties Trust For Senior Housing Properties Trust For Senior Housing Properties Trust For Starz For Starz For Starz For Starz For tw telecom inc. For tw telecom inc. For tw telecom inc. For tw telecom inc. For tw telecom inc. For tw telecom inc. For tw telecom inc. For tw telecom inc. For tw telecom inc. For tw telecom inc. For tw telecom inc. Against Ulta Salon, Cosmetics & Fragrance, Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For Ulta Salon, Cosmetics & Fragrance, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Management 1.1 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Management 1.2 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Management 1.3 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Management 2 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Management 3 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Management 4 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Share Holder 5 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Share Holder 6 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Share Holder 7 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Share Holder 8 Netflix, Inc. NFLX 64110L106 09-Jun-14 1,973 Share Holder 9 Aaron's, Inc. AAN 002535300 10-Jun-14 23,525 Management 1 Aaron's, Inc. AAN 002535300 10-Jun-14 23,525 Management 2.1 Aaron's, Inc. AAN 002535300 10-Jun-14 23,525 Management 2.2 Aaron's, Inc. AAN 002535300 10-Jun-14 23,525 Management 2.3 Aaron's, Inc. AAN 002535300 10-Jun-14 23,525 Management 3 AMC Networks Inc. AMCX 00164V103 10-Jun-14 9,843 Management 1.1 AMC Networks Inc. AMCX 00164V103 10-Jun-14 9,843 Management 1.2 AMC Networks Inc. AMCX 00164V103 10-Jun-14 9,843 Management 1.3 AMC Networks Inc. AMCX 00164V103 10-Jun-14 9,843 Management 1.4 AMC Networks Inc. AMCX 00164V103 10-Jun-14 9,843 Management 1.5 AMC Networks Inc. AMCX 00164V103 10-Jun-14 9,843 Management 1.6 AMC Networks Inc. AMCX 00164V103 10-Jun-14 9,843 Management 2 Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1a MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ----------------------------------------------------------------- -------------- Netflix, Inc. Elect Director Reed Hastings For Netflix, Inc. Elect Director Jay C. Hoag For Netflix, Inc. Elect Director A. George (Skip) Battle For Netflix, Inc. Ratify Auditors For Netflix, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Netflix, Inc. Approve Executive Incentive Bonus Plan For Netflix, Inc. Declassify the Board of Directors Against Netflix, Inc. Require a Majority Vote for the Election of Directors Against Netflix, Inc. Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Netflix, Inc. Provide For Confidential Running Vote Tallies Against Netflix, Inc. Require Independent Board Chairman Against Aaron's, Inc. Declassify the Board of Directors For Aaron's, Inc. Elect Director Ray M. Robinson For Aaron's, Inc. Elect Director Ronald W. Allen For Aaron's, Inc. Elect Director Brian R. Kahn For Aaron's, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For AMC Networks Inc. Elect Director Neil M. Ashe For AMC Networks Inc. Elect Director Jonathan F. Miller For AMC Networks Inc. Elect Director Alan D. Schwartz For AMC Networks Inc. Elect Director Leonard Tow For AMC Networks Inc. Elect Director Carl E. Vogel For AMC Networks Inc. Elect Director Robert C. Wright For AMC Networks Inc. Ratify Auditors For Autodesk, Inc. Elect Director Carl Bass For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Netflix, Inc. For Netflix, Inc. Withhold Netflix, Inc. Withhold Netflix, Inc. For Netflix, Inc. For Netflix, Inc. For Netflix, Inc. For Netflix, Inc. For Netflix, Inc. For Netflix, Inc. For Netflix, Inc. For Aaron's, Inc. For Aaron's, Inc. For Aaron's, Inc. For Aaron's, Inc. For Aaron's, Inc. For AMC Networks Inc. For AMC Networks Inc. For AMC Networks Inc. Withhold AMC Networks Inc. For AMC Networks Inc. For AMC Networks Inc. For AMC Networks Inc. For Autodesk, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1b Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1c Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1d Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1e Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1f Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1g Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1h Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1i Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 1j Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 2 Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 3 Autodesk, Inc. ADSK 052769106 10-Jun-14 14,348 Management 4 Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 1a Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 1b Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 1c Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 1d Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 1e Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 1f Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 1g Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 2 Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 3 Best Buy Co., Inc. BBY 086516101 10-Jun-14 27,600 Management 4 Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 1a Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Autodesk, Inc. Elect Director Crawford W. Beveridge For Autodesk, Inc. Elect Director J. Hallam Dawson For Autodesk, Inc. Elect Director Thomas Georgens For Autodesk, Inc. Elect Director Per-Kristian Halvorsen For Autodesk, Inc. Elect Director Mary T. McDowell For Autodesk, Inc. Elect Director Lorrie M. Norrington For Autodesk, Inc. Elect Director Betsy Rafael For Autodesk, Inc. Elect Director Stacy J. Smith For Autodesk, Inc. Elect Director Steven M. West For Autodesk, Inc. Ratify Auditors For Autodesk, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Autodesk, Inc. Amend Executive Incentive Bonus Plan For Best Buy Co., Inc. Elect Director Lisa M. Caputo For Best Buy Co., Inc. Elect Director Russell P. Fradin For Best Buy Co., Inc. Elect Director Kathy J. Higgins Victor For Best Buy Co., Inc. Elect Director Hubert Joly For Best Buy Co., Inc. Elect Director David W. Kenny For Best Buy Co., Inc. Elect Director Thomas L. 'Tommy' Millner For Best Buy Co., Inc. Elect Director Gerard R. Vittecoq For Best Buy Co., Inc. Ratify Auditors For Best Buy Co., Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Best Buy Co., Inc. Approve Omnibus Stock Plan For Endo International plc Elect Director Roger H. Kimmel For Endo International plc Elect Director Rajiv De Silva For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Autodesk, Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Best Buy Co., Inc. For Endo International plc For Endo International plc For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 1c Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 1d Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 1e Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 1f Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 1g Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 1h Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 1i Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 2 Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 3 Endo International plc ENDP G30401106 10-Jun-14 10,879 Management 4 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.1 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.2 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.3 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.4 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.5 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.6 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.7 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.8 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.9 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 1.10 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 2 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 3 KAR Auction Services, Inc. KAR 48238T109 10-Jun-14 23,600 Management 4 LinkedIn Corporation LNKD 53578A108 10-Jun-14 3,933 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Endo International plc Elect Director John J. Delucca For Endo International plc Elect Director Arthur J. Higgins For Endo International plc Elect Director Nancy J. Hutson For Endo International plc Elect Director Michael Hyatt For Endo International plc Elect Director William P. Montague For Endo International plc Elect Director Jill D. Smith For Endo International plc Elect Director William F. Spengler For Endo International plc Ratify Auditors For Endo International plc Advisory Vote to Ratify Named Executive Officers' Compensation For Endo International plc Amend Qualified Employee Stock Purchase Plan For KAR Auction Services, Inc. Elect Director Ryan M. Birtwell For KAR Auction Services, Inc. Elect Director Brian T. Clingen For KAR Auction Services, Inc. Elect Director Donna R. Ecton For KAR Auction Services, Inc. Elect Director Peter R. Formanek For KAR Auction Services, Inc. Elect Director James P. Hallett For KAR Auction Services, Inc. Elect Director Mark E. Hill For KAR Auction Services, Inc. Elect Director Lynn Jolliffe For KAR Auction Services, Inc. Elect Director Michael T. Kestner For KAR Auction Services, Inc. Elect Director John P. Larson For KAR Auction Services, Inc. Elect Director Stephen E. Smith For KAR Auction Services, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For KAR Auction Services, Inc. Amend Omnibus Stock Plan For KAR Auction Services, Inc. Ratify Auditors For LinkedIn Corporation Elect Director Reid Hoffman For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Endo International plc For Endo International plc For Endo International plc For Endo International plc For Endo International plc For Endo International plc For Endo International plc For Endo International plc For Endo International plc For Endo International plc For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For KAR Auction Services, Inc. For LinkedIn Corporation Withhold PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- LinkedIn Corporation LNKD 53578A108 10-Jun-14 3,933 Management 1.2 LinkedIn Corporation LNKD 53578A108 10-Jun-14 3,933 Management 1.3 LinkedIn Corporation LNKD 53578A108 10-Jun-14 3,933 Management 2 LinkedIn Corporation LNKD 53578A108 10-Jun-14 3,933 Management 3 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 25,000 Management 1.1 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 25,000 Management 1.2 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 25,000 Management 1.3 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 25,000 Management 2 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 25,000 Management 3 PINNACLE FOODS INC. PF 72348P104 10-Jun-14 25,000 Management 4 Splunk Inc. SPLK 848637104 10-Jun-14 9,700 Management 1.1 Splunk Inc. SPLK 848637104 10-Jun-14 9,700 Management 1.2 Splunk Inc. SPLK 848637104 10-Jun-14 9,700 Management 1.3 Splunk Inc. SPLK 848637104 10-Jun-14 9,700 Management 2 Splunk Inc. SPLK 848637104 10-Jun-14 9,700 Management 3 Allegion plc ALLE G0176J109 11-Jun-14 13,586 Management 1a Allegion plc ALLE G0176J109 11-Jun-14 13,586 Management 1b Allegion plc ALLE G0176J109 11-Jun-14 13,586 Management 1c Allegion plc ALLE G0176J109 11-Jun-14 13,586 Management 1d Allegion plc ALLE G0176J109 11-Jun-14 13,586 Management 1e Allegion plc ALLE G0176J109 11-Jun-14 13,586 Management 1f Allegion plc ALLE G0176J109 11-Jun-14 13,586 Management 2 Allegion plc ALLE G0176J109 11-Jun-14 13,586 Management 3 Allegion plc ALLE G0176J109 11-Jun-14 13,586 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- LinkedIn Corporation Elect Director Stanley J. Meresman For LinkedIn Corporation Elect Director David Sze For LinkedIn Corporation Ratify Auditors For LinkedIn Corporation Approve Executive Incentive Bonus Plan For PINNACLE FOODS INC. Elect Director Jane Nielsen For PINNACLE FOODS INC. Elect Director Jeff Overly For PINNACLE FOODS INC. Elect Director Raymond P. Silcock For PINNACLE FOODS INC. Ratify Auditors For PINNACLE FOODS INC. Advisory Vote to Ratify Named Executive Officers' Compensation For PINNACLE FOODS INC. Advisory Vote on Say on Pay Frequency One Year Splunk Inc. Elect Director John G. Connors For Splunk Inc. Elect Director Patricia B. Morrison For Splunk Inc. Elect Director Nicholas G. Sturiale For Splunk Inc. Ratify Auditors For Splunk Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Allegion plc Elect Director Michael J. Chesser For Allegion plc Elect Director Carla Cico For Allegion plc Elect Director Kirk S. Hachigian For Allegion plc Elect Director David D. Petratis For Allegion plc Elect Director Dean I. Schaffer For Allegion plc Elect Director Martin E. Welch, III For Allegion plc Advisory Vote to Ratify Named Executive Officers' Compensation For Allegion plc Advisory Vote on Say on Pay Frequency One Year Allegion plc Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- LinkedIn Corporation For LinkedIn Corporation For LinkedIn Corporation For LinkedIn Corporation For PINNACLE FOODS INC. For PINNACLE FOODS INC. Withhold PINNACLE FOODS INC. For PINNACLE FOODS INC. For PINNACLE FOODS INC. For PINNACLE FOODS INC. One Year Splunk Inc. For Splunk Inc. Withhold Splunk Inc. For Splunk Inc. For Splunk Inc. Against Allegion plc For Allegion plc For Allegion plc For Allegion plc For Allegion plc For Allegion plc For Allegion plc For Allegion plc One Year Allegion plc For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Dick's Sporting Goods, Inc. DKS 253393102 11-Jun-14 12,703 Management 1.1 Dick's Sporting Goods, Inc. DKS 253393102 11-Jun-14 12,703 Management 1.2 Dick's Sporting Goods, Inc. DKS 253393102 11-Jun-14 12,703 Management 1.3 Dick's Sporting Goods, Inc. DKS 253393102 11-Jun-14 12,703 Management 2 Dick's Sporting Goods, Inc. DKS 253393102 11-Jun-14 12,703 Management 3 FireEye, Inc. FEYE 31816Q101 11-Jun-14 1,150 Management 1.1 FireEye, Inc. FEYE 31816Q101 11-Jun-14 1,150 Management 1.2 FireEye, Inc. FEYE 31816Q101 11-Jun-14 1,150 Management 1.3 FireEye, Inc. FEYE 31816Q101 11-Jun-14 1,150 Management 2 NetSuite Inc. N 64118Q107 11-Jun-14 7,701 Management 1.1 NetSuite Inc. N 64118Q107 11-Jun-14 7,701 Management 1.2 NetSuite Inc. N 64118Q107 11-Jun-14 7,701 Management 2 NetSuite Inc. N 64118Q107 11-Jun-14 7,701 Management 3 SeaWorld Entertainment, Inc. SEAS 81282V100 11-Jun-14 22,700 Management 1.1 SeaWorld Entertainment, Inc. SEAS 81282V100 11-Jun-14 22,700 Management 1.2 SeaWorld Entertainment, Inc. SEAS 81282V100 11-Jun-14 22,700 Management 2 SeaWorld Entertainment, Inc. SEAS 81282V100 11-Jun-14 22,700 Management 3 SeaWorld Entertainment, Inc. SEAS 81282V100 11-Jun-14 22,700 Management 4 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.1 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.2 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.3 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.4 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.5 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Dick's Sporting Goods, Inc. Elect Director Jacqualyn A. Fouse For Dick's Sporting Goods, Inc. Elect Director Lawrence J. Schorr For Dick's Sporting Goods, Inc. Elect Director Edward W. Stack For Dick's Sporting Goods, Inc. Ratify Auditors For Dick's Sporting Goods, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For FireEye, Inc. Elect Director William M. Coughran Jr. For FireEye, Inc. Elect Director Gaurav Garg For FireEye, Inc. Elect Director Promod Haque For FireEye, Inc. Ratify Auditors For NetSuite Inc. Elect Director Zachary Nelson For NetSuite Inc. Elect Director Kevin Thompson For NetSuite Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For NetSuite Inc. Ratify Auditors For SeaWorld Entertainment, Inc. Elect Director David F. D 'Alessandro For SeaWorld Entertainment, Inc. Elect Director Judith A. McHale For SeaWorld Entertainment, Inc. Ratify Auditors For SeaWorld Entertainment, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For SeaWorld Entertainment, Inc. Advisory Vote on Say on Pay Frequency One Year United Continental Holdings, Inc. Elect Director Carolyn Corvi For United Continental Holdings, Inc. Elect Director Jane C. Garvey For United Continental Holdings, Inc. Elect Director Walter Isaacson For United Continental Holdings, Inc. Elect Director Henry L. Meyer, III For United Continental Holdings, Inc. Elect Director Oscar Munoz For United Continental Holdings, Inc. Elect Director William R. Nuti For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Dick's Sporting Goods, Inc. For Dick's Sporting Goods, Inc. For Dick's Sporting Goods, Inc. For Dick's Sporting Goods, Inc. For Dick's Sporting Goods, Inc. For FireEye, Inc. For FireEye, Inc. For FireEye, Inc. For FireEye, Inc. For NetSuite Inc. For NetSuite Inc. For NetSuite Inc. For NetSuite Inc. For SeaWorld Entertainment, Inc. For SeaWorld Entertainment, Inc. For SeaWorld Entertainment, Inc. For SeaWorld Entertainment, Inc. For SeaWorld Entertainment, Inc. One Year United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.7 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.8 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.9 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.10 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 1.11 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 2 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 3 United Continental Holdings, Inc. UAL 910047109 11-Jun-14 16,007 Management 4 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 1.1 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 1.2 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 1.3 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 1.4 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 1.5 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 1.6 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 1.7 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 1.8 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 1.9 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 2 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 3 Brixmor Property Group Inc. BRX 11120U105 12-Jun-14 35,100 Management 4 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 10,700 Management 1.1 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 10,700 Management 1.2 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 10,700 Management 1.3 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 10,700 Management 1.4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- United Continental Holdings, Inc. Elect Director Laurence E. Simmons For United Continental Holdings, Inc. Elect Director Jeffery A. Smisek For United Continental Holdings, Inc. Elect Director David J. Vitale For United Continental Holdings, Inc. Elect Director John H. Walker For United Continental Holdings, Inc. Elect Director Charles A. Yamarone For United Continental Holdings, Inc. Ratify Auditors For United Continental Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For United Continental Holdings, Inc. Amend Non-Employee Director Omnibus Stock Plan For Brixmor Property Group Inc. Elect Director Michael A. Carroll For Brixmor Property Group Inc. Elect Director John G. Schreiber For Brixmor Property Group Inc. Elect Director A.J. Agarwal For Brixmor Property Group Inc. Elect Director Michael Berman For Brixmor Property Group Inc. Elect Director Anthony W. Deering For Brixmor Property Group Inc. Elect Director Jonathan D. Gray For Brixmor Property Group Inc. Elect Director Nadeem Meghji For Brixmor Property Group Inc. Elect Director William D. Rahm For Brixmor Property Group Inc. Elect Director William J. Stein For Brixmor Property Group Inc. Ratify Auditors For Brixmor Property Group Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Brixmor Property Group Inc. Advisory Vote on Say on Pay Frequency One Year Gulfport Energy Corporation Elect Director Michael G. Moore For Gulfport Energy Corporation Elect Director Donald L. Dillingham For Gulfport Energy Corporation Elect Director Craig Groeschel For Gulfport Energy Corporation Elect Director David L. Houston For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For United Continental Holdings, Inc. For Brixmor Property Group Inc. For Brixmor Property Group Inc. Withhold Brixmor Property Group Inc. Withhold Brixmor Property Group Inc. For Brixmor Property Group Inc. For Brixmor Property Group Inc. Withhold Brixmor Property Group Inc. Withhold Brixmor Property Group Inc. For Brixmor Property Group Inc. Withhold Brixmor Property Group Inc. For Brixmor Property Group Inc. For Brixmor Property Group Inc. One Year Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Gulfport Energy Corporation GPOR 402635304 12-Jun-14 10,700 Management 1.5 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 10,700 Management 1.6 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 10,700 Management 2 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 10,700 Management 3 Gulfport Energy Corporation GPOR 402635304 12-Jun-14 10,700 Management 4 Jarden Corporation JAH 471109108 12-Jun-14 11,834 Management 1.1 Jarden Corporation JAH 471109108 12-Jun-14 11,834 Management 1.2 Jarden Corporation JAH 471109108 12-Jun-14 11,834 Management 1.3 Jarden Corporation JAH 471109108 12-Jun-14 11,834 Management 2 Jarden Corporation JAH 471109108 12-Jun-14 11,834 Management 3 Jarden Corporation JAH 471109108 12-Jun-14 11,834 Management 4 Omega Healthcare Investors, Inc. OHI 681936100 12-Jun-14 740 Management 1.1 Omega Healthcare Investors, Inc. OHI 681936100 12-Jun-14 740 Management 1.2 Omega Healthcare Investors, Inc. OHI 681936100 12-Jun-14 740 Management 1.3 Omega Healthcare Investors, Inc. OHI 681936100 12-Jun-14 740 Management 2 Omega Healthcare Investors, Inc. OHI 681936100 12-Jun-14 740 Management 3 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 1.1 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 1.2 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 1.3 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 1.4 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 1.5 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 1.6 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 1.7 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Gulfport Energy Corporation Elect Director Michael S. Reddin For Gulfport Energy Corporation Elect Director Scott E. Streller For Gulfport Energy Corporation Approve Executive Incentive Bonus Plan For Gulfport Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Gulfport Energy Corporation Ratify Auditors For Jarden Corporation Elect Director Richard J. Heckmann For Jarden Corporation Elect Director Irwin D. Simon For Jarden Corporation Elect Director William J. Grant For Jarden Corporation Declassify the Board of Directors For Jarden Corporation Ratify Auditors For Jarden Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Omega Healthcare Investors, Inc. Elect Director Barbara B. Hill For Omega Healthcare Investors, Inc. Elect Director Harold J. Kloosterman For Omega Healthcare Investors, Inc. Elect Director C. Taylor Pickett For Omega Healthcare Investors, Inc. Ratify Auditors For Omega Healthcare Investors, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For TripAdvisor, Inc. Elect Director Gregory B. Maffei For TripAdvisor, Inc. Elect Director Stephen Kaufer For TripAdvisor, Inc. Elect Director Jonathan F. Miller For TripAdvisor, Inc. Elect Director Dipchand (Deep) Nishar For TripAdvisor, Inc. Elect Director Jeremy Philips For TripAdvisor, Inc. Elect Director Spencer M. Rascoff For TripAdvisor, Inc. Elect Director Christopher W. Shean For TripAdvisor, Inc. Elect Director Sukhinder Singh Cassidy For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Gulfport Energy Corporation For Jarden Corporation For Jarden Corporation For Jarden Corporation For Jarden Corporation For Jarden Corporation For Jarden Corporation For Omega Healthcare Investors, Inc. For Omega Healthcare Investors, Inc. Withhold Omega Healthcare Investors, Inc. For Omega Healthcare Investors, Inc. For Omega Healthcare Investors, Inc. For TripAdvisor, Inc. Withhold TripAdvisor, Inc. For TripAdvisor, Inc. For TripAdvisor, Inc. For TripAdvisor, Inc. For TripAdvisor, Inc. For TripAdvisor, Inc. Withhold TripAdvisor, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 1.9 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Management 2 TripAdvisor, Inc. TRIP 896945201 12-Jun-14 7,471 Share Holder 3 Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 1a Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 1b Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 1c Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 1d Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 1e Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 1f Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 1g Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 1h Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 2 Visteon Corporation VC 92839U206 12-Jun-14 8,455 Management 3 Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-14 7,059 Management 1.1 Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-14 7,059 Management 1.2 Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-14 7,059 Management 1.3 Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-14 7,059 Management 1.4 Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-14 7,059 Management 1.5 Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-14 7,059 Management 2 Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-14 7,059 Management 3 Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-14 7,059 Management 4 Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-14 7,059 Management 5 Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1a Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- TripAdvisor, Inc. Elect Director Robert S. Wiesenthal For TripAdvisor, Inc. Ratify Auditors For TripAdvisor, Inc. Require a Majority Vote for the Election of Directors Against Visteon Corporation Elect Director Duncan H. Cocroft For Visteon Corporation Elect Director Jeffrey D. Jones For Visteon Corporation Elect Director Timothy D. Leuliette For Visteon Corporation Elect Director Robert J. Manzo For Visteon Corporation Elect Director Francis M. Scricco For Visteon Corporation Elect Director David L. Treadwell For Visteon Corporation Elect Director Harry J. Wilson For Visteon Corporation Elect Director Kam Ho George Yuen For Visteon Corporation Ratify Auditors For Visteon Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Salix Pharmaceuticals, Ltd. Elect Director John F. Chappell For Salix Pharmaceuticals, Ltd. Elect Director Thomas W. D'Alonzo For Salix Pharmaceuticals, Ltd. Elect Director William P. Keane For Salix Pharmaceuticals, Ltd. Elect Director Carolyn J. Logan For Salix Pharmaceuticals, Ltd. Elect Director Mark A. Sirgo For Salix Pharmaceuticals, Ltd. Increase Authorized Common Stock For Salix Pharmaceuticals, Ltd. Approve Omnibus Stock Plan For Salix Pharmaceuticals, Ltd. Ratify Auditors For Salix Pharmaceuticals, Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation For Signet Jewelers Limited Elect H. Todd Stitzer as Director For Signet Jewelers Limited Elect Virginia Drosos as Director For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- TripAdvisor, Inc. For TripAdvisor, Inc. For TripAdvisor, Inc. For Visteon Corporation For Visteon Corporation For Visteon Corporation For Visteon Corporation For Visteon Corporation For Visteon Corporation For Visteon Corporation For Visteon Corporation For Visteon Corporation For Visteon Corporation For Salix Pharmaceuticals, Ltd. For Salix Pharmaceuticals, Ltd. For Salix Pharmaceuticals, Ltd. For Salix Pharmaceuticals, Ltd. For Salix Pharmaceuticals, Ltd. For Salix Pharmaceuticals, Ltd. For Salix Pharmaceuticals, Ltd. For Salix Pharmaceuticals, Ltd. For Salix Pharmaceuticals, Ltd. For Signet Jewelers Limited For Signet Jewelers Limited For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1c Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1d Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1e Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1f Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1g Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1h Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1i Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 1j Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 2 Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 3 Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 4 Signet Jewelers Limited SIG G81276100 13-Jun-14 7,300 Management 5 Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1a Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1b Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1c Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1d Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1e Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1f Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1g Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1h Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1i Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 1j Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 2 Affiliated Managers Group, Inc. AMG 008252108 16-Jun-14 3,930 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Signet Jewelers Limited Elect Dale W. Hilpert as Director For Signet Jewelers Limited Elect Marianne Miller Parrs as Director For Signet Jewelers Limited Elect Thomas G. Plaskett as Director For Signet Jewelers Limited Elect Russell Walls as Director For Signet Jewelers Limited Elect Helen McCluskey as Director For Signet Jewelers Limited Elect Robert Stack as Director For Signet Jewelers Limited Elect Eugenia Ulasewicz as Director For Signet Jewelers Limited Elect Michael W. Barnes as Director For Signet Jewelers Limited Approve KPMG LLP as Auditors and Authorize Board to Fix Their For Remuneration Signet Jewelers Limited Advisory Vote to Ratify Named Executive Officers' Compensation For Signet Jewelers Limited Amend Omnibus Stock Plan For Signet Jewelers Limited Amend Bylaws For Affiliated Managers Group, Inc. Elect Director Samuel T. Byrne For Affiliated Managers Group, Inc. Elect Director Dwight D. Churchill For Affiliated Managers Group, Inc. Elect Director Niall Ferguson For Affiliated Managers Group, Inc. Elect Director Sean M. Healey For Affiliated Managers Group, Inc. Elect Director Harold J. Meyerman For Affiliated Managers Group, Inc. Elect Director William J. Nutt For Affiliated Managers Group, Inc. Elect Director Tracy P. Palandjian For Affiliated Managers Group, Inc. Elect Director Rita M. Rodriguez For Affiliated Managers Group, Inc. Elect Director Patrick T. Ryan For Affiliated Managers Group, Inc. Elect Director Jide J. Zeitlin For Affiliated Managers Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Affiliated Managers Group, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Signet Jewelers Limited For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For Affiliated Managers Group, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Actavis plc ACT G0083B108 17-Jun-14 3,515 Management 1 Actavis plc ACT G0083B108 17-Jun-14 3,515 Management 2 DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1a DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1b DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1c DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1d DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1e DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1f DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1g DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1h DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1i DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 1j DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 2 DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 3 DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Management 4 DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-14 10,524 Share Holder 5 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.1 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.2 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.3 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.4 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.5 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.6 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.7 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Actavis plc Issue Shares in Connection with Acquisition For Actavis plc Adjourn Meeting For DaVita HealthCare Partners Inc. Elect Director Pamela M. Arway For DaVita HealthCare Partners Inc. Elect Director Charles G. Berg For DaVita HealthCare Partners Inc. Elect Director Carol Anthony (John) Davidson For DaVita HealthCare Partners Inc. Elect Director Paul J. Diaz For DaVita HealthCare Partners Inc. Elect Director Peter T. Grauer For DaVita HealthCare Partners Inc. Elect Director Robert J. Margolis For DaVita HealthCare Partners Inc. Elect Director John M. Nehra For DaVita HealthCare Partners Inc. Elect Director William L. Roper For DaVita HealthCare Partners Inc. Elect Director Kent J. Thiry For DaVita HealthCare Partners Inc. Elect Director Roger J. Valine For DaVita HealthCare Partners Inc. Ratify Auditors For DaVita HealthCare Partners Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For DaVita HealthCare Partners Inc. Amend Omnibus Stock Plan For DaVita HealthCare Partners Inc. Require Independent Board Chairman Against Expedia, Inc. Elect Director A. George 'Skip' Battle For Expedia, Inc. Elect Director Pamela L. Coe For Expedia, Inc. Elect Director Barry Diller For Expedia, Inc. Elect Director Jonathan L. Dolgen For Expedia, Inc. Elect Director Craig A. Jacobson For Expedia, Inc. Elect Director Victor A. Kaufman For Expedia, Inc. Elect Director Peter M. Kern For Expedia, Inc. Elect Director Dara Khosrowshahi For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Actavis plc For Actavis plc Against DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. For DaVita HealthCare Partners Inc. Against Expedia, Inc. For Expedia, Inc. Withhold Expedia, Inc. Withhold Expedia, Inc. For Expedia, Inc. For Expedia, Inc. Withhold Expedia, Inc. For Expedia, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.9 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 1.10 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 2 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Management 3 Expedia, Inc. EXPE 30212P303 17-Jun-14 10,353 Share Holder 4 Clean Harbors, Inc. CLH 184496107 18-Jun-14 13,458 Management 1.1 Clean Harbors, Inc. CLH 184496107 18-Jun-14 13,458 Management 1.2 Clean Harbors, Inc. CLH 184496107 18-Jun-14 13,458 Management 1.3 Clean Harbors, Inc. CLH 184496107 18-Jun-14 13,458 Management 1.4 Clean Harbors, Inc. CLH 184496107 18-Jun-14 13,458 Management 2 Clean Harbors, Inc. CLH 184496107 18-Jun-14 13,458 Management 3 Clean Harbors, Inc. CLH 184496107 18-Jun-14 13,458 Management 4 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 1.1 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 1.2 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 1.3 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 1.4 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 1.5 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 1.6 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 1.7 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 1.8 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 2 Deckers Outdoor Corporation DECK 243537107 18-Jun-14 9,325 Management 3 DSW Inc. DSW 23334L102 18-Jun-14 20,338 Management 1.1 DSW Inc. DSW 23334L102 18-Jun-14 20,338 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Expedia, Inc. Elect Director John C. Malone For Expedia, Inc. Elect Director Jose A. Tazon For Expedia, Inc. Ratify Auditors For Expedia, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Expedia, Inc. Report on Political Contributions Against Clean Harbors, Inc. Elect Director Eugene Banucci For Clean Harbors, Inc. Elect Director Edward G. Galante For Clean Harbors, Inc. Elect Director Thomas J. Shields For Clean Harbors, Inc. Elect Director John R. Welch For Clean Harbors, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Clean Harbors, Inc. Amend Executive Incentive Bonus Plan For Clean Harbors, Inc. Ratify Auditors For Deckers Outdoor Corporation Elect Director Angel R. Martinez For Deckers Outdoor Corporation Elect Director John M. Gibbons For Deckers Outdoor Corporation Elect Director John G. Perenchio For Deckers Outdoor Corporation Elect Director Maureen Conners For Deckers Outdoor Corporation Elect Director Karyn O. Barsa For Deckers Outdoor Corporation Elect Director Michael F. Devine, III For Deckers Outdoor Corporation Elect Director James Quinn For Deckers Outdoor Corporation Elect Director Lauri Shanahan For Deckers Outdoor Corporation Ratify Auditors For Deckers Outdoor Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For DSW Inc. Elect Director Carolee Friedlander For DSW Inc. Elect Director Harvey L. Sonnenberg For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Expedia, Inc. Withhold Expedia, Inc. For Expedia, Inc. For Expedia, Inc. Against Expedia, Inc. For Clean Harbors, Inc. For Clean Harbors, Inc. For Clean Harbors, Inc. For Clean Harbors, Inc. Withhold Clean Harbors, Inc. For Clean Harbors, Inc. For Clean Harbors, Inc. For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For Deckers Outdoor Corporation For DSW Inc. For DSW Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- DSW Inc. DSW 23334L102 18-Jun-14 20,338 Management 1.3 DSW Inc. DSW 23334L102 18-Jun-14 20,338 Management 2 DSW Inc. DSW 23334L102 18-Jun-14 20,338 Management 3 DSW Inc. DSW 23334L102 18-Jun-14 20,338 Management 4 DSW Inc. DSW 23334L102 18-Jun-14 20,338 Management 5 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 1 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 2 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 3 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 4 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 5 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 6.1 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 6.2 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 6.3 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 6.4 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 7 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 8 Fidelity National Financial, Inc. FNF 31620R105 18-Jun-14 23,000 Management 9 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.1 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.2 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.3 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.4 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.5 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.6 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.7 COMPANY NAME PROPOSAL TEXT -------------------------------------------- -------------------------------------------------------------------------- DSW Inc. Elect Director Allan J. Tanenbaum DSW Inc. Amend Omnibus Stock Plan DSW Inc. Amend Executive Incentive Bonus Plan DSW Inc. Approve Omnibus Stock Plan DSW Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Fidelity National Financial, Inc. Amend Certificate of Incorporation to Approve the Tracking Stock Proposal Fidelity National Financial, Inc. Approve the Reclassification Proposal Fidelity National Financial, Inc. Approve the Optional Conversion Proposal Fidelity National Financial, Inc. Approve the Group Disposition Proposal Fidelity National Financial, Inc. Adjourn Meeting Fidelity National Financial, Inc. Elect Director William P. Foley, II Fidelity National Financial, Inc. Elect Director Douglas K. Ammerman Fidelity National Financial, Inc. Elect Director Thomas M. Hagerty Fidelity National Financial, Inc. Elect Director Peter O. Shea, Jr. Fidelity National Financial, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Fidelity National Financial, Inc. Amend Nonqualified Employee Stock Purchase Plan Fidelity National Financial, Inc. Ratify Auditors IAC/InterActiveCorp Elect Director Edgar Bronfman, Jr. IAC/InterActiveCorp Elect Director Chelsea Clinton IAC/InterActiveCorp Elect Director Sonali De Rycker IAC/InterActiveCorp Elect Director Barry Diller IAC/InterActiveCorp Elect Director Michael D. Eisner IAC/InterActiveCorp Elect Director Victor A. Kaufman IAC/InterActiveCorp Elect Director Donald R. Keough MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- DSW Inc. For For DSW Inc. For For DSW Inc. For For DSW Inc. For Against DSW Inc. For For Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For Against Fidelity National Financial, Inc. For Against Fidelity National Financial, Inc. For Against Fidelity National Financial, Inc. For Withhold Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For Withhold Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For Against Fidelity National Financial, Inc. For For Fidelity National Financial, Inc. For For IAC/InterActiveCorp For For IAC/InterActiveCorp For For IAC/InterActiveCorp For For IAC/InterActiveCorp For For IAC/InterActiveCorp For For IAC/InterActiveCorp For For IAC/InterActiveCorp For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.8 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.9 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.10 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.11 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 1.12 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 2 IAC/InterActiveCorp IACI 44919P508 18-Jun-14 10,562 Management 3 PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1a PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1b PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1c PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1d PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1e PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1f PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1g PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1h PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1i PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 1j PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 11 PetSmart, Inc. PETM 716768106 18-Jun-14 10,450 Management 12 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1a Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1b Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1c Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1d Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1e MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- IAC/InterActiveCorp Elect Director Bryan Lourd For IAC/InterActiveCorp Elect Director David Rosenblatt For IAC/InterActiveCorp Elect Director Alan G. Spoon For IAC/InterActiveCorp Elect Director Alexander von Furstenberg For IAC/InterActiveCorp Elect Director Richard F. Zannino For IAC/InterActiveCorp Ratify Auditors For IAC/InterActiveCorp Advisory Vote to Ratify Named Executive Officers' Compensation For PetSmart, Inc. Elect Director Angel Cabrera For PetSmart, Inc. Elect Director Rita V. Foley For PetSmart, Inc. Elect Director Rakesh Gangwal For PetSmart, Inc. Elect Director Joseph S. Hardin, Jr. For PetSmart, Inc. Elect Director Gregory P. Josefowicz For PetSmart, Inc. Elect Director David K. Lenhardt For PetSmart, Inc. Elect Director Richard K. Lochridge For PetSmart, Inc. Elect Director Barbara Munder For PetSmart, Inc. Elect Director Elizabeth A. Nickels For PetSmart, Inc. Elect Director Thomas G. Stemberg For PetSmart, Inc. Ratify Auditors For PetSmart, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Abercrombie & Fitch Co. Elect Director James B. Bachmann For Abercrombie & Fitch Co. Elect Director Bonnie R. Brooks For Abercrombie & Fitch Co. Elect Director Terry L. Burman For Abercrombie & Fitch Co. Elect Director Sarah M. Gallagher For Abercrombie & Fitch Co. Elect Director Michael E. Greenlees For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- IAC/InterActiveCorp For IAC/InterActiveCorp For IAC/InterActiveCorp For IAC/InterActiveCorp For IAC/InterActiveCorp For IAC/InterActiveCorp For IAC/InterActiveCorp For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For PetSmart, Inc. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1f Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1g Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1h Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1i Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1j Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1k Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 1l Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 2 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Management 3 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Share Holder 4 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Share Holder 5 Abercrombie & Fitch Co. ANF 002896207 19-Jun-14 18,700 Share Holder 6 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.1 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.2 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.3 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.4 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.5 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.6 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.7 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.8 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.9 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.10 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 1.11 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Abercrombie & Fitch Co. Elect Director Archie M. Griffin For Abercrombie & Fitch Co. Elect Director Michael S. Jeffries For Abercrombie & Fitch Co. Elect Director Arthur C. Martinez For Abercrombie & Fitch Co. Elect Director Diane L. Neal For Abercrombie & Fitch Co. Elect Director Charles R. Perrin For Abercrombie & Fitch Co. Elect Director Stephanie M. Shern For Abercrombie & Fitch Co. Elect Director Craig R. Stapleton For Abercrombie & Fitch Co. Advisory Vote to Ratify Named Executive Officers' Compensation For Abercrombie & Fitch Co. Ratify Auditors For Abercrombie & Fitch Co. Pro-rata Vesting of Equity Awards Against Abercrombie & Fitch Co. Performance-Based Equity Awards Against Abercrombie & Fitch Co. Adopt Proxy Access Right Against Dollar Tree, Inc. Elect Director Arnold S. Barron For Dollar Tree, Inc. Elect Director Macon F. Brock, Jr. For Dollar Tree, Inc. Elect Director Mary Anne Citrino For Dollar Tree, Inc. Elect Director H. Ray Compton For Dollar Tree, Inc. Elect Director Conrad M. Hall For Dollar Tree, Inc. Elect Director Lemuel E. Lewis For Dollar Tree, Inc. Elect Director J. Douglas Perry For Dollar Tree, Inc. Elect Director Bob Sasser For Dollar Tree, Inc. Elect Director Thomas A. Saunders III For Dollar Tree, Inc. Elect Director Thomas E. Whiddon For Dollar Tree, Inc. Elect Director Carl P. Zeithaml For Dollar Tree, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. For Abercrombie & Fitch Co. Against Abercrombie & Fitch Co. Against Abercrombie & Fitch Co. Against Dollar Tree, Inc. For Dollar Tree, Inc. For Dollar Tree, Inc. For Dollar Tree, Inc. Withhold Dollar Tree, Inc. For Dollar Tree, Inc. For Dollar Tree, Inc. For Dollar Tree, Inc. For Dollar Tree, Inc. Withhold Dollar Tree, Inc. For Dollar Tree, Inc. For Dollar Tree, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Management 3 Dollar Tree, Inc. DLTR 256746108 19-Jun-14 13,953 Share Holder 4 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 1 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 2 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 3 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 4 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 5 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 6 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 7a Intelsat SA I L5140P101 19-Jun-14 26,000 Management 7b Intelsat SA I L5140P101 19-Jun-14 26,000 Management 8a Intelsat SA I L5140P101 19-Jun-14 26,000 Management 8b Intelsat SA I L5140P101 19-Jun-14 26,000 Management 8c Intelsat SA I L5140P101 19-Jun-14 26,000 Management 9 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 10 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 11 Intelsat SA I L5140P101 19-Jun-14 26,000 Management 1 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.1 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.2 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.3 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.4 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.5 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.6 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.7 COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------------- Dollar Tree, Inc. Ratify Auditors Dollar Tree, Inc. Require a Majority Vote for the Election of Directors Intelsat SA Receive Board's and Auditor's Reports Intelsat SA Approve Financial Statements Intelsat SA Approve Consolidated Financial Statements and Statutory Reports Intelsat SA Approve Allocation of Income Intelsat SA Approve Dividends on Series A Preferred Shares Intelsat SA Approve Discharge of Directors Intelsat SA Elect John Diercksen as Director Intelsat SA Elect Robert Callahan as Director Intelsat SA Reelect Raymond Svider as Director Intelsat SA Reelect Egon Durban as Director Intelsat SA Reelect Justin Bateman as Director Intelsat SA Approve Remuneration of Directors Intelsat SA Renew Appointment of KPMG as Auditor Intelsat SA Authorize Board to Repurchase Shares Intelsat SA Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 10 Million PVH CORP. Elect Director Mary Baglivo PVH CORP. Elect Director Brent Callinicos PVH CORP. Elect Director Emanuel Chirico PVH CORP. Elect Director Juan R. Figuereo PVH CORP. Elect Director Joseph B. Fuller PVH CORP. Elect Director Fred Gehring PVH CORP. Elect Director Bruce Maggin MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- Dollar Tree, Inc. For For Dollar Tree, Inc. Against For Intelsat SA Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For For Intelsat SA For Against PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PVH CORP. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.8 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.9 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.10 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.11 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 1.12 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 2 PVH CORP. PVH 693656100 19-Jun-14 6,122 Management 3 SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 1a SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 1b SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 1c SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 1d SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 1e SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 1f SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 1g SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 1h SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 2 SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 3 SanDisk Corporation SNDK 80004C101 19-Jun-14 8,900 Management 4 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.1 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.2 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.3 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.4 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.5 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.6 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- PVH CORP. Elect Director V. James Marino For PVH CORP. Elect Director Henry Nasella For PVH CORP. Elect Director Rita M. Rodriguez For PVH CORP. Elect Director Edward R. Rosenfeld For PVH CORP. Elect Director Craig Rydin For PVH CORP. Advisory Vote to Ratify Named Executive Officers' Compensation For PVH CORP. Ratify Auditors For SanDisk Corporation Elect Director Michael E. Marks For SanDisk Corporation Elect Director Irwin Federman For SanDisk Corporation Elect Director Steven J. Gomo For SanDisk Corporation Elect Director Eddy W. Hartenstein For SanDisk Corporation Elect Director Chenming Hu For SanDisk Corporation Elect Director Catherine P. Lego For SanDisk Corporation Elect Director Sanjay Mehrotra For SanDisk Corporation Elect Director D. Scott Mercer For SanDisk Corporation Amend Qualified Employee Stock Purchase Plan For SanDisk Corporation Ratify Auditors For SanDisk Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Armstrong World Industries, Inc. Elect Director Stan A. Askren For Armstrong World Industries, Inc. Elect Director Matthew J. Espe For Armstrong World Industries, Inc. Elect Director James J. Gaffney For Armstrong World Industries, Inc. Elect Director Tao Huang For Armstrong World Industries, Inc. Elect Director Michael F. Johnston For Armstrong World Industries, Inc. Elect Director Jeffrey Liaw For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- PVH CORP. For PVH CORP. For PVH CORP. For PVH CORP. For PVH CORP. For PVH CORP. For PVH CORP. For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For SanDisk Corporation For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.7 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.8 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.9 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.10 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 1.11 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 2 Armstrong World Industries, Inc. AWI 04247X102 20-Jun-14 13,159 Management 3 Fortinet, Inc. FTNT 34959E109 20-Jun-14 32,547 Management 1.1 Fortinet, Inc. FTNT 34959E109 20-Jun-14 32,547 Management 1.2 Fortinet, Inc. FTNT 34959E109 20-Jun-14 32,547 Management 2 Fortinet, Inc. FTNT 34959E109 20-Jun-14 32,547 Management 3 Applied Materials, Inc. AMAT 038222105 23-Jun-14 33,200 Management 1 Applied Materials, Inc. AMAT 038222105 23-Jun-14 33,200 Management 2 Applied Materials, Inc. AMAT 038222105 23-Jun-14 33,200 Management 3 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.1 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.2 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.3 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.4 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.5 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.6 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.7 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.8 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.9 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 1.10 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Armstrong World Industries, Inc. Elect Director Larry S. McWilliams For Armstrong World Industries, Inc. Elect Director James C. Melville For Armstrong World Industries, Inc. Elect Director James J. O'Connor For Armstrong World Industries, Inc. Elect Director John J. Roberts For Armstrong World Industries, Inc. Elect Director Richard E. Wenz For Armstrong World Industries, Inc. Ratify Auditors For Armstrong World Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Fortinet, Inc. Elect Director Michael Xie For Fortinet, Inc. Elect Director William H. Neukom For Fortinet, Inc. Ratify Auditors For Fortinet, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Applied Materials, Inc. Approve Merger Agreement For Applied Materials, Inc. Advisory Vote on Golden Parachutes For Applied Materials, Inc. Adjourn Meeting For CarMax, Inc. Elect Director Ronald E. Blaylock For CarMax, Inc. Elect Director Thomas J. Folliard For CarMax, Inc. Elect Director Rakesh Gangwal For CarMax, Inc. Elect Director Jeffrey E. Garten For CarMax, Inc. Elect Director Shira Goodman For CarMax, Inc. Elect Director W. Robert Grafton For CarMax, Inc. Elect Director Edgar H. Grubb For CarMax, Inc. Elect Director Mitchell D. Steenrod For CarMax, Inc. Elect Director Thomas G. Stemberg For CarMax, Inc. Elect Director William R. Tiefel For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Armstrong World Industries, Inc. For Fortinet, Inc. Withhold Fortinet, Inc. For Fortinet, Inc. For Fortinet, Inc. For Applied Materials, Inc. For Applied Materials, Inc. Against Applied Materials, Inc. Against CarMax, Inc. For CarMax, Inc. For CarMax, Inc. For CarMax, Inc. For CarMax, Inc. For CarMax, Inc. For CarMax, Inc. For CarMax, Inc. For CarMax, Inc. For CarMax, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 2 CarMax, Inc. KMX 143130102 23-Jun-14 15,374 Management 3 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.1 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.2 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.3 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.4 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.5 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.6 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.7 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.8 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.9 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.10 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.11 Aon plc AON G0408V102 24-Jun-14 8,569 Management 1.12 Aon plc AON G0408V102 24-Jun-14 8,569 Management 2 Aon plc AON G0408V102 24-Jun-14 8,569 Management 3 Aon plc AON G0408V102 24-Jun-14 8,569 Management 4 Aon plc AON G0408V102 24-Jun-14 8,569 Management 5 Aon plc AON G0408V102 24-Jun-14 8,569 Management 6 Aon plc AON G0408V102 24-Jun-14 8,569 Management 7 Aon plc AON G0408V102 24-Jun-14 8,569 Management 8 Aon plc AON G0408V102 24-Jun-14 8,569 Management 9 Aon plc AON G0408V102 24-Jun-14 8,569 Management 10 Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- ------------------------------------------------------------------ -------------- CarMax, Inc. Ratify Auditors For CarMax, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Aon plc Elect Director Lester B. Knight For Aon plc Elect Director Gregory C. Case For Aon plc Elect Director Fulvio Conti For Aon plc Elect Director Cheryl A. Francis For Aon plc Elect Director Edgar D. Jannotta For Aon plc Elect Director James W. Leng For Aon plc Elect Director J. Michael Losh For Aon plc Elect Director Robert S. Morrison For Aon plc Elect Director Richard B. Myers For Aon plc Elect Director Richard C. Notebaert For Aon plc Elect Director Gloria Santona For Aon plc Elect Director Carolyn Y. Woo For Aon plc Accept Financial Statements and Statutory Reports For Aon plc Ratify Ernst and Young LLP as Aon's Auditors For Aon plc Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor For Aon plc Authorize Board to Fix Remuneration of Internal Statutory Auditor For Aon plc Advisory Vote to Ratify Named Executive Officers' Compensation For Aon plc Approve Remuneration Policy For Aon plc Advisory Vote to Ratify Directors' Remuneration Report For Aon plc Amend Omnibus Stock Plan For Aon plc Authorize Share Repurchase Program For Nu Skin Enterprises, Inc. Elect Director Nevin N. Andersen For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- CarMax, Inc. For CarMax, Inc. For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Aon plc For Nu Skin Enterprises, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 1.2 Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 1.3 Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 1.4 Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 1.5 Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 1.6 Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 1.7 Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 1.8 Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 2 Nu Skin Enterprises, Inc. NUS 67018T105 24-Jun-14 8,359 Management 3 ARIAD Pharmaceuticals, Inc. ARIA 04033A100 25-Jun-14 3,400 Management 1a ARIAD Pharmaceuticals, Inc. ARIA 04033A100 25-Jun-14 3,400 Management 1b ARIAD Pharmaceuticals, Inc. ARIA 04033A100 25-Jun-14 3,400 Management 1c ARIAD Pharmaceuticals, Inc. ARIA 04033A100 25-Jun-14 3,400 Management 2 ARIAD Pharmaceuticals, Inc. ARIA 04033A100 25-Jun-14 3,400 Management 3 ARIAD Pharmaceuticals, Inc. ARIA 04033A100 25-Jun-14 3,400 Management 4 ARIAD Pharmaceuticals, Inc. ARIA 04033A100 25-Jun-14 3,400 Management 5 ARIAD Pharmaceuticals, Inc. ARIA 04033A100 25-Jun-14 3,400 Management 6 Chico's FAS, Inc. CHS 168615102 26-Jun-14 44,947 Management 1.1 Chico's FAS, Inc. CHS 168615102 26-Jun-14 44,947 Management 1.2 Chico's FAS, Inc. CHS 168615102 26-Jun-14 44,947 Management 1.3 Chico's FAS, Inc. CHS 168615102 26-Jun-14 44,947 Management 2 Chico's FAS, Inc. CHS 168615102 26-Jun-14 44,947 Management 3 The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1a The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Nu Skin Enterprises, Inc. Elect Director Daniel W. Campbell For Nu Skin Enterprises, Inc. Elect Director M. Truman Hunt For Nu Skin Enterprises, Inc. Elect Director Andrew D. Lipman For Nu Skin Enterprises, Inc. Elect Director Steven J. Lund For Nu Skin Enterprises, Inc. Elect Director Patricia A. Negron For Nu Skin Enterprises, Inc. Elect Director Neil H. Offen For Nu Skin Enterprises, Inc. Elect Director Thomas R. Pisano For Nu Skin Enterprises, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Nu Skin Enterprises, Inc. Ratify Auditors For ARIAD Pharmaceuticals, Inc. Elect Director Jay R. LaMarche For ARIAD Pharmaceuticals, Inc. Elect Director Norbert G. Riedel For ARIAD Pharmaceuticals, Inc. Elect Director Robert M. Whelan, Jr. For ARIAD Pharmaceuticals, Inc. Adopt, Renew or Amend NOL Rights Plan (NOL Pill) For ARIAD Pharmaceuticals, Inc. Approve Omnibus Stock Plan For ARIAD Pharmaceuticals, Inc. Amend Qualified Employee Stock Purchase Plan For ARIAD Pharmaceuticals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For ARIAD Pharmaceuticals, Inc. Ratify Auditors For Chico's FAS, Inc. Elect Director David F. Walker For Chico's FAS, Inc. Elect Director John J. Mahoney For Chico's FAS, Inc. Elect Director Stephen E. Watson For Chico's FAS, Inc. Ratify Auditors For Chico's FAS, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For The Kroger Co. Elect Director Reuben V. Anderson For The Kroger Co. Elect Director Robert D. Beyer For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Nu Skin Enterprises, Inc. For Nu Skin Enterprises, Inc. For Nu Skin Enterprises, Inc. For Nu Skin Enterprises, Inc. For Nu Skin Enterprises, Inc. For Nu Skin Enterprises, Inc. For Nu Skin Enterprises, Inc. For Nu Skin Enterprises, Inc. For Nu Skin Enterprises, Inc. For ARIAD Pharmaceuticals, Inc. For ARIAD Pharmaceuticals, Inc. For ARIAD Pharmaceuticals, Inc. For ARIAD Pharmaceuticals, Inc. Against ARIAD Pharmaceuticals, Inc. For ARIAD Pharmaceuticals, Inc. For ARIAD Pharmaceuticals, Inc. For ARIAD Pharmaceuticals, Inc. For Chico's FAS, Inc. For Chico's FAS, Inc. For Chico's FAS, Inc. For Chico's FAS, Inc. For Chico's FAS, Inc. For The Kroger Co. For The Kroger Co. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1c The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1d The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1e The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1f The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1g The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1h The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1i The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1j The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1k The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1l The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 1m The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 2 The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 3 The Kroger Co. KR 501044101 26-Jun-14 16,580 Management 4 The Kroger Co. KR 501044101 26-Jun-14 16,580 Share Holder 5 The Kroger Co. KR 501044101 26-Jun-14 16,580 Share Holder 6 United Therapeutics Corporation UTHR 91307C102 26-Jun-14 7,606 Management 1.1 United Therapeutics Corporation UTHR 91307C102 26-Jun-14 7,606 Management 1.2 United Therapeutics Corporation UTHR 91307C102 26-Jun-14 7,606 Management 1.3 United Therapeutics Corporation UTHR 91307C102 26-Jun-14 7,606 Management 1.4 United Therapeutics Corporation UTHR 91307C102 26-Jun-14 7,606 Management 2 United Therapeutics Corporation UTHR 91307C102 26-Jun-14 7,606 Management 3 United Therapeutics Corporation UTHR 91307C102 26-Jun-14 7,606 Management 4 Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1a COMPANY NAME PROPOSAL TEXT -------------------------------------------- ---------------------------------------------------------------------- The Kroger Co. Elect Director David B. Dillon The Kroger Co. Elect Director Susan J. Kropf The Kroger Co. Elect Director David B. Lewis The Kroger Co. Elect Director W. Rodney McMullen The Kroger Co. Elect Director Jorge P. Montoya The Kroger Co. Elect Director Clyde R. Moore The Kroger Co. Elect Director Susan M. Phillips The Kroger Co. Elect Director Steven R. Rogel The Kroger Co. Elect Director James A. Runde The Kroger Co. Elect Director Ronald L. Sargent The Kroger Co. Elect Director Bobby S. Shackouls The Kroger Co. Approve Omnibus Stock Plan The Kroger Co. Advisory Vote to Ratify Named Executive Officers' Compensation The Kroger Co. Ratify Auditors The Kroger Co. Report on Human Rights Risk Assessment Process The Kroger Co. Report on Extended Producer Responsibility Policy Position and Assess Alternatives United Therapeutics Corporation Elect Director Raymond Dwek United Therapeutics Corporation Elect Director Roger Jeffs United Therapeutics Corporation Elect Director Christopher Patusky United Therapeutics Corporation Elect Director Tommy Thompson United Therapeutics Corporation Advisory Vote to Ratify Named Executive Officers' Compensation United Therapeutics Corporation Approve Executive Incentive Bonus Plan United Therapeutics Corporation Ratify Auditors Delta Air Lines, Inc. Elect Director Richard H. Anderson MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION -------------------------------------------- -------------- ----------- The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. For For The Kroger Co. Against Abstain The Kroger Co. Against Against United Therapeutics Corporation For Withhold United Therapeutics Corporation For Withhold United Therapeutics Corporation For For United Therapeutics Corporation For For United Therapeutics Corporation For Against United Therapeutics Corporation For For United Therapeutics Corporation For For Delta Air Lines, Inc. For For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ------------- -------- Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1b Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1c Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1d Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1e Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1f Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1g Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1h Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1i Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1j Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1k Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1l Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1m Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 1n Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 2 Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 3 Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Management 4 Delta Air Lines, Inc. DAL 247361702 27-Jun-14 20,992 Share Holder 5 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 1.1 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 1.2 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 1.3 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 1.4 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 1.5 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 1.6 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Delta Air Lines, Inc. Elect Director Edward H. Bastian For Delta Air Lines, Inc. Elect Director Roy J. Bostock For Delta Air Lines, Inc. Elect Director John S. Brinzo For Delta Air Lines, Inc. Elect Director Daniel A. Carp For Delta Air Lines, Inc. Elect Director David G. DeWalt For Delta Air Lines, Inc. Elect Director William H. Easter, III For Delta Air Lines, Inc. Elect Director Mickey P. Foret For Delta Air Lines, Inc. Elect Director Shirley C. Franklin For Delta Air Lines, Inc. Elect Director David R. Goode For Delta Air Lines, Inc. Elect Director George N. Mattson For Delta Air Lines, Inc. Elect Director Paula Rosput Reynolds For Delta Air Lines, Inc. Elect Director Kenneth C. Rogers For Delta Air Lines, Inc. Elect Director Kenneth B. Woodrow For Delta Air Lines, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Delta Air Lines, Inc. Ratify Auditors For Delta Air Lines, Inc. Approve Increase in Size of Board For Delta Air Lines, Inc. Stock Retention/Holding Period Against Medivation, Inc. Elect Director Daniel D. Adams For Medivation, Inc. Elect Director Kim D. Blickenstaff For Medivation, Inc. Elect Director Kathryn E. Falberg For Medivation, Inc. Elect Director David T. Hung For Medivation, Inc. Elect Director C. Patrick Machado For Medivation, Inc. Elect Director Dawn Svoronos For Medivation, Inc. Elect Director W. Anthony Vernon For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. For Delta Air Lines, Inc. Against Medivation, Inc. For Medivation, Inc. For Medivation, Inc. For Medivation, Inc. For Medivation, Inc. For Medivation, Inc. For Medivation, Inc. For PROVIDER MEETING VOTABLE PROPOSAL COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER -------------------------------------------- ------ ----------- ---------- ------- ----------- -------- Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 1.8 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 2 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 3 Medivation, Inc. MDVN 58501N101 27-Jun-14 10,814 Management 4 Martin Marietta Materials, Inc. MLM 573284106 30-Jun-14 5,140 Management 1 Martin Marietta Materials, Inc. MLM 573284106 30-Jun-14 5,140 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION -------------------------------------------- --------------------------------------------------------------- -------------- Medivation, Inc. Elect Director Wendy L. Yarno For Medivation, Inc. Ratify Auditors For Medivation, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Medivation, Inc. Amend Omnibus Stock Plan For Martin Marietta Materials, Inc. Issue Shares in Connection with Acquisition For Martin Marietta Materials, Inc. Adjourn Meeting For VOTE COMPANY NAME INSTRUCTION -------------------------------------------- ----------- Medivation, Inc. For Medivation, Inc. For Medivation, Inc. For Medivation, Inc. For Martin Marietta Materials, Inc. For Martin Marietta Materials, Inc. Against WELLS CAPITAL PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Gulfport Energy Corporation GPOR USA 402635304 Annual 18-Jul-13 23-Apr-13 Management 1 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.1 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.2 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.3 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.4 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.5 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.6 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.7 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.8 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.9 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.10 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 1.11 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 2 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 3 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 4 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 5 Triumph Group, Inc. TGI USA 896818101 Annual 18-Jul-13 31-May-13 Management 6 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.1 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.2 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.3 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.4 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.5 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.6 CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management 1.7 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Gulfport Energy Corporation Increase Authorized Common Stock For Triumph Group, Inc. Elect Director Paul Bourgon For Triumph Group, Inc. Elect Director Elmer L. Doty For Triumph Group, Inc. Elect Director John G. Drosdick For Triumph Group, Inc. Elect Director Ralph E. Eberhart For Triumph Group, Inc. Elect Director Jeffry D. Frisby For Triumph Group, Inc. Elect Director Richard C. Gozon For Triumph Group, Inc. Elect Director Richard C. Ill For Triumph Group, Inc. Elect Director William L. Mansfield For Triumph Group, Inc. Elect Director Adam J. Palmer For Triumph Group, Inc. Elect Director Joseph M. Silvestri For Triumph Group, Inc. Elect Director George Simpson For Triumph Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Triumph Group, Inc. Amend Executive Incentive Bonus Plan For Triumph Group, Inc. Approve Omnibus Stock Plan For Triumph Group, Inc. Approve Qualified Employee Stock Purchase Plan For Triumph Group, Inc. Ratify Auditors For CONSTELLATION BRANDS, INC. Elect Director Jerry Fowden For CONSTELLATION BRANDS, INC. Elect Director Barry A. Fromberg For CONSTELLATION BRANDS, INC. Elect Director Robert L. Hanson For CONSTELLATION BRANDS, INC. Elect Director Jeananne K. Hauswald For CONSTELLATION BRANDS, INC. Elect Director James A. Locke, III For CONSTELLATION BRANDS, INC. Elect Director Richard Sands For CONSTELLATION BRANDS, INC. Elect Director Robert Sands For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Gulfport Energy Corporation For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. Against Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes Triumph Group, Inc. For Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. Withhold Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. Withhold Yes CONSTELLATION BRANDS, INC. For Yes CONSTELLATION BRANDS, INC. For Yes PROVIDER MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT ------------ ------ ------- ----------- ------- ---------- ---------- ------------- CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management CONSTELLATION BRANDS, INC. STZ USA 21036P108 Annual 24-Jul-13 28-May-13 Management Airgas, Inc. ARG USA 009363102 Annual 06-Aug-13 14-Jun-13 Management Airgas, Inc. ARG USA 009363102 Annual 06-Aug-13 14-Jun-13 Management Airgas, Inc. ARG USA 009363102 Annual 06-Aug-13 14-Jun-13 Management Airgas, Inc. ARG USA 009363102 Annual 06-Aug-13 14-Jun-13 Management Airgas, Inc. ARG USA 009363102 Annual 06-Aug-13 14-Jun-13 Management Airgas, Inc. ARG USA 009363102 Annual 06-Aug-13 14-Jun-13 Management Airgas, Inc. ARG USA 009363102 Annual 06-Aug-13 14-Jun-13 Share Holder CommVault Systems, Inc. CVLT USA 204166102 Annual 21-Aug-13 01-Jul-13 Management CommVault Systems, Inc. CVLT USA 204166102 Annual 21-Aug-13 01-Jul-13 Management CommVault Systems, Inc. CVLT USA 204166102 Annual 21-Aug-13 01-Jul-13 Management CommVault Systems, Inc. CVLT USA 204166102 Annual 21-Aug-13 01-Jul-13 Management CommVault Systems, Inc. CVLT USA 204166102 Annual 21-Aug-13 01-Jul-13 Management CommVault Systems, Inc. CVLT USA 204166102 Annual 21-Aug-13 01-Jul-13 Management The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- --------------------------------------------------------------- CONSTELLATION BRANDS, INC. 1.8 Elect Director Judy A. Schmeling CONSTELLATION BRANDS, INC. 1.9 Elect Director Paul L. Smith CONSTELLATION BRANDS, INC. 1.10 Elect Director Keith E. Wandell CONSTELLATION BRANDS, INC. 1.11 Elect Director Mark Zupan CONSTELLATION BRANDS, INC. 2 Ratify Auditors CONSTELLATION BRANDS, INC. 3 Advisory Vote to Ratify Named Executive Officers' Compensation CONSTELLATION BRANDS, INC. 4 Amend Qualified Employee Stock Purchase Plan Airgas, Inc. 1.1 Elect Director John P. Clancey Airgas, Inc. 1.2 Elect Director Richard C. Ill Airgas, Inc. 1.3 Elect Director Ted B. Miller, Jr. Airgas, Inc. 2 Amend Executive Incentive Bonus Plan Airgas, Inc. 3 Ratify Auditors Airgas, Inc. 4 Advisory Vote to Ratify Named Executive Officers' Compensation Airgas, Inc. 5 Declassify the Board of Directors CommVault Systems, Inc. 1.1 Elect Director Armando Geday CommVault Systems, Inc. 1.2 Elect Director F. Robert Kurimsky CommVault Systems, Inc. 1.3 Elect Director David F. Walker CommVault Systems, Inc. 2 Ratify Auditors CommVault Systems, Inc. 3 Approve Qualified Employee Stock Purchase Plan CommVault Systems, Inc. 4 Advisory Vote to Ratify Named Executive Officers' Compensation The Advisory Board Company 1.1 Elect Director Sanju K. Bansal The Advisory Board Company 1.2 Elect Director David L. Felsenthal The Advisory Board Company 1.3 Elect Director Peter J. Grua The Advisory Board Company 1.4 Elect Director Nancy Killefer MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- CONSTELLATION BRANDS, INC. For For Yes CONSTELLATION BRANDS, INC. For Withhold Yes CONSTELLATION BRANDS, INC. For For Yes CONSTELLATION BRANDS, INC. For Withhold Yes CONSTELLATION BRANDS, INC. For For Yes CONSTELLATION BRANDS, INC. For For Yes CONSTELLATION BRANDS, INC. For For Yes Airgas, Inc. For Withhold Yes Airgas, Inc. For For Yes Airgas, Inc. For Withhold Yes Airgas, Inc. For For Yes Airgas, Inc. For For Yes Airgas, Inc. For For Yes Airgas, Inc. Against For Yes CommVault Systems, Inc. For For Yes CommVault Systems, Inc. For For Yes CommVault Systems, Inc. For For Yes CommVault Systems, Inc. For For Yes CommVault Systems, Inc. For For Yes CommVault Systems, Inc. For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- -------- ---------- ---------- ----------- -------- The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management 1.5 The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management 1.6 The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management 1.7 The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management 1.8 The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management 1.9 The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management 1.10 The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management 2 The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management 3 The Advisory Board Company ABCO USA 00762W107 Annual 05-Sep-13 18-Jul-13 Management 4 Stratasys Ltd. SSYS Israel M85548101 Special 12-Sep-13 13-Aug-13 Management 1 Stratasys Ltd. SSYS Israel M85548101 Special 12-Sep-13 13-Aug-13 Management A DSW Inc. DSW USA 23334L102 Special 14-Oct-13 16-Aug-13 Management 1 DSW Inc. DSW USA 23334L102 Special 14-Oct-13 16-Aug-13 Management 2 Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 1a Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 1b Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 1c Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 1d Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 1e Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 1f Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 1g Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 1h Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 2 Towers Watson & Co. TW USA 891894107 Annual 15-Nov-13 17-Sep-13 Management 3 Aspen Technology, Inc. AZPN USA 045327103 Annual 05-Dec-13 14-Oct-13 Management 1.1 COMPANY NAME PROPOSAL TEXT ------------ ----------------------------------------------------------------------------------- The Advisory Board Company Elect Director Kelt Kindick The Advisory Board Company Elect Director Robert W. Musslewhite The Advisory Board Company Elect Director Mark R. Neaman The Advisory Board Company Elect Director Leon D. Shapiro The Advisory Board Company Elect Director Frank J. Williams The Advisory Board Company Elect Director Leanne M. Zumwalt The Advisory Board Company Ratify Auditors The Advisory Board Company Amend Omnibus Stock Plan The Advisory Board Company Advisory Vote to Ratify Named Executive Officers' Compensation Stratasys Ltd. Approve Compensation Policy for the Directors and Officers of the Company Stratasys Ltd. Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. DSW Inc. Increase Authorized Common Stock DSW Inc. Approve Stock Split Towers Watson & Co. Elect Director Victor F. Ganzi Towers Watson & Co. Elect Director John J. Haley Towers Watson & Co. Elect Director Leslie S. Heisz Towers Watson & Co. Elect Director Brendan R. O'Neill Towers Watson & Co. Elect Director Linda D. Rabbitt Towers Watson & Co. Elect Director Gilbert T. Ray Towers Watson & Co. Elect Director Paul Thomas Towers Watson & Co. Elect Director Wilhelm Zeller Towers Watson & Co. Ratify Auditors Towers Watson & Co. Advisory Vote to Ratify Named Executive Officers' Compensation Aspen Technology, Inc. Elect Director Robert M. Whelan, Jr. MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- The Advisory Board Company For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes The Advisory Board Company For For Yes Stratasys Ltd. For For Yes Stratasys Ltd. None Against Yes DSW Inc. For For Yes DSW Inc. For For Yes Towers Watson & Co. For For Yes Towers Watson & Co. For For Yes Towers Watson & Co. For For Yes Towers Watson & Co. For For Yes Towers Watson & Co. For For Yes Towers Watson & Co. For For Yes Towers Watson & Co. For For Yes Towers Watson & Co. For For Yes Towers Watson & Co. For For Yes Towers Watson & Co. For For Yes Aspen Technology, Inc. For For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Aspen Technology, Inc. AZPN USA 045327103 Annual 05-Dec-13 14-Oct-13 Management 1.2 Aspen Technology, Inc. AZPN USA 045327103 Annual 05-Dec-13 14-Oct-13 Management 2 Guidewire Software, Inc. GWRE USA 40171V100 Annual 05-Dec-13 18-Oct-13 Management 1.1 Guidewire Software, Inc. GWRE USA 40171V100 Annual 05-Dec-13 18-Oct-13 Management 1.2 Guidewire Software, Inc. GWRE USA 40171V100 Annual 05-Dec-13 18-Oct-13 Management 2 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.1 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.2 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.3 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.4 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.5 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.6 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.7 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 1.8 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 2 The Cooper Companies, Inc. COO USA 216648402 Annual 17-Mar-14 21-Jan-14 Management 3 IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management 1.1 IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management 1.2 IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management 1.3 IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management 2 IHS Inc. IHS USA 451734107 Annual 09-Apr-14 18-Feb-14 Management 3 Cepheid CPHD USA 15670R107 Annual 22-Apr-14 26-Feb-14 Management 1.1 Cepheid CPHD USA 15670R107 Annual 22-Apr-14 26-Feb-14 Management 1.2 Cepheid CPHD USA 15670R107 Annual 22-Apr-14 26-Feb-14 Management 1.3 Cepheid CPHD USA 15670R107 Annual 22-Apr-14 26-Feb-14 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Aspen Technology, Inc. Elect Director Donald P. Casey For Aspen Technology, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Guidewire Software, Inc. Elect Director John Cavoores For Guidewire Software, Inc. Elect Director Guy Dubois For Guidewire Software, Inc. Ratify Auditors For The Cooper Companies, Inc. Elect Director A. Thomas Bender For The Cooper Companies, Inc. Elect Director Michael H. Kalkstein For The Cooper Companies, Inc. Elect Director Jody S. Lindell For The Cooper Companies, Inc. Elect Director Gary S. Petersmeyer For The Cooper Companies, Inc. Elect Director Steven Rosenberg For The Cooper Companies, Inc. Elect Director Allan E. Rubenstein For The Cooper Companies, Inc. Elect Director Robert S. Weiss For The Cooper Companies, Inc. Elect Director Stanley Zinberg For The Cooper Companies, Inc. Ratify Auditors For The Cooper Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For IHS Inc. Elect Director Brian H. Hall For IHS Inc. Elect Director Balakrishnan S. Iyer For IHS Inc. Elect Director Jerre L. Stead For IHS Inc. Ratify Auditors For IHS Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Cepheid Elect Director Robert J. Easton For Cepheid Elect Director Hollings C. Renton For Cepheid Elect Director Glenn D. Steele, Jr. For Cepheid Increase Authorized Common Stock For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Aspen Technology, Inc. For Yes Aspen Technology, Inc. For Yes Guidewire Software, Inc. For Yes Guidewire Software, Inc. For Yes Guidewire Software, Inc. For Yes The Cooper Companies, Inc. For Yes The Cooper Companies, Inc. For Yes The Cooper Companies, Inc. For Yes The Cooper Companies, Inc. For Yes The Cooper Companies, Inc. For Yes The Cooper Companies, Inc. For Yes The Cooper Companies, Inc. For Yes The Cooper Companies, Inc. For Yes The Cooper Companies, Inc. For Yes The Cooper Companies, Inc. For Yes IHS Inc. For Yes IHS Inc. For Yes IHS Inc. For Yes IHS Inc. For Yes IHS Inc. For Yes Cepheid For Yes Cepheid For Yes Cepheid For Yes Cepheid For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Cepheid CPHD USA 15670R107 Annual 22-Apr-14 26-Feb-14 Management 3 Cepheid CPHD USA 15670R107 Annual 22-Apr-14 26-Feb-14 Management 4 Cepheid CPHD USA 15670R107 Annual 22-Apr-14 26-Feb-14 Management 5 Graco Inc. GGG USA 384109104 Annual 25-Apr-14 24-Feb-14 Management 1a Graco Inc. GGG USA 384109104 Annual 25-Apr-14 24-Feb-14 Management 1b Graco Inc. GGG USA 384109104 Annual 25-Apr-14 24-Feb-14 Management 1c Graco Inc. GGG USA 384109104 Annual 25-Apr-14 24-Feb-14 Management 2 Graco Inc. GGG USA 384109104 Annual 25-Apr-14 24-Feb-14 Management 3 Lithia Motors, Inc. LAD USA 536797103 Annual 25-Apr-14 28-Feb-14 Management 1.1 Lithia Motors, Inc. LAD USA 536797103 Annual 25-Apr-14 28-Feb-14 Management 1.2 Lithia Motors, Inc. LAD USA 536797103 Annual 25-Apr-14 28-Feb-14 Management 1.3 Lithia Motors, Inc. LAD USA 536797103 Annual 25-Apr-14 28-Feb-14 Management 1.4 Lithia Motors, Inc. LAD USA 536797103 Annual 25-Apr-14 28-Feb-14 Management 1.5 Lithia Motors, Inc. LAD USA 536797103 Annual 25-Apr-14 28-Feb-14 Management 1.6 Lithia Motors, Inc. LAD USA 536797103 Annual 25-Apr-14 28-Feb-14 Management 1.7 Lithia Motors, Inc. LAD USA 536797103 Annual 25-Apr-14 28-Feb-14 Management 2 Lithia Motors, Inc. LAD USA 536797103 Annual 25-Apr-14 28-Feb-14 Management 3 Fortune Brands Home & Security, Inc. FBHS USA 34964C106 Annual 28-Apr-14 27-Feb-14 Management 1a Fortune Brands Home & Security, Inc. FBHS USA 34964C106 Annual 28-Apr-14 27-Feb-14 Management 1b Fortune Brands Home & Security, Inc. FBHS USA 34964C106 Annual 28-Apr-14 27-Feb-14 Management 1c Fortune Brands Home & Security, Inc. FBHS USA 34964C106 Annual 28-Apr-14 27-Feb-14 Management 2 Fortune Brands Home & Security, Inc. FBHS USA 34964C106 Annual 28-Apr-14 27-Feb-14 Management 3 COGNEX CORPORATION CGNX USA 192422103 Annual 29-Apr-14 07-Mar-14 Management 1.1 COGNEX CORPORATION CGNX USA 192422103 Annual 29-Apr-14 07-Mar-14 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Cepheid Amend Omnibus Stock Plan For Cepheid Ratify Auditors For Cepheid Advisory Vote to Ratify Named Executive Officers' Compensation For Graco Inc. Elect Director Patrick J. McHale For Graco Inc. Elect Director Lee R. Mitau For Graco Inc. Elect Director Martha A. Morfitt For Graco Inc. Ratify Auditors For Graco Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lithia Motors, Inc. Elect Director Sidney B. DeBoer For Lithia Motors, Inc. Elect Director Thomas R. Becker For Lithia Motors, Inc. Elect Director Susan O. Cain For Lithia Motors, Inc. Elect Director Bryan B. DeBoer For Lithia Motors, Inc. Elect Director M. L. Dick Heimann For Lithia Motors, Inc. Elect Director Kenneth E. Roberts For Lithia Motors, Inc. Elect Director William J. Young For Lithia Motors, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Lithia Motors, Inc. Ratify Auditors For Fortune Brands Home & Security, Inc. Elect Director A. D. David Mackay For Fortune Brands Home & Security, Inc. Elect Director David M. Thomas For Fortune Brands Home & Security, Inc. Elect Director Norman H. Wesley For Fortune Brands Home & Security, Inc. Ratify Auditors For Fortune Brands Home & Security, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For COGNEX CORPORATION Elect Director Robert J. Shillman For COGNEX CORPORATION Elect Director Theodor Krantz For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Cepheid For Yes Cepheid For Yes Cepheid For Yes Graco Inc. For Yes Graco Inc. For Yes Graco Inc. For Yes Graco Inc. For Yes Graco Inc. For Yes Lithia Motors, Inc. For Yes Lithia Motors, Inc. For Yes Lithia Motors, Inc. For Yes Lithia Motors, Inc. For Yes Lithia Motors, Inc. For Yes Lithia Motors, Inc. For Yes Lithia Motors, Inc. For Yes Lithia Motors, Inc. For Yes Lithia Motors, Inc. For Yes Fortune Brands Home & Security, Inc. For Yes Fortune Brands Home & Security, Inc. For Yes Fortune Brands Home & Security, Inc. For Yes Fortune Brands Home & Security, Inc. For Yes Fortune Brands Home & Security, Inc. For Yes COGNEX CORPORATION For Yes COGNEX CORPORATION For Yes PROVIDER MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT ------------ ------ ------- ----------- ------- ---------- ---------- ------------- COGNEX CORPORATION CGNX USA 192422103 Annual 29-Apr-14 07-Mar-14 Management COGNEX CORPORATION CGNX USA 192422103 Annual 29-Apr-14 07-Mar-14 Management COGNEX CORPORATION CGNX USA 192422103 Annual 29-Apr-14 07-Mar-14 Management Domino's Pizza, Inc. DPZ USA 25754A201 Annual 29-Apr-14 05-Mar-14 Management Domino's Pizza, Inc. DPZ USA 25754A201 Annual 29-Apr-14 05-Mar-14 Management Domino's Pizza, Inc. DPZ USA 25754A201 Annual 29-Apr-14 05-Mar-14 Management Domino's Pizza, Inc. DPZ USA 25754A201 Annual 29-Apr-14 05-Mar-14 Management Vantiv, Inc. VNTV USA 92210H105 Annual 29-Apr-14 03-Mar-14 Management Vantiv, Inc. VNTV USA 92210H105 Annual 29-Apr-14 03-Mar-14 Management Vantiv, Inc. VNTV USA 92210H105 Annual 29-Apr-14 03-Mar-14 Management Vantiv, Inc. VNTV USA 92210H105 Annual 29-Apr-14 03-Mar-14 Management Vantiv, Inc. VNTV USA 92210H105 Annual 29-Apr-14 03-Mar-14 Management BorgWarner Inc. BWA USA 099724106 Annual 30-Apr-14 03-Mar-14 Management BorgWarner Inc. BWA USA 099724106 Annual 30-Apr-14 03-Mar-14 Management BorgWarner Inc. BWA USA 099724106 Annual 30-Apr-14 03-Mar-14 Management BorgWarner Inc. BWA USA 099724106 Annual 30-Apr-14 03-Mar-14 Management BorgWarner Inc. BWA USA 099724106 Annual 30-Apr-14 03-Mar-14 Management BorgWarner Inc. BWA USA 099724106 Annual 30-Apr-14 03-Mar-14 Management BorgWarner Inc. BWA USA 099724106 Annual 30-Apr-14 03-Mar-14 Management BorgWarner Inc. BWA USA 099724106 Annual 30-Apr-14 03-Mar-14 Share Holder Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- --------------------------------------------------------------- COGNEX CORPORATION 1.3 Elect Director J. Bruce Robinson COGNEX CORPORATION 2 Advisory Vote to Ratify Named Executive Officers' Compensation COGNEX CORPORATION 3 Ratify Auditors Domino's Pizza, Inc. 1.1 Elect Director Andrew B. Balson Domino's Pizza, Inc. 1.2 Elect Director Vernon 'Bud' O. Hamilton Domino's Pizza, Inc. 2 Advisory Vote to Ratify Named Executive Officers' Compensation Domino's Pizza, Inc. 3 Ratify Auditors Vantiv, Inc. 1.1 Elect Director John Maldonado Vantiv, Inc. 1.2 Elect Director Christopher Pike Vantiv, Inc. 1.3 Elect Director Daniel Poston Vantiv, Inc. 2 Advisory Vote to Ratify Named Executive Officers' Compensation Vantiv, Inc. 3 Ratify Auditors BorgWarner Inc. 1.1 Elect Director Jan Carlson BorgWarner Inc. 1.2 Elect Director Dennis C. Cuneo BorgWarner Inc. 1.3 Elect Director Vicki L. Sato BorgWarner Inc. 2 Ratify Auditors BorgWarner Inc. 3 Advisory Vote to Ratify Named Executive Officers' Compensation BorgWarner Inc. 4 Approve Omnibus Stock Plan BorgWarner Inc. 5 Declassify the Board of Directors BorgWarner Inc. 6 Reduce Supermajority Vote Requirement Kansas City Southern 1.1 Elect Director Henry R. Davis Kansas City Southern 1.2 Elect Director Robert J. Druten Kansas City Southern 1.3 Elect Director Rodney E. Slater Kansas City Southern 2 Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- COGNEX CORPORATION For For Yes COGNEX CORPORATION For For Yes COGNEX CORPORATION For For Yes Domino's Pizza, Inc. For Withhold Yes Domino's Pizza, Inc. For For Yes Domino's Pizza, Inc. For For Yes Domino's Pizza, Inc. For For Yes Vantiv, Inc. For For Yes Vantiv, Inc. For For Yes Vantiv, Inc. For For Yes Vantiv, Inc. For For Yes Vantiv, Inc. For For Yes BorgWarner Inc. For For Yes BorgWarner Inc. For For Yes BorgWarner Inc. For For Yes BorgWarner Inc. For For Yes BorgWarner Inc. For For Yes BorgWarner Inc. For For Yes BorgWarner Inc. For For Yes BorgWarner Inc. Against For Yes Kansas City Southern For For Yes Kansas City Southern For For Yes Kansas City Southern For For Yes Kansas City Southern For For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 3 Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 4 Kansas City Southern KSU USA 485170302 Annual 01-May-14 03-Mar-14 Management 5 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 1.1 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 1.2 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 1.3 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 1.4 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 1.5 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 1.6 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 1.7 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 1.8 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 1.9 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 2 LKQ Corporation LKQ USA 501889208 Annual 05-May-14 12-Mar-14 Management 3 Delek US Holdings, Inc. DK USA 246647101 Annual 06-May-14 12-Mar-14 Management 1.1 Delek US Holdings, Inc. DK USA 246647101 Annual 06-May-14 12-Mar-14 Management 1.2 Delek US Holdings, Inc. DK USA 246647101 Annual 06-May-14 12-Mar-14 Management 1.3 Delek US Holdings, Inc. DK USA 246647101 Annual 06-May-14 12-Mar-14 Management 1.4 Delek US Holdings, Inc. DK USA 246647101 Annual 06-May-14 12-Mar-14 Management 1.5 Delek US Holdings, Inc. DK USA 246647101 Annual 06-May-14 12-Mar-14 Management 1.6 Delek US Holdings, Inc. DK USA 246647101 Annual 06-May-14 12-Mar-14 Management 2 Delek US Holdings, Inc. DK USA 246647101 Annual 06-May-14 12-Mar-14 Management 3 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 1.1 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 1.2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Kansas City Southern Advisory Vote to Ratify Named Executive Officers' Compensation For Kansas City Southern Declassify the Board of Directors For Kansas City Southern Provide Right to Call Special Meeting For LKQ Corporation Elect Director A. Clinton Allen For LKQ Corporation Elect Director Ronald G. Foster For LKQ Corporation Elect Director Joseph M. Holsten For LKQ Corporation Elect Director Blythe J. McGarvie For LKQ Corporation Elect Director Paul M. Meister For LKQ Corporation Elect Director John F. O'Brien For LKQ Corporation Elect Director Guhan Subramanian For LKQ Corporation Elect Director Robert L. Wagman For LKQ Corporation Elect Director William M. Webster, IV For LKQ Corporation Ratify Auditors For LKQ Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Delek US Holdings, Inc. Elect Director Erza Uzi Yemin For Delek US Holdings, Inc. Elect Director William J. Finnerty For Delek US Holdings, Inc. Elect Director Carlos E. Jorda For Delek US Holdings, Inc. Elect Director Charles H. Leonard For Delek US Holdings, Inc. Elect Director Philip L. Maslowe For Delek US Holdings, Inc. Elect Director Shlomo Zohar For Delek US Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Delek US Holdings, Inc. Ratify Auditors For NPS Pharmaceuticals, Inc. Elect Director Michael W. Bonney For NPS Pharmaceuticals, Inc. Elect Director Colin Broom For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Kansas City Southern For Yes Kansas City Southern For Yes Kansas City Southern For Yes LKQ Corporation For Yes LKQ Corporation For Yes LKQ Corporation For Yes LKQ Corporation For Yes LKQ Corporation For Yes LKQ Corporation For Yes LKQ Corporation For Yes LKQ Corporation For Yes LKQ Corporation For Yes LKQ Corporation For Yes LKQ Corporation For Yes Delek US Holdings, Inc. For Yes Delek US Holdings, Inc. For Yes Delek US Holdings, Inc. For Yes Delek US Holdings, Inc. For Yes Delek US Holdings, Inc. For Yes Delek US Holdings, Inc. For Yes Delek US Holdings, Inc. For Yes Delek US Holdings, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 1.3 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 1.4 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 1.5 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 1.6 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 1.7 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 1.8 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 2 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 3 NPS Pharmaceuticals, Inc. NPSP USA 62936P103 Annual 06-May-14 21-Mar-14 Management 4 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.1 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.2 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.3 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.4 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.5 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.6 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.7 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.8 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.9 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.10 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.11 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.12 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 1.13 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 2 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- NPS Pharmaceuticals, Inc. Elect Director Georges Gemayel For NPS Pharmaceuticals, Inc. Elect Director Pedro Granadillo For NPS Pharmaceuticals, Inc. Elect Director James G. Groninger For NPS Pharmaceuticals, Inc. Elect Director Francois Nader For NPS Pharmaceuticals, Inc. Elect Director Rachel R. Selisker For NPS Pharmaceuticals, Inc. Elect Director Peter G. Tombros For NPS Pharmaceuticals, Inc. Approve Omnibus Stock Plan For NPS Pharmaceuticals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For NPS Pharmaceuticals, Inc. Ratify Auditors For United Rentals, Inc. Elect Director Jenne K. Britell For United Rentals, Inc. Elect Director Jose B. Alvarez For United Rentals, Inc. Elect Director Bobby J. Griffin For United Rentals, Inc. Elect Director Michael J. Kneeland For United Rentals, Inc. Elect Director Pierre E. Leroy For United Rentals, Inc. Elect Director Singleton B. McAllister For United Rentals, Inc. Elect Director Brian D. McAuley For United Rentals, Inc. Elect Director John S. McKinney For United Rentals, Inc. Elect Director James H. Ozanne For United Rentals, Inc. Elect Director Jason D. Papastavrou For United Rentals, Inc. Elect Director Filippo Passerini For United Rentals, Inc. Elect Director Donald C. Roof For United Rentals, Inc. Elect Director Keith Wimbush For United Rentals, Inc. Approve Executive Incentive Bonus Plan For United Rentals, Inc. Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- NPS Pharmaceuticals, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes NPS Pharmaceuticals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- -------- ---------- ---------- ----------- -------- United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 4 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 5 United Rentals, Inc. URI USA 911363109 Annual 07-May-14 10-Mar-14 Management 6 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 1.1 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 1.2 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 1.3 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 1.4 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 1.5 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 1.6 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 1.7 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 1.8 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 1.9 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 2 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 3 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 4 FEI Company FEIC USA 30241L109 Annual 08-May-14 03-Mar-14 Management 5 SBA Communications Corporation SBAC USA 78388J106 Annual 08-May-14 14-Mar-14 Management 1a SBA Communications Corporation SBAC USA 78388J106 Annual 08-May-14 14-Mar-14 Management 1b SBA Communications Corporation SBAC USA 78388J106 Annual 08-May-14 14-Mar-14 Management 2 SBA Communications Corporation SBAC USA 78388J106 Annual 08-May-14 14-Mar-14 Management 3 Tekmira Pharmaceuticals Corporation TKM Canada 87911B209 Annual/ 08-May-14 31-Mar-14 Management 1 Special Tekmira Pharmaceuticals Corporation TKM Canada 87911B209 Annual/ 08-May-14 31-Mar-14 Management 2 Special Tekmira Pharmaceuticals Corporation TKM Canada 87911B209 Annual/ 08-May-14 31-Mar-14 Management 3 Special Tekmira Pharmaceuticals Corporation TKM Canada 87911B209 Annual/ 08-May-14 31-Mar-14 Management 4 Special MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- United Rentals, Inc. Amend Omnibus Stock Plan For United Rentals, Inc. Ratify Auditors For United Rentals, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For FEI Company Elect Director Homa Bahrami For FEI Company Elect Director Arie Huijser For FEI Company Elect Director Don R. Kania For FEI Company Elect Director Thomas F. Kelly For FEI Company Elect Director Jan C. Lobbezoo For FEI Company Elect Director Jami K. Nachtsheim For FEI Company Elect Director Gerhard H. Parker For FEI Company Elect Director James T. Richardson For FEI Company Elect Director Richard H. Wills For FEI Company Amend Omnibus Stock Plan For FEI Company Amend Qualified Employee Stock Purchase Plan For FEI Company Ratify Auditors For FEI Company Advisory Vote to Ratify Named Executive Officers' Compensation For SBA Communications Corporation Elect Director Steven E. Bernstein For SBA Communications Corporation Elect Director Duncan H. Cocroft For SBA Communications Corporation Ratify Auditors For SBA Communications Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Tekmira Pharmaceuticals Corporation Elect Director Mark Murray For Tekmira Pharmaceuticals Corporation Elect Director Frank Karbe For Tekmira Pharmaceuticals Corporation Elect Director Daniel Kisner For Tekmira Pharmaceuticals Corporation Elect Director Kenneth Galbraith For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- United Rentals, Inc. For Yes United Rentals, Inc. For Yes United Rentals, Inc. For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes FEI Company For Yes SBA Communications Corporation For Yes SBA Communications Corporation For Yes SBA Communications Corporation For Yes SBA Communications Corporation For Yes Tekmira Pharmaceuticals Corporation For Yes Tekmira Pharmaceuticals Corporation For Yes Tekmira Pharmaceuticals Corporation For Yes Tekmira Pharmaceuticals Corporation For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- -------- ---------- ---------- ----------- -------- Tekmira Pharmaceuticals Corporation TKM Canada 87911B209 Annual/ 08-May-14 31-Mar-14 Management 5 Special Tekmira Pharmaceuticals Corporation TKM Canada 87911B209 Annual/ 08-May-14 31-Mar-14 Management 6 Special Tekmira Pharmaceuticals Corporation TKM Canada 87911B209 Annual/ 08-May-14 31-Mar-14 Management 7 Special Tekmira Pharmaceuticals Corporation TKM Canada 87911B209 Annual/ 08-May-14 31-Mar-14 Management 8 Special Tekmira Pharmaceuticals Corporation TKM Canada 87911B209 Annual/ 08-May-14 31-Mar-14 Management 9 Special ChannelAdvisor Corporation ECOM USA 159179100 Annual 09-May-14 19-Mar-14 Management 1.1 ChannelAdvisor Corporation ECOM USA 159179100 Annual 09-May-14 19-Mar-14 Management 1.2 ChannelAdvisor Corporation ECOM USA 159179100 Annual 09-May-14 19-Mar-14 Management 2 Tableau Software, Inc. DATA USA 87336U105 Annual 09-May-14 21-Mar-14 Management 1.1 Tableau Software, Inc. DATA USA 87336U105 Annual 09-May-14 21-Mar-14 Management 1.2 Tableau Software, Inc. DATA USA 87336U105 Annual 09-May-14 21-Mar-14 Management 1.3 Tableau Software, Inc. DATA USA 87336U105 Annual 09-May-14 21-Mar-14 Management 2 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.1 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.2 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.3 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.4 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.5 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.6 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.7 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.8 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.9 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.10 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 1.11 First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 2 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED ------------ ---------------------------------------- -------------- ----------- ----- Tekmira Pharmaceuticals Corporation Elect Director Donald Jewell For For Yes Tekmira Pharmaceuticals Corporation Elect Director Peggy Phillips For For Yes Tekmira Pharmaceuticals Corporation Ratify KPMG LLP as Auditors For For Yes Tekmira Pharmaceuticals Corporation Amend Omnibus Share Compensation Plan For Against Yes Tekmira Pharmaceuticals Corporation Other Business For Against Yes ChannelAdvisor Corporation Elect Director Robert C. Hower For For Yes ChannelAdvisor Corporation Elect Director M. Scot Wingo For For Yes ChannelAdvisor Corporation Ratify Auditors For For Yes Tableau Software, Inc. Elect Director Elliott Jurgensen, Jr. For For Yes Tableau Software, Inc. Elect Director John McAdam For For Yes Tableau Software, Inc. Elect Director Brooke Seawell For For Yes Tableau Software, Inc. Ratify Auditors For For Yes First Republic Bank Elect Director James H. Herbert, II For For Yes First Republic Bank Elect Director Katherine August-deWilde For For Yes First Republic Bank Elect Director Thomas J. Barrack, Jr. For For Yes First Republic Bank Elect Director Frank J. Fahrenkopf, Jr For For Yes First Republic Bank Elect Director William E. Ford For For Yes First Republic Bank Elect Director L. Martin Gibbs For For Yes First Republic Bank Elect Director Sandra R. Hernandez For For Yes First Republic Bank Elect Director Pamela J. Joyner For For Yes First Republic Bank Elect Director Reynold Levy For For Yes First Republic Bank Elect Director Jody S. Lindell For For Yes First Republic Bank Elect Director George G.C. Parker For For Yes First Republic Bank Ratify Auditors For For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- First Republic Bank FRC USA 33616C100 Annual 13-May-14 18-Mar-14 Management 3 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 1.1 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 1.2 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 1.3 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 1.4 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 1.5 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 1.6 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 1.7 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 1.8 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 1.9 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 2 Under Armour, Inc. UA USA 904311107 Annual 13-May-14 21-Feb-14 Management 3 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.1 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.2 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.3 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.4 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.5 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.6 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.7 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.8 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.9 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 1.10 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 2 Wright Medical Group, Inc. WMGI USA 98235T107 Annual 13-May-14 18-Mar-14 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- First Republic Bank Advisory Vote to Ratify Named Executive Officers' Compensation For Under Armour, Inc. Elect Director Kevin A. Plank For Under Armour, Inc. Elect Director Byron K. Adams, Jr. For Under Armour, Inc. Elect Director Douglas E. Coltharp For Under Armour, Inc. Elect Director Anthony W. Deering For Under Armour, Inc. Elect Director A.B. Krongard For Under Armour, Inc. Elect Director William R. McDermott For Under Armour, Inc. Elect Director Eric T. Olson For Under Armour, Inc. Elect Director Harvey L. Sanders For Under Armour, Inc. Elect Director Thomas J. Sippel For Under Armour, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Under Armour, Inc. Ratify Auditors For Wright Medical Group, Inc. Elect Director Gary D. Blackford For Wright Medical Group, Inc. Elect Director Martin J. Emerson For Wright Medical Group, Inc. Elect Director Lawrence W. Hamilton For Wright Medical Group, Inc. Elect Director Ronald K. Labrum For Wright Medical Group, Inc. Elect Director John L. Miclot For Wright Medical Group, Inc. Elect Director Robert J. Palmisano For Wright Medical Group, Inc. Elect Director Amy S. Paul For Wright Medical Group, Inc. Elect Director Robert J. Quillinan For Wright Medical Group, Inc. Elect Director David D. Stevens For Wright Medical Group, Inc. Elect Director Douglas G. Watson For Wright Medical Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Wright Medical Group, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- First Republic Bank For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Under Armour, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes Wright Medical Group, Inc. For Yes PROVIDER MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT ------------ ------ ------- ----------- ------- ---------- ---------- ------------- Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Management Advance Auto Parts, Inc. AAP USA 00751Y106 Annual 14-May-14 18-Mar-14 Share Holder Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- --------------------------------------------------------------- Advance Auto Parts, Inc. 1.1 Elect Director John F. Bergstrom Advance Auto Parts, Inc. 1.2 Elect Director John C. Brouillard Advance Auto Parts, Inc. 1.3 Elect Director Fiona P. Dias Advance Auto Parts, Inc. 1.4 Elect Director Darren R. Jackson Advance Auto Parts, Inc. 1.5 Elect Director William S. Oglesby Advance Auto Parts, Inc. 1.6 Elect Director J. Paul Raines Advance Auto Parts, Inc. 1.7 Elect Director Gilbert T. Ray Advance Auto Parts, Inc. 1.8 Elect Director Carlos A. Saladrigas Advance Auto Parts, Inc. 1.9 Elect Director O. Temple Sloan, III Advance Auto Parts, Inc. 1.10 Elect Director Jimmie L. Wade Advance Auto Parts, Inc. 2 Advisory Vote to Ratify Named Executive Officers' Compensation Advance Auto Parts, Inc. 3 Approve Omnibus Stock Plan Advance Auto Parts, Inc. 4 Ratify Auditors Advance Auto Parts, Inc. 5 Provide Right to Act by Written Consent Colfax Corporation 1a Elect Director Mitchell P. Rales Colfax Corporation 1b Elect Director Steven E. Simms Colfax Corporation 1c Elect Director Clay H. Kiefaber Colfax Corporation 1d Elect Director Patrick W. Allender Colfax Corporation 1e Elect Director Thomas S. Gayner Colfax Corporation 1f Elect Director Rhonda L. Jordan Colfax Corporation 1g Elect Director San W. Orr, III Colfax Corporation 1h Elect Director A. Clayton Perfall Colfax Corporation 1i Elect Director Rajiv Vinnakota Colfax Corporation 2 Ratify Auditors MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. For For Yes Advance Auto Parts, Inc. Against For Yes Colfax Corporation For For Yes Colfax Corporation For For Yes Colfax Corporation For For Yes Colfax Corporation For For Yes Colfax Corporation For For Yes Colfax Corporation For For Yes Colfax Corporation For For Yes Colfax Corporation For For Yes Colfax Corporation For For Yes Colfax Corporation For For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Colfax Corporation CFX USA 194014106 Annual 14-May-14 20-Mar-14 Management 3 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 1.1 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 1.2 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 1.3 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 1.4 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 1.5 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 1.6 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 1.7 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 2 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 3 Ocwen Financial Corporation OCN USA 675746309 Annual 14-May-14 26-Mar-14 Management 4 Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 1.1 Corporation Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 1.2 Corporation Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 1.3 Corporation Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 2 Corporation Westinghouse Air Brake Technologies WAB USA 929740108 Annual 14-May-14 18-Mar-14 Management 3 Corporation Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 17-Mar-14 Management 1.1 Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 17-Mar-14 Management 1.2 Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 17-Mar-14 Management 1.3 Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 17-Mar-14 Management 2 Mohawk Industries, Inc. MHK USA 608190104 Annual 15-May-14 17-Mar-14 Management 3 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.1 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.2 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Colfax Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Ocwen Financial Corporation Elect Director William C. Erbey For Ocwen Financial Corporation Elect Director Ronald M. Faris For Ocwen Financial Corporation Elect Director Ronald J. Korn For Ocwen Financial Corporation Elect Director William H. Lacy For Ocwen Financial Corporation Elect Director Wilbur L. Ross, Jr. For Ocwen Financial Corporation Elect Director Robert A. Salcetti For Ocwen Financial Corporation Elect Director Barry N. Wish For Ocwen Financial Corporation Amend Executive Incentive Bonus Plan For Ocwen Financial Corporation Ratify Auditors For Ocwen Financial Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Westinghouse Air Brake Technologies Elect Director Emilio A. Fernandez For Corporation Westinghouse Air Brake Technologies Elect Director Lee B. Foster, II For Corporation Westinghouse Air Brake Technologies Elect Director Gary C. Valade For Corporation Westinghouse Air Brake Technologies Advisory Vote to Ratify Named Executive Officers' Compensation For Corporation Westinghouse Air Brake Technologies Ratify Auditors For Corporation Mohawk Industries, Inc. Elect Director Richard C. Ill For Mohawk Industries, Inc. Elect Director Jeffrey S. Lorberbaum For Mohawk Industries, Inc. Elect Director Karen A. Smith Bogart For Mohawk Industries, Inc. Ratify Auditors For Mohawk Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For CBRE Group, Inc. Elect Director Richard C. Blum For CBRE Group, Inc. Elect Director Brandon B. Boze For CBRE Group, Inc. Elect Director Curtis F. Feeny For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Colfax Corporation For Yes Ocwen Financial Corporation For Yes Ocwen Financial Corporation For Yes Ocwen Financial Corporation For Yes Ocwen Financial Corporation For Yes Ocwen Financial Corporation Withhold Yes Ocwen Financial Corporation For Yes Ocwen Financial Corporation For Yes Ocwen Financial Corporation For Yes Ocwen Financial Corporation For Yes Ocwen Financial Corporation For Yes Westinghouse Air Brake Technologies For Yes Corporation Westinghouse Air Brake Technologies For Yes Corporation Westinghouse Air Brake Technologies For Yes Corporation Westinghouse Air Brake Technologies For Yes Corporation Westinghouse Air Brake Technologies For Yes Corporation Mohawk Industries, Inc. For Yes Mohawk Industries, Inc. For Yes Mohawk Industries, Inc. For Yes Mohawk Industries, Inc. For Yes Mohawk Industries, Inc. For Yes CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.4 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.5 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.6 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.7 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.8 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.9 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 1.10 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 2 CBRE Group, Inc. CBG USA 12504L109 Annual 16-May-14 24-Mar-14 Management 3 zulily, inc. ZU USA 989774104 Annual 19-May-14 25-Mar-14 Management 1.1 zulily, inc. ZU USA 989774104 Annual 19-May-14 25-Mar-14 Management 1.2 zulily, inc. ZU USA 989774104 Annual 19-May-14 25-Mar-14 Management 2 Bruker Corporation BRKR USA 116794108 Annual 20-May-14 26-Mar-14 Management 1 Bruker Corporation BRKR USA 116794108 Annual 20-May-14 26-Mar-14 Management 2 Bruker Corporation BRKR USA 116794108 Annual 20-May-14 26-Mar-14 Management 3 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 1.1 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 1.2 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 1.3 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 1.4 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 1.5 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 1.6 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 1.7 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 1.8 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- CBRE Group, Inc. Elect Director Bradford M. Freeman For CBRE Group, Inc. Elect Director Michael Kantor For CBRE Group, Inc. Elect Director Frederic V. Malek For CBRE Group, Inc. Elect Director Robert E. Sulentic For CBRE Group, Inc. Elect Director Laura D. Tyson For CBRE Group, Inc. Elect Director Gary L. Wilson For CBRE Group, Inc. Elect Director Ray Wirta For CBRE Group, Inc. Ratify Auditors For CBRE Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For zulily, inc. Elect Director John Geschke For zulily, inc. Elect Director Mark Vadon For zulily, inc. Ratify Auditors For Bruker Corporation Elect Director Stephen W. Fesik For Bruker Corporation Ratify Auditors For Bruker Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Proto Labs, Inc. Elect Director Lawrence J. Lukis For Proto Labs, Inc. Elect Director Victoria M. Holt For Proto Labs, Inc. Elect Director Bradley A. Cleveland For Proto Labs, Inc. Elect Director Rainer Gawlick For Proto Labs, Inc. Elect Director John B. Goodman For Proto Labs, Inc. Elect Director Douglas W. Kohrs For Proto Labs, Inc. Elect Director Brian K. Smith For Proto Labs, Inc. Elect Director Sven A. Wehrwein For Proto Labs, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes CBRE Group, Inc. For Yes zulily, inc. For Yes zulily, inc. Withhold Yes zulily, inc. For Yes Bruker Corporation For Yes Bruker Corporation For Yes Bruker Corporation For Yes Proto Labs, Inc. For Yes Proto Labs, Inc. For Yes Proto Labs, Inc. For Yes Proto Labs, Inc. For Yes Proto Labs, Inc. For Yes Proto Labs, Inc. For Yes Proto Labs, Inc. For Yes Proto Labs, Inc. For Yes Proto Labs, Inc. For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 3 Proto Labs, Inc. PRLB USA 743713109 Annual 20-May-14 25-Mar-14 Management 4 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.1 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.2 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.3 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.4 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.5 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.6 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.7 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.8 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.9 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.10 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.11 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.12 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.13 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.14 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 1.15 Texas Capital Bancshares, Inc. TCBI USA 88224Q107 Annual 20-May-14 31-Mar-14 Management 2 Euronet Worldwide, Inc. EEFT USA 298736109 Annual 21-May-14 24-Mar-14 Management 1.1 Euronet Worldwide, Inc. EEFT USA 298736109 Annual 21-May-14 24-Mar-14 Management 1.2 Euronet Worldwide, Inc. EEFT USA 298736109 Annual 21-May-14 24-Mar-14 Management 2 Euronet Worldwide, Inc. EEFT USA 298736109 Annual 21-May-14 24-Mar-14 Management 3 SEI Investments Company SEIC USA 784117103 Annual 21-May-14 21-Mar-14 Management 1a SEI Investments Company SEIC USA 784117103 Annual 21-May-14 21-Mar-14 Management 1b MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Proto Labs, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Proto Labs, Inc. Advisory Vote on Say on Pay Frequency One Year Texas Capital Bancshares, Inc. Elect Director C. Keith Cargill For Texas Capital Bancshares, Inc. Elect Director Peter B. Bartholow For Texas Capital Bancshares, Inc. Elect Director James H. Browning For Texas Capital Bancshares, Inc. Elect Director Preston M. Geren, III For Texas Capital Bancshares, Inc. Elect Director Frederick B. Hegi, Jr. For Texas Capital Bancshares, Inc. Elect Director Larry L. Helm For Texas Capital Bancshares, Inc. Elect Director James R. Holland, Jr. For Texas Capital Bancshares, Inc. Elect Director Charles S. Hyle For Texas Capital Bancshares, Inc. Elect Director W. W. McAllister, III For Texas Capital Bancshares, Inc. Elect Director Elysia Holt Ragusa For Texas Capital Bancshares, Inc. Elect Director Steven P. Rosenberg For Texas Capital Bancshares, Inc. Elect Director Grant E. Sims For Texas Capital Bancshares, Inc. Elect Director Robert W. Stallings For Texas Capital Bancshares, Inc. Elect Director Dale W. Tremblay For Texas Capital Bancshares, Inc. Elect Director Ian J. Turpin For Texas Capital Bancshares, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Euronet Worldwide, Inc. Elect Director Andrzej Olechowski For Euronet Worldwide, Inc. Elect Director Eriberto R. Scocimara For Euronet Worldwide, Inc. Ratify Auditors For Euronet Worldwide, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For SEI Investments Company Elect Director Sarah W. Blumenstein For SEI Investments Company Elect Director Kathryn M. McCarthy For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Proto Labs, Inc. For Yes Proto Labs, Inc. One Year Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. For Yes Texas Capital Bancshares, Inc. Against Yes Euronet Worldwide, Inc. For Yes Euronet Worldwide, Inc. For Yes Euronet Worldwide, Inc. For Yes Euronet Worldwide, Inc. For Yes SEI Investments Company For Yes SEI Investments Company For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- SEI Investments Company SEIC USA 784117103 Annual 21-May-14 21-Mar-14 Management 2 SEI Investments Company SEIC USA 784117103 Annual 21-May-14 21-Mar-14 Management 3 SEI Investments Company SEIC USA 784117103 Annual 21-May-14 21-Mar-14 Management 4 YELP INC. YELP USA 985817105 Annual 21-May-14 24-Mar-14 Management 1.1 YELP INC. YELP USA 985817105 Annual 21-May-14 24-Mar-14 Management 1.2 YELP INC. YELP USA 985817105 Annual 21-May-14 24-Mar-14 Management 1.3 YELP INC. YELP USA 985817105 Annual 21-May-14 24-Mar-14 Management 2 YELP INC. YELP USA 985817105 Annual 21-May-14 24-Mar-14 Management 3 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 1.1 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 1.2 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 1.3 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 1.4 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 1.5 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 1.6 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 1.7 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 1.8 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 2 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 3 Chart Industries, Inc. GTLS USA 16115Q308 Annual 22-May-14 25-Mar-14 Management 4 Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management 1.1 Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management 1.2 Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management 1.3 Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management 1.4 Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management 1.5 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- SEI Investments Company Advisory Vote to Ratify Named Executive Officers' Compensation For SEI Investments Company Approve Omnibus Stock Plan For SEI Investments Company Ratify Auditors For YELP INC. Elect Director Diane Irvine For YELP INC. Elect Director Max Levchin For YELP INC. Elect Director Mariam Naficy For YELP INC. Ratify Auditors For YELP INC. Advisory Vote to Ratify Named Executive Officers' Compensation For Chart Industries, Inc. Elect Director Samuel F. Thomas For Chart Industries, Inc. Elect Director W. Douglas Brown For Chart Industries, Inc. Elect Director Richard E. Goodrich For Chart Industries, Inc. Elect Director Terrence J. Keating For Chart Industries, Inc. Elect Director Steven W. Krablin For Chart Industries, Inc. Elect Director Michael W. Press For Chart Industries, Inc. Elect Director Elizabeth G. Spomer For Chart Industries, Inc. Elect Director Thomas L. Williams For Chart Industries, Inc. Ratify Auditors For Chart Industries, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Chart Industries, Inc. Approve Executive Incentive Bonus Plan For Old Dominion Freight Line, Inc. Elect Director Earl E. Congdon For Old Dominion Freight Line, Inc. Elect Director David S. Congdon For Old Dominion Freight Line, Inc. Elect Director J. Paul Breitbach For Old Dominion Freight Line, Inc. Elect Director John R. Congdon, Jr. For Old Dominion Freight Line, Inc. Elect Director Robert G. Culp, III For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- SEI Investments Company For Yes SEI Investments Company Against Yes SEI Investments Company For Yes YELP INC. For Yes YELP INC. For Yes YELP INC. For Yes YELP INC. For Yes YELP INC. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Chart Industries, Inc. For Yes Old Dominion Freight Line, Inc. For Yes Old Dominion Freight Line, Inc. For Yes Old Dominion Freight Line, Inc. For Yes Old Dominion Freight Line, Inc. For Yes Old Dominion Freight Line, Inc. For Yes PROVIDER MEETING MEETING RECORD COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT ------------ ------ ------- ----------- ------- ---------- ---------- ------------- Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management Old Dominion Freight Line, Inc. ODFL USA 679580100 Annual 22-May-14 19-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Quanta Services, Inc. PWR USA 74762E102 Annual 22-May-14 24-Mar-14 Management Skechers U.S.A., Inc. SKX USA 830566105 Annual 22-May-14 31-Mar-14 Management Skechers U.S.A., Inc. SKX USA 830566105 Annual 22-May-14 31-Mar-14 Management Skechers U.S.A., Inc. SKX USA 830566105 Annual 22-May-14 31-Mar-14 Management Skechers U.S.A., Inc. SKX USA 830566105 Annual 22-May-14 31-Mar-14 Management Skechers U.S.A., Inc. SKX USA 830566105 Annual 22-May-14 31-Mar-14 Share Holder Lumber Liquidators Holdings, Inc. LL USA 55003T107 Annual 23-May-14 28-Mar-14 Management Lumber Liquidators Holdings, Inc. LL USA 55003T107 Annual 23-May-14 28-Mar-14 Management PROPOSAL COMPANY NAME NUMBER PROPOSAL TEXT ------------ -------- --------------------------------------------------------------- Old Dominion Freight Line, Inc. 1.6 Elect Director John D. Kasarda Old Dominion Freight Line, Inc. 1.7 Elect Director Leo H. Suggs Old Dominion Freight Line, Inc. 1.8 Elect Director D. Michael Wray Old Dominion Freight Line, Inc. 2 Advisory Vote to Ratify Named Executive Officers' Compensation Old Dominion Freight Line, Inc. 3 Ratify Auditors Quanta Services, Inc. 1.1 Elect Director James R. Ball Quanta Services, Inc. 1.2 Elect Director J. Michal Conaway Quanta Services, Inc. 1.3 Elect Director Vincent D. Foster Quanta Services, Inc. 1.4 Elect Director Bernard Fried Quanta Services, Inc. 1.5 Elect Director Louis C. Golm Quanta Services, Inc. 1.6 Elect Director Worthing F. Jackman Quanta Services, Inc. 1.7 Elect Director James F. O Neil, III Quanta Services, Inc. 1.8 Elect Director Bruce Ranck Quanta Services, Inc. 1.9 Elect Director Margaret B. Shannon Quanta Services, Inc. 1.10 Elect Director Pat Wood, III Quanta Services, Inc. 2 Ratify Auditors Quanta Services, Inc. 3 Advisory Vote to Ratify Named Executive Officers' Compensation Skechers U.S.A., Inc. 1.1 Elect Director Geyer Kosinski Skechers U.S.A., Inc. 1.2 Elect Director Richard Rappaport Skechers U.S.A., Inc. 1.3 Elect Director Richard Siskind Skechers U.S.A., Inc. 2 Advisory Vote to Ratify Named Executive Officers' Compensation Skechers U.S.A., Inc. 3 Declassify the Board of Directors Lumber Liquidators Holdings, Inc. 1.1 Elect Director Robert M. Lynch Lumber Liquidators Holdings, Inc. 1.2 Elect Director Peter B. Robinson MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Old Dominion Freight Line, Inc. For For Yes Old Dominion Freight Line, Inc. For For Yes Old Dominion Freight Line, Inc. For For Yes Old Dominion Freight Line, Inc. For For Yes Old Dominion Freight Line, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Quanta Services, Inc. For For Yes Skechers U.S.A., Inc. For For Yes Skechers U.S.A., Inc. For For Yes Skechers U.S.A., Inc. For For Yes Skechers U.S.A., Inc. For For Yes Skechers U.S.A., Inc. Against For Yes Lumber Liquidators Holdings, Inc. For For Yes Lumber Liquidators Holdings, Inc. For For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ -------- ----------- ------- ---------- ---------- ----------- -------- Lumber Liquidators Holdings, Inc. LL USA 55003T107 Annual 23-May-14 28-Mar-14 Management 1.3 Lumber Liquidators Holdings, Inc. LL USA 55003T107 Annual 23-May-14 28-Mar-14 Management 2 Lumber Liquidators Holdings, Inc. LL USA 55003T107 Annual 23-May-14 28-Mar-14 Management 3 Alkermes plc ALKS Ireland G01767105 Annual 28-May-14 17-Mar-14 Management 1.1 Alkermes plc ALKS Ireland G01767105 Annual 28-May-14 17-Mar-14 Management 1.2 Alkermes plc ALKS Ireland G01767105 Annual 28-May-14 17-Mar-14 Management 2 Alkermes plc ALKS Ireland G01767105 Annual 28-May-14 17-Mar-14 Management 3 Alkermes plc ALKS Ireland G01767105 Annual 28-May-14 17-Mar-14 Management 4 Alkermes plc ALKS Ireland G01767105 Annual 28-May-14 17-Mar-14 Management 5 DigitalGlobe, Inc. DGI USA 25389M877 Annual 28-May-14 01-Apr-14 Management 1a DigitalGlobe, Inc. DGI USA 25389M877 Annual 28-May-14 01-Apr-14 Management 1b DigitalGlobe, Inc. DGI USA 25389M877 Annual 28-May-14 01-Apr-14 Management 1c DigitalGlobe, Inc. DGI USA 25389M877 Annual 28-May-14 01-Apr-14 Management 2 DigitalGlobe, Inc. DGI USA 25389M877 Annual 28-May-14 01-Apr-14 Management 3 Envision Healthcare Holdings, Inc. EVHC USA 29413U103 Annual 29-May-14 03-Apr-14 Management 1.1 Envision Healthcare Holdings, Inc. EVHC USA 29413U103 Annual 29-May-14 03-Apr-14 Management 1.2 Envision Healthcare Holdings, Inc. EVHC USA 29413U103 Annual 29-May-14 03-Apr-14 Management 1.3 Envision Healthcare Holdings, Inc. EVHC USA 29413U103 Annual 29-May-14 03-Apr-14 Management 2 Envision Healthcare Holdings, Inc. EVHC USA 29413U103 Annual 29-May-14 03-Apr-14 Management 3 Envision Healthcare Holdings, Inc. EVHC USA 29413U103 Annual 29-May-14 03-Apr-14 Management 4 Envision Healthcare Holdings, Inc. EVHC USA 29413U103 Annual 29-May-14 03-Apr-14 Management 5 Insmed Incorporated INSM USA 457669307 Annual 29-May-14 01-Apr-14 Management 1.1 Insmed Incorporated INSM USA 457669307 Annual 29-May-14 01-Apr-14 Management 1.2 Insmed Incorporated INSM USA 457669307 Annual 29-May-14 01-Apr-14 Management 2 COMPANY NAME PROPOSAL TEXT ------------ ---------------------------------------------------------------------------- Lumber Liquidators Holdings, Inc. Elect Director Martin F. Roper Lumber Liquidators Holdings, Inc. Ratify Auditors Lumber Liquidators Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Alkermes plc Elect Director Paul J. Mitchell Alkermes plc Elect Director Richard F. Pops Alkermes plc Advisory Vote to Ratify Named Executive Officers' Compensation Alkermes plc Change Location of Annual Meeting Alkermes plc Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Alkermes plc Amend Omnibus Stock Plan DigitalGlobe, Inc. Elect Director Howell M. Estes III DigitalGlobe, Inc. Elect Director Kimberly Till DigitalGlobe, Inc. Elect Director Eddy Zervigon DigitalGlobe, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation DigitalGlobe, Inc. Ratify Auditors Envision Healthcare Holdings, Inc. Elect Director Mark V. Mactas Envision Healthcare Holdings, Inc. Elect Director Randel G. Owen Envision Healthcare Holdings, Inc. Elect Director Richard J. Schnall Envision Healthcare Holdings, Inc. Approve Executive Incentive Bonus Plan Envision Healthcare Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Envision Healthcare Holdings, Inc. Advisory Vote on Say on Pay Frequency Envision Healthcare Holdings, Inc. Ratify Auditors Insmed Incorporated Elect Director Donald Hayden, Jr. Insmed Incorporated Elect Director David W.J. McGirr Insmed Incorporated Advisory Vote to Ratify Named Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION VOTED ------------ -------------- ----------- ----- Lumber Liquidators Holdings, Inc. For For Yes Lumber Liquidators Holdings, Inc. For For Yes Lumber Liquidators Holdings, Inc. For For Yes Alkermes plc For For Yes Alkermes plc For For Yes Alkermes plc For For Yes Alkermes plc For For Yes Alkermes plc For For Yes Alkermes plc For For Yes DigitalGlobe, Inc. For For Yes DigitalGlobe, Inc. For For Yes DigitalGlobe, Inc. For For Yes DigitalGlobe, Inc. For Against Yes DigitalGlobe, Inc. For For Yes Envision Healthcare Holdings, Inc. For For Yes Envision Healthcare Holdings, Inc. For Withhold Yes Envision Healthcare Holdings, Inc. For Withhold Yes Envision Healthcare Holdings, Inc. For Against Yes Envision Healthcare Holdings, Inc. For For Yes Envision Healthcare Holdings, Inc. Three Years One Year Yes Envision Healthcare Holdings, Inc. For For Yes Insmed Incorporated For For Yes Insmed Incorporated For For Yes Insmed Incorporated For For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Insmed Incorporated INSM USA 457669307 Annual 29-May-14 01-Apr-14 Management 3 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 1.1 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 1.2 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 1.3 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 1.4 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 1.5 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 1.6 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 1.7 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 1.8 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 2 CoStar Group, Inc. CSGP USA 22160N109 Annual 02-Jun-14 04-Apr-14 Management 3 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.1 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.2 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.3 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.4 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.5 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.6 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.7 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.8 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.9 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 1.10 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 2 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 3 BioMarin Pharmaceutical Inc. BMRN USA 09061G101 Annual 04-Jun-14 07-Apr-14 Management 4 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Insmed Incorporated Ratify Auditors For CoStar Group, Inc. Elect Director Michael R. Klein For CoStar Group, Inc. Elect Director Andrew C. Florance For CoStar Group, Inc. Elect Director David Bonderman For CoStar Group, Inc. Elect Director Michael J. Glosserman For CoStar Group, Inc. Elect Director Warren H. Haber For CoStar Group, Inc. Elect Director John W. Hill For CoStar Group, Inc. Elect Director Christopher J. Nassetta For CoStar Group, Inc. Elect Director David J. Steinberg For CoStar Group, Inc. Ratify Auditors For CoStar Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For BioMarin Pharmaceutical Inc. Elect Director Jean-Jacques Bienaime For BioMarin Pharmaceutical Inc. Elect Director Michael Grey For BioMarin Pharmaceutical Inc. Elect Director Elaine J. Heron For BioMarin Pharmaceutical Inc. Elect Director Pierre Lapalme For BioMarin Pharmaceutical Inc. Elect Director V. Bryan Lawlis For BioMarin Pharmaceutical Inc. Elect Director Richard A. Meier For BioMarin Pharmaceutical Inc. Elect Director Alan J. Lewis For BioMarin Pharmaceutical Inc. Elect Director William D. Young For BioMarin Pharmaceutical Inc. Elect Director Kenneth M. Bate For BioMarin Pharmaceutical Inc. Elect Director Dennis J. Slamon For BioMarin Pharmaceutical Inc. Amend Qualified Employee Stock Purchase Plan For BioMarin Pharmaceutical Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For BioMarin Pharmaceutical Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Insmed Incorporated For Yes CoStar Group, Inc. For Yes CoStar Group, Inc. For Yes CoStar Group, Inc. For Yes CoStar Group, Inc. For Yes CoStar Group, Inc. For Yes CoStar Group, Inc. For Yes CoStar Group, Inc. For Yes CoStar Group, Inc. For Yes CoStar Group, Inc. For Yes CoStar Group, Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Cornerstone OnDemand, Inc. CSOD USA 21925Y103 Annual 04-Jun-14 09-Apr-14 Management 1.1 Cornerstone OnDemand, Inc. CSOD USA 21925Y103 Annual 04-Jun-14 09-Apr-14 Management 1.2 Cornerstone OnDemand, Inc. CSOD USA 21925Y103 Annual 04-Jun-14 09-Apr-14 Management 2 HomeAway, Inc. AWAY USA 43739Q100 Annual 04-Jun-14 11-Apr-14 Management 1.1 HomeAway, Inc. AWAY USA 43739Q100 Annual 04-Jun-14 11-Apr-14 Management 1.2 HomeAway, Inc. AWAY USA 43739Q100 Annual 04-Jun-14 11-Apr-14 Management 1.3 HomeAway, Inc. AWAY USA 43739Q100 Annual 04-Jun-14 11-Apr-14 Management 2 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.1 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.2 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.3 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.4 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.5 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 1.6 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 2 Alliance Data Systems Corporation ADS USA 018581108 Annual 05-Jun-14 07-Apr-14 Management 3 Bonanza Creek Energy, Inc. BCEI USA 097793103 Annual 05-Jun-14 28-Apr-14 Management 1 Bonanza Creek Energy, Inc. BCEI USA 097793103 Annual 05-Jun-14 28-Apr-14 Management 2 Bonanza Creek Energy, Inc. BCEI USA 097793103 Annual 05-Jun-14 28-Apr-14 Management 3 athenahealth, Inc. ATHN USA 04685W103 Annual 09-Jun-14 15-Apr-14 Management 1.1 athenahealth, Inc. ATHN USA 04685W103 Annual 09-Jun-14 15-Apr-14 Management 1.2 athenahealth, Inc. ATHN USA 04685W103 Annual 09-Jun-14 15-Apr-14 Management 1.3 athenahealth, Inc. ATHN USA 04685W103 Annual 09-Jun-14 15-Apr-14 Management 2 athenahealth, Inc. ATHN USA 04685W103 Annual 09-Jun-14 15-Apr-14 Management 3 Diamondback Energy, Inc. FANG USA 25278X109 Annual 09-Jun-14 14-Apr-14 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Cornerstone OnDemand, Inc. Elect Director Adam L. Miller For Cornerstone OnDemand, Inc. Elect Director R. C. Mark Baker For Cornerstone OnDemand, Inc. Ratify Auditors For HomeAway, Inc. Elect Director Jeffrey D. Brody For HomeAway, Inc. Elect Director Christopher ('Woody') P. Marshall For HomeAway, Inc. Elect Director Kevin Krone For HomeAway, Inc. Ratify Auditors For Alliance Data Systems Corporation Elect Director Bruce K. Anderson For Alliance Data Systems Corporation Elect Director Roger H. Ballou For Alliance Data Systems Corporation Elect Director Lawrence M. Benveniste For Alliance Data Systems Corporation Elect Director D. Keith Cobb For Alliance Data Systems Corporation Elect Director E. Linn Draper, Jr. For Alliance Data Systems Corporation Elect Director Kenneth R. Jensen For Alliance Data Systems Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Alliance Data Systems Corporation Ratify Auditors For Bonanza Creek Energy, Inc. Elect Director Kevin A. Neveu For Bonanza Creek Energy, Inc. Ratify Auditors For Bonanza Creek Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For athenahealth, Inc. Elect Director Amy Abernethy For athenahealth, Inc. Elect Director Jonathan Bush For athenahealth, Inc. Elect Director Brandon Hull For athenahealth, Inc. Ratify Auditors For athenahealth, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Diamondback Energy, Inc. Elect Director Steven E. West For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Cornerstone OnDemand, Inc. For Yes Cornerstone OnDemand, Inc. For Yes Cornerstone OnDemand, Inc. For Yes HomeAway, Inc. For Yes HomeAway, Inc. For Yes HomeAway, Inc. For Yes HomeAway, Inc. For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Bonanza Creek Energy, Inc. For Yes Bonanza Creek Energy, Inc. For Yes Bonanza Creek Energy, Inc. For Yes athenahealth, Inc. For Yes athenahealth, Inc. For Yes athenahealth, Inc. For Yes athenahealth, Inc. For Yes athenahealth, Inc. For Yes Diamondback Energy, Inc. For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Diamondback Energy, Inc. FANG USA 25278X109 Annual 09-Jun-14 14-Apr-14 Management 1.2 Diamondback Energy, Inc. FANG USA 25278X109 Annual 09-Jun-14 14-Apr-14 Management 1.3 Diamondback Energy, Inc. FANG USA 25278X109 Annual 09-Jun-14 14-Apr-14 Management 1.4 Diamondback Energy, Inc. FANG USA 25278X109 Annual 09-Jun-14 14-Apr-14 Management 1.5 Diamondback Energy, Inc. FANG USA 25278X109 Annual 09-Jun-14 14-Apr-14 Management 2 Diamondback Energy, Inc. FANG USA 25278X109 Annual 09-Jun-14 14-Apr-14 Management 3 Diamondback Energy, Inc. FANG USA 25278X109 Annual 09-Jun-14 14-Apr-14 Management 4 Diamondback Energy, Inc. FANG USA 25278X109 Annual 09-Jun-14 14-Apr-14 Management 5 AMC Networks Inc. AMCX USA 00164V103 Annual 10-Jun-14 14-Apr-14 Management 1.1 AMC Networks Inc. AMCX USA 00164V103 Annual 10-Jun-14 14-Apr-14 Management 1.2 AMC Networks Inc. AMCX USA 00164V103 Annual 10-Jun-14 14-Apr-14 Management 1.3 AMC Networks Inc. AMCX USA 00164V103 Annual 10-Jun-14 14-Apr-14 Management 1.4 AMC Networks Inc. AMCX USA 00164V103 Annual 10-Jun-14 14-Apr-14 Management 1.5 AMC Networks Inc. AMCX USA 00164V103 Annual 10-Jun-14 14-Apr-14 Management 1.6 AMC Networks Inc. AMCX USA 00164V103 Annual 10-Jun-14 14-Apr-14 Management 2 Cvent, Inc. CVT USA 23247G109 Annual 10-Jun-14 11-Apr-14 Management 1.1 Cvent, Inc. CVT USA 23247G109 Annual 10-Jun-14 11-Apr-14 Management 1.2 Cvent, Inc. CVT USA 23247G109 Annual 10-Jun-14 11-Apr-14 Management 2 Puma Biotechnology, Inc. PBYI USA 74587V107 Annual 10-Jun-14 17-Apr-14 Management 1.1 Puma Biotechnology, Inc. PBYI USA 74587V107 Annual 10-Jun-14 17-Apr-14 Management 1.2 Puma Biotechnology, Inc. PBYI USA 74587V107 Annual 10-Jun-14 17-Apr-14 Management 1.3 Puma Biotechnology, Inc. PBYI USA 74587V107 Annual 10-Jun-14 17-Apr-14 Management 1.4 Puma Biotechnology, Inc. PBYI USA 74587V107 Annual 10-Jun-14 17-Apr-14 Management 2 Puma Biotechnology, Inc. PBYI USA 74587V107 Annual 10-Jun-14 17-Apr-14 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Diamondback Energy, Inc. Elect Director Michael P. Cross For Diamondback Energy, Inc. Elect Director Travis D. Stice For Diamondback Energy, Inc. Elect Director David L. Houston For Diamondback Energy, Inc. Elect Director Mark L. Plaumann For Diamondback Energy, Inc. Approve Executive Incentive Bonus Plan For Diamondback Energy, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Diamondback Energy, Inc. Advisory Vote on Say on Pay Frequency One Year Diamondback Energy, Inc. Ratify Auditors For AMC Networks Inc. Elect Director Neil M. Ashe For AMC Networks Inc. Elect Director Jonathan F. Miller For AMC Networks Inc. Elect Director Alan D. Schwartz For AMC Networks Inc. Elect Director Leonard Tow For AMC Networks Inc. Elect Director Carl E. Vogel For AMC Networks Inc. Elect Director Robert C. Wright For AMC Networks Inc. Ratify Auditors For Cvent, Inc. Elect Director Reggie Aggarwal For Cvent, Inc. Elect Director Kevin Parker For Cvent, Inc. Ratify Auditors For Puma Biotechnology, Inc. Elect Director Alan H. Auerbach For Puma Biotechnology, Inc. Elect Director Thomas R. Malley For Puma Biotechnology, Inc. Elect Director Jay M. Moyes For Puma Biotechnology, Inc. Elect Director Troy E. Wilson For Puma Biotechnology, Inc. Ratify Auditors For Puma Biotechnology, Inc. Amend Omnibus Stock Plan For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Diamondback Energy, Inc. For Yes Diamondback Energy, Inc. For Yes Diamondback Energy, Inc. For Yes Diamondback Energy, Inc. For Yes Diamondback Energy, Inc. For Yes Diamondback Energy, Inc. For Yes Diamondback Energy, Inc. One Year Yes Diamondback Energy, Inc. For Yes AMC Networks Inc. For Yes AMC Networks Inc. For Yes AMC Networks Inc. Withhold Yes AMC Networks Inc. For Yes AMC Networks Inc. For Yes AMC Networks Inc. For Yes AMC Networks Inc. For Yes Cvent, Inc. For Yes Cvent, Inc. For Yes Cvent, Inc. For Yes Puma Biotechnology, Inc. For Yes Puma Biotechnology, Inc. For Yes Puma Biotechnology, Inc. For Yes Puma Biotechnology, Inc. For Yes Puma Biotechnology, Inc. For Yes Puma Biotechnology, Inc. Against Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- eHealth, Inc. EHTH USA 28238P109 Annual 12-Jun-14 17-Apr-14 Management 1.1 eHealth, Inc. EHTH USA 28238P109 Annual 12-Jun-14 17-Apr-14 Management 1.2 eHealth, Inc. EHTH USA 28238P109 Annual 12-Jun-14 17-Apr-14 Management 2 eHealth, Inc. EHTH USA 28238P109 Annual 12-Jun-14 17-Apr-14 Management 3 eHealth, Inc. EHTH USA 28238P109 Annual 12-Jun-14 17-Apr-14 Management 4 eHealth, Inc. EHTH USA 28238P109 Annual 12-Jun-14 17-Apr-14 Management 5 Gulfport Energy Corporation GPOR USA 402635304 Annual 12-Jun-14 23-Apr-14 Management 1.1 Gulfport Energy Corporation GPOR USA 402635304 Annual 12-Jun-14 23-Apr-14 Management 1.2 Gulfport Energy Corporation GPOR USA 402635304 Annual 12-Jun-14 23-Apr-14 Management 1.3 Gulfport Energy Corporation GPOR USA 402635304 Annual 12-Jun-14 23-Apr-14 Management 1.4 Gulfport Energy Corporation GPOR USA 402635304 Annual 12-Jun-14 23-Apr-14 Management 1.5 Gulfport Energy Corporation GPOR USA 402635304 Annual 12-Jun-14 23-Apr-14 Management 1.6 Gulfport Energy Corporation GPOR USA 402635304 Annual 12-Jun-14 23-Apr-14 Management 2 Gulfport Energy Corporation GPOR USA 402635304 Annual 12-Jun-14 23-Apr-14 Management 3 Gulfport Energy Corporation GPOR USA 402635304 Annual 12-Jun-14 23-Apr-14 Management 4 Novavax, Inc. NVAX USA 670002104 Annual 12-Jun-14 16-Apr-14 Management 1.1 Novavax, Inc. NVAX USA 670002104 Annual 12-Jun-14 16-Apr-14 Management 1.2 Novavax, Inc. NVAX USA 670002104 Annual 12-Jun-14 16-Apr-14 Management 2 Novavax, Inc. NVAX USA 670002104 Annual 12-Jun-14 16-Apr-14 Management 3 Novavax, Inc. NVAX USA 670002104 Annual 12-Jun-14 16-Apr-14 Management 4 Shutterstock, Inc. SSTK USA 825690100 Annual 12-Jun-14 17-Apr-14 Management 1.1 Shutterstock, Inc. SSTK USA 825690100 Annual 12-Jun-14 17-Apr-14 Management 1.2 Shutterstock, Inc. SSTK USA 825690100 Annual 12-Jun-14 17-Apr-14 Management 2 Salix Pharmaceuticals, Ltd. SLXP USA 795435106 Annual 13-Jun-14 17-Apr-14 Management 1.1 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- eHealth, Inc. Elect Director William T. Shaughnessy For eHealth, Inc. Elect Director Randall S. Livingston For eHealth, Inc. Ratify Auditors For eHealth, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For eHealth, Inc. Amend Executive Incentive Bonus Plan For eHealth, Inc. Approve Omnibus Stock Plan For Gulfport Energy Corporation Elect Director Michael G. Moore For Gulfport Energy Corporation Elect Director Donald L. Dillingham For Gulfport Energy Corporation Elect Director Craig Groeschel For Gulfport Energy Corporation Elect Director David L. Houston For Gulfport Energy Corporation Elect Director Michael S. Reddin For Gulfport Energy Corporation Elect Director Scott E. Streller For Gulfport Energy Corporation Approve Executive Incentive Bonus Plan For Gulfport Energy Corporation Advisory Vote to Ratify Named Executive Officers' Compensation For Gulfport Energy Corporation Ratify Auditors For Novavax, Inc. Elect Director Stanley C. Erck For Novavax, Inc. Elect Director Rajiv I. Modi For Novavax, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Novavax, Inc. Amend Omnibus Stock Plan For Novavax, Inc. Ratify Auditors For Shutterstock, Inc. Elect Director Jeff Epstein For Shutterstock, Inc. Elect Director Jonathan Miller For Shutterstock, Inc. Ratify Auditors For Salix Pharmaceuticals, Ltd. Elect Director John F. Chappell For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- eHealth, Inc. For Yes eHealth, Inc. For Yes eHealth, Inc. For Yes eHealth, Inc. For Yes eHealth, Inc. For Yes eHealth, Inc. For Yes Gulfport Energy Corporation For Yes Gulfport Energy Corporation For Yes Gulfport Energy Corporation For Yes Gulfport Energy Corporation For Yes Gulfport Energy Corporation For Yes Gulfport Energy Corporation For Yes Gulfport Energy Corporation For Yes Gulfport Energy Corporation For Yes Gulfport Energy Corporation For Yes Novavax, Inc. For Yes Novavax, Inc. For Yes Novavax, Inc. For Yes Novavax, Inc. For Yes Novavax, Inc. For Yes Shutterstock, Inc. For Yes Shutterstock, Inc. For Yes Shutterstock, Inc. For Yes Salix Pharmaceuticals, Ltd. For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Salix Pharmaceuticals, Ltd. SLXP USA 795435106 Annual 13-Jun-14 17-Apr-14 Management 1.2 Salix Pharmaceuticals, Ltd. SLXP USA 795435106 Annual 13-Jun-14 17-Apr-14 Management 1.3 Salix Pharmaceuticals, Ltd. SLXP USA 795435106 Annual 13-Jun-14 17-Apr-14 Management 1.4 Salix Pharmaceuticals, Ltd. SLXP USA 795435106 Annual 13-Jun-14 17-Apr-14 Management 1.5 Salix Pharmaceuticals, Ltd. SLXP USA 795435106 Annual 13-Jun-14 17-Apr-14 Management 2 Salix Pharmaceuticals, Ltd. SLXP USA 795435106 Annual 13-Jun-14 17-Apr-14 Management 3 Salix Pharmaceuticals, Ltd. SLXP USA 795435106 Annual 13-Jun-14 17-Apr-14 Management 4 Salix Pharmaceuticals, Ltd. SLXP USA 795435106 Annual 13-Jun-14 17-Apr-14 Management 5 Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1a Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1b Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1c Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1d Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1e Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1f Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1g Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1h Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1i Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 1j Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 2 Affiliated Managers Group, Inc. AMG USA 008252108 Annual 16-Jun-14 17-Apr-14 Management 3 Krispy Kreme Doughnuts, Inc. KKD USA 501014104 Annual 17-Jun-14 11-Apr-14 Management 1.1 Krispy Kreme Doughnuts, Inc. KKD USA 501014104 Annual 17-Jun-14 11-Apr-14 Management 1.2 Krispy Kreme Doughnuts, Inc. KKD USA 501014104 Annual 17-Jun-14 11-Apr-14 Management 1.3 Krispy Kreme Doughnuts, Inc. KKD USA 501014104 Annual 17-Jun-14 11-Apr-14 Management 2 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Salix Pharmaceuticals, Ltd. Elect Director Thomas W. D'Alonzo For Salix Pharmaceuticals, Ltd. Elect Director William P. Keane For Salix Pharmaceuticals, Ltd. Elect Director Carolyn J. Logan For Salix Pharmaceuticals, Ltd. Elect Director Mark A. Sirgo For Salix Pharmaceuticals, Ltd. Increase Authorized Common Stock For Salix Pharmaceuticals, Ltd. Approve Omnibus Stock Plan For Salix Pharmaceuticals, Ltd. Ratify Auditors For Salix Pharmaceuticals, Ltd. Advisory Vote to Ratify Named Executive Officers' Compensation For Affiliated Managers Group, Inc. Elect Director Samuel T. Byrne For Affiliated Managers Group, Inc. Elect Director Dwight D. Churchill For Affiliated Managers Group, Inc. Elect Director Niall Ferguson For Affiliated Managers Group, Inc. Elect Director Sean M. Healey For Affiliated Managers Group, Inc. Elect Director Harold J. Meyerman For Affiliated Managers Group, Inc. Elect Director William J. Nutt For Affiliated Managers Group, Inc. Elect Director Tracy P. Palandjian For Affiliated Managers Group, Inc. Elect Director Rita M. Rodriguez For Affiliated Managers Group, Inc. Elect Director Patrick T. Ryan For Affiliated Managers Group, Inc. Elect Director Jide J. Zeitlin For Affiliated Managers Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Affiliated Managers Group, Inc. Ratify Auditors For Krispy Kreme Doughnuts, Inc. Elect Director C. Stephen Lynn For Krispy Kreme Doughnuts, Inc. Elect Director Michael H. Sutton For Krispy Kreme Doughnuts, Inc. Elect Director Lizanne Thomas For Krispy Kreme Doughnuts, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Salix Pharmaceuticals, Ltd. For Yes Salix Pharmaceuticals, Ltd. For Yes Salix Pharmaceuticals, Ltd. For Yes Salix Pharmaceuticals, Ltd. For Yes Salix Pharmaceuticals, Ltd. For Yes Salix Pharmaceuticals, Ltd. For Yes Salix Pharmaceuticals, Ltd. For Yes Salix Pharmaceuticals, Ltd. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Affiliated Managers Group, Inc. For Yes Krispy Kreme Doughnuts, Inc. Withhold Yes Krispy Kreme Doughnuts, Inc. Withhold Yes Krispy Kreme Doughnuts, Inc. Withhold Yes Krispy Kreme Doughnuts, Inc. For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Krispy Kreme Doughnuts, Inc. KKD USA 501014104 Annual 17-Jun-14 11-Apr-14 Management 3 Spirit Airlines, Inc. SAVE USA 848577102 Annual 17-Jun-14 22-Apr-14 Management 1.1 Spirit Airlines, Inc. SAVE USA 848577102 Annual 17-Jun-14 22-Apr-14 Management 1.2 Spirit Airlines, Inc. SAVE USA 848577102 Annual 17-Jun-14 22-Apr-14 Management 1.3 Spirit Airlines, Inc. SAVE USA 848577102 Annual 17-Jun-14 22-Apr-14 Management 2 Spirit Airlines, Inc. SAVE USA 848577102 Annual 17-Jun-14 22-Apr-14 Management 3 DSW Inc. DSW USA 23334L102 Annual 18-Jun-14 15-Apr-14 Management 1.1 DSW Inc. DSW USA 23334L102 Annual 18-Jun-14 15-Apr-14 Management 1.2 DSW Inc. DSW USA 23334L102 Annual 18-Jun-14 15-Apr-14 Management 1.3 DSW Inc. DSW USA 23334L102 Annual 18-Jun-14 15-Apr-14 Management 2 DSW Inc. DSW USA 23334L102 Annual 18-Jun-14 15-Apr-14 Management 3 DSW Inc. DSW USA 23334L102 Annual 18-Jun-14 15-Apr-14 Management 4 DSW Inc. DSW USA 23334L102 Annual 18-Jun-14 15-Apr-14 Management 5 Cavium, Inc. CAVM USA 14964U108 Annual 19-Jun-14 22-Apr-14 Management 1 Cavium, Inc. CAVM USA 14964U108 Annual 19-Jun-14 22-Apr-14 Management 2 Cavium, Inc. CAVM USA 14964U108 Annual 19-Jun-14 22-Apr-14 Management 3 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 1.1 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 1.2 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 1.3 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 1.4 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 1.5 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 1.6 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 1.7 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 1.8 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Krispy Kreme Doughnuts, Inc. Ratify Auditors For Spirit Airlines, Inc. Elect Director B. Ben Baldanza For Spirit Airlines, Inc. Elect Director Robert L. Fornaro For Spirit Airlines, Inc. Elect Director H. McIntyre Gardner For Spirit Airlines, Inc. Ratify Auditors For Spirit Airlines, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For DSW Inc. Elect Director Carolee Friedlander For DSW Inc. Elect Director Harvey L. Sonnenberg For DSW Inc. Elect Director Allan J. Tanenbaum For DSW Inc. Amend Omnibus Stock Plan For DSW Inc. Amend Executive Incentive Bonus Plan For DSW Inc. Approve Omnibus Stock Plan For DSW Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Cavium, Inc. Elect Director C.N. Reddy For Cavium, Inc. Ratify Auditors For Cavium, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Movado Group, Inc. Elect Director Margaret Hayes Adame For Movado Group, Inc. Elect Director Peter A. Bridgman For Movado Group, Inc. Elect Director Richard Cote For Movado Group, Inc. Elect Director Alex Grinberg For Movado Group, Inc. Elect Director Efraim Grinberg For Movado Group, Inc. Elect Director Alan H. Howard For Movado Group, Inc. Elect Director Richard Isserman For Movado Group, Inc. Elect Director Nathan Leventhal For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Krispy Kreme Doughnuts, Inc. For Yes Spirit Airlines, Inc. For Yes Spirit Airlines, Inc. For Yes Spirit Airlines, Inc. For Yes Spirit Airlines, Inc. For Yes Spirit Airlines, Inc. For Yes DSW Inc. For Yes DSW Inc. For Yes DSW Inc. For Yes DSW Inc. For Yes DSW Inc. For Yes DSW Inc. Against Yes DSW Inc. For Yes Cavium, Inc. For Yes Cavium, Inc. For Yes Cavium, Inc. Against Yes Movado Group, Inc. For Yes Movado Group, Inc. For Yes Movado Group, Inc. For Yes Movado Group, Inc. For Yes Movado Group, Inc. For Yes Movado Group, Inc. For Yes Movado Group, Inc. For Yes Movado Group, Inc. For Yes PROVIDER MEETING MEETING RECORD PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE PROPONENT NUMBER ------------ ------ ------- ----------- ------- ---------- ---------- ----------- -------- Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 1.9 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 2 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 3 Movado Group, Inc. MOV USA 624580106 Annual 19-Jun-14 23-Apr-14 Management 4 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 25-Jun-14 05-May-14 Management 1.1 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 25-Jun-14 05-May-14 Management 1.2 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 25-Jun-14 05-May-14 Management 1.3 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 25-Jun-14 05-May-14 Management 2 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 25-Jun-14 05-May-14 Management 3 MANAGEMENT COMPANY NAME PROPOSAL TEXT RECOMMENDATION ------------ --------------------------------------------------------------- -------------- Movado Group, Inc. Elect Director Maurice Reznik For Movado Group, Inc. Ratify Auditors For Movado Group, Inc. Amend Executive Incentive Bonus Plan For Movado Group, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For Restoration Hardware Holdings, Inc. Elect Director Katie Mitic For Restoration Hardware Holdings, Inc. Elect Director Thomas Mottola For Restoration Hardware Holdings, Inc. Elect Director Barry Sternlicht For Restoration Hardware Holdings, Inc. Advisory Vote on Say on Pay Frequency Three Years Restoration Hardware Holdings, Inc. Ratify Auditors For VOTE COMPANY NAME INSTRUCTION VOTED ------------ ----------- ----- Movado Group, Inc. For Yes Movado Group, Inc. For Yes Movado Group, Inc. For Yes Movado Group, Inc. For Yes Restoration Hardware Holdings, Inc. For Yes Restoration Hardware Holdings, Inc. Withhold Yes Restoration Hardware Holdings, Inc. Withhold Yes Restoration Hardware Holdings, Inc. One Year Yes Restoration Hardware Holdings, Inc. For Yes DISCOVERY FUND WELLINGTON MANAGEMENT COMPANY LLP Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : Fund Name : Vantagepoint Discovery Fund ________________________________________________________________________________ Actuate Corporation Ticker Security ID: Meeting Date Meeting Status BIRT CUSIP 00508B102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter I. Cittadini Mgmt For For For 1.2 Elect Kenneth E. Mgmt For For For Marshall 1.3 Elect Nicholas C. Mgmt For For For Nierenberg 1.4 Elect Arthur C. Mgmt For For For Patterson 1.5 Elect Steven D. Whiteman Mgmt For For For 1.6 Elect Raymond L. Mgmt For For For Ocampo, Jr. 1.7 Elect Timothy B. Yeaton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alaris Royalty Corp. Ticker Security ID: Meeting Date Meeting Status AD CUSIP 01163Q400 05/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jack C. Lee Mgmt For For For 2.2 Elect E. Mitchell Shier Mgmt For For For 2.3 Elect Mary C. Ritchie Mgmt For For For 2.4 Elect John P.A. Budreski Mgmt For For For 2.5 Elect Stephen W. King Mgmt For For For 2.6 Elect Gary Patterson Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Share Option Plan Mgmt For For For Renewal 5 Restricted Share Unit Mgmt For For For Plan Renewal ________________________________________________________________________________ Albany Molecular Research, Inc. Ticker Security ID: Meeting Date Meeting Status AMRI CUSIP 012423109 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Una S. Ryan Mgmt For For For 1.2 Elect Arthur J. Roth Mgmt For For For 1.3 Elect Gabriel Leung Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Mgmt For For For Jr. 3 Elect George G. Goldfarb Mgmt For For For 4 Elect James S. Haines, Mgmt For For For Jr. 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. Mgmt For For For Ludlow 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alliance Grain Traders Inc. Ticker Security ID: Meeting Date Meeting Status AGT CUSIP 01859A107 06/19/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Murad Al-Katib Mgmt For For For 1.2 Elect Huseyin Arslan Mgmt For For For 1.3 Elect Howard N. Rosen Mgmt For For For 1.4 Elect John Gardner Mgmt For For For 1.5 Elect Drew Franklin Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Change in Company Name Mgmt For For For ________________________________________________________________________________ Allot Communications Ltd. Ticker Security ID: Meeting Date Meeting Status ALLT CUSIP M0854Q105 08/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shraga Katz Mgmt For For For 2 Bonus for President and Mgmt For For For CEO 3 Approval of Mgmt For For For Compensation Policy for Directors and Officers 4 Option Grant to Mgmt For For For Director Nominee Shagra Katz 5 Bonus Plan for Mgmt For For For President and CEO 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Altra Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Mgmt For For For Lipscomb 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Mgmt For For For Swidarski 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amsurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSG CUSIP 03232P405 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Henry D. Herr Mgmt For For For 1.2 Elect Christopher A. Mgmt For For For Holden 1.3 Elect Joey A. Jacobs Mgmt For For For 1.4 Elect Kevin P. Lavender Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Equity and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Omnibus Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect Harry L. Bosco Mgmt For For For 3 Elect James A. Chiddix Mgmt For For For 4 Elect Andrew T. Heller Mgmt For For For 5 Elect Matthew B. Kearney Mgmt For For For 6 Elect Robert J. Mgmt For For For Stanzione 7 Elect Doreen A. Toben Mgmt For For For 8 Elect Debora J. Wilson Mgmt For For For 9 Elect David A. Woodle Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond W. Boushie Mgmt For For For 1.2 Elect Robert T. Brady Mgmt For For For 1.3 Elect John B. Drenning Mgmt For For For 1.4 Elect Peter J. Mgmt For For For Gundermann 1.5 Elect Kevin T. Keane Mgmt For For For 1.6 Elect Robert J. McKenna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For McDevitt, Jr. 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 Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BPZ Resources, Inc. Ticker Security ID: Meeting Date Meeting Status BPZ CUSIP 055639108 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen C. Beasley Mgmt For For For 1.2 Elect Jerelyn Eagan Mgmt For For For 1.3 Elect Richard Spies Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2007 Mgmt For For For Long-Term Incentive Compensation Plan 5 Amendment to the 2007 Mgmt For For For Directors' Compensation Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C&J Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status CJES CUSIP 12467B106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua E. Comstock Mgmt For For For 1.2 Elect Randall C. Mgmt For For For McMullen, Jr. 1.3 Elect Darren M. Friedman Mgmt For For For 1.4 Elect Adrianna Ma Mgmt For For For 1.5 Elect Michael Roemer Mgmt For For For 1.6 Elect C. James Stewart, Mgmt For Withhold Against III 1.7 Elect H.H. Wommack, III Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CAI International, Inc. Ticker Security ID: Meeting Date Meeting Status CAP CUSIP 12477X106 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor M Garcia Mgmt For For For 1.2 Elect Gary Sawka Mgmt For For For 1.3 Elect Marvin Dennis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Calix Inc. Ticker Security ID: Meeting Date Meeting Status CALX CUSIP 13100M509 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Terry D. Growcock Mgmt For For For 1.3 Elect Gregg A. Ostrander Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Russell Mgmt For For For 1.2 Elect Anthony Heyworth Mgmt For For For 1.3 Elect Catherine A. Mgmt For For For Langham 1.4 Elect Michael Miller Mgmt For For For 1.5 Elect Paul A. Will Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Company's Incentive Plan ________________________________________________________________________________ Cervus Equipment Corp. Ticker Security ID: Meeting Date Meeting Status CVL CUSIP 15712L100 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Peter Lacey Mgmt For For For 2.2 Elect Graham Drake Mgmt For For For 2.3 Elect Steven M. Mgmt For For For Collicutt 2.4 Elect Gary Wayne Harris Mgmt For For For 2.5 Elect Don Bell Mgmt For For For 2.6 Elect Larry Benke Mgmt For For For 2.7 Elect Angela Lekatsas Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Constant Contact, Inc. Ticker Security ID: Meeting Date Meeting Status CTCT CUSIP 210313102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Anderson Mgmt For Withhold Against 1.2 Elect Jay Herratti Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Darling International Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall C. Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For For For 3 Elect D. Eugene Ewing Mgmt For For For 4 Elect Dirk Kloosterboer Mgmt For For For 5 Elect Charles Macaluso Mgmt For For For 6 Elect John D. March Mgmt For For For 7 Elect Michael Urbut Mgmt For For For 8 Approval of Corporate Mgmt For For For Name Change 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Darling International Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 11/26/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Del Frisco's Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status DFRG CUSIP 245077102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David B. Barr Mgmt For For For 1.2 Elect William Lamar, Jr Mgmt For For For 2 Ratification of Auditor 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Payner-Gregor 1.7 Elect William A. Mgmt For For For Schwartz, Jr. 1.8 Elect B. Allen Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Digimarc Corporation Ticker Security ID: Meeting Date Meeting Status DMRC CUSIP 25381B101 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Davis Mgmt For For For 1.2 Elect William J. Miller Mgmt For For For 1.3 Elect James T. Mgmt For For For Richardson 1.4 Elect Peter W. Smith Mgmt For For For 1.5 Elect Bernard Whitney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2008 Mgmt For Against Against Incentive Plan ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Equity Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DigitalGlobe Inc. Ticker Security ID: Meeting Date Meeting Status DGI CUSIP 25389M877 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howell M. Estes Mgmt For For For III 2 Elect Kimberly Till Mgmt For For For 3 Elect Eddy Zervigon Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ebix, Inc. Ticker Security ID: Meeting Date Meeting Status EBIX CUSIP 278715206 12/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hans U. Benz Mgmt For For For 1.2 Elect Pavan Bhalla Mgmt For For For 1.3 Elect Neil D. Eckert Mgmt For For For 1.4 Elect Rolf Herter Mgmt For For For 1.5 Elect Hans Ueli Keller Mgmt For For For 1.6 Elect Robin Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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, Mgmt For For For Jr. 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 Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emulex Corporation Ticker Security ID: Meeting Date Meeting Status ELX CUSIP 292475209 02/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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, Mgmt For For For Jr. 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 Mgmt For For For Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roy E. Christensen Mgmt For For For 1.2 Elect John G. Nackel Mgmt For For For 1.3 Elect Barry M. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve the Performance Mgmt For For For Goals Under the 2007 Omnibus Incentive Plan 5 Shareholder Proposal ShrHoldr For For For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ EPL Oil & Gas, Inc. Ticker Security ID: Meeting Date Meeting Status EPL CUSIP 26883D108 05/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Blake Wilson Mgmt For For For 1.2 Elect Mitchell M. Mgmt For For For Leidner 1.3 Elect William Sanford Mgmt For For For 1.4 Elect Richard P. Mgmt For For For Schifter 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exelixis, Inc. Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael M. Mgmt For For For Morrissey 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lance Willsey Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 2014 Equity Incentive Mgmt For For For Plan 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ExlService Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXLS CUSIP 302081104 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David B. Kelso Mgmt For For For 1.2 Elect Clyde W. Ostler Mgmt For For For 1.3 Elect Som Mittal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For material terms of the 2006 Omnibus Award Plan for Section 162(m) ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Mgmt For For For Meyercord III 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 Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2013 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ Fifth Street Finance Corp. Ticker Security ID: Meeting Date Meeting Status FSC CUSIP 31678A103 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ivelin M. Dimitrov Mgmt For For For 2 Elect Brian S. Dunn Mgmt For For For 3 Elect Byron J. Haney Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Flushing Financial Corporation Ticker Security ID: Meeting Date Meeting Status FFIC CUSIP 343873105 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Hegarty Mgmt For For For 2 Elect John J. McCabe Mgmt For For For 3 Elect Donna M. O'Brien Mgmt For For For 4 Elect Michael J. Russo Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2014 Omnibus Incentive Mgmt For For For Plan 7 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ram Chary Mgmt For For For 1.2 Elect Fred C. Enlow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Demski Mgmt For For For 2 Elect Kurt C. Wheeler Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Anthony P. Bihl, Mgmt For For For III 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, Mgmt For For For Jr. 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. Mgmt For For For Summers, Jr. 2 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ H&E Equipment Services, Inc. Ticker Security ID: Meeting Date Meeting Status HEES CUSIP 404030108 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary W. Bagley Mgmt For For For 1.2 Elect John M. Engquist Mgmt For For For 1.3 Elect Paul N. Arnold Mgmt For For For 1.4 Elect Bruce C. Bruckmann Mgmt For For For 1.5 Elect Patrick L. Edsell Mgmt For For For 1.6 Elect Thomas J. Mgmt For For For Galligan III 1.7 Elect Lawrence C. Mgmt For For For Karlson 1.8 Elect John T. Sawyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heritage Financial Corp. Ticker Security ID: Meeting Date Meeting Status HFWA CUSIP 42722X106 04/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 2 Ratification of Auditor Mgmt For For For 3 2013 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ignite Restaurant Group, Inc. Ticker Security ID: Meeting Date Meeting Status IRG CUSIP 451730105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond A. Mgmt For For For Blanchette, III 1.2 Elect Ann Iverson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ignite Restaurant Group, Inc. Ticker Security ID: Meeting Date Meeting Status IRG CUSIP 451730105 07/23/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Inphi Corp. Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas E. Mgmt For For For Brathwaite 1.2 Elect David Liddle Mgmt For For For 1.3 Elect Bruce M. Mgmt For For For McWilliams 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Silicon Solution, Inc. Ticker Security ID: Meeting Date Meeting Status ISSI CUSIP 45812P107 02/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy S. M. Lee Mgmt For For For 1.2 Elect Scott D. Howarth Mgmt For For For 1.3 Elect Kong Yeu Han Mgmt For For For 1.4 Elect Paul Chien Mgmt For For For 1.5 Elect Jonathan Khazam Mgmt For For For 1.6 Elect Keith McDonald Mgmt For For For 1.7 Elect Stephen Pletcher Mgmt For For For 1.8 Elect Bruce A. Wooley Mgmt For For For 1.9 Elect John Zimmerman Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan E. Roberts Mgmt For For For 1.2 Elect Julie H McHugh Mgmt For For For 1.3 Elect Peter M. Hecht Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Mgmt For For For Giacomini 1.2 Elect Polly B. Kawalek Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Karoon Gas Australia Limited Ticker Security ID: Meeting Date Meeting Status KAR CINS Q5210P101 10/31/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Clark Davey Mgmt For For For 4 Re-elect Jose Coutinho Mgmt For For For Barbosa 5 Ratify Placement of Mgmt For For For Securities 6 Equity Grant (CFO Scott Mgmt For For For Hosking) 7 Equity Grant (General Mgmt For For For Manager Tim Hosking) ________________________________________________________________________________ LSB Industries, Inc. Ticker Security ID: Meeting Date Meeting Status LXU CUSIP 502160104 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel D. Mgmt For For For Greenwell 1.2 Elect Robert H. Henry Mgmt For For For 1.3 Elect William F. Murdy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Incentive Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Luxfer Holdings PLC Ticker Security ID: Meeting Date Meeting Status LXFR CUSIP 550678106 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Joseph Bonn Mgmt For For For 3 Elect Kevin S. Flannery Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Remuneration Report Mgmt For For For (Advisory) 7 Remuneration Policy Mgmt For For For (Binding) 8 Stock Split Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares (Employee Share Schemes) 10 Employee Stock Purchase Mgmt For For For Plan 11 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ M/I Homes, Inc. Ticker Security ID: Meeting Date Meeting Status MHO CUSIP 55305B101 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph A. Alutto Mgmt For For For 1.2 Elect Phillip G. Creek Mgmt For For For 1.3 Elect Norman L. Traeger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2009 Mgmt For For For Long Term Incentive Plan 5 Amendment to the 2009 Mgmt For For For Annual Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Kerin Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Executive Short-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Medical Properties Trust, Inc. Ticker Security ID: Meeting Date Meeting Status MPW CUSIP 58463J304 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward K. Aldag, Mgmt For For For Jr. 1.2 Elect G. Steven Dawson Mgmt For For For 1.3 Elect R. Steven Hamner Mgmt For Withhold Against 1.4 Elect Robert E. Holmes Mgmt For For For 1.5 Elect Sherry A. Kellett Mgmt For For For 1.6 Elect William G. Mgmt For For For McKenzie 1.7 Elect L. Glenn Orr, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Mitel Networks Corp. Ticker Security ID: Meeting Date Meeting Status MITL CUSIP 60671Q104 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin H. Ball Mgmt For For For 1.2 Elect Peter D. Mgmt For For For Charbonneau 1.3 Elect Andrew J. Kowal Mgmt For For For 1.4 Elect Terence Matthews Mgmt For For For 1.5 Elect Richard D. McBee Mgmt For For For 1.6 Elect John McHugh Mgmt For For For 1.7 Elect Anthony P. Shen Mgmt For For For 1.8 Elect Francis N. Shen Mgmt For For For 1.9 Elect David M. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approve 2014 Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ Mitel Networks Corp. Ticker Security ID: Meeting Date Meeting Status MITL CUSIP 60671Q104 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terence Matthews Mgmt For For For 1.2 Elect Richard D. McBee Mgmt For For For 1.3 Elect Benjamin H. Ball Mgmt For For For 1.4 Elect Peter D. Mgmt For For For Charbonneau 1.5 Elect Jean-Paul Cossart Mgmt For For For 1.6 Elect Andrew J. Kowal Mgmt For For For 1.7 Elect John McHugh Mgmt For For For 1.8 Elect Henry L. Perret Mgmt For For For 2 Ratification of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Myers Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent C. Byrd Mgmt For For For 1.2 Elect Sarah R. Coffin Mgmt For For For 1.3 Elect John B. Crowe Mgmt For For For 1.4 Elect William A. Foley Mgmt For For For 1.5 Elect Robert B. Mgmt For For For Heisler, Jr. 1.6 Elect Richard P. Mgmt For For For Johnston 1.7 Elect Edward W. Kissel Mgmt For For For 1.8 Elect John C. Orr Mgmt For For For 1.9 Elect Robert A. Stefanko Mgmt For For For 1.10 Elect Daniel R. Lee Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth E. Ludlum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Stock Awards Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 08/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anil K. Singhal Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Robert E. Donahue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James M. Estey Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For For For 1.4 Elect Vahan Kololian Mgmt For For For 1.5 Elect Martyn Konig Mgmt For For For 1.6 Elect Pierre Lassonde Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect Raymond W. Mgmt For For For Threlkeld 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the 2011 Mgmt For For For Stock Option Plan 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Park Electrochemical Corp. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale Blanchfield Mgmt For For For 1.2 Elect Emily J. Groehl Mgmt For For For 1.3 Elect Peter Maurer Mgmt For For For 1.4 Elect Brian E. Shore Mgmt For For For 1.5 Elect Steven T. Warshaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park-Ohio Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PKOH CUSIP 700666100 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin R. Greene Mgmt For For For 1.2 Elect A. Malachi Mixon, Mgmt For For For III 1.3 Elect Dan T. Moore III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ParkerVision, Inc. Ticker Security ID: Meeting Date Meeting Status PRKR CUSIP 701354102 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Metcalf Mgmt For For For 1.2 Elect Robert Sterne Mgmt For For For 2 Amendments to the 2011 Mgmt For For For Long Term Incentive Equity Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ParkerVision, Inc. Ticker Security ID: Meeting Date Meeting Status PRKR CUSIP 701354102 07/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Parker Mgmt For For For 1.2 Elect William Hightower Mgmt For For For 1.3 Elect John P. Metcalf Mgmt For For For 1.4 Elect David Sorrells Mgmt For For For 1.5 Elect Robert Sterne Mgmt For For For 1.6 Elect Nam Suh Mgmt For For For 1.7 Elect Papken Der Mgmt For For For Torossian 2 Adoption of Classified Mgmt For Against Against Board 3 Amendment to Articles Mgmt For Against Against Regarding Removal of Directors 4 Performance Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 2 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Pattern Energy Group Inc Ticker Security ID: Meeting Date Meeting Status PEGI CUSIP 70338P100 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan R. Batkin Mgmt For For For 1.2 Elect Patricia S. Mgmt For For For Bellinger 1.3 Elect The Lord Browne Mgmt For For For of Madingley 1.4 Elect Michael M. Garland Mgmt For For For 1.5 Elect Douglas G. Hall Mgmt For For For 1.6 Elect Michael B. Hoffman Mgmt For For For 1.7 Elect Patricia M. Newson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Executive Compensation 9 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roel C. Campos Mgmt For For For 1.2 Elect Alvaro G. de Mgmt For For For Molina 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 ________________________________________________________________________________ Romarco Minerals Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 775903206 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Diane R. Garrett Mgmt For For For 2.2 Elect James R. Arnold Mgmt For For For 2.3 Elect Leendert G. Krol Mgmt For For For 2.4 Elect R.J. (Don) Mgmt For For For MacDonald 2.5 Elect John O. Marsden Mgmt For For For 2.6 Elect Patrick Michaels Mgmt For For For 2.7 Elect Robert Van Doorn Mgmt For For For 2.8 Elect Gary A. Sugar Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ RPX Corporation Ticker Security ID: Meeting Date Meeting Status RPXC CUSIP 74972G103 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shelby W. Bonnie Mgmt For For For 1.2 Elect Sanford R. Mgmt For For For Robertson 1.3 Elect Thomas O. Ryder Mgmt For For For 2 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Craddock Mgmt For For For 1.2 Elect Edward Terino Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2011 Mgmt For For For Compensation and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Gerald W. Schoor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ STAG Industrial Inc. Ticker Security ID: Meeting Date Meeting Status STAG CUSIP 85254J102 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin S. Mgmt For For For Butcher 1.2 Elect Virgis W. Colbert Mgmt For For For 1.3 Elect Jeffrey Furber Mgmt For For For 1.4 Elect Larry T. Mgmt For For For Guillemette 1.5 Elect Francis X. Jacoby Mgmt For For For III 1.6 Elect Christopher P. Mgmt For For For Marr 1.7 Elect Hans S. Weger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Forbes Mgmt For For For Lieberman 1.2 Elect Joseph W. Mgmt For For For McDonnell 1.3 Elect Alisa C. Norris Mgmt For For For 1.4 Elect Arthur S. Sills Mgmt For For For 1.5 Elect Lawrence I. Sills Mgmt For For For 1.6 Elect Peter J. Sills Mgmt For For For 1.7 Elect Frederick D. Mgmt For For For Sturdivant 1.8 Elect William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Summit Hotel Properties Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 06/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerry W. Mgmt For For For Boekelheide 1.2 Elect Daniel P. Hansen Mgmt For For For 1.3 Elect Bjorn R. L. Hanson Mgmt For For For 1.4 Elect Thomas W. Storey Mgmt For For For 1.5 Elect Wayne W. Wielgus Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Holloway Mgmt For For For 1.2 Elect William E. Scaff, Mgmt For For For Jr. 1.3 Elect Rick A. Wilber Mgmt For For For 1.4 Elect Raymond E. Mgmt For For For McElhaney 1.5 Elect Bill M. Conrad Mgmt For For For 1.6 Elect George L. Seward Mgmt For For For 1.7 Elect R.W. Noffsinger, Mgmt For For For III 2 Increase of Authorized Mgmt For Against Against Common 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Holloway Mgmt For For For 1.2 Elect William E. Scaff, Mgmt For For For Jr. 1.3 Elect Rick A. Wilber Mgmt For For For 1.4 Elect Raymond E. Mgmt For For For McElhaney 1.5 Elect Bill M. Conrad Mgmt For For For 1.6 Elect R.W. Noffsinger, Mgmt For For For III 1.7 Elect George L. Seward Mgmt For For For 2 Amendment to Quorum Mgmt For For For Requirement 3 Amendment to the Mgmt For For For Non-Qualified Stock Option Plan 4 Issuance of Common Mgmt For For For Stock to George Seward 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Textainer Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status TGH CUSIP G8766E109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neil I. Jowell Mgmt For For For 2 Elect Cecil Jowell Mgmt For For For 3 Elect David Nurek Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Titan International, Inc. Ticker Security ID: Meeting Date Meeting Status TWI CUSIP 88830M102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Mgmt For For For Cashin, Jr. 1.2 Elect Albert J. Febbo Mgmt For For For 1.3 Elect Gary L. Cowger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Bylaws Mgmt For For For ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Wintrust Financial Corporation Ticker Security ID: Meeting Date Meeting Status WTFC CUSIP 97650W108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Crist Mgmt For For For 1.2 Elect Bruce K. Crowther Mgmt For For For 1.3 Elect Joseph F. Damico Mgmt For For For 1.4 Elect Bert A. Getz, Jr. Mgmt For For For 1.5 Elect H. Patrick Mgmt For For For Hackett 1.6 Elect Scott Heitmann Mgmt For For For 1.7 Elect Charles James Mgmt For For For 1.8 Elect Albin F. Moschner Mgmt For For For 1.9 Elect Thomas J. Neis Mgmt For For For 1.10 Elect Christopher J. Mgmt For For For Perry 1.11 Elect Ingrid S. Stafford Mgmt For For For 1.12 Elect Sheila G. Talton Mgmt For For For 1.13 Elect Edward J. Wehmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wisdomtree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Jarrett Lilien Mgmt For For For 2 Elect Frank Salerno Mgmt For For For 3 Elect Jonathan Steinberg Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2014 Mgmt For For For Annual Incentive Compensation Plan ________________________________________________________________________________ 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 Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francis B. Brake, Mgmt For For For Jr. 1.2 Elect Charles G. Mgmt For For For Cheleden 1.3 Elect Mark A. Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 06/11/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 KEVIN J. CAMERON Mgmt N/A TNA N/A 1.2 RAEL MAZANSKY, M.D. Mgmt N/A TNA N/A 1.3 CHARLES A. ROWLAND, JR. Mgmt N/A TNA N/A 2 TO RATIFY THE Mgmt N/A TNA N/A APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN Mgmt N/A TNA N/A ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE Mgmt N/A TNA N/A XENOPORT, INC. 2014 EQUITY INCENTIVE PLAN. 5 TO ADOPT A RESOLUTION Mgmt N/A TNA N/A THAT WOULD REPEAL ANY PROVISION OF THE BYLAWS OF THE COMPANY (THE BYLAWS ) IN EFFECT AT THE TIME OF THE ANNUAL MEETING THAT WAS NOT INCLUDED IN THE BYLAWS PUBLICLY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON AUGUST 11, 2005, AND WAS NOT ADOPTED BY THE COMPANY S STOCKHOLDERS. 6 TO AMEND THE BYLAWS TO Mgmt N/A TNA N/A REQUIRE THAT PROPOSALS WITH RESPECT TO THE PERFORMANCE OF EACH INCUMBENT DIRECTOR NOT UP FOR ELECTION AT THE ANNUAL MEETING OF THE COMPANY BE SUBMITTED FOR A STOCKHOLDER VOTE AT SUCH ANNUAL MEETING AND THAT ANY INCUMBENT DIRECTOR WITH RESPECT TO WHOM SUCH PROPOSAL IS NOT APPROVED OR IS NOT SUBMITTED FOR A STOCKHOLDER VOTE WILL NOT BE ENTITLED TO ANNUAL COMPENSATION IN EXCESS OF $35,000. 7 TO AMEND THE BYLAWS TO Mgmt N/A TNA N/A REQUIRE THAT ANY DIRECTOR NOMINEE WHO FAILS TO RECEIVE AT ANY ANNUAL MEETING OF THE COMPANY S STOCKHOLDERS VOTES FOR HIS OR HER ELECTION REPRESENTING AT LEAST A MAJORITY OF OUTSTANDING SHARES OF THE COMPANY ENTITLED TO VOTE WILL IMMEDIATELY CEASE TO BE QUALIFIED, AND WILL NOT BE ENTITLED TO SERVE, AS AN OFFICER OF THE COMPANY. 8 TO ADOPT A RESOLUTION Mgmt N/A TNA N/A REQUESTING THE BOARD TO TAKE ALL AVAILABLE STEPS TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY AND BYLAWS TO ELIMINATE ANY SUPERMAJORITY STOCKHOLDER APPROVAL VOTE REQUIREMENTS TO AMEND THE BYLAWS. 9 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF PAUL L. BERNS AS A DIRECTOR OF THE COMPANY SINCE THE COMPANY S 2013 ANNUAL MEETING OF STOCKHOLDERS (THE 2013 ANNUAL MEETING ). 10 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF DENNIS M. FENTON AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. 11 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF JOHN G. FREUND AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. 12 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF CATHERINE J. FRIEDMAN AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. 13 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF ERNEST MARIO AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. 14 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF WILLIAM J. RIEFLIN AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 06/11/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 RONALD W. BARRETT, PH.D Mgmt For For For 1.2 JERYL L. HILLEMAN Mgmt For For For 1.3 WENDELL WIERENGA, PH.D. Mgmt For For For 2 TO RATIFY THE SELECTION Mgmt N/A For N/A BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS XENOPORT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN Mgmt N/A For N/A ADVISORY BASIS, THE COMPENSATION OF XENOPORT S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4 TO APPROVE THE Mgmt N/A For N/A XENOPORT, INC. 2014 EQUITY INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL TO Mgmt N/A Against N/A AMEND XENOPORT S BYLAWS TO PROVIDE FOR THE REPEAL OF ANY PROVISION OF XENOPORT S BYLAWS NOT IN EFFECT ON AUGUST 11, 2005, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 STOCKHOLDER PROPOSAL TO Mgmt N/A Against N/A AMEND SECTION 24 OF ARTICLE IV OF XENOPORT S BYLAWS TO PROVIDE THAT THE COMPENSATION OF AN INCUMBENT DIRECTOR NOT UP FOR ELECTION AT AN ANNUAL MEETING OF STOCKHOLDERS BE LIMITED TO $35,000 PER YEAR UNLESS SUCH DIRECTOR S PERFORMANCE IS APPROVED BY THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY OF THE SHARES PRESENT IN PERSON OR BY PROXY AT SUCH ANNUAL MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 7 STOCKHOLDER PROPOSAL TO Mgmt N/A Against N/A AMEND SUBSECTION (A) OF SECTION 28 OF ARTICLE V OF XENOPORT S BYLAWS TO DISQUALIFY FROM SERVING AS AN OFFICER OF XENOPORT ANY DIRECTOR OR ANY NOMINEE FOR DIRECTOR WHO RECEIVES A VOTE OF THE HOLDERS OF LESS THAN A MAJORITY OF THE OUTSTANDING SHARES OF XENOPORT AT ANY MEETING OF STOCKHOLDERS, UNLESS THAT DISQUALIFICATION WOULD VIOLATE THE TERMS OF ANY AGREEMENT OF XENOPORT ENTERED INTO PRIOR TO FEBRUARY 10, 2014 (EXCEPT AS A RESULT OF QUALIFYING TERMINATION ), IF PROPERLY PRESENTED BEFORE THE MEETING. 8 STOCKHOLDER PROPOSAL Mgmt N/A For N/A REQUESTING THE BOARD OF DIRECTORS TO TAKE ALL AVAILABLE STEPS TO AMEND XENOPORT S CERTIFICATE OF INCORPORATION AND ITS BYLAWS TO ELIMINATE ANY SUPERMAJORITY STOCKHOLDER APPROVAL VOTE REQUIREMENTS IN RESPECT OF AMENDMENTS TO XENOPORT S BYLAWS, IF PROPERLY PRESENTED BEFORE THE MEETING. 9 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF PAUL L. BERNS AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 10 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF DENNIS M. FENTON AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 11 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF JOHN G. FREUND AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 12 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF CATHERINE J. FRIEDMAN AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 13 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF ERNEST MARIO AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 14 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF WILLIAM J. RIEFLIN AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. INTERNATIONAL FUND ARTISAN PARTNERS LIMITED PARTNERSHIP ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08941 Reporting Period: 07/01/2013 - 06/30/2014 The VantagePoint Funds ============================ The VantagePoint Funds ============================ ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect Carl Feldbaum as Director For For Management 6.1f Reelect John J. Greisch as Director For For Management 6.1g Reelect Peter Gruss as Director For For Management 6.1h Reelect Werner Henrich as Director For For Management 6.1i Reelect Michael Jacobi as Director For For Management 6.1j Reelect Jean Malo as Director For For Management 6.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 6.3.1 Appoint Werner Henrich as Member of For For Management the Compensation Committee 6.3.2 Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 6.3.3 Appoint John Greisch as Member and For For Management Chairman of the Compensation Committee 7 Designate Marc Schaffner as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Compensation) 9.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Further Amendments) 10 Approve Creation of CHF 6.5 Million For For Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For For Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For For Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For Against Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For Against Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For For Management C6 Approve Discharge of Auditors For For Management C7a Reelect Kees Storm as Independent For For Management Director C7b Reelect Mark Winkelman as Independent For For Management Director C7c Reelect Alexandre Van Damme as Director For For Management C7d Reelect Gregoire de Spoelberch as For For Management Director C7e Reelect Carlos Alberto de Veiga For For Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For For Management Director C7g Elect Paulo Lemann as Director For For Management C7h Elect Alexandre Behring as Director For For Management C7i Elect Elio Leoni Sceti as Independent For For Management Director C7j Elect Maria Asuncion Aramburuzabala For For Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For For Management C8a Approve Remuneration Report For Against Management C8b Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss the Remuneration Policy 2010 None None Management for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.61 Per For For Management Ordinary Share 9 Amend Remuneration Policy for For For Management Management Board Members 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 12 Announce Intention to Reappoint P.T.F. None None Management M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13a Reelect F.W. Frohlich to Supervisory For For Management Board 13b Elect J.M.C. Stork to Supervisory Board For For Management 14 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Supervisory For For Management Board 16 Ratify Deloitte as Auditors For For Management 17a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 17b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17a 17c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17c 18a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 19 Authorize Cancellation of Repurchased For For Management Shares 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Chin Kwai Yoong as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Hisham Bin Zainal Mokhtar as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company 2 Approve Shareholders' Ratification for For For Management Recurrent Related Party Transactions 3 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates 4 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates 5 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 6 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates 8 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For Did Not Vote Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For Did Not Vote Management Supervisory Board 5 Approve Creation of EUR 530 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9a Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 6a Elect Michael Herz to the Supervisory For For Management Board 6b Elect Thomas Holzgreve to the For For Management Supervisory Board 6c Elect Christine Martel to the For For Management Supervisory Board 6d Elect Isabelle Parize to the For For Management Supervisory Board 6e Elect Reinhard Poellath to the For For Management Supervisory Board 6f Elect Poul Weihrauch to the For For Management Supervisory Board 6g Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Supplemental Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Rebecca MacDonald For For Management 3.9 Elect Director Anthony R. Melman For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Jim Prentice For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For For Management 3d Elect Wang Shi as Director For Abstain Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For For Management 3g Elect Ma Weihua as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For For Management Shares 7 Renew Director's Authority to Issue For For Management Shares for Cash -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Christie as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Martin Flower as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Elect Helena Ganczakowski as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 58 2 Amend Articles To Allow Directors with For Did Not Vote Management No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Nobuaki For Did Not Vote Management 3.2 Elect Director Kobayashi, Koji For Did Not Vote Management 3.3 Elect Director Miyaki, Masahiko For Did Not Vote Management 3.4 Elect Director Shikamura, Akio For Did Not Vote Management 3.5 Elect Director Maruyama, Haruya For Did Not Vote Management 3.6 Elect Director Shirasaki, Shinji For Did Not Vote Management 3.7 Elect Director Tajima, Akio For Did Not Vote Management 3.8 Elect Director Adachi, Michio For Did Not Vote Management 3.9 Elect Director Wakabayashi, Hiroyuki For Did Not Vote Management 3.10 Elect Director Iwata, Satoshi For Did Not Vote Management 3.11 Elect Director Ito, Masahiko For Did Not Vote Management 3.12 Elect Director Toyoda, Shoichiro For Did Not Vote Management 3.13 Elect Director George Olcott For Did Not Vote Management 3.14 Elect Director Nawa, Takashi For Did Not Vote Management 4 Appoint Statutory Auditor Shimmura, For Did Not Vote Management Atsuhiko 5 Approve Annual Bonus Payment to For Did Not Vote Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For Did Not Vote Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 9b Elect Simone Menne to the Supervisory For Did Not Vote Management Board 9c Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9d Elect Stefan Schulte to the For Did Not Vote Management Supervisory Board 10a Amend Affiliation Agreement with For Did Not Vote Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Jeffrey H. Schwartz as Director For For Management 4 Elect Steven Lim Kok Hoong as Director For For Management 5 Elect Dipak Chand Jain as Director For For Management 6 Elect Wei Benhua as Director For For Management 7 Elect Lim Swe Guan as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Receive Report on Acquisition of a None None Management Diagnostic Business Unit of Novartis International AG 3 Approve Listing of Class A Shares on For For Management NASDAQ 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.A Elect Marla E. Salmon as Director For For Management 6.B Fix Number of Directors at 13 For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Approve 2:1 Stock Split For For Management 10 Approve Listing of Class A Shares on For For Management NASDAQ 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: 398438408 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.A Elect Marla E. Salmon as Director For For Management 6.B Fix Number of Directors at 13 For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Approve 2:1 Stock Split For For Management 10 Approve Listing of Class A Shares on For For Management NASDAQ 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 per CPO For For Management 2 Approve Granting of Powers For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.30 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For For Management 4.1.2 Elect Wolfgang Reitzle as Board For For Management Chairman 4.1.3 Reelect Beat Hess as Director For For Management 4.1.4 Reelect Alexander Gut as Director For For Management 4.1.5 Reelect Adrian Loader as Director For For Management 4.1.6 Reelect Thomas Schmidheiny as Director For For Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management Director 4.1.8 Reelect Dieter Spaelti as Director For For Management 4.1.9 Reelect Anne Wade as Director For For Management 4.2.1 Elect Juerg Oleas as Director For For Management 4.3.1 Appoint Adrian Loader as Member of the For For Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For For Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For For Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For For Management 4.5 Designate Thomas Ris as Independent For For Management Proxy -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Listing Segment For For Management from Premium to Standard on the London Stock Exchange -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Re-elect Charles Allen-Jones as For For Management Director 3 Re-elect Jenkin Hui as Director For For Management 4 Re-elect Henry Keswick as Director For For Management 5 Re-elect Simon Keswick as Director For For Management 6 Re-elect Lord Powell of Bayswater as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Degawa, Sadao For For Management 2.5 Elect Director Sekido, Toshinori For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Iwamoto, Hiroshi For For Management 2.9 Elect Director Hamamura, Hiromitsu For For Management 2.10 Elect Director Yoshida, Eiichi For For Management 2.11 Elect Director Hamaguchi, Tomokazu For For Management 2.12 Elect Director Okamura, Tadashi For For Management 2.13 Elect Director Mitsuoka, Tsugio For For Management 2.14 Elect Director Otani, Hiroyuki For For Management 2.15 Elect Director Abe, Akinori For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Ian Dyson as Director For For Management 5b Elect Paul Edgecliffe-Johnson as For For Management Director 5c Elect Jill McDonald as Director For For Management 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect David Kappler as Director For For Management 5f Re-elect Kirk Kinsell as Director For For Management 5g Re-elect Jennifer Laing as Director For For Management 5h Re-elect Jonathan Linen as Director For For Management 5i Re-elect Luke Mayhew as Director For For Management 5j Re-elect Dale Morrison as Director For For Management 5k Re-elect Tracy Robbins as Director For For Management 5l Re-elect Richard Solomons as Director For For Management 5m Re-elect Ying Yeh as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Long Term Incentive Plan For For Management 11 Approve Annual Performance Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Matthews as Director For For Management 5 Elect Odile Desforges as Director For For Management 6 Re-elect Tim Stevenson as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Larry Pentz as Director For For Management 11 Re-elect Michael Roney as Director For For Management 12 Re-elect Bill Sandford as Director For For Management 13 Re-elect Dorothy Thompson as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C112 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6a Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Erste Beteiligungs GmbH 6b Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Zweite Beteiligungs GmbH -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Grant Board Authority to Issue For Did Not Vote Management Cumulative Preference C Shares 2b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 2a 3 Amend Articles Re: Create Cumulative For Did Not Vote Management Preference C Shares 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Stock Dividend Program For Did Not Vote Management 6 Amend Call-Option Agreement with For Did Not Vote Management Company Friendly Foundation 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Elect Belen Garijo as Director For For Management 5 Reelect Jean-Paul Agon as Director For For Management 6 Reelect Xavier Fontanet as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 8 Advisory Vote on Remuneration of For For Management Jean-Paul Agon, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction with Nestle Re: For For Management Repurchase of 48,500 Million Shares Held by Nestle 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 8 of Bylaws Re: Age For For Management Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Transaction Re: Sale by L For For Management Oreal of its Entire Stake in Galderma Group Companies to Nestle -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Policy Report For For Management 4 Approve Implementation Report For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Sir Stuart Rose as Director For For Management 11 Re-elect Simon Palley as Director For For Management 12 Re-elect David Rough as Director For For Management 13 Re-elect Christopher Bartram as For For Management Director 14 Re-elect Stacey Rauch as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For For Management 2 Elect Director John W. Dick For For Management 3 Elect Director J.C. Sparkman For For Management 4 Elect Director J. David Wargo For For Management 5 Approve Remuneration Policy For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Remuneration Report For Against Management 9 Ratify KPMG LLP as Independent Auditors For For Management 10 Ratify KPMG LLP as Statutory Auditor For For Management 11 Authorize Audit Committee to Fix For For Management Remuneration of Statutory Auditors -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For For Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Pierre Gode as Director For For Management 10 Reelect Marie-Josee Kravis as Director For For Management 11 Renew Appointment Paolo Bulgari as For For Management Censor 12 Renew Appointment Patrick Houel as For For Management Censor 13 Renew Appointment Felix G. Rohatyn as For For Management Censor 14 Elect Marie-Laure Sauty de Chalon as For For Management Director 15 Advisory Vote on Compensation of For Against Management Bernard Arnault 16 Advisory Vote on Compensation of For Against Management Antonio Belloni 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 20 Pursuant to Item Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst and Young as Auditors for For Did Not Vote Management Fiscal 2014 6 Remove Age Restriction for Supervisory For Did Not Vote Management Board Members 7 Reelect Joachim Rauhut to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8a Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For Did Not Vote Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For Did Not Vote Management Board 8d Elect Peter Gruss to the Supervisory For Did Not Vote Management Board 8e Elect Gerd Haeusler to the Supervisory For Did Not Vote Management Board 8f Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8i Elect Anton van Rossum to the For Did Not Vote Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Did Not Vote Management Board 9a Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9b Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9c Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9d Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9e Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9f Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9g Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For For Management Director 5.1b Reelect Paul Bulcke as Director For For Management 5.1c Reelect Andreas Koopmann as Director For For Management 5.1d Reelect Rolf Haenggi as Director For For Management 5.1e Reelect Beat Hess as Director For For Management 5.1f Reelect Daniel Borel as Director For For Management 5.1g Reelect Steven Hoch as Director For For Management 5.1h Reelect Naina Lal Kidwai as Director For For Management 5.1i Reelect Titia de Lange as Director For For Management 5.1j Reelect Jean-Pierre Roth as Director For For Management 5.1k Reelect Ann Veneman as Director For For Management 5.1l Reelect Henri de Castries as Director For For Management 5.1m Reelect Eva Cheng as Director For For Management 5.2 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 5.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For For Management 5.5 Designate Hartmann Dreyer as For For Management Independent Proxy -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Fujito, Hiroshi For For Management 2.4 Elect Director Hamanaka, Toshiyuki For For Management 2.5 Elect Director Takeuchi, Yukihisa For For Management 2.6 Elect Director Sakabe, Susumu For For Management 2.7 Elect Director Iwasaki, Ryohei For For Management 2.8 Elect Director Kanie, Hiroshi For For Management 2.9 Elect Director Saito, Hideaki For For Management 2.10 Elect Director Saji, Nobumitsu For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Mizuno, For For Management Takeyuki 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuuzo -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Elect Director James A. Attwood, Jr. For For Management 3b Elect Director David L. Calhoun For For Management 3c Elect Director Karen M. Hoguet For For Management 3d Elect Director James M. Kilts For For Management 3e Elect Director Alexander Navab For For Management 3f Elect Director Robert Pozen For For Management 3g Elect Director Vivek Ranadive For For Management 3h Elect Director Ganesh Rao For For Management 3i Elect Director Javier G. Teruel For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 6 Approve Executive Incentive Bonus Plan For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Change Company Name For For Management 9 Advisory Vote to Approve Remuneration For Against Management of Executives -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimoto, Yasuyuki For For Management 2.2 Elect Director Sasa, Hiroyuki For For Management 2.3 Elect Director Fujizuka, Hideaki For For Management 2.4 Elect Director Takeuchi, Yasuo For For Management 2.5 Elect Director Hayashi, Shigeo For For Management 2.6 Elect Director Goto, Takuya For For Management 2.7 Elect Director Hiruta, Shiro For For Management 2.8 Elect Director Fujita, Sumitaka For For Management 2.9 Elect Director Nishikawa, Motoyoshi For For Management 2.10 Elect Director Imai, Hikari For For Management 2.11 Elect Director Fujii, Kiyotaka For For Management 2.12 Elect Director Unotoro, Keiko For For Management 2.13 Elect Director Kato, Masaru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Fujiyoshi, Shinji For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Fukushima, Daikichi For For Management 2.8 Elect Director Kato, Yutaka For For Management 2.9 Elect Director Kurihara, Jun For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For Did Not Vote Management 1.2 Elect Director Urata, Haruyuki For Did Not Vote Management 1.3 Elect Director Umaki, Tamio For Did Not Vote Management 1.4 Elect Director Kojima, Kazuo For Did Not Vote Management 1.5 Elect Director Yamaya, Yoshiyuki For Did Not Vote Management 1.6 Elect Director Kamei, Katsunobu For Did Not Vote Management 1.7 Elect Director Takahashi, Hideaki For Did Not Vote Management 1.8 Elect Director Sasaki, Takeshi For Did Not Vote Management 1.9 Elect Director Tsujiyama, Eiko For Did Not Vote Management 1.10 Elect Director Robert Feldman For Did Not Vote Management 1.11 Elect Director Niinami, Takeshi For Did Not Vote Management 1.12 Elect Director Usui, Nobuaki For Did Not Vote Management 1.13 Elect Director Yasuda, Ryuji For Did Not Vote Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Daniele Ricard as Director For For Management 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Michel Chambaud as Director For For Management 8 Reelect the Company Paul Ricard as For For Management Director 9 Reelect Anders Narvinger as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 910,000 11 Advisory Vote on Compensation of For For Management Daniele Ricard 12 Advisory Vote on Compensation of For For Management Pierre Pringuet 13 Advisory Vote on Compensation of For For Management Alexandre Ricard 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK B Security ID: K8254S144 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of DKK 10.40 Per Share 6.1 Reelect Heinz-Jurgen Bertram as For For Management Director 6.2 Reelect Carsten Bjerg as Director For For Management 6.3 Elect Lars Fredriksen as Director For For Management 6.4 Reelect Bjorn Jensen as Director For For Management 6.5 Reelect Soren Kahler as Director For For Management 6.6 Reelect Thomas Kahler as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Approve Publication of Annual Report For For Management in English 8b Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Hsien Yang as Director For For Management 5 Elect Warren East as Director For For Management 6 Re-elect Ian Davis as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Sir Frank Chapman as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect Mark Morris as Director For For Management 14 Re-elect John Neill as Director For For Management 15 Re-elect Colin Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders For For Management 20 Approve EU Political Donations and For For Management Expenditure 21 Approve Performance Share Plan For For Management 22 Approve Deferred Share Bonus Plan For For Management 23 Approve Increase in Aggregate For For Management Compensation Ceiling for Non-executive Directors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Guy Elliott as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Robert Glen Goldstein as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For For Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Maureen Kempston Darkes For For Management 1e Elect Director Paal Kibsgaard For For Management 1f Elect Director Nikolay Kudryavtsev For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Lubna S. Olayan For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Reelect Nayla Hayek as Director For Did Not Vote Management 4.2 Reelect Esther Grether as Director For Did Not Vote Management 4.3 Reelect Ernst Tanner as Director For Did Not Vote Management 4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management 4.5 Reelect Claude Nicollier as Director For Did Not Vote Management 4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Esther Grether as Member of For Did Not Vote Management the Compensation Committee 5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 3.85 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymund Breu as Director For For Management 5.1c Reelect Mathis Cabiallavetta as For For Management Director 5.1d Reelect Raymond Ch'ien as Director For For Management 5.1e Reelect Renato Fassbind as Director For For Management 5.1f Reelect Mary Francis as Director For For Management 5.1g Reelect Rajna Gibson Brandon as For For Management Director 5.1h Reelect Robert Henrikson as Director For For Management 5.1i Reelect Hans Ulrich Marki as Director For For Management 5.1j Reelect Carlos Represas as Director For For Management 5.1k Reelect Jean-Pierre Roth as Director For For Management 5.1l Elect Susan Wagner as Director For For Management 5.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For For Management the Compensation Committee 5.2.4 Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCooperes AG as For For Management Auditors 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports 6a Approve Discharge of Franck Donck For For Management 6b Approve Discharge of Duco Sickinghe For For Management 6c Approve Discharge of John Porter For For Management 6d Approve Discharge of Alex Brabers For For Management 6e Approve Discharge of De Wilde J. For For Management Management BBA Represented by Julien De Wilde 6f Approve Discharge of Friso van For For Management Oranje-Nassau 6g Approve Discharge of Cytinuds NV For For Management Represented by Michel Delloye 6h Approve Discharge of Charles Bracken For For Management 6i Approve Discharge of Jim Ryan For For Management 6j Approve Discharge of Ruth Pirie For For Management 6k Approve Discharge of Diederik Karsten For For Management 6l Approve Discharge of Manuel Kohnstamm For For Management 6m Approve Discharge of Balan Nair For For Management 6n Approve Discharge of Angela McMullen For For Management 7 Approve Discharge of Auditors For For Management 8a Approve Cooptation of Jim Ryan as For For Management Director 8b Elect IDw Consult, Permanently For For Management Represented by Bert De Graeve, as Independent Director 8c Elect SDS Invest, Permanently For For Management Represented by Stefan Descheemaeker, as Independent Director 8d Approve Remuneration of Directors For For Management 9 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration at EUR 571,900 1 Amend Articles Re: Reflect Updates in For For Management Company Structure and Implement Textual Changes 2 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Cancellation of Repurchased For Against Management Shares 5 Approve Change-of-Conrol Clause Re: For Against Management LTI Performance Share Grants -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For For Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Richard Pym as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Lord Turnbull as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long-Term Incentive Plan For For Management 22 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For Abstain Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For For Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Capital For For Management Requirements Directive of 2013 (CRD IV) 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect Helmut Panke as Director For For Management 6.1h Reelect William Parrett as Director For For Management 6.1i Reelect Isabelle Romy as Director For For Management 6.1j Reelect Beatrice Weder di Mauro as For For Management Director 6.1k Reelect Joseph Yam as Director For For Management 6.2.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.2.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.2.3 Appoint Helmut Panke as Member of the For For Management Human Resources and Compensation Committee 6.2.4 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Report (Non-Voting) None None Management A.2 Receive Auditors' Report (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A8.1a Elect Kay Davies as Director For For Management A8.1b Indicate Davies as Independent Board For For Management Member A.8.2 Elect Cedric van Rijckevorsel as For For Management Director A.8.3 Elect Jean-Christophe Tellier as For For Management Director A.9 Approve Restricted Stock Plan For For Management A10.1 Approve Change-of-Control Clause Re: For For Management EMTN Program A10.2 Approve Change-of-Control Clause Re: For For Management Retail Bond A10.3 Approve Change-of-Control Clause Re: For For Management Facility Agreement A10.4 Approve Change-of-Control Clause Re: For For Management EIB Co-Development Agreement A10.5 Approve Change-of-Control Clause Re: For For Management EIB Loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Eliminate the For For Management Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company E.5 Amend Articles Re: Dematerialization For For Management of Shares -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Compensation of For For Management Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Supervisory For For Management Board Member 10 Reelect Jose Luis Duran as Supervisory For For Management Board Member 11 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 12 Elect Dagmar Kollmann as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Executive Board For For Management Members 6 Approve Discharge of Non-Executive For For Management Board Members 7 Reelect P.G.J.M. Polman as an For For Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For For Management Director 9 Reelect L.M. Cha as a Non-Executive For For Management Director 10 Reelect L.O. Fresco as a Non-Executive For For Management Director 11 Reelect A.M. Fudge as a Non-Executive For For Management Director 12 Reelect B.E. Grote as a Non-Executive For For Management Director 13 Reelect M.Ma as a Non-Executive For For Management Director 14 Reelect H. Nyasulu as a Non-Executive For For Management Director 15 Reelect M. Rifkind as a Non-Executive For For Management Director 16 Reelect J. Rishton as a Non-Executive For For Management Director 17 Reelect K.J. Storm as a Non-Executive For For Management Director 18 Reelect M. Treschow as a Non-Executive For For Management Director 19 Reelect P.S. Walsh as a Non-Executive For For Management Director 20 Elect F Sijbesma as a Non-Executive For For Management Director 21 Ratify KPMG as Auditors For For Management 22 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For For Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Philip Lader as Director For For Management 10 Re-elect Ruigang Li as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Paul Richardson as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Hugo Shong as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Sally Susman as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Elect Dr John Hood as Director For For Management 20 Elect Charlene Begley as Director For For Management 21 Elect Nicole Seligman as Director For For Management 22 Elect Daniela Riccardi as Director For For Management 23 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Dividend Policy None None Management 5b Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Announce Intention to Appoint Hendrik None None Management de Groot to Executive Board 9 Ratify Ernst and Young as Auditors For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 08, 2014 Meeting Type: Annual/Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For Against Management Board Member 7 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 8 Reelect Marc Assa as Supervisory Board For Against Management Member 9 Reelect Robert Marechal as Supervisory For Against Management Board Member 10 Acknowledge End of Mandate of Edmond For For Management Marchegay as Supervisory Board Member 11 Elect Patrick Daher as Supervisory For Against Management Board Member 12 Elect FFP Invest as Supervisory Board For Against Management Member 13 Advisory Vote on Compensation of For Against Management Olivier Zarrouati 14 Advisory Vote on Compensation of For Against Management Maurice Pinault 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Approve 5-for-1 Stock Split For For Management 17 Amend Article 19.1 of Bylaws Re: For For Management Length of Term of Supervisory Board Members 18 Amend Article 18 of Bylaws Re: For For Management Election of Employee Representative to Supervisory Board 19 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities GLOBEFLEX CAPITAL, L.P. FOR THE PERIOD APRIL 1, 2014 TO JUNE 30, 2014 SUBADVISER: GLOBEFLEX CAPITAL, L.P. VANTAGEPOINT INTERNATIONAL FUND # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Ascom Holding AG ASCN 4697378 147,617 -- 01-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------- ---------- Ascom Holding AG Accept Financial Statements and Statutory Reports Management Ascom Holding AG Accept Consolidated Financial Statements and Statutory Reports Management Ascom Holding AG Approve Remuneration Report Management Ascom Holding AG Approve Allocation of Income and Dividends of CHF 0.40 per Share Management Ascom Holding AG Approve Discharge of Board and Senior Management Management Ascom Holding AG Reelect Juhani Anttila as Director Management Ascom Holding AG Reelect Jukka Bergqvist as Director Management Ascom Holding AG Reelect Cornelia Gehrig as Director Management Ascom Holding AG Reelect Andreas Umbach as Director Management Ascom Holding AG Elect Harald Deutsch as Director Management Ascom Holding AG Elect Christina Stercken as Director Management Ascom Holding AG Reelect Juhani Anttila as Board Chairman Management Ascom Holding AG Appoint Jukka Bergqvist as Member of the Compensation Committee Management Ascom Holding AG Appoint Andreas Umbach as Member of the Compensation Committee Management Ascom Holding AG Ratify PricewaterhouseCoopers as Auditors Management Ascom Holding AG Designate Franz Mueller as Independent Proxy and Gian Genna as his Deputy Management Ascom Holding AG Change Location of Registered Office/Headquarters Management Ascom Holding AG Amend Articles of Association Re: Ordinance Against Excessive Remuneration at Listed Management Companies Ascom Holding AG Approve Maximum Amount of Remuneration for Directors of CHF 900,000 Management Ascom Holding AG Approve Maximum Amount of Fixed Remuneration for Executive Committee in the Management Amount of CHF 2.3 Million Ascom Holding AG Approve Maximum Amount of Variable Remuneration for Executive Committee in the Management Amount of CHF 1.7 Million Ascom Holding AG Approve Maximum Amount of Equity Securities (Long-Term Incentive) for Executive Management Committee in the Amount of CHF 800,000 Randstad Holding NV Open Meeting Management Randstad Holding NV Receive Report of Management Board (Non-Voting) Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 Against Against Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 Against Against Ascom Holding AG Yes 147,617 For With Ascom Holding AG Yes 147,617 For With Randstad Holding NV Yes 43,800 With Randstad Holding NV Yes 43,800 With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Randstad Holding NV RAND 5228658 43,800 -- 03-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ----------------------------------------------------------------------------------- ---------- Randstad Holding NV Discuss Remuneration Report Management Randstad Holding NV Adopt Financial Statements and Statutory Reports Management Randstad Holding NV Receive Explanation on Company's Reserves and Dividend Policy Management Randstad Holding NV Approve Dividends of EUR 0.95 Per Share Management Randstad Holding NV Approve Discharge of Management Board Management Randstad Holding NV Approve Discharge of Supervisory Board Management Randstad Holding NV Elect Heutink to Executive Board Management Randstad Holding NV Reelect Kampouri Monnas to Supervisory Board Management Randstad Holding NV Elect Dorjee to Supervisory Board Management Randstad Holding NV Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital Management Randstad Holding NV Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a Management Randstad Holding NV Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management Randstad Holding NV Ratify Deloitte as Auditors Management Randstad Holding NV Other Business (Non-Voting) Management Randstad Holding NV Close Meeting Management Bakkafrost P/F Elect Chairman of Meeting Management Bakkafrost P/F Receive and Approve Board Report Management Bakkafrost P/F Approve Accounts Management Bakkafrost P/F Approve Use of Income; Approve Dividend of DKK 4.50 Management Bakkafrost P/F Reelect Johannes Jensen and Virgar Dahl as Directors, Elect Thor Lonnum as New Management Director Bakkafrost P/F Reelect Runi Hansen as Board Chairman Management Bakkafrost P/F Approve Board Compensation Management Bakkafrost P/F Reelect Gunnar i Lida as Chairman of Nominating Committee; Elect Rogvi Jacobsen as Management New Committee Member Bakkafrost P/F Approve Nominating Committee Compensation Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Randstad Holding NV Yes 43,800 With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 For With Randstad Holding NV Yes 43,800 With Randstad Holding NV Yes 43,800 With Bakkafrost P/F Yes 134,700 Do Not Vote With Bakkafrost P/F Yes 134,700 Do Not Vote With Bakkafrost P/F Yes 134,700 Do Not Vote With Bakkafrost P/F Yes 134,700 Do Not Vote With Bakkafrost P/F Yes 134,700 Do Not Vote With Bakkafrost P/F Yes 134,700 Do Not Vote With Bakkafrost P/F Yes 134,700 Do Not Vote With Bakkafrost P/F Yes 134,700 Do Not Vote With Bakkafrost P/F Yes 134,700 Do Not Vote With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 Bakkafrost P/F BAKKA B6632T7 134,700 -- 05-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------- ---------- Bakkafrost P/F Elect P/f Januar as Auditor Management Bakkafrost P/F Other Business Management BP plc Accept Financial Statements and Statutory Reports Management BP plc Approve Remuneration Report Management BP plc Approve Remuneration Policy Management BP plc Re-elect Bob Dudley as Director Management BP plc Re-elect Iain Conn as Director Management BP plc Re-elect Dr Brian Gilvary as Director Management BP plc Re-elect Paul Anderson as Director Management BP plc Re-elect Frank Bowman as Director Management BP plc Re-elect Antony Burgmans as Director Management BP plc Re-elect Cynthia Carroll as Director Management BP plc Re-elect George David as Director Management BP plc Re-elect Ian Davis as Director Management BP plc Re-elect Dame Ann Dowling as Director Management BP plc Re-elect Brendan Nelson as Director Management BP plc Re-elect Phuthuma Nhleko as Director Management BP plc Re-elect Andrew Shilston as Director Management BP plc Re-elect Carl-Henric Svanberg as Director Management BP plc Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management BP plc Approve Executive Directors' Incentive Plan Management BP plc Approve Remuneration of Non-Executive Directors Management BP plc Authorise Issue of Equity with Pre-emptive Rights Management BP plc Authorise Issue of Equity without Pre-emptive Rights Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Bakkafrost P/F Yes 134,700 Do Not Vote With Bakkafrost P/F Yes 134,700 Do Not Vote With BP plc Yes 370,903 For With BP plc Yes 370,903 Abstain Against BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With BP plc Yes 370,903 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- BP plc BP. 0798059 370,903 -- 10-Apr-14 BP plc BP. 0798059 370,903 -- 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 Svenska Cellulosa Ab (Sca) SCA B B1VVGZ5 1,838 90,062 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------- ---------- BP plc Authorise Market Purchase of Ordinary Shares Management BP plc Authorise the Company to Call EGM with Two Weeks' Notice Management Svenska Cellulosa Ab (Sca) Open Meeting; Elect Chairman of Meeting Management Svenska Cellulosa Ab (Sca) Prepare and Approve List of Shareholders Management Svenska Cellulosa Ab (Sca) Designate Inspector(s) of Minutes of Meeting Management Svenska Cellulosa Ab (Sca) Acknowledge Proper Convening of Meeting Management Svenska Cellulosa Ab (Sca) Approve Agenda of Meeting Management Svenska Cellulosa Ab (Sca) Receive Financial Statements and Statutory Reports Management Svenska Cellulosa Ab (Sca) Receive Review by Chairman and CEO Management Svenska Cellulosa Ab (Sca) Accept Financial Statements and Statutory Reports Management Svenska Cellulosa Ab (Sca) Approve Allocation of Income and Dividends of SEK 4.75 Per Share Management Svenska Cellulosa Ab (Sca) Approve Discharge of Board and President Management Svenska Cellulosa Ab (Sca) Determine Number of Members (9) and Deputy Members (0) of Board Management Svenska Cellulosa Ab (Sca) Determine Number of Auditors (1) and Deputy Auditors (0) Management Svenska Cellulosa Ab (Sca) Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and Management SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Svenska Cellulosa Ab (Sca) Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof Management (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors Svenska Cellulosa Ab (Sca) Ratify PricewaterhouseCoopers as Auditors Management Svenska Cellulosa Ab (Sca) Approve Remuneration Policy And Other Terms of Employment For Executive Management Management Svenska Cellulosa Ab (Sca) Close Meeting Management TopDanmark AS Receive Report of Board Management TopDanmark AS Receive Financial Statements and Statutory Reports Management TopDanmark AS Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management TopDanmark AS Amend Articles Re: Eligibility Management TopDanmark AS Approve DKK 10 Million Reduction in Share Capital via Share Cancellation Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- BP plc Yes 370,903 For With BP plc Yes 370,903 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 With Svenska Cellulosa Ab (Sca) Yes 1,838 With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 Against Against Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 For With Svenska Cellulosa Ab (Sca) Yes 1,838 Against Against Svenska Cellulosa Ab (Sca) Yes 1,838 With TopDanmark AS Yes 116,676 With TopDanmark AS Yes 116,676 With TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 TopDanmark AS TOP B94P973 116,676 -- 10-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ --------------------------------------------------------------------------------- ---------- TopDanmark AS Amend Remuneration Policy Management TopDanmark AS Elect Anders Friis as Director Management TopDanmark AS Elect Torbjorn Magnusson as Director Management TopDanmark AS Elect Birgitte Nielsen as Director Management TopDanmark AS Elect Michael Rasmussen as Director Management TopDanmark AS Elect Annette Sadolin as Director Management TopDanmark AS Elect Soren Sorensen as Director Management TopDanmark AS Ratify Deloitte as Auditors Management TopDanmark AS Other Business Management ICA Gruppen AB Open Meeting Management ICA Gruppen AB Elect Chairman of Meeting Management ICA Gruppen AB Prepare and Approve List of Shareholders Management ICA Gruppen AB Approve Agenda of Meeting Management ICA Gruppen AB Elect Secretary; Designate Inspector(s) of Minutes of Meeting Management ICA Gruppen AB Acknowledge Proper Convening of Meeting Management ICA Gruppen AB Receive Report on Operations Management ICA Gruppen AB Receive Report on Board's Work Management ICA Gruppen AB Receive Financial Statements and Statutory Reports Management ICA Gruppen AB Accept Financial Statements and Statutory Reports Management ICA Gruppen AB Approve Allocation of Income and Dividends of SEK 8.00 Per Share Management ICA Gruppen AB Approve Discharge of Board and President Management ICA Gruppen AB Receive Report on Nominating Committee's Work Management ICA Gruppen AB Determine Number of Members (10) and Deputy Members (0) of Board; Determine Management Number of Auditors (1) and Deputy Auditors (0) ICA Gruppen AB Approve Remuneration of Directors in the Amount of SEK 900,000 for the Chairman, Management SEK 320,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 For With TopDanmark AS Yes 116,676 With ICA Gruppen AB Yes 64,100 With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 With ICA Gruppen AB Yes 64,100 With ICA Gruppen AB Yes 64,100 With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 ICA Gruppen AB ICA B0S1651 64,100 -- 11-Apr-14 Babcock International Group BAB 0969703 107,300 -- 16-Apr-14 plc Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ----------------------------------------------------------------------------------- ---------- ICA Gruppen AB Reelect Peter Berlin, Goran Blomberg, Cecilia Wennborg, Andrea Joosen, Fredrik Management Hagglund, Bengt Kjell, Magnus Moberg, Jan Olofsson, Claes-Goran Sylven (Chariman), and Margot Wallstrom as Directors ICA Gruppen AB Ratify Ernst & Young as Auditors Management ICA Gruppen AB Authorize Chairman of Board (as Co-Opted Member) and Representatives of Four of Management Company's Largest Shareholders to Serve on Nominating Committee ICA Gruppen AB Approve Remuneration Policy And Other Terms of Employment For Executive Management Management ICA Gruppen AB Close Meeting Management Babcock International Group Approve Acquisition of Avincis Mission Critical Services Topco Limited Management plc Lonza Group Ltd. Accept Financial Statements and Statutory Reports Management Lonza Group Ltd. Approve Remuneration Report (Non-Binding) Management Lonza Group Ltd. Approve Discharge of Board and Senior Management Management Lonza Group Ltd. Approve Allocation of Income and Dividends of CHF 2.15 per Share Management Lonza Group Ltd. Reelect Patrick Aebischer as Director Management Lonza Group Ltd. Reelect Werner Bauer as Director Management Lonza Group Ltd. Reelect Thomas Ebeling as Director Management Lonza Group Ltd. Reelect Jean-Daniel Gerber as Director Management Lonza Group Ltd. Reelect Margot Scheltema as Director Management Lonza Group Ltd. Reelect Rolf Soiron as Director Management Lonza Group Ltd. Reelect Antonio Trius as Director Management Lonza Group Ltd. Elect Barbara Richmond as Director Management Lonza Group Ltd. Elect Juergen Steinemann as Director Management Lonza Group Ltd. Elect Rolf Soiron as Board Chairman Management Lonza Group Ltd. Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee Management Lonza Group Ltd. Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee Management Lonza Group Ltd. Appoint Juergen Steinemann as Member of the Nomination and Compensation Management Committee Lonza Group Ltd. Ratify KPMG Ltd, Zurich, as Auditors Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 For With ICA Gruppen AB Yes 64,100 Against Against ICA Gruppen AB Yes 64,100 With Babcock International Group Yes 107,300 For With plc Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Lonza Group Ltd. LONN 7333378 20,885 -- 16-Apr-14 Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Recordati Industria Chimica e REC B07DRZ5 194,600 -- 17-Apr-14 Farmaceutica Spa Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------- ------------ Lonza Group Ltd. Designate Daniel Pluess as Independent Proxy Management Lonza Group Ltd. Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management Recordati Industria Chimica e Approve Financial Statements, Statutory Reports, and Allocation of Income Management Farmaceutica Spa Recordati Industria Chimica e Fix Number of Directors Management Farmaceutica Spa Recordati Industria Chimica e Fix Board Terms for Directors Management Farmaceutica Spa Recordati Industria Chimica e Slate Submitted by Fimei SpA Share Holder Farmaceutica Spa Recordati Industria Chimica e Slate Submitted by Societa Semplice Torre Share Holder Farmaceutica Spa Recordati Industria Chimica e Approve Remuneration of Directors Management Farmaceutica Spa Recordati Industria Chimica e Appoint Internal Auditor: Slate Submitted by Fimei SpA Share Holder Farmaceutica Spa Recordati Industria Chimica e Approve Internal Auditors' Remuneration Management Farmaceutica Spa Recordati Industria Chimica e Approve Remuneration Report Management Farmaceutica Spa Recordati Industria Chimica e Approve Stock Option Plan Management Farmaceutica Spa Recordati Industria Chimica e Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management Farmaceutica Spa Dragon Oil plc Accept Financial Statements and Statutory Reports Management Dragon Oil plc Approve Dividends Management Dragon Oil plc Reelect Mohammed Al Ghurair as Director Management Dragon Oil plc Reelect Abdul Jaleel Al Khalifa as Director Management Dragon Oil plc Reelect Thor Haugnaess as Director Management Dragon Oil plc Reelect Ahmad Sharaf as Director Management Dragon Oil plc Reelect Ahmad Al Muhairbi as Director Management Dragon Oil plc Reelect Saeed Al Mazrooei as Director Management Dragon Oil plc Elect Justin Crowley as Director Management Dragon Oil plc Approve Remuneration Policy Management Dragon Oil plc Approve Remuneration Report Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Lonza Group Ltd. Yes 20,885 For With Lonza Group Ltd. Yes 20,885 For With Recordati Industria Chimica e Yes 194,600 For With Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 For With Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 For With Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 Do Not Vote With Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 For With Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 Against Against Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 For With Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 For With Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 For With Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 Against Against Farmaceutica Spa Recordati Industria Chimica e Yes 194,600 Against Against Farmaceutica Spa Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 Abstain Against Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 Against Against Dragon Oil plc Yes 235,400 Against Against # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Dragon Oil plc DRS 5323218 235,400 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ----------------------------------------------------------------------------------- ---------- Dragon Oil plc Authorize Board to Fix Remuneration of Auditors Management Dragon Oil plc Authorize General Meetings Outside the Republic of Ireland Management Dragon Oil plc Authorize the Company to Call EGM with Two Weeks' Notice Management Dragon Oil plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management Dragon Oil plc Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Dragon Oil plc Authorize Share Repurchase Program and Reissuance of Shares Management Dragon Oil plc Approve the Adoption of the 2014 Long-Term Incentive Plan Management Hammerson plc Accept Financial Statements and Statutory Reports Management Hammerson plc Approve Remuneration Policy Management Hammerson plc Approve Remuneration Report Management Hammerson plc Approve Final Dividend Management Hammerson plc Re-elect David Atkins as Director Management Hammerson plc Re-elect Gwyn Burr as Director Management Hammerson plc Re-elect Peter Cole as Director Management Hammerson plc Re-elect Timon Drakesmith as Director Management Hammerson plc Re-elect Terry Duddy as Director Management Hammerson plc Re-elect Jacques Espinasse as Director Management Hammerson plc Re-elect Judy Gibbons as Director Management Hammerson plc Re-elect Jean-Philippe Mouton as Director Management Hammerson plc Re-elect David Tyler as Director Management Hammerson plc Re-elect Anthony Watson as Director Management Hammerson plc Reappoint Deloitte LLP as Auditors Management Hammerson plc Authorise Board to Fix Remuneration of Auditors Management Hammerson plc Authorise Issue of Equity with Pre-emptive Rights Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 For With Dragon Oil plc Yes 235,400 Against Against Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Hammerson plc HMSO 0406501 255,000 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------ ---------- Hammerson plc Authorise Issue of Equity without Pre-emptive Rights Management Hammerson plc Authorise Market Purchase of Ordinary Shares Management Swiss Life Holding Accept Financial Statements and Statutory Reports Management Swiss Life Holding Approve Remuneration Report Management Swiss Life Holding Approve Allocation of Income Management Swiss Life Holding Approve Dividends of CHF 5.50 per Share from Capital Contribution Reserves Management Swiss Life Holding Approve Discharge of Board Management Swiss Life Holding Amend Articles Re: Corporate Governance and Editorial Changes (Ordinance Against Management Excessive Remuneration at Listed Companies) Swiss Life Holding Amend Articles Re: Remuneration (Ordinance Against Excessive Remuneration at Listed Management Companies) Swiss Life Holding Reelect Rolf Doerig as Director and Board Chairman Management Swiss Life Holding Reelect Wolf Becke as Director Management Swiss Life Holding Reelect Gerold Buehrer as Director Management Swiss Life Holding Reelect Ueli Dietiker as Director Management Swiss Life Holding Reelect Damir Filipovic as Director Management Swiss Life Holding Reelect Frank Keuper as Director Management Swiss Life Holding Reelect Henry Peter as Director Management Swiss Life Holding Reelect Frank Schnewlin as Director Management Swiss Life Holding Reelect Franziska Tschudi Sauber as Director Management Swiss Life Holding Reelect Klaus Tschuetscher as Director Management Swiss Life Holding Elect Adrienne Corboud Fumagalli as Director Management Swiss Life Holding Appoint Gerold Buehrer as Member of the Compensation Committee Management Swiss Life Holding Appoint Frank Schnewlin as Member of the Compensation Committee Management Swiss Life Holding Appoint Franziska Tschudi Sauber as Member of the Compensation Committee Management Swiss Life Holding Designate Andreas Zuercher as Independent Proxy Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Hammerson plc Yes 255,000 For With Hammerson plc Yes 255,000 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 Against Against Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With Swiss Life Holding Yes 15,755 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE MATTER VOTED ON ------------------ ------ ------- --------- ------- --------- ----------------------------------------------------- Swiss Life Holding SLHN 7437805 15,755 -- 23-Apr-14 Ratify PricewaterhouseCoopers Ltd as Auditors AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Accept Financial Statements and Statutory Reports AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Approve Dividends AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Appoint KPMG LLP as Auditor AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Authorise Board to Fix Remuneration of Auditors AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Leif Johansson as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Pascal Soriot as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Elect Marc Dunoyer as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Genevieve Berger as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Bruce Burlington as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Elect Ann Cairns as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Graham Chipchase as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Jean-Philippe Courtois as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Rudy Markham as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Nancy Rothwell as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Shriti Vadera as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect John Varley as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Re-elect Marcus Wallenberg as Director AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Approve Remuneration Report AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Approve Remuneration Policy AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Authorise EU Political Donations and Expenditure AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Authorise Issue of Equity with Pre-emptive Rights AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Authorise Issue of Equity without Pre-emptive Rights AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Authorise Market Purchase of Ordinary Shares SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------ ------------ ------- Swiss Life Holding Management Yes 15,755 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 Against Against AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 Against Against AstraZeneca plc Management Yes 72,299 Abstain Against AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 AstraZeneca plc AZN 0989529 72,299 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Huhtamaki Oyj HUH1V 4447476 113,800 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 ISSUER OF SECURITY MATTER VOTED ON ------------------ ---------------------------------------------------------------------------------------- AstraZeneca plc Authorise the Company to Call EGM with Two Weeks' Notice AstraZeneca plc Approve Performance Share Plan Huhtamaki Oyj Open Meeting Huhtamaki Oyj Call the Meeting to Order Huhtamaki Oyj Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Huhtamaki Oyj Acknowledge Proper Convening of Meeting Huhtamaki Oyj Prepare and Approve List of Shareholders Huhtamaki Oyj Receive Financial Statements and Statutory Reports Huhtamaki Oyj Accept Financial Statements and Statutory Reports Huhtamaki Oyj Approve Allocation of Income and Dividends of EUR 0.57 Per Share Huhtamaki Oyj Approve Discharge of Board and President Huhtamaki Oyj Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees Huhtamaki Oyj Fix Number of Directors at Seven Huhtamaki Oyj Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors Huhtamaki Oyj Approve Remuneration of Auditors Huhtamaki Oyj Ratify Ernst & Young Oy as Auditors Huhtamaki Oyj Authorize Share Repurchase Program Huhtamaki Oyj Approve Issuance of up to 10.8 Million Shares without Preemptive Rights Huhtamaki Oyj Close Meeting Pace plc Accept Financial Statements and Statutory Reports Pace plc Approve Remuneration Report Pace plc Approve Remuneration Policy Pace plc Approve Final Dividend Pace plc Re-elect Mike Inglis as Director SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------- ------------ ------- AstraZeneca plc Management Yes 72,299 For With AstraZeneca plc Management Yes 72,299 For With Huhtamaki Oyj Management Yes 113,800 With Huhtamaki Oyj Management Yes 113,800 With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 For With Huhtamaki Oyj Management Yes 113,800 With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 Abstain Against Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Pace plc PIC 0667278 677,299 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 ISSUER OF SECURITY MATTER VOTED ON ------------------ ----------------------------------------------------------------------------------------- Pace plc Re-elect Mike Pulli as Director Pace plc Re-elect Roddy Murray as Director Pace plc Re-elect Patricia Chapman-Pincher as Director Pace plc Re-elect John Grant as Director Pace plc Re-elect Allan Leighton as Director Pace plc Re-elect Amanda Mesler as Director Pace plc Appoint KPMG LLP as Auditors Pace plc Authorise Board to Fix Remuneration of Auditors Pace plc Authorise Issue of Equity with Pre-emptive Rights Pace plc Authorise Issue of Equity without Pre-emptive Rights Pace plc Authorise Market Purchase of Ordinary Shares Pace plc Authorise the Company to Call EGM with Two Weeks' Notice Pace plc Amend Performance Share Plan Pace plc Approve Sharesave Plan Pace plc Approve US Sharesave Plan Pace plc Approve Extension of Share Plans to Overseas Territories Technip Approve Financial Statements and Statutory Reports Technip Approve Allocation of Income and Dividends of EUR 1.85 per Share Technip Approve Consolidated Financial Statements and Statutory Reports Technip Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Technip Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO Technip Authorize Repurchase of Up to 8 Percent of Issued Share Capital Technip Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million Technip Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------- ------------ ------- Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 Abstain Against Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Pace plc Management Yes 677,299 For With Technip Management Yes 15,300 For With Technip Management Yes 15,300 For With Technip Management Yes 15,300 For With Technip Management Yes 15,300 For With Technip Management Yes 15,300 For With Technip Management Yes 15,300 For With Technip Management Yes 15,300 For With Technip Management Yes 15,300 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Technip TEC 4874160 15,300 -- 24-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------- ---------- Technip Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Management Aggregate Nominal Amount of EUR 8 Million Technip Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans Management Technip Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Management Subject to Approval of Item 10 Technip Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan Management Technip Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject Management to Approval of Item 12 Technip Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Technip Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Management International Subsidiaries Technip Authorize Filing of Required Documents/Other Formalities Management Continental AG Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management Continental AG Approve Allocation of Income and Dividends of EUR 2.50 per Share Management Continental AG Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 Management Continental AG Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 Management Continental AG Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 Management Continental AG Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 Management Continental AG Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 Management Continental AG Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 Management Continental AG Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 Management Continental AG Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 Management Continental AG Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Technip Yes 15,300 For With Technip Yes 15,300 For With Technip Yes 15,300 Against Against Technip Yes 15,300 For With Technip Yes 15,300 Against Against Technip Yes 15,300 For With Technip Yes 15,300 For With Technip Yes 15,300 For With Continental AG Yes 17,535 With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------- ---------- Continental AG Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal Management 2013 Continental AG Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 Management Continental AG Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 Management Continental AG Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports Management Continental AG Elect Gunther Dunkel to the Supervisory Board Management Continental AG Elect Peter Gutzmer to the Supervisory Board Management Continental AG Elect Klaus Mangold to the Supervisory Board Management Continental AG Elect Sabine Neuss to the Supervisory Board Management Continental AG Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 Management AGM Continental AG Elect Wolfgang Reizle to the Supervisory Board Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 Against Against Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Continental AG CON 4598589 17,535 -- 25-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------- ---------- Continental AG Elect Klaus Rosenfeld to the Supervisory Board Management Continental AG Elect Georg Schaeffler to the Supervisory Board Management Continental AG Elect Maria-Elisabeth Schaeffler to the Supervisory Board Management Continental AG Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 Management Continental AG Elect Siegfried Wolf to the Supervisory Board Management Continental AG Approve Remuneration System for Management Board Members Management Continental AG Amend Affiliation Agreements with Subsidiaries Management Bayer AG Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Management Allocation of Income and Dividends of EUR 2.10 per Share Bayer AG Approve Discharge of Management Board for Fiscal 2013 Management Bayer AG Approve Discharge of Supervisory Board for Fiscal 2013 Management Bayer AG Elect Simone Bagel-Trah to the Supervisory Board Management Bayer AG Elect Ernst-Ludwig Winnacker to the Supervisory Board Management Bayer AG Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Management Preemptive Rights Bayer AG Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Management Preemptive Rights Bayer AG Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Management Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights Bayer AG Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Management Shares Bayer AG Authorize Use of Financial Derivatives when Repurchasing Shares Management Bayer AG Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH Management Bayer AG Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH Management Bayer AG Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH Management Bayer AG Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH Management Bayer AG Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH Management Bayer AG Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH Management Bayer AG Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft Management mbH SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Continental AG Yes 17,535 Against Against Continental AG Yes 17,535 Against Against Continental AG Yes 17,535 Against Against Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Continental AG Yes 17,535 For With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 Bayer AG BAYN 5069211 25,805 -- 29-Apr-14 IMA S.p.A. (Industria IMA 4557999 90,400 -- 29-Apr-14 Macchine Automatiche) IMA S.p.A. (Industria IMA 4557999 90,400 -- 29-Apr-14 Macchine Automatiche) IMA S.p.A. (Industria IMA 4557999 90,400 -- 29-Apr-14 Macchine Automatiche) Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 Shire plc SHP B2QKY05 74,159 -- 29-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------ ---------- Bayer AG Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft Management mbH Bayer AG Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 Management IMA S.p.A. (Industria Approve Financial Statements, Statutory Reports, and Allocation of Income Management Macchine Automatiche) IMA S.p.A. (Industria Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management Macchine Automatiche) IMA S.p.A. (Industria Approve Remuneration Report Management Macchine Automatiche) Shire plc Accept Financial Statements and Statutory Reports Management Shire plc Approve Remuneration Report Management Shire plc Approve Remuneration Policy Management Shire plc Elect Dominic Blakemore as Director Management Shire plc Re-elect William Burns as Director Management Shire plc Re-elect Dr Steven Gillis as Director Management Shire plc Re-elect Dr David Ginsburg as Director Management Shire plc Re-elect David Kappler as Director Management Shire plc Re-elect Susan Kilsby as Director Management Shire plc Re-elect Anne Minto as Director Management Shire plc Re-elect Dr Flemming Ornskov as Director Management Shire plc Re-elect David Stout as Director Management Shire plc Reappoint Deloitte LLP as Auditors Management Shire plc Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors Management Shire plc Approve Increase in Borrowing Powers Management Shire plc Authorise Issue of Equity with Pre-emptive Rights Management Shire plc Authorise Issue of Equity without Pre-emptive Rights Management Shire plc Authorise Market Purchase of Ordinary Shares Management Shire plc Authorise the Company to Call EGM with Two Weeks' Notice Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Bayer AG No 25,805 Do Not Vote With Bayer AG No 25,805 Do Not Vote With IMA S.p.A. (Industria Yes 90,400 For With Macchine Automatiche) IMA S.p.A. (Industria Yes 90,400 Against Against Macchine Automatiche) IMA S.p.A. (Industria Yes 90,400 Against Against Macchine Automatiche) Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With Shire plc Yes 74,159 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Suncor Energy Inc SU B3NB1P2 61,700 -- 29-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------- ---------- Suncor Energy Inc Elect Director Mel E. Benson Management Suncor Energy Inc Elect Director Dominic D'Alessandro Management Suncor Energy Inc Elect Director W. Douglas Ford Management Suncor Energy Inc Elect Director John D. Gass Management Suncor Energy Inc Elect Director Paul Haseldonckx Management Suncor Energy Inc Elect Director John R. Huff Management Suncor Energy Inc Elect Director Jacques Lamarre Management Suncor Energy Inc Elect Director Maureen McCaw Management Suncor Energy Inc Elect Director Michael W. O'Brien Management Suncor Energy Inc Elect Director James W. Simpson Management Suncor Energy Inc Elect Director Eira M. Thomas Management Suncor Energy Inc Elect Director Steven W. Williams Management Suncor Energy Inc Elect Director Michael M. Wilson Management Suncor Energy Inc Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management Remuneration Suncor Energy Inc Advisory Vote on Executive Compensation Approach Management Anheuser-Busch InBev SA Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Management Scheme into Stock Options Anheuser-Busch InBev SA Receive Special Board Report Re: Authorized Capital Management Anheuser-Busch InBev SA Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital Management Anheuser-Busch InBev SA Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital Management Anheuser-Busch InBev SA Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item Management B1a Anheuser-Busch InBev SA Receive Directors' Reports (Non-Voting) Management Anheuser-Busch InBev SA Receive Auditors' Reports (Non-Voting) Management Anheuser-Busch InBev SA Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management Anheuser-Busch InBev SA Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Management Share SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Suncor Energy Inc Yes 61,700 For With Anheuser-Busch InBev SA Yes 30,900 For With Anheuser-Busch InBev SA Yes 30,900 With Anheuser-Busch InBev SA Yes 30,900 For With Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 With Anheuser-Busch InBev SA Yes 30,900 With Anheuser-Busch InBev SA Yes 30,900 With Anheuser-Busch InBev SA Yes 30,900 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Anheuser-Busch InBev SA ABI 4755317 30,900 -- 30-Apr-14 Canfor Corporation CFP B18P4F6 110,700 -- 30-Apr-14 Canfor Corporation CFP B18P4F6 110,700 -- 30-Apr-14 Canfor Corporation CFP B18P4F6 110,700 -- 30-Apr-14 Canfor Corporation CFP B18P4F6 110,700 -- 30-Apr-14 Canfor Corporation CFP B18P4F6 110,700 -- 30-Apr-14 Canfor Corporation CFP B18P4F6 110,700 -- 30-Apr-14 Canfor Corporation CFP B18P4F6 110,700 -- 30-Apr-14 Canfor Corporation CFP B18P4F6 110,700 -- 30-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ---------------------------------------------------------------------------------- ---------- Anheuser-Busch InBev SA Approve Discharge of Directors Management Anheuser-Busch InBev SA Approve Discharge of Auditors Management Anheuser-Busch InBev SA Reelect Kees Storm as Independent Director Management Anheuser-Busch InBev SA Reelect Mark Winkelman as Independent Director Management Anheuser-Busch InBev SA Reelect Alexandre Van Damme as Director Management Anheuser-Busch InBev SA Reelect Gregoire de Spoelberch as Director Management Anheuser-Busch InBev SA Reelect Carlos Alberto de Veiga Sicupera as Director Management Anheuser-Busch InBev SA Reelect Marcel Herrmann Telles as Director Management Anheuser-Busch InBev SA Elect Paulo Lemann as Director Management Anheuser-Busch InBev SA Elect Alexandre Behring as Director Management Anheuser-Busch InBev SA Elect Elio Leoni Sceti as Independent Director Management Anheuser-Busch InBev SA Elect Maria Asuncion Aramburuzabala Larregui as Director Management Anheuser-Busch InBev SA Elect Valentin Diez Morodo as Director Management Anheuser-Busch InBev SA Approve Remuneration Report Management Anheuser-Busch InBev SA Approve Non-Employee Director Stock Option Plan and According Stock Option Grants Management to Non-Executive Directors Anheuser-Busch InBev SA Authorize Implementation of Approved Resolutions and Filing of Required Documents/ Management Formalities at Trade Registry Canfor Corporation Elect Director Peter J. G. Bentley Management Canfor Corporation Elect Director Glen D. Clark Management Canfor Corporation Elect Director Michael J. Korenberg Management Canfor Corporation Elect Director James A. Pattison Management Canfor Corporation Elect Director Conrad A. Pinette Management Canfor Corporation Elect Director James McNeill (Mack) Singleton Management Canfor Corporation Elect Director Ross S. Smith Management Canfor Corporation Elect Director William W. Stinson Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Anheuser-Busch InBev SA Yes 30,900 For With Anheuser-Busch InBev SA Yes 30,900 For With Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 For With Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 For With Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 Against Against Anheuser-Busch InBev SA Yes 30,900 For With Canfor Corporation Yes 110,700 Withhold Against Canfor Corporation Yes 110,700 Withhold Against Canfor Corporation Yes 110,700 Withhold Against Canfor Corporation Yes 110,700 Withhold Against Canfor Corporation Yes 110,700 For With Canfor Corporation Yes 110,700 Withhold Against Canfor Corporation Yes 110,700 For With Canfor Corporation Yes 110,700 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Canfor Corporation CFP B18P4F6 110,700 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Compagnie Plastic Omnium POM B08V9H4 95,600 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------------- ---------- Canfor Corporation Ratify PricewaterhouseCoopers LLP as Auditors Management Compagnie Plastic Omnium Approve Financial Statements and Statutory Reports Management Compagnie Plastic Omnium Approve Allocation of Income and Dividends of EUR 0.33 per Share Management Compagnie Plastic Omnium Acknowledge Auditors' Special Report on Related-Party Transactions Management Compagnie Plastic Omnium Approve Consolidated Financial Statements and Statutory Reports Management Compagnie Plastic Omnium Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management Compagnie Plastic Omnium Reelect Anne Asensio as Director Management Compagnie Plastic Omnium Reelect Vincent Labruyere as Director Management Compagnie Plastic Omnium Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 Management Compagnie Plastic Omnium Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO Management Compagnie Plastic Omnium Advisory Vote on Compensation of Henry Lemarie, Vice-CEO Management Compagnie Plastic Omnium Advisory Vote on Compensation of Jean-Michel Szczerba, Vice-CEO Management Compagnie Plastic Omnium Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management Compagnie Plastic Omnium Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Compagnie Plastic Omnium Amend Articles 7 and 13 of Bylaws Re: Shareholders Identification and Chairman of the Management Board Compagnie Plastic Omnium Authorize Filing of Required Documents/Other Formalities Management Duerr AG Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management Duerr AG Approve Allocation of Income and Dividends of EUR 1.45 per Share Management Duerr AG Approve Discharge of Management Board for Fiscal 2013 Management Duerr AG Approve Discharge of Supervisory Board for Fiscal 2013 Management Duerr AG Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 Management Duerr AG Elect Holger Hanselka to the Supervisory Board Management Duerr AG Approve Issuance of Warrants, Bonds with Warrants Attached and Convertible Bonds Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights Duerr AG Approve Creation of EUR 44.3 Million Pool of Capital with Partial Exclusion of Management Preemptive Rights SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Canfor Corporation Yes 110,700 For With Compagnie Plastic Omnium Yes 95,600 For With Compagnie Plastic Omnium Yes 95,600 For With Compagnie Plastic Omnium Yes 95,600 Against Against Compagnie Plastic Omnium Yes 95,600 For With Compagnie Plastic Omnium Yes 95,600 For With Compagnie Plastic Omnium Yes 95,600 For With Compagnie Plastic Omnium Yes 95,600 For With Compagnie Plastic Omnium Yes 95,600 For With Compagnie Plastic Omnium Yes 95,600 Against Against Compagnie Plastic Omnium Yes 95,600 Against Against Compagnie Plastic Omnium Yes 95,600 Against Against Compagnie Plastic Omnium Yes 95,600 For With Compagnie Plastic Omnium Yes 95,600 For With Compagnie Plastic Omnium Yes 95,600 Against Against Compagnie Plastic Omnium Yes 95,600 For With Duerr AG Yes 38,500 With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Duerr AG DUE 5119901 38,500 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Mercialys MERY B0LMF87 133,100 -- 30-Apr-14 Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------ ---------- Duerr AG Amend Affiliation Agreements with Subsidiary Duerr Systems GmbH Management Duerr AG Approve Affiliation Agreements with Subsidiary Duerr International GmbH Management Duerr AG Amend Articles Re: Resolutions of the Management Board Management Duerr AG Amend Articles Re: Resolutions of the Supervisory Board Management Duerr AG Amend Articles Re: Supervisory Board Resolutions Outside of Meetings Management Duerr AG Amend Articles Re: Attendance Fee for Supervisory Board Meetings Management Duerr AG Cancel Provisions Re: Preference Shares Management Mercialys Approve Financial Statements and Statutory Reports Management Mercialys Approve Consolidated Financial Statements and Statutory Reports Management Mercialys Approve Allocation of Income and Dividends of EUR 1.16 per Share Management Mercialys Approve Auditors' Special Report on Related-Party Transactions Regarding New Management Transactions Mercialys Approve Severance Payment Agreement with Eric Le Gentil, Chairman and CEO Management Mercialys Advisory Vote on Compensation of Eric Le Gentil, Chairman and CEO Management Mercialys Advisory Vote on Compensation of Vincent Rebillard, Vice-CEO Management Mercialys Advisory Vote on Compensation of Lahlou Khelifi, CEO from Feb. 13, 2013 to July 17, Management 2013 Mercialys Ratify Appointment of Anne-Marie de Chalambert as Director Management Mercialys Ratify Appointment of Generali Vie as Censor Management Mercialys Reelect Jacques Dumas as Director Management Mercialys Reelect Michel Savart as Director Management Mercialys Reelect Casino Guichard-Perrachon as Director Management Mercialys Elect Ingrid Nappi-Choulet as Director Management Mercialys Elect Generali Vie as Director Management Mercialys Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management Phoenix Group Holdings Accept Financial Statements and Statutory Reports Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Duerr AG Yes 38,500 For With Mercialys Yes 133,100 For With Mercialys Yes 133,100 For With Mercialys Yes 133,100 For With Mercialys Yes 133,100 For With Mercialys Yes 133,100 Against Against Mercialys Yes 133,100 Against Against Mercialys Yes 133,100 Against Against Mercialys Yes 133,100 For With Mercialys Yes 133,100 For With Mercialys Yes 133,100 Against Against Mercialys Yes 133,100 Against Against Mercialys Yes 133,100 Against Against Mercialys Yes 133,100 Against Against Mercialys Yes 133,100 For With Mercialys Yes 133,100 Against Against Mercialys Yes 133,100 Against Against Phoenix Group Holdings Yes 149,600 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE MATTER VOTED ON ------------------ ------ ------- --------- ------- --------- ----------------------------------------------------- Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Approve Remuneration Policy Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Approve Remuneration Report Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Authorise Issue of Equity with Pre-emptive Rights Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Authorise Issue of Equity without Pre-emptive Rights Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Authorise Market Purchase of Ordinary Shares Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Re-elect Rene-Pierre Azria as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Re-elect Clive Bannister as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Re-elect David Barnes as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Re-elect Ian Cormack as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Re-elect Tom Cross Brown as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Re-elect Howard Davies as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Re-elect Isabel Hudson as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Re-elect Jim McConville as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Re-elect David Woods as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Elect Alastair Barbour as Director Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Approve Final Dividend Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Reappoint Ernst & Young Accountants LLP as Auditors Phoenix Group Holdings PHNX B45JKK9 149,600 -- 30-Apr-14 Authorise Board to Fix Remuneration of Auditors Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Accept Financial Statements and Statutory Reports Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Approve Remuneration Policy Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Approve Remuneration Report Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Elect Lee Hsien Yang as Director Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Elect Warren East as Director Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Re-elect Ian Davis as Director SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------- ------------ ------- Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 Against Against Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Phoenix Group Holdings Management Yes 149,600 For With Rolls-Royce Holdings plc Management Yes 125,900 For With Rolls-Royce Holdings plc Management Yes 125,900 For With Rolls-Royce Holdings plc Management Yes 125,900 For With Rolls-Royce Holdings plc Management Yes 125,900 For With Rolls-Royce Holdings plc Management Yes 125,900 For With Rolls-Royce Holdings plc Management Yes 125,900 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 Rolls-Royce Holdings plc RR. B63H849 125,900 -- 01-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------- ---------- Rolls-Royce Holdings plc Re-elect John Rishton as Director Management Rolls-Royce Holdings plc Re-elect Dame Helen Alexander as Director Management Rolls-Royce Holdings plc Re-elect Lewis Booth as Director Management Rolls-Royce Holdings plc Re-elect Sir Frank Chapman as Director Management Rolls-Royce Holdings plc Re-elect James Guyette as Director Management Rolls-Royce Holdings plc Re-elect John McAdam as Director Management Rolls-Royce Holdings plc Re-elect Mark Morris as Director Management Rolls-Royce Holdings plc Re-elect John Neill as Director Management Rolls-Royce Holdings plc Re-elect Colin Smith as Director Management Rolls-Royce Holdings plc Re-elect Jasmin Staiblin as Director Management Rolls-Royce Holdings plc Appoint KPMG LLP as Auditors Management Rolls-Royce Holdings plc Authorise Board to Fix Remuneration of Auditors Management Rolls-Royce Holdings plc Approve Payment to Shareholders Management Rolls-Royce Holdings plc Approve EU Political Donations and Expenditure Management Rolls-Royce Holdings plc Approve Performance Share Plan Management Rolls-Royce Holdings plc Approve Deferred Share Bonus Plan Management Rolls-Royce Holdings plc Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors Management Rolls-Royce Holdings plc Authorise Issue of Equity with Pre-emptive Rights Management Rolls-Royce Holdings plc Authorise Issue of Equity without Pre-emptive Rights Management Rolls-Royce Holdings plc Authorise Market Purchase of Ordinary Shares Management BASF SE Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management BASF SE Approve Allocation of Income and Dividends of EUR 2.70 per Share Management BASF SE Approve Discharge of Supervisory Board for Fiscal 2013 Management BASF SE Approve Discharge of Management Board for Fiscal 2013 Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With Rolls-Royce Holdings plc Yes 125,900 For With BASF SE No 3,370 With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 BASF SE BAS 5086577 3,370 23,737 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------ ---------- BASF SE Ratify KPMG AG as Auditors for Fiscal 2014 Management BASF SE Elect Alison Carnwath to the Supervisory Board Management BASF SE Elect Francois Diderich to the Supervisory Board Management BASF SE Elect Michael Diekmann to the Supervisory Board Management BASF SE Elect Franz Fehrenbach to the Supervisory Board Management BASF SE Elect Juergen Hambrecht to the Supervisory Board Management BASF SE Elect Anke Schaeferkordt to the Supervisory Board Management BASF SE Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Management Preemptive Rights BASF SE Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH Management BASF SE Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH Management BASF SE Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH Management BASF SE Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft Management mbH BASF SE Approve Affiliation Agreements with Subsidiary LUWOGE GmbH Management BASF SE Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH Management BASF SE Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH Management BASF SE Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH Management BASF SE Approve Affiliation Agreements with Subsidiary BASF New Business GmbH Management Norbord Inc Elect Director Jack L. Cockwell Management Norbord Inc Elect Director Dian N. Cohen Management Norbord Inc Elect Director Pierre Dupuis Management Norbord Inc Elect Director Jon S. Haick Management Norbord Inc Elect Director Robert J. Harding Management Norbord Inc Elect Director Neville W. Kirchmann Management Norbord Inc Elect Director J. Barrie Shineton Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With BASF SE No 3,370 Do Not Vote With Norbord Inc Yes 63,400 Withhold Against Norbord Inc Yes 63,400 For With Norbord Inc Yes 63,400 For With Norbord Inc Yes 63,400 Withhold Against Norbord Inc Yes 63,400 Withhold Against Norbord Inc Yes 63,400 For With Norbord Inc Yes 63,400 Withhold Against # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Norbord Inc NBD 2641441 63,400 -- 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 Norbord Inc NBD 2641441 63,400 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------- ---------- Norbord Inc Elect Director Denis A. Turcotte Management Norbord Inc Elect Director James D. Wallace Management Norbord Inc Elect Director Peter C. Wijnbergen Management Norbord Inc Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management Smurfit Kappa Group plc Accept Financial Statements and Statutory Reports Management Smurfit Kappa Group plc Approve Remuneration Report Management Smurfit Kappa Group plc Approve Remuneration Policy Management Smurfit Kappa Group plc Approve Final Dividend Management Smurfit Kappa Group plc Elect John Moloney as Director Management Smurfit Kappa Group plc Re-elect Liam O'Mahony as Director Management Smurfit Kappa Group plc Re-elect Gary McGann as Director Management Smurfit Kappa Group plc Re-elect Anthony Smurfit as Director Management Smurfit Kappa Group plc Re-elect Ian Curley as Director Management Smurfit Kappa Group plc Re-elect Frits Beurskens as Director Management Smurfit Kappa Group plc Re-elect Christel Bories as Director Management Smurfit Kappa Group plc Re-elect Thomas Brodin as Director Management Smurfit Kappa Group plc Re-elect Irial Finan as Director Management Smurfit Kappa Group plc Re-elect Samuel Mencoff as Director Management Smurfit Kappa Group plc Re-elect Roberto Newell as Director Management Smurfit Kappa Group plc Re-elect Nicanor Restrepo as Director Management Smurfit Kappa Group plc Re-elect Paul Stecko as Director Management Smurfit Kappa Group plc Re-elect Rosemary Thorne as Director Management Smurfit Kappa Group plc Authorise Board to Fix Remuneration of Auditors Management Smurfit Kappa Group plc Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Norbord Inc Yes 63,400 For With Norbord Inc Yes 63,400 For With Norbord Inc Yes 63,400 Withhold Against Norbord Inc Yes 63,400 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Smurfit Kappa Group plc SK3 B1RR828 123,900 -- 02-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------------- ---------- Smurfit Kappa Group plc Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Smurfit Kappa Group plc Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management Smurfit Kappa Group plc Authorise the Company to Call EGM with Two Weeks' Notice Management Investor AB Elect Chairman of Meeting Management Investor AB Prepare and Approve List of Shareholders Management Investor AB Approve Agenda of Meeting Management Investor AB Designate Inspector(s) of Minutes of Meeting Management Investor AB Acknowledge Proper Convening of Meeting Management Investor AB Receive Financial Statements and Statutory Reports Management Investor AB Receive President's Report Management Investor AB Receive Board and Board Committee Reports Management Investor AB Accept Financial Statements and Statutory Reports Management Investor AB Approve Discharge of Board and President Management Investor AB Approve Allocation of Income and Dividends of SEK 8.00 Per Share Management Investor AB Determine Number of Members (13) and Deputy Members (0) of Board Management Investor AB Determine Number of Auditors (1) and Deputy Auditors (0) Management Investor AB Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and Management SEK 580,000 for Other Directors; Approve Remuneration for Committee Work Investor AB Approve Remuneration of Auditors Management Investor AB Reelect J. Ackermann, G. Brock, S. Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Management Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director Investor AB Ratify Deloitte as Auditors Management Investor AB Approve Remuneration Policy And Other Terms of Employment For Executive Management Management Investor AB Approve 2014 Long-Term Incentive Program Management Investor AB Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for Management General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors Investor AB Authorize Reissuance of up to 1.1 Million Repurchased Shares in Support of Long-Term Management Incentive Program SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Smurfit Kappa Group plc Yes 123,900 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 With Investor AB Yes 81,850 With Investor AB Yes 81,850 With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With Investor AB Yes 81,850 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Investor AB INVE B 5679591 81,850 650 06-May-14 Investor AB INVE B 5679591 81,850 650 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 WestJet Airlines Ltd. WJA B0JQTF6 97,700 -- 06-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------- ------------ Investor AB Liquidate Investor AB and Distribute All Shareholdings of the Company to its Share Holder Shareholders Investor AB Close Meeting Management WestJet Airlines Ltd. Fix Number of Directors at Twelve Management WestJet Airlines Ltd. Elect Director Clive J. Beddoe Management WestJet Airlines Ltd. Elect Director Hugh Bolton Management WestJet Airlines Ltd. Elect Director Ron A. Brenneman Management WestJet Airlines Ltd. Elect Director Antonio Faiola Management WestJet Airlines Ltd. Elect Director Brett Godfrey Management WestJet Airlines Ltd. Elect Director Allan W. Jackson Management WestJet Airlines Ltd. Elect Director S. Barry Jackson Management WestJet Airlines Ltd. Elect Director Wilmot L. Matthews Management WestJet Airlines Ltd. Elect Director L. Jacques Menard Management WestJet Airlines Ltd. Elect Director L.M. (Larry) Pollock Management WestJet Airlines Ltd. Elect Director Janice Rennie Management WestJet Airlines Ltd. Elect Director Gregg Saretsky Management WestJet Airlines Ltd. Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management WestJet Airlines Ltd. Approve Advance Notice Policy Management WestJet Airlines Ltd. The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned Management and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non- Canadian (in the case of Variable Voting Shareholders) Hexpol AB Open Meeting Management Hexpol AB Elect Chairman of Meeting Management Hexpol AB Prepare and Approve List of Shareholders Management Hexpol AB Approve Agenda of Meeting Management Hexpol AB Designate Inspector(s) of Minutes of Meeting Management Hexpol AB Acknowledge Proper Convening of Meeting Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Investor AB Yes 81,850 Against With Investor AB Yes 81,850 With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 For With WestJet Airlines Ltd. Yes 97,700 Against With Hexpol AB Yes 38,900 With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Hexpol AB HPOL B B39RNH0 38,900 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------- ---------- Hexpol AB Receive President's Report Management Hexpol AB Receive Financial Statements and Statutory Reports Management Hexpol AB Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management Hexpol AB Accept Financial Statements and Statutory Reports Management Hexpol AB Approve Allocation of Income and Dividends of SEK 9 Per Share Management Hexpol AB Approve Discharge of Board and President Management Hexpol AB Determine Number of Members (7) and Deputy Members of Board (0) Management Hexpol AB Approve Remuneration of Directors in the Amount of SEK 575,000 for Chairman and Management SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Hexpol AB Reelect Melker Schorling (Chairman), Georg Brunstam, Alf Goransson, Jan-Anders Management Manson, Malin Persson, and Ulrik Svensson as Directors; Elect Marta Schorling as New Director Hexpol AB Ratify Ernst & Young as Auditors Management Hexpol AB Reelect Mikael Ekdahl (Chairman), Asa Nisell, Henrik Didner, and Anders Algotsson as Management Members of Nominating Committee Hexpol AB Approve Remuneration Policy And Other Terms of Employment For Executive Management Management Hexpol AB Close Meeting Management Husky Energy Inc. Elect Director Victor T.K. Li Management Husky Energy Inc. Elect Director Canning K.N. Fok Management Husky Energy Inc. Elect Director Stephen E. Bradley Management Husky Energy Inc. Elect Director Asim Ghosh Management Husky Energy Inc. Elect Director Martin J.G. Glynn Management Husky Energy Inc. Elect Director Poh Chan Koh Management Husky Energy Inc. Elect Director Eva L. Kwok Management Husky Energy Inc. Elect Director Stanley T.L. Kwok Management Husky Energy Inc. Elect Director Frederick S.H. Ma Management Husky Energy Inc. Elect Director George C. Magnus Management Husky Energy Inc. Elect Director Neil D. McGee Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Hexpol AB Yes 38,900 With Hexpol AB Yes 38,900 With Hexpol AB Yes 38,900 With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 For With Hexpol AB Yes 38,900 With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With Husky Energy Inc. Yes 136,100 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE MATTER VOTED ON ------------------ ------ ------- --------- ------- --------- ----------------------------------------------------- Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Elect Director Colin S. Russel Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Elect Director Wayne E. Shaw Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Elect Director William Shurniak Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Elect Director Frank J. Sixt Husky Energy Inc. HSE 2623836 136,100 -- 07-May-14 Ratify KPMG LLP as Auditors Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Accept Financial Statements and Statutory Reports Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Approve Remuneration Policy Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Approve Remuneration Report Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Approve Final Dividend Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Re-elect Adrian Bellamy as Director Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Re-elect Peter Harf as Director Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Re-elect Adrian Hennah as Director Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Re-elect Kenneth Hydon as Director Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Re-elect Rakesh Kapoor as Director Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Re-elect Andre Lacroix as Director Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Re-elect Judith Sprieser as Director Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Re-elect Warren Tucker as Director Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Elect Nicandro Durante as Director Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Reappoint PricewaterhouseCoopers LLP as Auditors Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Authorise Board to Fix Remuneration of Auditors Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Approve EU Political Donations and Expenditure Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Authorise Issue of Equity with Pre-emptive Rights Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Authorise Issue of Equity without Pre-emptive Rights Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Authorise Market Purchase of Ordinary Shares SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------- ------------ ------- Husky Energy Inc. Management Yes 136,100 For With Husky Energy Inc. Management Yes 136,100 For With Husky Energy Inc. Management Yes 136,100 For With Husky Energy Inc. Management Yes 136,100 For With Husky Energy Inc. Management Yes 136,100 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 Abstain Against Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With Reckitt Benckiser Group plc Management Yes 27,500 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Reckitt Benckiser Group plc RB. B24CGK7 27,500 -- 07-May-14 Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited Canadian Natural Resources CNQ 2171573 62,300 -- 08-May-14 Limited GPT Group GPT 6365866 1,026,000 -- 08-May-14 GPT Group GPT 6365866 1,026,000 -- 08-May-14 GPT Group GPT 6365866 1,026,000 -- 08-May-14 GPT Group GPT 6365866 1,026,000 -- 08-May-14 GPT Group GPT 6365866 1,026,000 -- 08-May-14 GPT Group GPT 6365866 1,026,000 -- 08-May-14 Western Forest Products Inc. WEF B02F2N9 1,027,600 -- 08-May-14 Western Forest Products Inc. WEF B02F2N9 1,027,600 -- 08-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------- ---------- Reckitt Benckiser Group plc Authorise the Company to Call EGM with Two Weeks' Notice Management Canadian Natural Resources Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Management Limited Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors Canadian Natural Resources Elect Director Catherine M. Best Management Limited Canadian Natural Resources Elect Director N. Murray Edwards Management Limited Canadian Natural Resources Elect Director Timothy W. Faithfull Management Limited Canadian Natural Resources Elect Director Gary A. Filmon Management Limited Canadian Natural Resources Elect Director Christopher L. Fong Management Limited Canadian Natural Resources Elect Director Gordon D. Giffin Management Limited Canadian Natural Resources Elect Director Wilfred A. Gobert Management Limited Canadian Natural Resources Elect Director Steve W. Laut Management Limited Canadian Natural Resources Elect Director Keith A. J. MacPhail Management Limited Canadian Natural Resources Elect Director Frank J. McKenna Management Limited Canadian Natural Resources Elect Director Eldon R. Smith Management Limited Canadian Natural Resources Elect Director David A. Tuer Management Limited Canadian Natural Resources Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management Limited Remuneration Canadian Natural Resources Advisory Vote on Executive Compensation Approach Management Limited GPT Group Elect Gene Tilbrook as Director Management GPT Group Approve the Remuneration Report Management GPT Group Approve the Amendment of the GPT Group Stapled Securities Rights Plan Management GPT Group Approve the Grant of Performance Rights (Deferred Short Term Incentive) to Michael Management Cameron, Chief Executive Officer and Managing Director of the Company GPT Group Approve the Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Management Chief Executive Officer and Managing Director of the Company GPT Group Approve the Amendments to the Trust Constitution Management Western Forest Products Inc. Fix Number of Directors at Seven Management Western Forest Products Inc. Elect Director James Arthurs Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- --------- ------------ ------- Reckitt Benckiser Group plc Yes 27,500 For With Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited Canadian Natural Resources Yes 62,300 For With Limited GPT Group Yes 1,026,000 For With GPT Group Yes 1,026,000 For With GPT Group Yes 1,026,000 For With GPT Group Yes 1,026,000 For With GPT Group Yes 1,026,000 For With GPT Group Yes 1,026,000 For With Western Forest Products Inc. Yes 1,027,600 For With Western Forest Products Inc. Yes 1,027,600 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Western Forest Products Inc. WEF B02F2N9 1,027,600 -- 08-May-14 Western Forest Products Inc. WEF B02F2N9 1,027,600 -- 08-May-14 Western Forest Products Inc. WEF B02F2N9 1,027,600 -- 08-May-14 Western Forest Products Inc. WEF B02F2N9 1,027,600 -- 08-May-14 Western Forest Products Inc. WEF B02F2N9 1,027,600 -- 08-May-14 Western Forest Products Inc. WEF B02F2N9 1,027,600 -- 08-May-14 Western Forest Products Inc. WEF B02F2N9 1,027,600 -- 08-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Merck KGaA MRK 4741844 15,500 -- 09-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------------- ---------- Western Forest Products Inc. Elect Director Donald Demens Management Western Forest Products Inc. Elect Director Lee Doney Management Western Forest Products Inc. Elect Director Daniel Nocente Management Western Forest Products Inc. Elect Director J. Peter Gordon Management Western Forest Products Inc. Elect Director Pierre McNeil Management Western Forest Products Inc. Elect Director John B. Newman Management Western Forest Products Inc. Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management Merck KGaA Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management Merck KGaA Accept Financial Statements and Statutory Reports Management Merck KGaA Approve Allocation of Income and Dividends of EUR 1.90 per Share Management Merck KGaA Approve Discharge of Management Board for Fiscal 2013 Management Merck KGaA Approve Discharge of Supervisory Board for Fiscal 2013 Management Merck KGaA Ratify KPMG AG as Auditors for Fiscal 2014 Management Merck KGaA Elect Wolfgang Buechele to the Supervisory Board Management Merck KGaA Elect Michaela Freifrau von Glenck to the Supervisory Board Management Merck KGaA Elect Albrecht Merck to the Supervisory Board Management Merck KGaA Elect Helga Ruebsamen-Schaeff to the Supervisory Board Management Merck KGaA Elect Gregor Schulz to the Supervisory Board Management Merck KGaA Elect Theo Siegert to the Supervisory Board Management Merck KGaA Approve 2:1 Stock Split Management Merck KGaA Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Management Preemptive Rights Merck KGaA Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Management Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights Merck KGaA Amend Articles Re: Exclusion of Shareholder Right to Certify Shares Management Centrica plc Accept Financial Statements and Statutory Reports Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- --------- ------------ ------- Western Forest Products Inc. Yes 1,027,600 For With Western Forest Products Inc. Yes 1,027,600 For With Western Forest Products Inc. Yes 1,027,600 For With Western Forest Products Inc. Yes 1,027,600 For With Western Forest Products Inc. Yes 1,027,600 For With Western Forest Products Inc. Yes 1,027,600 For With Western Forest Products Inc. Yes 1,027,600 For With Merck KGaA Yes 15,500 With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 Against Against Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Merck KGaA Yes 15,500 For With Centrica plc Yes 496,800 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 Centrica plc CNA B033F22 496,800 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 DID SUBADVISER # OF PROPOSED VOTE ON BEHALF OF SHARES ISSUER OF SECURITY MATTER VOTED ON BY FUND? VOTED ------------------ --------------------------------------------------------- ---------- ----------------- ------- Centrica plc Approve Remuneration Policy Management Yes 496,800 Centrica plc Approve Remuneration Report Management Yes 496,800 Centrica plc Approve Final Dividend Management Yes 496,800 Centrica plc Elect Rick Haythornthwaite as Director Management Yes 496,800 Centrica plc Re-elect Sam Laidlaw as Director Management Yes 496,800 Centrica plc Re-elect Margherita Della Valle as Director Management Yes 496,800 Centrica plc Re-elect Mary Francis as Director Management Yes 496,800 Centrica plc Re-elect Mark Hanafin as Director Management Yes 496,800 Centrica plc Re-elect Lesley Knox as Director Management Yes 496,800 Centrica plc Elect Mike Linn as Director Management Yes 496,800 Centrica plc Re-elect Nick Luff as Director Management Yes 496,800 Centrica plc Re-elect Ian Meakins as Director Management Yes 496,800 Centrica plc Re-elect Paul Rayner as Director Management Yes 496,800 Centrica plc Re-elect Chris Weston as Director Management Yes 496,800 Centrica plc Reappoint PricewaterhouseCoopers LLP as Auditors Management Yes 496,800 Centrica plc Authorise Board to Fix Remuneration of Auditors Management Yes 496,800 Centrica plc Authorise EU Political Donations and Expenditure Management Yes 496,800 Centrica plc Authorise Issue of Equity with Pre-emptive Rights Management Yes 496,800 Centrica plc Authorise Issue of Equity without Pre-emptive Rights Management Yes 496,800 Centrica plc Authorise Market Purchase of Ordinary Shares Management Yes 496,800 Centrica plc Authorise the Company to Call EGM with Two Weeks' Notice Management Yes 496,800 MGM China Holdings Ltd. Accept Financial Statements and Statutory Reports Management Yes 707,200 MGM China Holdings Ltd. Declare Final Dividend Management Yes 707,200 MGM China Holdings Ltd. Elect Pansy Ho as Director Management Yes 707,200 SUBADVISER'S WITH VOTE ON OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MGMT ------------------ ------------ ------- Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With Centrica plc For With MGM China Holdings Ltd. For With MGM China Holdings Ltd. For With MGM China Holdings Ltd. For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 MGM China Holdings Ltd. 2282 B4P8HQ1 707,200 -- 12-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Agfa Gevaert NV AGFB 5689051 139,500 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ --------------------------------------------------------------------------------- ---------- MGM China Holdings Ltd. Elect Daniel J. D'Arrigo as Director Management MGM China Holdings Ltd. Elect William M. Scott IV as Director Management MGM China Holdings Ltd. Elect Sze Wan Patricia Lam as Director Management MGM China Holdings Ltd. Authorize Board to Fix Directors' Remuneration Management MGM China Holdings Ltd. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Management Remuneration MGM China Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management MGM China Holdings Ltd. Approve Repurchase of Up to 10 Percent of the Issued Capital Management MGM China Holdings Ltd. Authorize Reissuance of Repurchased Shares Management Agfa Gevaert NV Receive Directors' and Auditors' Reports (Non-Voting) Management Agfa Gevaert NV Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management Agfa Gevaert NV Approve Financial Statements and Allocation of Income Management Agfa Gevaert NV Approve Remuneration Report Management Agfa Gevaert NV Approve 4,060,000 Stock Option Plan Grants Management Agfa Gevaert NV Approve Discharge of Directors Management Agfa Gevaert NV Approve Discharge of Auditors Management Agfa Gevaert NV Reelect Pamica NV, Permanently Represented By Michel Akkermans as Independent Management Director Agfa Gevaert NV Reelect Willy Duron as Independent Director Management Agfa Gevaert NV Reelect Roland Junck as Independent Director Management Agfa Gevaert NV Transact Other Business Management Rallye Approve Financial Statements and Statutory Reports Management Rallye Approve Consolidated Financial Statements and Statutory Reports Management Rallye Approve Allocation of Income and Dividends of EUR 1.83 per Share Management Rallye Approve Auditors' Special Report on Related-Party Transactions Regarding New Management Transactions Rallye Elect Catherine Fulconis as Director Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- MGM China Holdings Ltd. Yes 707,200 For With MGM China Holdings Ltd. Yes 707,200 For With MGM China Holdings Ltd. Yes 707,200 Against Against MGM China Holdings Ltd. Yes 707,200 For With MGM China Holdings Ltd. Yes 707,200 For With MGM China Holdings Ltd. Yes 707,200 Against Against MGM China Holdings Ltd. Yes 707,200 For With MGM China Holdings Ltd. Yes 707,200 Against Against Agfa Gevaert NV Yes 139,500 With Agfa Gevaert NV Yes 139,500 With Agfa Gevaert NV Yes 139,500 For With Agfa Gevaert NV Yes 139,500 Against Against Agfa Gevaert NV Yes 139,500 For With Agfa Gevaert NV Yes 139,500 For With Agfa Gevaert NV Yes 139,500 For With Agfa Gevaert NV Yes 139,500 For With Agfa Gevaert NV Yes 139,500 For With Agfa Gevaert NV Yes 139,500 Against Against Agfa Gevaert NV Yes 139,500 With Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 Against Against Rallye Yes 58,400 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Rallye RAL 4368920 58,400 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ---------------------------------------------------------------------------------- ---------- Rallye Reelect Philippe Charrier as Director Management Rallye Reelect Jean Chodron de Courcel as Director Management Rallye Reelect Jacques Dumas as Director Management Rallye Reelect Jean-Charles Naouri as Director Management Rallye Reelect Christian Paillot as Director Management Rallye Reelect Finatis as Director Management Rallye Reelect Fonciere Euris as Director Management Rallye Reelect Euris as Director Management Rallye Reelect Eurisma as Director Management Rallye Renew Appointment of Andre Crestey as Censor Management Rallye Advisory Vote on Compensation of Jean-Charles Naouri, Chairman Management Rallye Advisory Vote on Compensation of Didier Carlier, CEO Management Rallye Advisory Vote on Compensation of Franck Hattab, Vice-CEO Management Rallye Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management Rallye Authorize Filing of Required Documents/Other Formalities Management Volkswagen AG (VW) Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management Volkswagen AG (VW) Approve Allocation of Income and Dividends of EUR 4.00 per Ordinary Share and EUR Management 4.06 per Preferred Share Volkswagen AG (VW) Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Management Board Member Francisco Javier Garcia Sanz for Management Fiscal 2013 Volkswagen AG (VW) Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Management Board Member Christian Klingler for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Management Board Member Michael Macht for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Management Board Member Horst Neumann for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Management Board Member Leif Oestling for Fiscal 2013 Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 For With Rallye Yes 58,400 Against Against Rallye Yes 58,400 For With Rallye Yes 58,400 Against Against Rallye Yes 58,400 Against Against Rallye Yes 58,400 For With Rallye Yes 58,400 For With Volkswagen AG (VW) Yes 15,563 With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ---------------------------------------------------------------------------------- ---------- Volkswagen AG (VW) Approve Discharge of Management Board Member Hans Dieter Poetsch for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Ferdinand Piech for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal Management 2013 Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal Management 2013 Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Ahmad Al-Sayed for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Joerg Bode for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Juerg Dorn for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Hans-Peter Fischer for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Uwe Fritsch for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Olaf Lies for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member David McAllister for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Ursula Piech for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Ferdinand Oliver Porsche for Fiscal Management 2013 Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Stephan Weil for Fiscal 2013 Management Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Stephan Wolf for Fiscal 2013 Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Volkswagen AG (VW) VOW3 5497168 15,563 -- 13-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------ ---------- Volkswagen AG (VW) Approve Discharge of Supervisory Board Member Thomas Zwiebler for Fiscal 2013 Management Volkswagen AG (VW) Elect Ahmad Al-Sayed to the Supervisory Board Management Volkswagen AG (VW) Reelect Hans Michel Piech to the Supervisory Board Management Volkswagen AG (VW) Reelect Ferdinand Oliver Porsche to the Supervisory Board Management Volkswagen AG (VW) Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary Autostadt GmbH Management Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary Autovision GmbH Management Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary MMI Marketing Institut GmbH Management Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary Truck and Bus GmbH Management Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary Volkswagen Group Partner Services Management GmbH Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary Volkswagen Immobilien GmbH Management Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary Sachsen GmbH Management Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary Zubehoer GmbH Management Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary Kraftwerk GmbH Management Volkswagen AG (VW) Amend Affiliation Agreements with Subsidiary VGRD GmbH Management Volkswagen AG (VW) Ratify PricewaterhouseCoopers AG as Auditors and Group Auditors for Fiscal 2014 and Management First Half Year Management Report Mondi plc Elect Fred Phaswana as Director Management Mondi plc Re-elect Stephen Harris as Director Management Mondi plc Re-elect David Hathorn as Director Management Mondi plc Re-elect Andrew King as Director Management Mondi plc Re-elect Imogen Mkhize as Director Management Mondi plc Re-elect John Nicholas as Director Management Mondi plc Re-elect Peter Oswald as Director Management Mondi plc Re-elect Anne Quinn as Director Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Volkswagen AG (VW) Yes 15,563 Do Not Vote With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 Mondi plc MNDI B1CRLC4 116,300 -- 14-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------------- ---------- Mondi plc Re-elect David Williams as Director Management Mondi plc Re-elect Stephen Harris as Member of the DLC Audit Committee Management Mondi plc Re-elect John Nicholas as Member of the DLC Audit Committee Management Mondi plc Re-elect Anne Quinn as Member of the DLC Audit Committee Management Mondi plc Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 Management Mondi plc Approve Remuneration Policy Management Mondi plc Approve Remuneration of Non-executive Directors Management Mondi plc Approve Final Dividend Management Mondi plc Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Management Registered Auditor Mondi plc Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management Mondi plc Approve Financial Assistance to Related or Inter-related Company or Corporation Management Mondi plc Place Authorised but Unissued Ordinary Shares Under Control of Directors Management Mondi plc Place Authorised but Unissued Special Converting Shares Under Control of Directors Management Mondi plc Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Management Share Capital Mondi plc Authorise Repurchase of Issued Share Capital Management Mondi plc Accept Financial Statements and Statutory Reports Management Mondi plc Approve Remuneration Policy Management Mondi plc Approve Remuneration Report Management Mondi plc Approve Final Dividend Management Mondi plc Reappoint Deloitte LLP as Auditors Management Mondi plc Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management Mondi plc Authorise Issue of Equity with Pre-emptive Rights Management Mondi plc Authorise Issue of Equity without Pre-emptive Rights Management Mondi plc Authorise Market Purchase of Ordinary Shares Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With Mondi plc Yes 116,300 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 OMV AG OMV 4651459 42,800 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ---------------------------------------------------------------------------------- ---------- OMV AG Receive Financial Statements and Statutory Reports (Non-Voting) Management OMV AG Approve Allocation of Income and Dividends of EUR 1.25 per Share Management OMV AG Approve Discharge of Management Board Management OMV AG Approve Discharge of Supervisory Board Management OMV AG Approve Remuneration of Supervisory Board Members Management OMV AG Ratify Ernst & Young as Auditors Management OMV AG Approve Performance Share Plan for Key Employees Management OMV AG Approve Matching Share Plan for Management Board Members Management OMV AG Elect Supervisory Board Member Murtadha Al Hashmi Management OMV AG Elect Supervisory Board Member Alyazia Ali Saleh Al Kuwaiti Management OMV AG Elect Supervisory Board Member Wolfgang C. Berndt Management OMV AG Elect Supervisory Board Member Elif Bilgi Zapparoli Management OMV AG Elect Supervisory Board Member Helmut Draxler Management OMV AG Elect Supervisory Board Member Roy Franklin Management OMV AG Elect Supervisory Board Member Rudolf Kemler Management OMV AG Elect Supervisory Board Member Wolfram Littich Management OMV AG Elect Supervisory Board Member Herbert Stepic Management OMV AG Elect Supervisory Board Member Herbert Werner Management OMV AG Approve Creation of EUR 32.7 Million Pool of Capital without Preemptive Rights to Management Guarantee Conversion Rights for Share Plans Statoil ASA Open Meeting Management Statoil ASA Registration of Attending Shareholders and Proxies Management Statoil ASA Elect Chairman of Meeting Management Statoil ASA Approve Notice of Meeting and Agenda Management Statoil ASA Designate Inspector(s) of Minutes of Meeting Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- OMV AG Yes 42,800 With OMV AG Yes 42,800 For With OMV AG Yes 42,800 For With OMV AG Yes 42,800 For With OMV AG Yes 42,800 For With OMV AG Yes 42,800 For With OMV AG Yes 42,800 For With OMV AG Yes 42,800 Against Against OMV AG Yes 42,800 Against Against OMV AG Yes 42,800 Against Against OMV AG Yes 42,800 For With OMV AG Yes 42,800 For With OMV AG Yes 42,800 Against Against OMV AG Yes 42,800 For With OMV AG Yes 42,800 Against Against OMV AG Yes 42,800 Against Against OMV AG Yes 42,800 For With OMV AG Yes 42,800 Against Against OMV AG Yes 42,800 For With Statoil ASA No 98,400 With Statoil ASA No 98,400 With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------------ ------------ Statoil ASA Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Management Dividends of NOK 7.00 Per Share Statoil ASA Withdraw Company from Tar Sands Activities in Canada Share Holder Statoil ASA Withdraw Company from Ice-Laden Activities in the Arctic Share Holder Statoil ASA Approve Company's Corporate Governance Statement Management Statoil ASA Approve Remuneration Policy And Other Terms of Employment For Executive Management Management Statoil ASA Approve Remuneration of Auditors Management Statoil ASA Reelect Olaug Svarva as Member of Corporate Assembly Management Statoil ASA Reelect Idar Kreutzer as Member of Corporate Assembly Management Statoil ASA Reelect Karin Aslaksen as Member of Corporate Assembly Management Statoil ASA Reelect Greger Mannsverk as Member of Corporate Assembly Management Statoil ASA Reelect Steinar Olsen as Member of Corporate Assembly Management Statoil ASA Reelect Ingvald Strommen as Member of Corporate Assembly Management Statoil ASA Reelect Rune Bjerke as Member of Corporate Assembly Management Statoil ASA Reelect Siri Kalvig as Member of Corporate Assembly Management Statoil ASA Reelect Barbro Haetta as Member of Corporate Assembly Management Statoil ASA Elect Terje Venold as Member of Corporate Assembly Management Statoil ASA Elect Tone Lunde Bakker as Member of Corporate Assembly Management Statoil ASA Elect Kjersti Kleven as Member of Corporate Assembly Management Statoil ASA Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly Management Statoil ASA Reelect Bassim Haj as Deputy Member of Corporate Assembly Management Statoil ASA Elect Nina Kivijervi as Deputy Member of Corporate Assembly Management Statoil ASA Elect Birgitte Vartdal as Deputy Members of Corporate Assembly Management Statoil ASA Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Management Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members Statoil ASA Reelect Olaug Svarva as Member and Chairman of Nominating Committee Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Statoil ASA STL 7133608 98,400 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ --------------------------------------------------------------------------------- ------------ Statoil ASA Reelect Tom Rathe as Member of Nominating Committee Management Statoil ASA Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Management Personal Deputy Statoil ASA Elect Tone Bakker as New Member of Nominating Committee Management Statoil ASA Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Management Chairman and NOK 8,600 for Other Members Statoil ASA Approve Quaterly Dividend Payment Management Statoil ASA Approve Equity Plan Financing Management Statoil ASA Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management Statoil ASA Terminate Engagement in Angola and Azerbaijan Share Holder Unilever NV Receive Report of Management Board (Non-Voting) Management Unilever NV Discuss Remuneration Report Containing Remuneration Policy for Management Board Management Members Unilever NV Approve Remuneration Policy Management Unilever NV Approve Financial Statements and Allocation of Income Management Unilever NV Approve Discharge of Executive Board Members Management Unilever NV Approve Discharge of Non-Executive Board Members Management Unilever NV Reelect P.G.J.M. Polman as an Executive Director Management Unilever NV Relect R.J-M.S. Huet as an Executive Director Management Unilever NV Reelect L.M. Cha as a Non-Executive Director Management Unilever NV Reelect L.O. Fresco as a Non-Executive Director Management Unilever NV Reelect A.M. Fudge as a Non-Executive Director Management Unilever NV Reelect B.E. Grote as a Non-Executive Director Management Unilever NV Reelect M.Ma as a Non-Executive Director Management Unilever NV Reelect H. Nyasulu as a Non-Executive Director Management Unilever NV Reelect M. Rifkind as a Non-Executive Director Management Unilever NV Reelect J. Rishton as a Non-Executive Director Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Statoil ASA No 98,400 Do Not Vote With Unilever NV Yes 83,800 With Unilever NV Yes 83,800 With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With Unilever NV Yes 83,800 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever NV UNA B12T3J1 83,800 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 ISSUER OF SECURITY MATTER VOTED ON ------------------ ----------------------------------------------------------------------------------------- Unilever NV Reelect K.J. Storm as a Non-Executive Director Unilever NV Reelect M. Treschow as a Non-Executive Director Unilever NV Reelect P.S. Walsh as a Non-Executive Director Unilever NV Elect F Sijbesma as a Non-Executive Director Unilever NV Ratify KPMG as Auditors Unilever NV Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Unilever NV Authorize Repurchase of Up to 10 Percent of Issued Share Capital Unilever NV Approve Cancellation of Repurchased Shares Unilever NV Allow Questions and Close Meeting Unilever plc Accept Financial Statements and Statutory Reports Unilever plc Approve Remuneration Policy Unilever plc Approve Remuneration Report Unilever plc Re-elect Paul Polman as Director Unilever plc Re-elect Jean-Marc Huet as Director Unilever plc Re-elect Laura Cha as Director Unilever plc Re-elect Louise Fresco as Director Unilever plc Re-elect Ann Fudge as Director Unilever plc Re-elect Dr Byron Grote as Director Unilever plc Re-elect Mary Ma as Director Unilever plc Re-elect Hixonia Nyasulu as Director Unilever plc Re-elect Sir Malcolm Rifkind as Director Unilever plc Re-elect John Rishton as Director Unilever plc Re-elect Kees Storm as Director Unilever plc Re-elect Michael Treschow as Director SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------ ------------ ------- Unilever NV Management Yes 83,800 For With Unilever NV Management Yes 83,800 For With Unilever NV Management Yes 83,800 For With Unilever NV Management Yes 83,800 For With Unilever NV Management Yes 83,800 For With Unilever NV Management Yes 83,800 For With Unilever NV Management Yes 83,800 For With Unilever NV Management Yes 83,800 For With Unilever NV Management Yes 83,800 With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With Unilever plc Management Yes 53,200 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Unilever plc ULVR B10RZP7 53,200 -- 14-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------- ---------- Unilever plc Re-elect Paul Walsh as Director Management Unilever plc Elect Feike Sijbesma as Director Management Unilever plc Appoint KPMG LLP as Auditors Management Unilever plc Authorise Board to Fix Remuneration of Auditors Management Unilever plc Authorise Issue of Equity with Pre-emptive Rights Management Unilever plc Authorise Issue of Equity without Pre-emptive Rights Management Unilever plc Authorise Market Purchase of Ordinary Shares Management Unilever plc Authorise EU Political Donations and Expenditure Management Unilever plc Authorise the Company to Call EGM with Two Weeks' Notice Management Next plc Accept Financial Statements and Statutory Reports Management Next plc Approve Remuneration Policy Management Next plc Approve Remuneration Report Management Next plc Approve Final Dividend Management Next plc Re-elect John Barton as Director Management Next plc Re-elect Christos Angelides as Director Management Next plc Re-elect Steve Barber as Director Management Next plc Re-elect Jonathan Dawson as Director Management Next plc Re-elect Caroline Goodall as Director Management Next plc Re-elect David Keens as Director Management Next plc Elect Michael Law as Director Management Next plc Re-elect Francis Salway as Director Management Next plc Elect Jane Shields as Director Management Next plc Re-elect Lord Wolfson as Director Management Next plc Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Unilever plc Yes 53,200 For With Unilever plc Yes 53,200 For With Unilever plc Yes 53,200 For With Unilever plc Yes 53,200 For With Unilever plc Yes 53,200 For With Unilever plc Yes 53,200 For With Unilever plc Yes 53,200 For With Unilever plc Yes 53,200 For With Unilever plc Yes 53,200 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Next plc NXT 3208986 21,600 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Stantec Inc. STN 2854238 42,100 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------- ---------- Next plc Authorise Issue of Equity with Pre-emptive Rights Management Next plc Authorise Issue of Equity without Pre-emptive Rights Management Next plc Authorise Market Purchase of Ordinary Shares Management Next plc Authorise Off-Market Purchase of Ordinary Shares Management Next plc Authorise the Company to Call EGM with Two Weeks' Notice Management Stantec Inc. Elect Director Douglas K. Ammerman Management Stantec Inc. Elect Director David L. Emerson Management Stantec Inc. Elect Director Delores M. Etter Management Stantec Inc. Elect Director Anthony P. Franceschini Management Stantec Inc. Elect Director Robert J. Gomes Management Stantec Inc. Elect Director Susan E. Hartman Management Stantec Inc. Elect Director Aram H. Keith Management Stantec Inc. Elect Director Donald J. Lowry Management Stantec Inc. Elect Director Ivor M. Ruste Management Stantec Inc. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management Stantec Inc. Adopt Bylaw No. 2 Management Stantec Inc. Approve Long Term Incentive Plan Management Stantec Inc. Advisory Vote on Executive Compensation Approach Management Wynn Macau Ltd. Accept Financial Statements and Statutory Reports Management Wynn Macau Ltd. Declare Final Dividend Management Wynn Macau Ltd. Elect Ian Michael Coughlan as Director Management Wynn Macau Ltd. Elect Nicholas Sallnow-Smith as Director Management Wynn Macau Ltd. Elect Allan Zeman as Director Management Wynn Macau Ltd. Elect Gamal Aziz as Director Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Next plc Yes 21,600 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 Against Against Stantec Inc. Yes 42,100 For With Stantec Inc. Yes 42,100 For With Wynn Macau Ltd. Yes 698,800 For With Wynn Macau Ltd. Yes 698,800 For With Wynn Macau Ltd. Yes 698,800 For With Wynn Macau Ltd. Yes 698,800 For With Wynn Macau Ltd. Yes 698,800 For With Wynn Macau Ltd. Yes 698,800 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Wynn Macau Ltd. 1128 B4JSTL6 698,800 -- 15-May-14 Shimamura Co. Ltd. 8227 6804035 27,700 -- 16-May-14 Shimamura Co. Ltd. 8227 6804035 27,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 ISSUER OF SECURITY MATTER VOTED ON ------------------ ------------------------------------------------------------------------------------------- Wynn Macau Ltd. Authorize Board to Fix Remuneration of Directors Wynn Macau Ltd. Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Wynn Macau Ltd. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Wynn Macau Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Wynn Macau Ltd. Authorize Reissuance of Repurchased Shares Wynn Macau Ltd. Adopt Employee Ownership Scheme Wynn Macau Ltd. Approve Issuance of Shares Pursuant to Employee Ownership Scheme Shimamura Co. Ltd. Approve Allocation of Income, with a Final Dividend of JPY 100 Shimamura Co. Ltd. Elect Director Seki, Shintaro Total SA Approve Financial Statements and Statutory Reports Total SA Approve Consolidated Financial Statements and Statutory Reports Total SA Approve Allocation of Income and Dividends of EUR 2.38 per Share Total SA Authorize Repurchase of Up to 10 Percent of Issued Share Capital Total SA Reelect Patricia Barbizet as Director Total SA Reelect Marie-Christine Coisne-Roquette as Director Total SA Reelect Paul Desmarais Jr as Director Total SA Reelect Barbara Kux as Director Total SA Advisory Vote on Compensation of Christophe de Margerie Total SA Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Total SA Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million Total SA Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 Total SA Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Total SA Authorize Capital Issuances for Use in Employee Stock Purchase Plans Total SA Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------- ------------ ------- Wynn Macau Ltd. Management Yes 698,800 For With Wynn Macau Ltd. Management Yes 698,800 For With Wynn Macau Ltd. Management Yes 698,800 For With Wynn Macau Ltd. Management Yes 698,800 Against Against Wynn Macau Ltd. Management Yes 698,800 Against Against Wynn Macau Ltd. Management Yes 698,800 Against Against Wynn Macau Ltd. Management Yes 698,800 Against Against Shimamura Co. Ltd. Management Yes 27,700 For With Shimamura Co. Ltd. Management Yes 27,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 Against Against Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With Total SA Management Yes 38,700 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Total SA FP B15C557 38,700 -- 16-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ----------------------------------------------------------------------------------- ------------ Total SA Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Management Total SA Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Management Representatives Total SA Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board Management Total SA Amend Article 15 of Bylaws Re: Age Limit for CEO Management Total SA Amend Article 17 of Bylaws Re: Proxy Voting Management Total SA Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Share Holder Employee Shareholder Representatives and Employee Representatives Total SA Amend the Social Criteria that are Currently Linked to Executive Compensation from Share Holder Negative Safety Indicators to Positive Safety Indicator Total SA Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 Share Holder of Bylaws Total SA Approve Appointment of Employee Representatives to the Board Committees and Amend Share Holder Article 12.5 of Bylaws Total SA Amend Article 12.7 of Bylaws: Remuneration of Directors Share Holder Royal Dutch Shell plc Accept Financial Statements and Statutory Reports Management Royal Dutch Shell plc Approve Remuneration Policy Management Royal Dutch Shell plc Approve Remuneration Report Management Royal Dutch Shell plc Elect Euleen Goh as Director Management Royal Dutch Shell plc Elect Patricia Woertz as Director Management Royal Dutch Shell plc Elect Ben van Beurden as Director Management Royal Dutch Shell plc Re-elect Guy Elliott as Director Management Royal Dutch Shell plc Re-elect Simon Henry as Director Management Royal Dutch Shell plc Re-elect Charles Holliday as Director Management Royal Dutch Shell plc Re-elect Gerard Kleisterlee as Director Management Royal Dutch Shell plc Re-elect Jorma Ollila as Director Management Royal Dutch Shell plc Re-elect Sir Nigel Sheinwald as Director Management Royal Dutch Shell plc Re-elect Linda Stuntz as Director Management Royal Dutch Shell plc Re-elect Hans Wijers as Director Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Total SA Yes 38,700 Against Against Total SA Yes 38,700 For With Total SA Yes 38,700 For With Total SA Yes 38,700 For With Total SA Yes 38,700 For With Total SA Yes 38,700 Against With Total SA Yes 38,700 Against With Total SA Yes 38,700 Against With Total SA Yes 38,700 Against With Total SA Yes 38,700 Against With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With Royal Dutch Shell plc Yes 76,200 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE MATTER VOTED ON ------------------ ------ ------- --------- ------- --------- ----------------------------------------------------- Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Re-elect Gerrit Zalm as Director Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Reappoint PricewaterhouseCoopers LLP as Auditors Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Authorise Board to Fix Remuneration of Auditors Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Authorise Issue of Equity with Pre-emptive Rights Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Authorise Issue of Equity without Pre-emptive Rights Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Authorise Market Purchase of Ordinary Shares Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Approve Long Term Incentive Plan Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Approve Deferred Bonus Plan Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Approve Restricted Share Plan Royal Dutch Shell plc RDSA B03MLX2 76,200 -- 20-May-14 Approve EU Political Donations and Expenditure Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Accept Financial Statements and Statutory Reports Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Approve Remuneration Policy Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Approve Remuneration Report Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Elect Euleen Goh as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Elect Patricia Woertz as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Elect Ben van Beurden as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Re-elect Guy Elliott as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Re-elect Simon Henry as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Re-elect Charles Holliday as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Re-elect Gerard Kleisterlee as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Re-elect Jorma Ollila as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Re-elect Sir Nigel Sheinwald as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Re-elect Linda Stuntz as Director Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Re-elect Hans Wijers as Director SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------ ------------ ------- Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 76,200 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With Royal Dutch Shell plc Management Yes 69,000 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Royal Dutch Shell plc RDSA B03MLX2 69,000 -- 20-May-14 Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Valeant Pharmaceuticals VRX B41NYV4 23,200 -- 20-May-14 International, Inc. Aegon NV AGN 5927375 373,500 -- 21-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------- ---------- Royal Dutch Shell plc Re-elect Gerrit Zalm as Director Management Royal Dutch Shell plc Reappoint PricewaterhouseCoopers LLP as Auditors Management Royal Dutch Shell plc Authorise Board to Fix Remuneration of Auditors Management Royal Dutch Shell plc Authorise Issue of Equity with Pre-emptive Rights Management Royal Dutch Shell plc Authorise Issue of Equity without Pre-emptive Rights Management Royal Dutch Shell plc Authorise Market Purchase of Ordinary Shares Management Royal Dutch Shell plc Approve Long Term Incentive Plan Management Royal Dutch Shell plc Approve Deferred Bonus Plan Management Royal Dutch Shell plc Approve Restricted Share Plan Management Royal Dutch Shell plc Approve EU Political Donations and Expenditure Management Valeant Pharmaceuticals Elect Director Ronald H. Farmer Management International, Inc. Valeant Pharmaceuticals Elect Director Colleen A. Goggins Management International, Inc. Valeant Pharmaceuticals Elect Director Robert A. Ingram Management International, Inc. Valeant Pharmaceuticals Elect Director Anders Lonner Management International, Inc. Valeant Pharmaceuticals Elect Director Theo Melas-Kyriazi Management International, Inc. Valeant Pharmaceuticals Elect Director J. Michael Pearson Management International, Inc. Valeant Pharmaceuticals Elect Director Robert N. Power Management International, Inc. Valeant Pharmaceuticals Elect Director Norma A. Provencio Management International, Inc. Valeant Pharmaceuticals Elect Director Howard B. Schiller Management International, Inc. Valeant Pharmaceuticals Elect Director Katharine B. Stevenson Management International, Inc. Valeant Pharmaceuticals Advisory Vote to Ratify Named Executive Officers' Compensation Management International, Inc. Valeant Pharmaceuticals Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management International, Inc. Remuneration Valeant Pharmaceuticals Approve Omnibus Stock Plan Management International, Inc. Aegon NV Open Meeting Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Royal Dutch Shell plc Yes 69,000 For With Royal Dutch Shell plc Yes 69,000 For With Royal Dutch Shell plc Yes 69,000 For With Royal Dutch Shell plc Yes 69,000 For With Royal Dutch Shell plc Yes 69,000 For With Royal Dutch Shell plc Yes 69,000 For With Royal Dutch Shell plc Yes 69,000 For With Royal Dutch Shell plc Yes 69,000 For With Royal Dutch Shell plc Yes 69,000 For With Royal Dutch Shell plc Yes 69,000 For With Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Valeant Pharmaceuticals Yes 23,200 For With International, Inc. Aegon NV Yes 373,500 With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Aegon NV AGN 5927375 373,500 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 ISSUER OF SECURITY MATTER VOTED ON ------------------ ----------------------------------------------------------------------------------------- Aegon NV Presentation on the Course of Business in 2013 Aegon NV Receive Report of Management Board (Non-Voting) Aegon NV Discuss Remuneration Report Aegon NV Adopt Financial Statements Aegon NV Approve Dividends of EUR 0.22 Per Share Aegon NV Approve Discharge of Management Board Aegon NV Approve Discharge of Supervisory Board Aegon NV Elect Robert W. Dineen to Supervisory Board Aegon NV Elect Corien M. Wortmann-Kool to Supervisory Board Aegon NV Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Aegon NV Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 Aegon NV Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans Aegon NV Authorize Repurchase of Up to 10 Percent of Issued Share Capital Aegon NV Other Business (Non-Voting) Aegon NV Close Meeting Valeo Approve Financial Statements and Statutory Reports Valeo Approve Consolidated Financial Statements and Statutory Reports Valeo Reelect Daniel Camus as Director Valeo Reelect Jerome Contamine as Director Valeo Reelect Noelle Lenoir as Director Valeo Approve Allocation of Income and Dividends of EUR 1.70 per Share Valeo Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Valeo Advisory Vote on Compensation of Pascal Colombani, Chairman of the Board Valeo Advisory Vote on Compensation of Jacques Aschenbroich, CEO SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------- ------------ ------- Aegon NV Management Yes 373,500 With Aegon NV Management Yes 373,500 With Aegon NV Management Yes 373,500 With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 For With Aegon NV Management Yes 373,500 With Aegon NV Management Yes 373,500 With Valeo Management Yes 28,100 For With Valeo Management Yes 28,100 For With Valeo Management Yes 28,100 For With Valeo Management Yes 28,100 For With Valeo Management Yes 28,100 For With Valeo Management Yes 28,100 For With Valeo Management Yes 28,100 For With Valeo Management Yes 28,100 For With Valeo Management Yes 28,100 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Valeo FR 4937579 28,100 -- 21-May-14 Exor S.P.A. EXO B06HZC1 86,200 -- 22-May-14 Exor S.P.A. EXO B06HZC1 86,200 -- 22-May-14 Exor S.P.A. EXO B06HZC1 86,200 -- 22-May-14 Warabeya Nichiyo Co., Ltd. 2918 6961888 135,500 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 WSP Global Inc. WSP BHR3R21 68,600 -- 22-May-14 Gamesa Corporacion GAM B01CP21 172,100 -- 27-May-14 Tecnologica S.A. Gamesa Corporacion GAM B01CP21 172,100 -- 27-May-14 Tecnologica S.A. Gamesa Corporacion GAM B01CP21 172,100 -- 27-May-14 Tecnologica S.A. Gamesa Corporacion GAM B01CP21 172,100 -- 27-May-14 Tecnologica S.A. Gamesa Corporacion GAM B01CP21 172,100 -- 27-May-14 Tecnologica S.A. PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------- ---------- Valeo Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 Management Valeo Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management Valeo Authorize up to 1,500,000 Shares for Use in Restricted Stock Plan Management Valeo Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Valeo Authorize Filing of Required Documents/Other Formalities Management Exor S.P.A. Approve Financial Statements, Statutory Reports, and Allocation of Income Management Exor S.P.A. Approve Remuneration Report Management Exor S.P.A. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management Warabeya Nichiyo Co., Ltd. Approve Allocation of Income, with a Final Dividend of JPY 35 Management WSP Global Inc. Elect Director Pierre Shoiry Management WSP Global Inc. Elect Director Christopher Cole Management WSP Global Inc. Elect Director Richard Belanger Management WSP Global Inc. Elect Director Pierre Seccareccia Management WSP Global Inc. Elect Director Pierre Simard Management WSP Global Inc. Elect Director Grant G. McCullagh Management WSP Global Inc. Elect Director Birgit Norgaard Management WSP Global Inc. Elect Director Josee Perreault Management WSP Global Inc. Ratify PricewaterhouseCoopers LLP as Auditors Management WSP Global Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Management Gamesa Corporacion Approve Consolidated and Standalone Financial Statements Management Tecnologica S.A. Gamesa Corporacion Approve Management Reports Management Tecnologica S.A. Gamesa Corporacion Approve Discharge of Board Management Tecnologica S.A. Gamesa Corporacion Appoint Ernst & Young as Auditor Management Tecnologica S.A. Gamesa Corporacion Approve Allocation of Income and Dividends Management Tecnologica S.A. SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Valeo Yes 28,100 For With Valeo Yes 28,100 For With Valeo Yes 28,100 For With Valeo Yes 28,100 For With Valeo Yes 28,100 For With Exor S.P.A. Yes 86,200 For With Exor S.P.A. Yes 86,200 For With Exor S.P.A. Yes 86,200 Against Against Warabeya Nichiyo Co., Ltd. Yes 135,500 For With WSP Global Inc. Yes 68,600 For With WSP Global Inc. Yes 68,600 For With WSP Global Inc. Yes 68,600 For With WSP Global Inc. Yes 68,600 For With WSP Global Inc. Yes 68,600 For With WSP Global Inc. Yes 68,600 For With WSP Global Inc. Yes 68,600 For With WSP Global Inc. Yes 68,600 For With WSP Global Inc. Yes 68,600 For With WSP Global Inc. Yes 68,600 For With Gamesa Corporacion Yes 172,100 For With Tecnologica S.A. Gamesa Corporacion Yes 172,100 For With Tecnologica S.A. Gamesa Corporacion Yes 172,100 For With Tecnologica S.A. Gamesa Corporacion Yes 172,100 For With Tecnologica S.A. Gamesa Corporacion Yes 172,100 For With Tecnologica S.A. # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Gamesa Corporacion GAM B01CP21 172,100 -- 27-May-14 Tecnologica S.A. Gamesa Corporacion GAM B01CP21 172,100 -- 27-May-14 Tecnologica S.A. Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 Safran SAF B058TZ6 49,000 -- 27-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ---------------------------------------------------------------------------------- ------------ Gamesa Corporacion Authorize Board to Ratify and Execute Approved Resolutions Management Tecnologica S.A. Gamesa Corporacion Advisory Vote on Remuneration Policy Report Management Tecnologica S.A. Safran Approve Financial Statements and Statutory Reports Management Safran Approve Consolidated Financial Statements and Statutory Reports Management Safran Approve Allocation of Income and Dividends of EUR 1.12 per Share Management Safran Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO Management Safran Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and Management CEO Safran Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Management Marc Ventre, Vice-CEOs Safran Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Management Absence of New Transactions Safran Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 Management Safran Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management Safran Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO Management Safran Advisory Vote on Compensation Vice-CEOs Management Safran Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management Safran Amend Article 14 of Bylaws Re: Appointment of Employee Representatives Management Safran Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share Share Holder Safran Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR Share Holder 759,333 Safran Authorize Filing of Required Documents/Other Formalities Management EnQuest plc Accept Financial Statements and Statutory Reports Management EnQuest plc Re-elect Dr James Buckee as Director Management EnQuest plc Re-elect Amjad Bseisu as Director Management EnQuest plc Re-elect Jonathan Swinney as Director Management EnQuest plc Re-elect Helmut Langanger as Director Management EnQuest plc Re-elect Jock Lennox as Director Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Gamesa Corporacion Yes 172,100 For With Tecnologica S.A. Gamesa Corporacion Yes 172,100 For With Tecnologica S.A. Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 For With Safran Yes 49,000 Against With Safran Yes 49,000 Against With Safran Yes 49,000 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 EnQuest plc ENQ B635TG2 943,500 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ --------------------------------------------------------------------------------- ---------- EnQuest plc Re-elect Phil Nolan as Director Management EnQuest plc Re-elect Clare Spottiswoode as Director Management EnQuest plc Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management EnQuest plc Approve Remuneration Policy Management EnQuest plc Approve Remuneration Report Management EnQuest plc Approve EU Political Donations and Expenditure Management EnQuest plc Authorise Issue of Equity with Pre-emptive Rights Management EnQuest plc Authorise Issue of Equity without Pre-emptive Rights Management EnQuest plc Authorise Market Purchase of Ordinary Shares Management EnQuest plc Amend Articles of Association Management Temenos Group AG Accept Financial Statements and Statutory Reports Management Temenos Group AG Approve Allocation of Income Management Temenos Group AG Approve CHF 0.35 Dividend from Capital Contibution Reserves Management Temenos Group AG Approve CHF 10.7 Million Share Capital Reduction via Cancellation of Repurchased Management Shares Temenos Group AG Approve Discharge of Board and Senior Management Management Temenos Group AG Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management Temenos Group AG Elect Yok Tak Amy Yip as Director Management Temenos Group AG Reelect Andreas Andreades as Director and Board Chairman Management Temenos Group AG Reelect George Koukis as Director Management Temenos Group AG Reelect Ian Cookson as Director Management Temenos Group AG Reelect Thibault de Tersant as Director Management Temenos Group AG Reelect Sergio Giacoletto-Roggio as Director Management Temenos Group AG Reelect Erik Hansen as Director Management Temenos Group AG Appoint Sergio Giacoletto-Roggio as Member of the Compensation Committee Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With EnQuest plc Yes 943,500 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 Temenos Group AG TEMN 7147892 58,053 -- 28-May-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------- ---------- Temenos Group AG Appoint Ian Cookson as Member of the Compensation Committee Management Temenos Group AG Appoint Erik Hansen as Member of the Compensation Committee Management Temenos Group AG Designate Poncet Buhler Lacin & Vallery as Independent Proxy Management Temenos Group AG Ratify PricewaterhouseCoopers SA, Geneva as Auditors Management Temenos Group AG Transact Other Business (Voting) Management TGS Nopec Geophysical Co. ASA Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management TGS Nopec Geophysical Co. ASA Approve Notice of Meeting and Agenda Management TGS Nopec Geophysical Co. ASA Accept Financial Statements and Statutory Reports Management TGS Nopec Geophysical Co. ASA Approve Allocation of Income and Dividends of NOK 8.50 Per Share Management TGS Nopec Geophysical Co. ASA Approve Remuneration of Auditors Management TGS Nopec Geophysical Co. ASA Reelect Henry H. Hamilton III as Director Management TGS Nopec Geophysical Co. ASA Reelect Colette Lewiner as Director Management TGS Nopec Geophysical Co. ASA Reelect Elisabeth Harstad as Director Management TGS Nopec Geophysical Co. ASA Reelect Mark Leonard as Director Management TGS Nopec Geophysical Co. ASA Reelect Bengt Lie Hansen as Director Management TGS Nopec Geophysical Co. ASA Reelect Vicki Messer as Director Management TGS Nopec Geophysical Co. ASA Reelect Tor Magne Lonnum as Director Management TGS Nopec Geophysical Co. ASA Approve Remuneration of Directors in the Amount of USD 220,000 for Chairman and Management NOK 295,000 for Other Members TGS Nopec Geophysical Co. ASA Approve Remuneration of Nominating Committee Management TGS Nopec Geophysical Co. ASA Elect Jarle Sjo as Member of Nominating Committee Management TGS Nopec Geophysical Co. ASA Discuss Company's Corporate Governance Statement Management TGS Nopec Geophysical Co. ASA Authorize Share Repurchase Program Management TGS Nopec Geophysical Co. ASA Approve Reduction in Share Capital via Share Cancellation Management TGS Nopec Geophysical Co. ASA Approve Remuneration Policy And Other Terms of Employment For Executive Management Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------ ------------ ------- Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 For With Temenos Group AG Yes 58,053 Against Against TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 TGS Nopec Geophysical Co. ASA TGS B15SLC4 58,700 -- 03-Jun-14 Acea Spa ACE 5728125 240,538 -- 05-Jun-14 Acea Spa ACE 5728125 240,538 -- 05-Jun-14 Acea Spa ACE 5728125 240,538 -- 05-Jun-14 Acea Spa ACE 5728125 240,538 -- 05-Jun-14 Acea Spa ACE 5728125 240,538 -- 05-Jun-14 Acea Spa ACE 5728125 240,538 -- 05-Jun-14 Acea Spa ACE 5728125 240,538 -- 05-Jun-14 Acea Spa ACE 5728125 240,538 -- 05-Jun-14 Acea Spa ACE 5728125 240,538 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 Genworth MI Canada Inc. MIC B3NWJQ2 75,400 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ------------------------------------------------------------------------------ ------------ TGS Nopec Geophysical Co. ASA Approve Stock Unit Plan Management TGS Nopec Geophysical Co. ASA Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights Management Acea Spa Accept Financial Statements and Statutory Reports Management Acea Spa Approve Allocation of Income Management Acea Spa Approve Remuneration Report Management Acea Spa Decrease Number of Directors Share Holder Acea Spa Slate 1 Submitted by Roma Capitale (Municipality of Rome) Share Holder Acea Spa Slate 2 Submitted by Fincal S.p.A. Share Holder Acea Spa Slate 3 Submitted by Ondeo Italia S.p.A. Share Holder Acea Spa Elect Board Chair Share Holder Acea Spa Approve Remuneration of Directors Share Holder Genworth MI Canada Inc. Elect Director Brian Hurley Management Genworth MI Canada Inc. Elect Director Sidney Horn Management Genworth MI Canada Inc. Elect Director Brian Kelly Management Genworth MI Canada Inc. Elect Director Samuel Marsico Management Genworth MI Canada Inc. Elect Director Angel Mas Management Genworth MI Canada Inc. Elect Director Heather Nicol Management Genworth MI Canada Inc. Elect Director Leon Roday Management Genworth MI Canada Inc. Elect Director Jerome Upton Management Genworth MI Canada Inc. Elect Director John Walker Management Genworth MI Canada Inc. Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management SJM Holdings Ltd. Accept Financial Statements and Statutory Reports Management SJM Holdings Ltd. Declare Final and Special Dividend Management SJM Holdings Ltd. Elect So Shu Fai as Director Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With TGS Nopec Geophysical Co. ASA No 58,700 Do Not Vote With Acea Spa Yes 240,538 For With Acea Spa Yes 240,538 For With Acea Spa Yes 240,538 Against Against Acea Spa Yes 240,538 Against With Acea Spa Yes 240,538 Do Not Vote With Acea Spa Yes 240,538 Do Not Vote With Acea Spa Yes 240,538 For With Acea Spa Yes 240,538 Against With Acea Spa Yes 240,538 Against With Genworth MI Canada Inc. Yes 75,400 For With Genworth MI Canada Inc. Yes 75,400 For With Genworth MI Canada Inc. Yes 75,400 For With Genworth MI Canada Inc. Yes 75,400 For With Genworth MI Canada Inc. Yes 75,400 For With Genworth MI Canada Inc. Yes 75,400 For With Genworth MI Canada Inc. Yes 75,400 For With Genworth MI Canada Inc. Yes 75,400 For With Genworth MI Canada Inc. Yes 75,400 For With Genworth MI Canada Inc. Yes 75,400 For With SJM Holdings Ltd. Yes 740,000 For With SJM Holdings Ltd. Yes 740,000 For With SJM Holdings Ltd. Yes 740,000 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 SJM Holdings Ltd. 880 B2NR3Y6 740,000 -- 05-Jun-14 Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Galaxy Entertainment Group 27 6465874 542,000 -- 11-Jun-14 Ltd. Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ --------------------------------------------------------------------------------- ---------- SJM Holdings Ltd. Elect Rui Jose da Cunha as Director Management SJM Holdings Ltd. Elect Leong On Kei, Angela as Director Management SJM Holdings Ltd. Elect Fok Tsun Ting, Timothy as Director Management SJM Holdings Ltd. Authorize Board to Fix Directors' Remuneration Management SJM Holdings Ltd. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Management Remuneration SJM Holdings Ltd. Approve Issuance of Shares and Grant of Options Pursuant under theShare Option Management Scheme SJM Holdings Ltd. Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management SJM Holdings Ltd. Adopt New Articles of Association Management Galaxy Entertainment Group Accept Financial Statements and Statutory Reports Management Ltd. Galaxy Entertainment Group Elect Paddy Tang Lui Wai Yu as Director Management Ltd. Galaxy Entertainment Group Elect William Yip Shue Lam as Director Management Ltd. Galaxy Entertainment Group Authorize Board to Fix Directors' Remuneration Management Ltd. Galaxy Entertainment Group Reappoint Auditors and Authorize Board to Fix Their Remuneration Management Ltd. Galaxy Entertainment Group Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management Ltd. Galaxy Entertainment Group Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Ltd. Galaxy Entertainment Group Authorize Reissuance of Repurchased Shares Management Ltd. Galaxy Entertainment Group Delete Memorandum of Association Management Ltd. Galaxy Entertainment Group Amend Articles of Association Management Ltd. Galaxy Entertainment Group Adopt New Articles of Association Management Ltd. Etablissements Maurel & Prom Approve Financial Statements and Discharge Directors Management Etablissements Maurel & Prom Approve Consolidated Financial Statements and Statutory Reports Management Etablissements Maurel & Prom Approve Treatment of Losses Management Etablissements Maurel & Prom Approve Transaction with Panther Eureka Srl Re: Debt Waiver Management Etablissements Maurel & Prom Approve Transaction with MPI Re: Autonomous First Demand Guarantee Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- SJM Holdings Ltd. Yes 740,000 For With SJM Holdings Ltd. Yes 740,000 For With SJM Holdings Ltd. Yes 740,000 For With SJM Holdings Ltd. Yes 740,000 For With SJM Holdings Ltd. Yes 740,000 For With SJM Holdings Ltd. Yes 740,000 Against Against SJM Holdings Ltd. Yes 740,000 For With SJM Holdings Ltd. Yes 740,000 For With Galaxy Entertainment Group Yes 542,000 For With Ltd. Galaxy Entertainment Group Yes 542,000 For With Ltd. Galaxy Entertainment Group Yes 542,000 For With Ltd. Galaxy Entertainment Group Yes 542,000 For With Ltd. Galaxy Entertainment Group Yes 542,000 For With Ltd. Galaxy Entertainment Group Yes 542,000 For With Ltd. Galaxy Entertainment Group Yes 542,000 Against Against Ltd. Galaxy Entertainment Group Yes 542,000 Against Against Ltd. Galaxy Entertainment Group Yes 542,000 For With Ltd. Galaxy Entertainment Group Yes 542,000 For With Ltd. Galaxy Entertainment Group Yes 542,000 For With Ltd. Etablissements Maurel & Prom Yes 147,800 For With Etablissements Maurel & Prom Yes 147,800 For With Etablissements Maurel & Prom Yes 147,800 For With Etablissements Maurel & Prom Yes 147,800 For With Etablissements Maurel & Prom Yes 147,800 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 ISSUER OF SECURITY MATTER VOTED ON ------------------ ------------------------------------------------------------------------------------------- Etablissements Maurel & Prom Approve Transaction with Maurel et Prom Africa: Intercreditor Agreement Etablissements Maurel & Prom Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 Etablissements Maurel & Prom Advisory Vote on Compensation of Jean-Francois Henin, Chairman and CEO Etablissements Maurel & Prom Reelect Xavier Blandin as Director Etablissements Maurel & Prom Reelect Nathalie Delapalme as Director Etablissements Maurel & Prom Reelect Romain Gozalo as Director Etablissements Maurel & Prom Appoint International Audit Company as Auditor Etablissements Maurel & Prom Appoint KPMG SA as Auditor Etablissements Maurel & Prom Appoint Fabienne Hontarrede as Alternate Auditor Etablissements Maurel & Prom Appoint Salustro Reydel as Alternate Auditor Etablissements Maurel & Prom Authorize Repurchase of Up to 10 Percent of Issued Share Capital Etablissements Maurel & Prom Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Etablissements Maurel & Prom Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million Etablissements Maurel & Prom Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 25 Million Etablissements Maurel & Prom Subject to Approval of Items 18 and 19, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Etablissements Maurel & Prom Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Etablissements Maurel & Prom Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers Etablissements Maurel & Prom Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Etablissements Maurel & Prom Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Etablissements Maurel & Prom Approve Issuance of Bonds, up to Aggregate Nominal Amount of EUR 300 Million Etablissements Maurel & Prom Authorize New Class of Preferred Stock and Amend Articles 9, 11, 12 and 33 of Bylaws Accordingly Etablissements Maurel & Prom Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Etablissements Maurel & Prom Authorize Capital Issuances for Use in Employee Stock Purchase Plans Etablissements Maurel & Prom Authorize Decrease in Share Capital via Cancellation of Repurchased Shares SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR PROPOSED VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY BY FUND? VOTED FUND MGMT ------------------ ---------- ----------------- ------- ------------ ------- Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 Against Against Etablissements Maurel & Prom Management Yes 147,800 Against Against Etablissements Maurel & Prom Management Yes 147,800 Against Against Etablissements Maurel & Prom Management Yes 147,800 Against Against Etablissements Maurel & Prom Management Yes 147,800 Against Against Etablissements Maurel & Prom Management Yes 147,800 Against Against Etablissements Maurel & Prom Management Yes 147,800 Against Against Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 Against Against Etablissements Maurel & Prom Management Yes 147,800 Against Against Etablissements Maurel & Prom Management Yes 147,800 For With Etablissements Maurel & Prom Management Yes 147,800 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Etablissements Maurel & Prom MAU B05DY78 147,800 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Tokai Rika Co. Ltd. 6995 6894025 119,200 -- 12-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ -------------------------------------------------------------------- ---------- ----------------- Etablissements Maurel & Prom Amend Terms of Warrants (BSA 2010) Re : Exercise Period Management Yes Etablissements Maurel & Prom Authorize Filing of Required Documents/Other Formalities Management Yes Tokai Rika Co. Ltd. Approve Allocation of Income, with a Final Dividend of JPY 26 Management Yes Tokai Rika Co. Ltd. Elect Director Ushiyama, Yuuzo Management Yes Tokai Rika Co. Ltd. Elect Director Miura, Kenji Management Yes Tokai Rika Co. Ltd. Elect Director Obayashi, Yoshihiro Management Yes Tokai Rika Co. Ltd. Elect Director Ishida, Shoji Management Yes Tokai Rika Co. Ltd. Elect Director Hamamoto, Tadanao Management Yes Tokai Rika Co. Ltd. Elect Director Kawaguchi, Kenji Management Yes Tokai Rika Co. Ltd. Elect Director Wakiya, Tadashi Management Yes Tokai Rika Co. Ltd. Elect Director Nakamura, Hiroyuki Management Yes Tokai Rika Co. Ltd. Elect Director Tanino, Masaharu Management Yes Tokai Rika Co. Ltd. Elect Director Buma, Koji Management Yes Tokai Rika Co. Ltd. Elect Director Mori, Mikihiro Management Yes Tokai Rika Co. Ltd. Elect Director Sato, Koki Management Yes Tokai Rika Co. Ltd. Elect Director Tanaka, Yoshihiro Management Yes Tokai Rika Co. Ltd. Elect Director Noguchi, Kazuhiko Management Yes Tokai Rika Co. Ltd. Elect Director Yamamoto, Toshimasa Management Yes Tokai Rika Co. Ltd. Elect Director Shirasaki, Shinji Management Yes Tokai Rika Co. Ltd. Appoint Statutory Auditor Goto, Masakazu Management Yes Tokai Rika Co. Ltd. Approve Annual Bonus Payment to Directors and Statutory Auditors Management Yes Tokai Rika Co. Ltd. Approve Retirement Bonus Payment for Director and Statutory Auditor Management Yes Aisin Seiki Co. Ltd. Approve Allocation of Income, with a Final Dividend of JPY 60 Management Yes Aisin Seiki Co. Ltd. Elect Director Toyoda, Kanshiro Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Etablissements Maurel & Prom 147,800 For With Etablissements Maurel & Prom 147,800 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 For With Tokai Rika Co. Ltd. 119,200 Against Against Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 Aisin Seiki Co. Ltd. 7259 6010702 59,900 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ -------------------------------------------------------------- ---------- ----------------- Aisin Seiki Co. Ltd. Elect Director Fujimori, Fumio Management Yes Aisin Seiki Co. Ltd. Elect Director Nagura, Toshikazu Management Yes Aisin Seiki Co. Ltd. Elect Director Mitsuya, Makoto Management Yes Aisin Seiki Co. Ltd. Elect Director Fujie, Naofumi Management Yes Aisin Seiki Co. Ltd. Elect Director Usami, Kazumi Management Yes Aisin Seiki Co. Ltd. Elect Director Kawata, Takeshi Management Yes Aisin Seiki Co. Ltd. Elect Director Kawamoto, Mutsumi Management Yes Aisin Seiki Co. Ltd. Elect Director Mizushima, Toshiyuki Management Yes Aisin Seiki Co. Ltd. Elect Director Enomoto, Takashi Management Yes Aisin Seiki Co. Ltd. Elect Director Shibata, Yasuhide Management Yes Aisin Seiki Co. Ltd. Elect Director Kobayashi, Toshio Management Yes Aisin Seiki Co. Ltd. Elect Director Haraguchi, Tsunekazu Management Yes Aisin Seiki Co. Ltd. Appoint Statutory Auditor Takasu, Hikaru Management Yes Aisin Seiki Co. Ltd. Appoint Statutory Auditor Morita, Takashi Management Yes Aisin Seiki Co. Ltd. Approve Annual Bonus Payment to Directors Management Yes KDDI Corporation Approve Allocation of Income, with a Final Dividend of JPY 70 Management Yes KDDI Corporation Elect Director Onodera, Tadashi Management Yes KDDI Corporation Elect Director Tanaka, Takashi Management Yes KDDI Corporation Elect Director Morozumi, Hirofumi Management Yes KDDI Corporation Elect Director Takahashi, Makoto Management Yes KDDI Corporation Elect Director Ishikawa, Yuuzo Management Yes KDDI Corporation Elect Director Inoue, Masahiro Management Yes KDDI Corporation Elect Director Yuasa, Hideo Management Yes KDDI Corporation Elect Director Fukuzaki, Tsutomu Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------ ------------ ------- Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With Aisin Seiki Co. Ltd. 59,900 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 KDDI Corporation 9433 6248990 54,700 -- 18-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ ------------------------------------------------------------------- ---------- ----------------- KDDI Corporation Elect Director Tajima, Hidehiko Management Yes KDDI Corporation Elect Director Uchida, Yoshiaki Management Yes KDDI Corporation Elect Director Kuba, Tetsuo Management Yes KDDI Corporation Elect Director Kodaira, Nobuyori Management Yes KDDI Corporation Elect Director Fukukawa, Shinji Management Yes KDDI Corporation Appoint Statutory Auditor Kobayashi, Hiroshi Management Yes KDDI Corporation Approve Adjustment to Aggregate Compensation Ceiling for Directors Management Yes NTT DoCoMo Inc. Approve Allocation of Income, with a Final Dividend of JPY 30 Management Yes NTT DoCoMo Inc. Elect Director Kato, Kaoru Management Yes NTT DoCoMo Inc. Elect Director Yoshizawa, Kazuhiro Management Yes NTT DoCoMo Inc. Elect Director Sakai, Yoshikiyo Management Yes NTT DoCoMo Inc. Elect Director Terasaki, Akira Management Yes NTT DoCoMo Inc. Elect Director Onoe, Seizo Management Yes NTT DoCoMo Inc. Elect Director Sato, Hirotaka Management Yes NTT DoCoMo Inc. Elect Director Takagi, Kazuhiro Management Yes NTT DoCoMo Inc. Elect Director Asami, Hiroyasu Management Yes NTT DoCoMo Inc. Elect Director Suto, Shoji Management Yes NTT DoCoMo Inc. Elect Director Omatsuzawa, Kiyohiro Management Yes NTT DoCoMo Inc. Elect Director Nakayama, Toshiki Management Yes NTT DoCoMo Inc. Elect Director Kii, Hajime Management Yes NTT DoCoMo Inc. Elect Director Tani, Makoto Management Yes NTT DoCoMo Inc. Elect Director Murakami, Teruyasu Management Yes NTT DoCoMo Inc. Elect Director Nakamura, Takashi Management Yes NTT DoCoMo Inc. Appoint Statutory Auditor Kobayashi, Toru Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With KDDI Corporation 54,700 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 Against Against NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With NTT DoCoMo Inc. 166,300 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- NTT DoCoMo Inc. 9437 6129277 166,300 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Toyoda Gosei Co. Ltd. 7282 6900557 124,200 -- 19-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ ---------------------------------------------------------------------------------- ---------- NTT DoCoMo Inc. Appoint Statutory Auditor Okihara, Toshimune Management Toyoda Gosei Co. Ltd. Approve Allocation of Income, with a Final Dividend of JPY 30 Management Toyoda Gosei Co. Ltd. Elect Director Arashima, Tadashi Management Toyoda Gosei Co. Ltd. Elect Director Miyazaki, Naoki Management Toyoda Gosei Co. Ltd. Elect Director Shimizu, Nobuyuki Management Toyoda Gosei Co. Ltd. Elect Director Fujiwara, Nobuo Management Toyoda Gosei Co. Ltd. Elect Director Ichikawa, Masayoshi Management Toyoda Gosei Co. Ltd. Elect Director Otake, Kazumi Management Toyoda Gosei Co. Ltd. Elect Director Kobayashi, Daisuke Management Toyoda Gosei Co. Ltd. Appoint Statutory Auditor Hayashi, Yoshiro Management Toyoda Gosei Co. Ltd. Appoint Statutory Auditor Hadama, Masami Management Toyoda Gosei Co. Ltd. Approve Annual Bonus Payment to Directors Management Mitsubishi Corp. Approve Allocation of Income, with a Final Dividend of JPY 38 Management Mitsubishi Corp. Amend Articles To Clarify that Company President is a Role Filled by an Executive Management Officer Mitsubishi Corp. Elect Director Kojima, Yorihiko Management Mitsubishi Corp. Elect Director Kobayashi, Ken Management Mitsubishi Corp. Elect Director Nakahara, Hideto Management Mitsubishi Corp. Elect Director Yanai, Jun Management Mitsubishi Corp. Elect Director Kinukawa, Jun Management Mitsubishi Corp. Elect Director Miyauchi, Takahisa Management Mitsubishi Corp. Elect Director Uchino, Shuma Management Mitsubishi Corp. Elect Director Mori, Kazuyuki Management Mitsubishi Corp. Elect Director Hirota, Yasuhito Management Mitsubishi Corp. Elect Director Ito, Kunio Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- NTT DoCoMo Inc. Yes 166,300 Against Against Toyoda Gosei Co. Ltd. Yes 124,200 For With Toyoda Gosei Co. Ltd. Yes 124,200 Against Against Toyoda Gosei Co. Ltd. Yes 124,200 For With Toyoda Gosei Co. Ltd. Yes 124,200 For With Toyoda Gosei Co. Ltd. Yes 124,200 For With Toyoda Gosei Co. Ltd. Yes 124,200 For With Toyoda Gosei Co. Ltd. Yes 124,200 For With Toyoda Gosei Co. Ltd. Yes 124,200 For With Toyoda Gosei Co. Ltd. Yes 124,200 Against Against Toyoda Gosei Co. Ltd. Yes 124,200 Against Against Toyoda Gosei Co. Ltd. Yes 124,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With Mitsubishi Corp. Yes 104,200 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Mitsubishi Corp. 8058 6596785 104,200 -- 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 0 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 0 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 0 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 0 20-Jun-14 Mitsubishi Corp. 8058 6596785 104,200 0 20-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 MS&AD Insurance Group Holdings 8725 B2Q4CS1 103,200 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ -------------------------------------------------------------- ---------- ----------------- Mitsubishi Corp. Elect Director Tsukuda, Kazuo Management Yes Mitsubishi Corp. Elect Director Kato, Ryozo Management Yes Mitsubishi Corp. Elect Director Konno, Hidehiro Management Yes Mitsubishi Corp. Elect Director Sakie Tachibana Fukushima Management Yes Mitsubishi Corp. Appoint Statutory Auditor Nabeshima, Hideyuki Management Yes Mitsubishi Corp. Approve Annual Bonus Payment to Directors Management Yes MS&AD Insurance Group Holdings Approve Allocation of Income, with a Final Dividend of JPY 28 Management Yes MS&AD Insurance Group Holdings Elect Director Suzuki, Hisahito Management Yes MS&AD Insurance Group Holdings Elect Director Karasawa, Yasuyoshi Management Yes MS&AD Insurance Group Holdings Elect Director Egashira, Toshiaki Management Yes MS&AD Insurance Group Holdings Elect Director Tsuchiya, Mitsuhiro Management Yes MS&AD Insurance Group Holdings Elect Director Fujimoto, Susumu Management Yes MS&AD Insurance Group Holdings Elect Director Fujii, Shiro Management Yes MS&AD Insurance Group Holdings Elect Director Kanasugi, Yasuzo Management Yes MS&AD Insurance Group Holdings Elect Director Yanagawa, Nampei Management Yes MS&AD Insurance Group Holdings Elect Director Ui, Junichi Management Yes MS&AD Insurance Group Holdings Elect Director Watanabe, Akira Management Yes MS&AD Insurance Group Holdings Elect Director Tsunoda, Daiken Management Yes MS&AD Insurance Group Holdings Elect Director Ogawa, Tadashi Management Yes MS&AD Insurance Group Holdings Elect Director Matsunaga, Mari Management Yes NKSJ Holdings, Inc. Approve Allocation of Income, with a Final Dividend of JPY 30 Management Yes NKSJ Holdings, Inc. Amend Articles To Change Company Name Management Yes NKSJ Holdings, Inc. Elect Director Futamiya, Masaya Management Yes NKSJ Holdings, Inc. Elect Director Sakurada, Kengo Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Mitsubishi Corp. 104,200 For With Mitsubishi Corp. 104,200 For With Mitsubishi Corp. 104,200 For With Mitsubishi Corp. 104,200 For With Mitsubishi Corp. 104,200 For With Mitsubishi Corp. 104,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With MS&AD Insurance Group Holdings 103,200 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 NKSJ Holdings, Inc. 8630 B62G7K6 98,600 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ -------------------------------------------------------------- ---------- ----------------- NKSJ Holdings, Inc. Elect Director Tsuji, Shinji Management Yes NKSJ Holdings, Inc. Elect Director Takemoto, Shoichiro Management Yes NKSJ Holdings, Inc. Elect Director Nishizawa, Keiji Management Yes NKSJ Holdings, Inc. Elect Director Ehara, Shigeru Management Yes NKSJ Holdings, Inc. Elect Director Kumanomido, Atsushi Management Yes NKSJ Holdings, Inc. Elect Director Isogai, Takaya Management Yes NKSJ Holdings, Inc. Elect Director Nohara, Sawako Management Yes NKSJ Holdings, Inc. Elect Director Endo, Isao Management Yes NKSJ Holdings, Inc. Elect Director Murata, Tamami Management Yes NKSJ Holdings, Inc. Elect Director Scott Trevor Davis Management Yes NKSJ Holdings, Inc. Appoint Statutory Auditor Takata, Toshiyuki Management Yes NKSJ Holdings, Inc. Appoint Statutory Auditor Yanagida, Naoki Management Yes Tokio Marine Holdings, Inc. Approve Allocation of Income, with a Final Dividend of JPY 40 Management Yes Tokio Marine Holdings, Inc. Elect Director Sumi, Shuuzo Management Yes Tokio Marine Holdings, Inc. Elect Director Nagano, Tsuyoshi Management Yes Tokio Marine Holdings, Inc. Elect Director Oba, Masashi Management Yes Tokio Marine Holdings, Inc. Elect Director Fujita, Hirokazu Management Yes Tokio Marine Holdings, Inc. Elect Director Ito, Takashi Management Yes Tokio Marine Holdings, Inc. Elect Director Ito, Kunio Management Yes Tokio Marine Holdings, Inc. Elect Director Mimura, Akio Management Yes Tokio Marine Holdings, Inc. Elect Director Sasaki, Mikio Management Yes Tokio Marine Holdings, Inc. Elect Director Fujii, Kunihiko Management Yes Tokio Marine Holdings, Inc. Elect Director Hirose, Shinichi Management Yes Tokio Marine Holdings, Inc. Appoint Statutory Auditor Kawamoto, Yuuko Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------ ------------ ------- NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With NKSJ Holdings, Inc. 98,600 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With Tokio Marine Holdings, Inc. 81,400 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Tokio Marine Holdings, Inc. 8766 6513126 81,400 0 23-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Central Japan Railway Co. 9022 6183552 23,800 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 PROPOSED ISSUER OF SECURITY MATTER VOTED ON BY ------------------ -------------------------------------------------------------------------------------- ---------- Tokio Marine Holdings, Inc. Appoint Statutory Auditor Tamai, Takaaki Management Tokio Marine Holdings, Inc. Appoint Statutory Auditor Wani, Akihiro Management Central Japan Railway Co. Approve Allocation of Income, with a Final Dividend of JPY 60 Management Central Japan Railway Co. Elect Director Kasai, Yoshiyuki Management Central Japan Railway Co. Elect Director Yamada, Yoshiomi Management Central Japan Railway Co. Elect Director Tsuge, Koei Management Central Japan Railway Co. Elect Director Kaneko, Shin Management Central Japan Railway Co. Elect Director Yoshikawa, Naotoshi Management Central Japan Railway Co. Elect Director Osada, Yutaka Management Central Japan Railway Co. Elect Director Miyazawa, Katsumi Management Central Japan Railway Co. Elect Director Tanaka, Kimiaki Management Central Japan Railway Co. Elect Director Shoji, Hideyuki Management Central Japan Railway Co. Elect Director Suyama, Yoshiki Management Central Japan Railway Co. Elect Director Igarashi, Kazuhiro Management Central Japan Railway Co. Elect Director Cho, Fujio Management Central Japan Railway Co. Elect Director Koroyasu, Kenji Management Central Japan Railway Co. Elect Director Saeki, Takashi Management Central Japan Railway Co. Appoint Statutory Auditor Fujii, Hidenori Management Central Japan Railway Co. Appoint Statutory Auditor Ishizu, Hajime Management Central Japan Railway Co. Appoint Statutory Auditor Ota, Hiroyuki Management Komori Corp. Approve Allocation of Income, with a Final Dividend of JPY 10 Management Komori Corp. Amend Articles To Transfer Authority to Preside over Board Meetings from President to Management Chairman--Authorize Board to Determine Income Allocation Komori Corp. Approve Annual Bonus Payment to Directors Management Komori Corp. Elect Director Komori, Yoshiharu Management SUBADVISER'S WITH DID SUBADVISER # OF VOTE ON OR VOTE ON BEHALF OF SHARES BEHALF OF AGAINST ISSUER OF SECURITY FUND? VOTED FUND MGMT ------------------ ----------------- ------- ------------ ------- Tokio Marine Holdings, Inc. Yes 81,400 For With Tokio Marine Holdings, Inc. Yes 81,400 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Central Japan Railway Co. Yes 23,800 For With Komori Corp. Yes 235,700 For With Komori Corp. Yes 235,700 Against Against Komori Corp. Yes 235,700 For With Komori Corp. Yes 235,700 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Komori Corp. 6349 6496658 235,700 0 24-Jun-14 Kyowa Exeo Corp. 1951 6499420 189,200 0 24-Jun-14 Kyowa Exeo Corp. 1951 6499420 189,200 0 24-Jun-14 Kyowa Exeo Corp. 1951 6499420 189,200 0 24-Jun-14 Kyowa Exeo Corp. 1951 6499420 189,200 0 24-Jun-14 Kyowa Exeo Corp. 1951 6499420 189,200 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ -------------------------------------------------------------- ---------- ----------------- Komori Corp. Elect Director Mochida, Satoshi Management Yes Komori Corp. Elect Director Saito, Kazunori Management Yes Komori Corp. Elect Director Kondo, Makoto Management Yes Komori Corp. Elect Director Kajita, Eiji Management Yes Komori Corp. Elect Director Matsuno, Koichi Management Yes Komori Corp. Elect Director Yoshikawa, Masamitsu Management Yes Komori Corp. Elect Director Kameyama, Harunobu Management Yes Komori Corp. Appoint Statutory Auditor Asakura, Yuji Management Yes Kyowa Exeo Corp. Approve Allocation of Income, with a Final Dividend of JPY 12 Management Yes Kyowa Exeo Corp. Elect Director Ota, Tsutomu Management Yes Kyowa Exeo Corp. Elect Director Kitai, Kumiko Management Yes Kyowa Exeo Corp. Appoint Statutory Auditor Meguro, Kozo Management Yes Kyowa Exeo Corp. Appoint Alternate Statutory Auditor Kanazawa, Kazuteru Management Yes Paltac Corp Elect Director Mikita, Kunio Management Yes Paltac Corp Elect Director Orime, Koji Management Yes Paltac Corp Elect Director Kimura, Kiyotaka Management Yes Paltac Corp Elect Director Morinaga, Tadashi Management Yes Paltac Corp Elect Director Ninomiya, Kunio Management Yes Paltac Corp Elect Director Miyai, Yoshiaki Management Yes Paltac Corp Elect Director Yasuda, Kenichi Management Yes Paltac Corp Elect Director Toyota, Kazunori Management Yes Paltac Corp Elect Director Tashiro, Masahiko Management Yes Paltac Corp Elect Director Kasutani, Seiichi Management Yes Paltac Corp Elect Director Noma, Masahiro Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Komori Corp. 235,700 For With Komori Corp. 235,700 For With Komori Corp. 235,700 For With Komori Corp. 235,700 For With Komori Corp. 235,700 For With Komori Corp. 235,700 For With Komori Corp. 235,700 For With Komori Corp. 235,700 For With Kyowa Exeo Corp. 189,200 For With Kyowa Exeo Corp. 189,200 For With Kyowa Exeo Corp. 189,200 For With Kyowa Exeo Corp. 189,200 For With Kyowa Exeo Corp. 189,200 For With Paltac Corp 178,300 Against Against Paltac Corp 178,300 For With Paltac Corp 178,300 Against Against Paltac Corp 178,300 For With Paltac Corp 178,300 For With Paltac Corp 178,300 For With Paltac Corp 178,300 For With Paltac Corp 178,300 For With Paltac Corp 178,300 For With Paltac Corp 178,300 For With Paltac Corp 178,300 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Paltac Corp 8283 B61BG94 178,300 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Seiko Epson Corp. 6724 6616508 135,600 0 24-Jun-14 Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ -------------------------------------------------------------- ---------- ----------------- Paltac Corp Elect Director Yogo, Katsutoshi Management Yes Seiko Epson Corp. Approve Allocation of Income, with a Final Dividend of JPY 37 Management Yes Seiko Epson Corp. Elect Director Usui, Minoru Management Yes Seiko Epson Corp. Elect Director Hama, Noriyuki Management Yes Seiko Epson Corp. Elect Director Inoue, Shigeki Management Yes Seiko Epson Corp. Elect Director Fukushima, Yoneharu Management Yes Seiko Epson Corp. Elect Director Kubota, Koichi Management Yes Seiko Epson Corp. Elect Director Okumura, Motonori Management Yes Seiko Epson Corp. Elect Director Watanabe, Junichi Management Yes Seiko Epson Corp. Elect Director Kawana, Masayuki Management Yes Seiko Epson Corp. Elect Director Aoki, Toshiharu Management Yes Seiko Epson Corp. Elect Director Omiya, Hideaki Management Yes Seiko Epson Corp. Appoint Statutory Auditor Kubota, Kenji Management Yes Seiko Epson Corp. Appoint Statutory Auditor Hirano, Seiichi Management Yes Seiko Epson Corp. Approve Annual Bonus Payment to Directors Management Yes Seiko Epson Corp. Approve Takeover Defense Plan (Poison Pill) Management Yes Medipal Holdings Corp Elect Director Kumakura, Sadatake Management Yes Medipal Holdings Corp Elect Director Watanabe, Shuuichi Management Yes Medipal Holdings Corp Elect Director Yoda, Toshihide Management Yes Medipal Holdings Corp Elect Director Sakon, Yuuji Management Yes Medipal Holdings Corp Elect Director Chofuku, Yasuhiro Management Yes Medipal Holdings Corp Elect Director Hasegawa, Takuro Management Yes Medipal Holdings Corp Elect Director Watanabe, Shinjiro Management Yes Medipal Holdings Corp Elect Director Orime, Koji Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Paltac Corp 178,300 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 For With Seiko Epson Corp. 135,600 Against Against Medipal Holdings Corp 204,900 For With Medipal Holdings Corp 204,900 For With Medipal Holdings Corp 204,900 For With Medipal Holdings Corp 204,900 For With Medipal Holdings Corp 204,900 For With Medipal Holdings Corp 204,900 For With Medipal Holdings Corp 204,900 For With Medipal Holdings Corp 204,900 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 Medipal Holdings Corp 7459 6782090 204,900 0 25-Jun-14 Daito Trust Construction Co. 1878 6250508 25,600 0 26-Jun-14 Ltd. Daito Trust Construction Co. 1878 6250508 25,600 0 26-Jun-14 Ltd. Daito Trust Construction Co. 1878 6250508 25,600 0 26-Jun-14 Ltd. Daito Trust Construction Co. 1878 6250508 25,600 0 26-Jun-14 Ltd. JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 JX Holdings, Inc. 5020 B627LW9 203,700 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ --------------------------------------------------------------- ---------- ----------------- Medipal Holdings Corp Elect Director Kawanobe, Michiko Management Yes Medipal Holdings Corp Elect Director Kagami, Mitsuko Management Yes Daito Trust Construction Co. Approve Allocation of Income, with a Final Dividend of JPY 177 Management Yes Ltd. Daito Trust Construction Co. Amend Articles To Amend Business Lines Management Yes Ltd. Daito Trust Construction Co. Elect Director Uchida, Kanitsu Management Yes Ltd. Daito Trust Construction Co. Elect Director Takeuchi, Kei Management Yes Ltd. JX Holdings, Inc. Approve Allocation of Income, with a Final Dividend of JPY 8 Management Yes JX Holdings, Inc. Elect Director Kimura, Yasushi Management Yes JX Holdings, Inc. Elect Director Matsushita, Isao Management Yes JX Holdings, Inc. Elect Director Uchida, Yukio Management Yes JX Holdings, Inc. Elect Director Kawada, Junichi Management Yes JX Holdings, Inc. Elect Director Tonoike, Rentaro Management Yes JX Holdings, Inc. Elect Director Omachi, Akira Management Yes JX Holdings, Inc. Elect Director Uchijima, Ichiro Management Yes JX Holdings, Inc. Elect Director Sugimori, Tsutomu Management Yes JX Holdings, Inc. Elect Director Miyake, Shunsaku Management Yes JX Holdings, Inc. Elect Director Oi, Shigeru Management Yes JX Holdings, Inc. Elect Director Komiyama, Hiroshi Management Yes JX Holdings, Inc. Elect Director Ota, Hiroko Management Yes JX Holdings, Inc. Elect Director Otsuka, Mutsutake Management Yes JX Holdings, Inc. Elect Director Kondo, Seiichi Management Yes JX Holdings, Inc. Appoint Statutory Auditor Setogawa, Takashi Management Yes JX Holdings, Inc. Appoint Statutory Auditor Ushio, Naomi Management Yes Lintec Corp. Elect Director Ouchi, Akihiko Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Medipal Holdings Corp 204,900 For With Medipal Holdings Corp 204,900 For With Daito Trust Construction Co. 25,600 For With Ltd. Daito Trust Construction Co. 25,600 For With Ltd. Daito Trust Construction Co. 25,600 For With Ltd. Daito Trust Construction Co. 25,600 For With Ltd. JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With JX Holdings, Inc. 203,700 For With Lintec Corp. 106,200 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Lintec Corp. 7966 6330080 106,200 0 26-Jun-14 Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ -------------------------------------------------------------- ---------- ----------------- Lintec Corp. Elect Director Nishio, Hiroyuki Management Yes Lintec Corp. Elect Director Asai, Hitoshi Management Yes Lintec Corp. Elect Director Kawasaki, Shigeru Management Yes Lintec Corp. Elect Director Ichihashi, Koji Management Yes Lintec Corp. Elect Director Kobayashi, Kenji Management Yes Lintec Corp. Elect Director Koyama, Koji Management Yes Lintec Corp. Elect Director Iiumi, Makoto Management Yes Lintec Corp. Elect Director Ebe, Kazuyoshi Management Yes Lintec Corp. Elect Director Nakamura, Takashi Management Yes Lintec Corp. Elect Director Sato, Shinichi Management Yes Lintec Corp. Elect Director Ooka, Satoshi Management Yes Lintec Corp. Appoint Statutory Auditor Yamamoto, Toshio Management Yes Lintec Corp. Appoint Statutory Auditor Nozawa, Toru Management Yes Nippon Telegraph & Telephone Approve Allocation of Income, with a Final Dividend of JPY 90 Management Yes Corp. Nippon Telegraph & Telephone Elect Director Miura, Satoshi Management Yes Corp. Nippon Telegraph & Telephone Elect Director Unoura, Hiroo Management Yes Corp. Nippon Telegraph & Telephone Elect Director Shinohara, Hiromichi Management Yes Corp. Nippon Telegraph & Telephone Elect Director Sawada, Jun Management Yes Corp. Nippon Telegraph & Telephone Elect Director Kobayashi, Mitsuyoshi Management Yes Corp. Nippon Telegraph & Telephone Elect Director Shimada, Akira Management Yes Corp. Nippon Telegraph & Telephone Elect Director Tsujigami, Hiroshi Management Yes Corp. Nippon Telegraph & Telephone Elect Director Okuno, Tsunehisa Management Yes Corp. Nippon Telegraph & Telephone Elect Director Kuriyama, Hiroki Management Yes Corp. Nippon Telegraph & Telephone Elect Director Shirai, Katsuhiko Management Yes Corp. SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 For With Lintec Corp. 106,200 Against Against Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. Nippon Telegraph & Telephone 9432 6641373 65,727 0 26-Jun-14 Corp. T&D HOLDINGS INC. 8795 6744294 221,500 0 26-Jun-14 T&D HOLDINGS INC. 8795 6744294 221,500 0 26-Jun-14 T&D HOLDINGS INC. 8795 6744294 221,500 0 26-Jun-14 T&D HOLDINGS INC. 8795 6744294 221,500 0 26-Jun-14 T&D HOLDINGS INC. 8795 6744294 221,500 0 26-Jun-14 T&D HOLDINGS INC. 8795 6744294 221,500 0 26-Jun-14 T&D HOLDINGS INC. 8795 6744294 221,500 0 26-Jun-14 Aiful Corp. 8515 6019419 238,136 621,064 27-Jun-14 Aiful Corp. 8515 6019419 238,136 621,064 27-Jun-14 Aiful Corp. 8515 6019419 238,136 621,064 27-Jun-14 Aiful Corp. 8515 6019419 238,136 621,064 27-Jun-14 Aiful Corp. 8515 6019419 238,136 621,064 27-Jun-14 Aiful Corp. 8515 6019419 238,136 621,064 27-Jun-14 Aiful Corp. 8515 6019419 238,136 621,064 27-Jun-14 Aiful Corp. 8515 6019419 238,136 621,064 27-Jun-14 Aoyama Trading Co. Ltd. 8219 6045878 84,500 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ -------------------------------------------------------------- ---------- ----------------- Nippon Telegraph & Telephone Elect Director Sakakibara, Sadayuki Management Yes Corp. Nippon Telegraph & Telephone Appoint Statutory Auditor Ide, Akiko Management Yes Corp. Nippon Telegraph & Telephone Appoint Statutory Auditor Iida, Takashi Management Yes Corp. T&D HOLDINGS INC. Approve Allocation of Income, with a Final Dividend of JPY 25 Management Yes T&D HOLDINGS INC. Elect Director Usui, Sonosuke Management Yes T&D HOLDINGS INC. Elect Director Matsumoto, Tamiji Management Yes T&D HOLDINGS INC. Elect Director Seike, Koichi Management Yes T&D HOLDINGS INC. Elect Director Hori, Ryuuji Management Yes T&D HOLDINGS INC. Appoint Statutory Auditor Shimoda, Takashi Management Yes T&D HOLDINGS INC. Appoint Alternate Statutory Auditor Ezaki, Masayuki Management Yes Aiful Corp. Elect Director Fukuda, Yoshitaka Management Yes Aiful Corp. Elect Director Sato, Masayuki Management Yes Aiful Corp. Elect Director Wakuta, Nobuyuki Management Yes Aiful Corp. Elect Director Oishi, Kazumitsu Management Yes Aiful Corp. Elect Director Nakagawa, Tsuguo Management Yes Aiful Corp. Elect Director Moriwaki, Toshikazu Management Yes Aiful Corp. Elect Director Fukuda, Mitsuhide Management Yes Aiful Corp. Appoint Alternate Statutory Auditor Imada, Satoru Management Yes Aoyama Trading Co. Ltd. Approve Allocation of Income, with a Final Dividend of JPY 65 Management Yes Daihatsu Motor Co. Ltd. Approve Allocation of Income, with a Final Dividend of JPY 34 Management Yes Daihatsu Motor Co. Ltd. Elect Director Ina, Koichi Management Yes Daihatsu Motor Co. Ltd. Elect Director Mitsui, Masanori Management Yes Daihatsu Motor Co. Ltd. Elect Director Kaneko, Tatsuya Management Yes Daihatsu Motor Co. Ltd. Elect Director Nakawaki, Yasunori Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. Nippon Telegraph & Telephone 65,727 For With Corp. T&D HOLDINGS INC. 221,500 For With T&D HOLDINGS INC. 221,500 For With T&D HOLDINGS INC. 221,500 For With T&D HOLDINGS INC. 221,500 For With T&D HOLDINGS INC. 221,500 For With T&D HOLDINGS INC. 221,500 For With T&D HOLDINGS INC. 221,500 For With Aiful Corp. 238,136 Against Against Aiful Corp. 238,136 For With Aiful Corp. 238,136 For With Aiful Corp. 238,136 For With Aiful Corp. 238,136 For With Aiful Corp. 238,136 For With Aiful Corp. 238,136 For With Aiful Corp. 238,136 For With Aoyama Trading Co. Ltd. 84,500 For With Daihatsu Motor Co. Ltd. 122,900 For With Daihatsu Motor Co. Ltd. 122,900 Against Against Daihatsu Motor Co. Ltd. 122,900 Against Against Daihatsu Motor Co. Ltd. 122,900 For With Daihatsu Motor Co. Ltd. 122,900 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 Daihatsu Motor Co. Ltd. 7262 6250304 122,900 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 FUJIFILM Holdings Corp. 4901 6356525 105,400 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ ----------------------------------------------------------------- ---------- ----------------- Daihatsu Motor Co. Ltd. Elect Director Kitagawa, Naoto Management Yes Daihatsu Motor Co. Ltd. Elect Director Sudirman Maman Rusdi Management Yes Daihatsu Motor Co. Ltd. Elect Director Fukutsuka, Masahiro Management Yes Daihatsu Motor Co. Ltd. Elect Director Irie, Makoto Management Yes Daihatsu Motor Co. Ltd. Appoint Alternate Statutory Auditor Bessho, Norihide Management Yes Daihatsu Motor Co. Ltd. Approve Annual Bonus Payment to Directors and Statutory Auditors Management Yes FUJIFILM Holdings Corp. Approve Allocation of Income, with a Final Dividend of JPY 30 Management Yes FUJIFILM Holdings Corp. Elect Director Komori, Shigetaka Management Yes FUJIFILM Holdings Corp. Elect Director Nakajima, Shigehiro Management Yes FUJIFILM Holdings Corp. Elect Director Tamai, Koichi Management Yes FUJIFILM Holdings Corp. Elect Director Toda, Yuuzo Management Yes FUJIFILM Holdings Corp. Elect Director Ishikawa, Takatoshi Management Yes FUJIFILM Holdings Corp. Elect Director Sukeno, Kenji Management Yes FUJIFILM Holdings Corp. Elect Director Furuya, Kazuhiko Management Yes FUJIFILM Holdings Corp. Elect Director Asami, Masahiro Management Yes FUJIFILM Holdings Corp. Elect Director Yamamoto, Tadahito Management Yes FUJIFILM Holdings Corp. Elect Director Kitayama, Teisuke Management Yes FUJIFILM Holdings Corp. Elect Director Takahashi, Toru Management Yes FUJIFILM Holdings Corp. Elect Director Inoue, Hiroshi Management Yes FUJIFILM Holdings Corp. Appoint Statutory Auditor Kosugi, Takeo Management Yes FUJIFILM Holdings Corp. Appoint Alternate Statutory Auditor Kobayakawa, Hisayoshi Management Yes Korea Gas Corp. Elect Koh Young-Tae as Outside Director Management Yes Korea Gas Corp. Elect Kim Young-Sik as Outside Director Management Yes Korea Gas Corp. Elect Kim Chung-Kyun as Outside Director Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Daihatsu Motor Co. Ltd. 122,900 For With Daihatsu Motor Co. Ltd. 122,900 For With Daihatsu Motor Co. Ltd. 122,900 For With Daihatsu Motor Co. Ltd. 122,900 For With Daihatsu Motor Co. Ltd. 122,900 For With Daihatsu Motor Co. Ltd. 122,900 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With FUJIFILM Holdings Corp. 105,400 For With Korea Gas Corp. 28,190 For With Korea Gas Corp. 28,190 Do Not Vote With Korea Gas Corp. 28,190 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Korea Gas Corp. 36460 6182076 28,190 0 27-Jun-14 Kuroda Electric Co. Ltd. 7517 6504584 179,800 0 27-Jun-14 Kuroda Electric Co. Ltd. 7517 6504584 179,800 0 27-Jun-14 Kuroda Electric Co. Ltd. 7517 6504584 179,800 0 27-Jun-14 Kuroda Electric Co. Ltd. 7517 6504584 179,800 0 27-Jun-14 Kuroda Electric Co. Ltd. 7517 6504584 179,800 0 27-Jun-14 Kuroda Electric Co. Ltd. 7517 6504584 179,800 0 27-Jun-14 Kuroda Electric Co. Ltd. 7517 6504584 179,800 0 27-Jun-14 Showa Corp. 7274 6805629 191,400 0 27-Jun-14 Showa Corp. 7274 6805629 191,400 0 27-Jun-14 Showa Corp. 7274 6805629 191,400 0 27-Jun-14 Showa Corp. 7274 6805629 191,400 0 27-Jun-14 Showa Corp. 7274 6805629 191,400 0 27-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ -------------------------------------------------------------- ---------- ----------------- Korea Gas Corp. Elect Song Won-Jong as Outside Director Management Yes Korea Gas Corp. Reelect Lee Shin-Won as Outside Director Management Yes Korea Gas Corp. Elect Lee Won-Tak as Outside Director Management Yes Korea Gas Corp. Elect Lee Chul as Outside Director Management Yes Korea Gas Corp. Elect Jang Mahn-Gyo as Outside Director Management Yes Korea Gas Corp. Elect Koh Young-Tae as Member of Audit Committee Management Yes Korea Gas Corp. Elect Kim Young-Sik as Member of Audit Committee Management Yes Korea Gas Corp. Elect Kim Chung-Kyun as Member of Audit Committee Management Yes Korea Gas Corp. Elect Song Won-Jong as Member of Audit Committee Management Yes Korea Gas Corp. Elect Lee Won-Tak as Member of Audit Committee Management Yes Korea Gas Corp. Elect Lee Chul as Member of Audit Committee Management Yes Korea Gas Corp. Elect Jang Mahn-Gyo as Member of Audit Committee Management Yes Kuroda Electric Co. Ltd. Elect Director Kaneko, Takashi Management Yes Kuroda Electric Co. Ltd. Elect Director Kuroda, Nobuyuki Management Yes Kuroda Electric Co. Ltd. Elect Director Hosokawa, Koichi Management Yes Kuroda Electric Co. Ltd. Elect Director Tsuneyama, Kunio Management Yes Kuroda Electric Co. Ltd. Elect Director Okada, Shigetoshi Management Yes Kuroda Electric Co. Ltd. Elect Director Ushijima, Shoji Management Yes Kuroda Electric Co. Ltd. Elect Alternate Director Saito, Teruo Management Yes Showa Corp. Approve Allocation of Income, with a Final Dividend of JPY 14 Management Yes Showa Corp. Elect Director Hojo, Yoichi Management Yes Showa Corp. Elect Director Kadoya, Akira Management Yes Showa Corp. Elect Director Hirata, Hajime Management Yes Showa Corp. Elect Director Nagao, Takeshi Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Korea Gas Corp. 28,190 For With Korea Gas Corp. 28,190 For With Korea Gas Corp. 28,190 Do Not Vote With Korea Gas Corp. 28,190 For With Korea Gas Corp. 28,190 Do Not Vote With Korea Gas Corp. 28,190 For With Korea Gas Corp. 28,190 Against With Korea Gas Corp. 28,190 Against With Korea Gas Corp. 28,190 Against With Korea Gas Corp. 28,190 Against With Korea Gas Corp. 28,190 For With Korea Gas Corp. 28,190 Against With Kuroda Electric Co. Ltd. 179,800 For With Kuroda Electric Co. Ltd. 179,800 For With Kuroda Electric Co. Ltd. 179,800 For With Kuroda Electric Co. Ltd. 179,800 For With Kuroda Electric Co. Ltd. 179,800 For With Kuroda Electric Co. Ltd. 179,800 Against Against Kuroda Electric Co. Ltd. 179,800 Against Against Showa Corp. 191,400 For With Showa Corp. 191,400 Against Against Showa Corp. 191,400 For With Showa Corp. 191,400 For With Showa Corp. 191,400 For With # OF SHARES # OF AVAILABLE SHARES MEETING ISSUER OF SECURITY TICKER SEDOL TO VOTE ON LOAN DATE ------------------ ------ ------- --------- ------- --------- Showa Corp. 7274 6805629 191,400 0 27-Jun-14 Showa Corp. 7274 6805629 191,400 0 27-Jun-14 Showa Corp. 7274 6805629 191,400 0 27-Jun-14 Showa Corp. 7274 6805629 191,400 0 27-Jun-14 Showa Corp. 7274 6805629 191,400 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 Tokyo Gas Co. Ltd. 9531 6895448 415,000 0 27-Jun-14 DID SUBADVISER PROPOSED VOTE ON BEHALF OF ISSUER OF SECURITY MATTER VOTED ON BY FUND? ------------------ ------------------------------------------------------------- ---------- ----------------- Showa Corp. Elect Director Sugiyama, Nobuyuki Management Yes Showa Corp. Elect Director Ono, Kenichi Management Yes Showa Corp. Elect Director Sobue, Masaharu Management Yes Showa Corp. Elect Director Matsumura, Tetsuya Management Yes Showa Corp. Approve Annual Bonus Payment to Directors Management Yes Tokyo Gas Co. Ltd. Approve Allocation of Income, with a Final Dividend of JPY 5 Management Yes Tokyo Gas Co. Ltd. Elect Director Okamoto, Tsuyoshi Management Yes Tokyo Gas Co. Ltd. Elect Director Muraki, Shigeru Management Yes Tokyo Gas Co. Ltd. Elect Director Hirose, Michiaki Management Yes Tokyo Gas Co. Ltd. Elect Director Hataba, Matsuhiko Management Yes Tokyo Gas Co. Ltd. Elect Director Kunigo, Yutaka Management Yes Tokyo Gas Co. Ltd. Elect Director Yoshino, Kazuo Management Yes Tokyo Gas Co. Ltd. Elect Director Mikami, Masahiro Management Yes Tokyo Gas Co. Ltd. Elect Director Kobayashi, Hiroaki Management Yes Tokyo Gas Co. Ltd. Elect Director Sato, Yukio Management Yes Tokyo Gas Co. Ltd. Elect Director Tomizawa, Ryuuichi Management Yes Tokyo Gas Co. Ltd. Elect Director Nakagaki, Yoshihiko Management Yes Tokyo Gas Co. Ltd. Appoint Statutory Auditor Tojima, Wako Management Yes SUBADVISER'S WITH # OF VOTE ON OR SHARES BEHALF OF AGAINST ISSUER OF SECURITY VOTED FUND MGMT ------------------ ------- ------------ ------- Showa Corp. 191,400 For With Showa Corp. 191,400 For With Showa Corp. 191,400 For With Showa Corp. 191,400 For With Showa Corp. 191,400 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With Tokyo Gas Co. Ltd. 415,000 For With MONDRIAN MONDRIAN INVESTMENT PARTNERS LIMITED VANTAGEPOINT INVESTMENT ADVISORS LLC PROXY VOTING DETAIL - ANNUAL 2013-2014 KAZMUNAIGAS EXPLORATION PRODUCTION JSC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 07/09/2013 Kazakhstan Special 06/18/2013 79,138 0 Primary ISIN: KZ000A0KEZQ2 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for GDR Holders Mgmt 1 Recall Member of Board of Mgmt For For For Directors 2 Elect One New Director Mgmt For For For CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 07/22/2013 Hong Kong Special 604,000 0 Primary ISIN: HK0836012952 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Scheme of Arrangement Mgmt For For For VODAFONE GROUP PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 07/23/2013 United Kingdom Annual 07/19/2013 2,979,754 0 Primary ISIN: GB00B16GWD56 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Re-elect Gerard Kleisterlee Mgmt For For For as Director 3 Re-elect Vittorio Colao as Mgmt For For For Director 4 Re-elect Andy Halford as Mgmt For For For Director 5 Re-elect Stephen Pusey as Mgmt For For For Director 6 Re-elect Renee James as Mgmt For For For Director 7 Re-elect Alan Jebson as Mgmt For For For Director 8 Re-elect Samuel Jonah as Mgmt For For For Director 9 Elect Omid Kordestani as Mgmt For For For Director 10 Re-elect Nick Land as Director Mgmt For For For 11 Re-elect Anne Lauvergeon as Mgmt For For For Director 12 Re-elect Luc Vandevelde as Mgmt For For For Director 13 Re-elect Anthony Watson as Mgmt For For For Director 14 Re-elect Philip Yea as Mgmt For For For Director 15 Approve Final Dividend Mgmt For For For 16 Approve Remuneration Report Mgmt For For For 17 Reappoint Deloitte LLP as Mgmt For For For Auditors 18 Authorise the Audit and Risk Mgmt For For For Committee to Fix Remuneration of Auditors 19 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 20 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 21 Authorise Market Purchase of Mgmt For For For Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company to Call Mgmt For For For EGM with Two Weeks' Notice SABMILLER PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 07/25/2013 United Kingdom Annual 07/23/2013 47,705 0 Primary ISIN: GB0004835483 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Elect Guy Elliott as Director Mgmt For For For 4 Re-elect Mark Armour as Mgmt For For For Director 5 Re-elect Geoffrey Bible as Mgmt For For For Director 6 Re-elect Alan Clark as Mgmt For For For Director 7 Re-elect Dinyar Devitre as Mgmt For For For Director 8 Re-elect Lesley Knox as Mgmt For For For Director 9 Re-elect Graham Mackay as Mgmt For For For Director 10 Re-elect John Manser as Mgmt For For For Director 11 Re-elect John Manzoni as Mgmt For For For Director 12 Re-elect Miles Morland as Mgmt For For For Director 13 Re-elect Dr Dambisa Moyo as Mgmt For For For Director 14 Re-elect Carlos Perez Davila Mgmt For For For as Director 15 Re-elect Alejandro Santo Mgmt For For For Domingo Davila as Director 16 Re-elect Helen Weir as Mgmt For For For Director 17 Re-elect Howard Willard as Mgmt For For For Director 18 Re-elect Jamie Wilson as Mgmt For For For Director 19 Approve Final Dividend Mgmt For For For 20 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 21 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 22 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 23 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 24 Authorise Market Purchase of Mgmt For For For Ordinary Shares 25 Authorise the Company to Call Mgmt For For For EGM with Two Weeks' Notice SANDS CHINA LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 07/26/2013 Hong Kong Special 07/15/2013 532,400 0 Primary ISIN: KYG7800X1079 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Appoint Deloitte Touche Mgmt For For For Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 07/26/2013 Singapore Special 1,668,000 0 Primary ISIN: SG1T75931496 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Authorize Share Repurchase Mgmt For For For Program 2 Approve Participation by the Mgmt For For For Relevant Person in the SingTel Performance Share Plan 2012 SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 07/26/2013 Singapore Annual 1,668,000 0 Primary ISIN: SG1T75931496 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Adopt Financial Statements Mgmt For For For and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Simon Israel as Director Mgmt For For For 4 Elect Peter Mason AM as Mgmt For For For Director 5 Elect David Gonski AC as Mgmt For For For Director 6 Approve Directors' Fees Mgmt For For For 7 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For For Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Mgmt For For For and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 NATIONAL GRID PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 07/29/2013 United Kingdom Annual 07/27/2013 885,606 0 Primary ISIN: GB00B08SNH34 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Sir Peter Gershon as Mgmt For For For Director 4 Re-elect Steve Holliday as Mgmt For For For Director 5 Re-elect Andrew Bonfield as Mgmt For For For Director 6 Re-elect Tom King as Director Mgmt For For For 7 Re-elect Nick Winser as Mgmt For For For Director 8 Re-elect Philip Aiken as Mgmt For For For Director 9 Re-elect Nora Brownell as Mgmt For For For Director 10 Elect Jonathan Dawson as Mgmt For For For Director 11 Re-elect Paul Golby as Mgmt For For For Director 12 Re-elect Ruth Kelly as Mgmt For For For Director 13 Re-elect Maria Richter as Mgmt For For For Director 14 Elect Mark Williamson as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Approve Remuneration Report Mgmt For For For 18 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 19 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 20 Authorise Market Purchase of Mgmt For For For Ordinary Shares 21 Authorise the Company to Call Mgmt For For For EGM with Two Weeks' Notice COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 07/30/2013 Brazil Special 07/01/2013 39,200 0 Primary ISIN: BRAMBVACNPR1 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Approve Company's Mgmt For For For Reorganization Plan and Stock Swap Merger 2 Amend Articles to Reflect Mgmt For For For Changes in Capital 3 Approve Cancellation of Mgmt For For For Treasury Shares 4 Consolidate Bylaws Mgmt For For For INFOSYS LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 08/03/2013 India Special 07/01/2013 12,200 0 Primary ISIN: INE009A01021 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Approve Appointment and Mgmt For For For Remuneration of N.R.N. Murthy as Executive Director GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 08/20/2013 Mexico Special 08/05/2013 177,900 0 Primary ISIN: MXP690491412 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Amend Resolutions 9 and 10 as Mgmt For For For Stated in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors Mgmt For For For and Their Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Mgmt For For For Execute Approved Resolutions TATA MOTORS LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 08/21/2013 India Annual 07/22/2013 48,900 0 Primary ISIN: INE155A01022 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Dividends of INR 2.00 Mgmt For For For Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director Mgmt For For For 4 Reelect R.A. Mashelkar as Mgmt For For For Director 5 Approve Deloitte Haskins and Mgmt For For For Sells as Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director Mgmt For For For 7 Elect K.J. Slym as Director Mgmt For For For 8 Approve Appointment and Mgmt For For For Remuneration of K.J. Slym as Managing Director 9 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 10 Approve Increase in Limit on Mgmt For For For Foreign Shareholdings on 'A' Ordinary Shares AMMB HOLDINGS BHD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 08/22/2013 Malaysia Special 08/15/2013 730,900 0 Primary ISIN: MYL1015OO006 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Ordinary Resolutions Mgmt 1 Approve Implementation of Mgmt For For For Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd Group 2 Approve Implementation of Mgmt For For For Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Implementation of Mgmt For For For Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 4 Approve Implementation of Mgmt For For For Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group 5 Approve Implementation of Mgmt For For For Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn Bhd Group Special Resolution Mgmt 1 Amend Articles of Association Mgmt For For For AMMB HOLDINGS BHD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 08/22/2013 Malaysia Annual 08/15/2013 730,900 0 Primary ISIN: MYL1015OO006 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Final Dividend of MYR Mgmt For For For 0.15 Per Share 2 Approve Remuneration of Mgmt For For For Directors 3 Elect Aris Osman @ Othman as Mgmt For For For Director 4 Elect Rohana Mahmood as Mgmt For For For Director 5 Elect Gilles Plante as Mgmt For For For Director 6 Elect Shayne Cary Elliott as Mgmt For For For Director 7 Elect Azman Hashim as Director Mgmt For For For 8 Elect Azlan Hashim as Director Mgmt For For For 9 Elect Mohammed Hanif bin Omar Mgmt For For For as Director 10 Elect Clifford Francis Mgmt For For For Herbert as Director 11 Approve Ernst & Young as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Mgmt For Against Against Under the Executives' Share Scheme (ESS) 13 Approve Issuance of Shares to Mgmt For Against Against Ashok Ramamurthy, Group Managing Director, Under the ESS 14 Approve Issuance of Shares Mgmt For For For Under the Dividend Reinvestment Plan 15 Approve Issuance of Equity or Mgmt For For For Equity-Linked Securities without Preemptive Rights ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 08/22/2013 Brazil Special 205,800 0 Primary ISIN: BRECORACNOR8 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Amend Article 12 Re: Rename Mgmt For For For Statutory Committees 2 Consolidate Bylaws Mgmt For For For 3 Elect Independent Director Mgmt For For For TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 08/27/2013 Israel Annual 07/25/2013 285,300 0 Primary ISIN: IL0006290147 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1A Reelect Moshe Many as Mgmt For For For Director Until the End of the 2016 General Meeting 1B Reelect Arie Belldegrun as Mgmt For For For Director Until the End of the 2016 General Meeting 1C Reelect Amir Elstein as Mgmt For For For Director Until the End of the 2016 General Meeting 1D Reelect Yitzhak Peterburg as Mgmt For For For Director Until the End of the 2016 General Meeting 2A Approve Cash Bonus of USD Mgmt For For For 1,203,125 to Jeremy Levin, President and CEO 2A.1 Vote YES if you have a Mgmt None Refer Against personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 2B Approval of Bonus Objectives Mgmt For For For and Payout Terms for 2013 for Jeremy Levin, President and CEO 2B.1 Vote YES if you have a Mgmt None Refer Against personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 3 Approve Compensation Policy Mgmt For For For for the Directors and Officers of the Company 3.A Vote YES if you have a Mgmt None Refer Against personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 4 Approve Dividend for First Mgmt For For For and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Mgmt For For For Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements Mgmt for 2012 KAZMUNAIGAS EXPLORATION PRODUCTION JSC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 10/22/2013 Kazakhstan Special 09/23/2013 79,138 0 Primary ISIN: KZ000A0KEZQ2 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for GDR Holders Mgmt 1 Elect Directors via Mgmt For Against Against Cumulative Voting 2 Approve Remuneration of Mgmt For For For Directors FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 11/05/2013 Mexico Special 10/28/2013 904,000 0 Primary ISIN: MXCFFU000001 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for Holders of REITs Mgmt - ISIN MXCFFU000001 1 Appoint Alfredo Achar Tussie Mgmt For For For as Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Mgmt For Against Against Real Estate Trust Certificates 3 Authorize Issuance of Mgmt For Against Against Debentures 4 Authorize Issuance of Real Mgmt For For For Estate Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives Mgmt For For For BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 11/08/2013 Hong Kong Special 11/06/2013 251,500 0 Primary ISIN: HK0392044647 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Sale and Purchase Mgmt For For For Agreement and the Supplemental Agreement THE BIDVEST GROUP LTD Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 11/25/2013 South Africa Annual 11/15/2013 55,121 0 Primary ISIN: ZAE000117321 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements Mgmt For For For and Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche Mgmt For For For as Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Mgmt For For For Director 3.2 Re-elect Alfred da Costa as Mgmt For For For Director 3.3 Re-elect Brian Joffe as Mgmt For For For Director 3.4 Re-elect Nigel Payne as Mgmt For For For Director 3.5 Re-elect Faith Tlakula as Mgmt For For For Director 4.1 Re-elect Paul Baloyi as Mgmt For For For Member of the Audit Committee 4.2 Re-elect Eric Diack as Member Mgmt For For For of the Audit Committee 4.3 Re-elect Nigel Payne as Mgmt For For For Chairman of the Audit Committee 5 Approve Remuneration Report Mgmt For For For 6 Place Authorised but Unissued Mgmt For For For Shares under Control of Directors 7 Authorise Board to Issue Mgmt For For For Shares for Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to Mgmt For For For Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue Mgmt For For For of Convertible Debentures or Other Convertible Instruments Special Resolutions Mgmt 1 Authorise Repurchase of Up to Mgmt For For For 20 Percent of Issued Share Capital 2 Approve Remuneration of Mgmt For For For Non-executive Directors GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 12/13/2013 Mexico Special 10/21/2013 152,700 0 Primary ISIN: MXP690491412 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt Meeting for Class B and F Mgmt Shares Ordinary Business Mgmt 1 Amend Resolutions Related to Mgmt For For For Dividend Payment Date of Feb. 25, 2014 as Approved at Aug. 20, 2013 Ordinary Shareholder Meeting 2 Approve Cash Dividends Mgmt For For For 3 Authorize Board to Ratify and Mgmt For For For Execute Approved Resolutions Extraordinary Business Mgmt 1 Approve Spin-Off of Gestion Mgmt For Against Against Santander SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole Mgmt For Against Against Responsibility Agreement 3 Reform Articles of Association Mgmt For Against Against 4 Authorize Board to Ratify and Mgmt For Against Against Execute Approved Resolutions MINDRAY MEDICAL INTERNATIONAL LIMITED Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 12/17/2013 Cayman Islands Annual 11/12/2013 61,200 0 Primary ISIN: US6026751007 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Approve Re-election of Ms. Mgmt For Against Against Joyce I-Yin Hsu as Director 2 Approve Re-election of Mr. Wu Mgmt For For For Qiyao as Director 3 Approve to Ratify the Mgmt For For For Appointment of PricewaterhouseCoopers as the Company's Auditor for the Fiscal Year Ending December 31, 2013 AMBEV SA Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 01/02/2014 Brazil Special 12/09/2013 198,800 0 Primary ISIN: BRABEVACNOR1 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Approve Agreement to Absorb Mgmt For For For Companhia de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Mgmt For For For Appraise Proposed Transaction 3 Approve Independent Firm's Mgmt For For For Appraisal 4 Approve Absorption of Mgmt For For For Companhia de Bebidas das Americas - Ambev 5 Approve Acquisition Agreement Mgmt For For For between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) 6 Appoint Independent Firm to Mgmt For For For Appraise Proposed Transaction 7 Approve Independent Firm's Mgmt For For For Appraisal 8 Approve Acquisition of Ambev Mgmt For For For Brasil and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Mgmt For For For Changes in Capital 10 Amend Corporate Purpose Mgmt For For For 11 Authorize Board to Ratify and Mgmt For For For Execute Approved Resolutions 12.1 Elect Victorio Carlos de Mgmt For For For Marchi as Director 12.2 Elect Carlos Alves de Brito Mgmt For For For as Director 12.3 Elect Marcel Herrmann Telles Mgmt For For For as Director 12.4 Elect Jose Heitor Attilio Mgmt For For For Gracioso as Director 12.5 Elect Vicente Falconi Campos Mgmt For For For as Director 12.6 Elect Luis Felipe Pedreira Mgmt For For For Dutra Leite as Director 12.7 Elect Roberto Moses Thompson Mgmt For For For Motta as Director 12.8 Elect Alvaro Antonio Cardoso Mgmt For For For de Sousa as Director 12.9 Elect Paulo Alberto Lemman as Mgmt For For For Director 12.10 Elect Antonio Carlos Augusto Mgmt For For For Ribeiro Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa Mgmt For For For as Director 12.12 Elect Luiz Fernando Ziegler Mgmt For For For de Saint Edmond as Alternate Director 13 Consolidate Bylaws Mgmt For For For KONINKLIJKE AHOLD NV Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 01/21/2014 Netherlands Special 12/24/2013 721,792 0 Primary ISIN: NL0006033250 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Approve Capital Reduction Mgmt For For For with Shareholder Distribution of EUR 1 Billion 3 Close Meeting Mgmt VODAFONE GROUP PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 01/28/2014 United Kingdom Special 01/26/2014 3,058,477 0 Primary ISIN: GB00B16GWD56 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Disposal of All of Mgmt For For For the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to Mgmt For For For the Return of Value to Shareholders 3 Authorise Market Purchase of Mgmt For For For Ordinary Shares 4 Authorise Board to Ratify and Mgmt For For For Execute Approved Resolutions VODAFONE GROUP PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 01/28/2014 United Kingdom Court 01/26/2014 3,058,477 0 Primary ISIN: GB00B16GWD56 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For For TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 02/24/2014 Israel Special 01/23/2014 325,100 0 Primary ISIN: IL0006290147 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Approve Employment Terms of Mgmt For For For Erez Vigodman, President and Chief Executive Officer-Designate KAZMUNAIGAS EXPLORATION PRODUCTION JSC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 02/25/2014 Kazakhstan Special 01/27/2014 79,138 0 Primary ISIN: KZ000A0KEZQ2 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for GDR Holders Mgmt 1 Amend Charter Mgmt For For For NOVARTIS AG Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 02/25/2014 Switzerland Annual 169,217 0 Primary ISIN: CH0012005267 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For Do Not Vote and Statutory Reports 2 Approve Discharge of Board Mgmt For Against Do Not Vote and Senior Management 3 Approve Allocation of Income Mgmt For For Do Not Vote and Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Mgmt For Against Do Not Vote Directors in the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Mgmt For For Do Not Vote Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Mgmt For For Do Not Vote Director and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Mgmt For For Do Not Vote Director 5.3 Reelect Verena Briner as Mgmt For For Do Not Vote Director 5.4 Reelect Srikant Datar as Mgmt For For Do Not Vote Director 5.5 Reelect Ann Fudge as Director Mgmt For For Do Not Vote 5.6 Reelect Pierre Landolt as Mgmt For For Do Not Vote Director 5.7 Reelect Ulrich Lehner as Mgmt For For Do Not Vote Director 5.8 Reelect Andreas von Planta as Mgmt For For Do Not Vote Director 5.9 Reelect Charles Sawyers as Mgmt For For Do Not Vote Director 5.10 Reelect Enrico Vanni as Mgmt For For Do Not Vote Director 5.11 Reelect William Winters as Mgmt For For Do Not Vote Director 6.1 Elect Srikant Datar as Member Mgmt For Against Do Not Vote of the Compensation Committee 6.2 Elect Ann Fudge as Member of Mgmt For For Do Not Vote the Compensation Committee 6.3 Elect Ulrich Lehner as Member Mgmt For Against Do Not Vote of the Compensation Committee 6.4 Elect Enrico Vanni as Member Mgmt For Against Do Not Vote of the Compensation Committee 7 Ratify PricewaterhouseCoopers Mgmt For For Do Not Vote AG as Auditors 8 Designate Peter Andreas Zahn Mgmt For For Do Not Vote as Independent Proxy PT BANK MANDIRI (PERSERO) TBK Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 02/27/2014 Indonesia Annual 02/11/2014 2,805,500 0 Primary ISIN: ID1000095003 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Annual Report and Mgmt For For For Consolidated Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income Mgmt For For For 3 Approve Auditors of the Mgmt For For For Company and the PCDP 4 Approve Remuneration of Mgmt For For For Directors and Commissioners 5 Approve Acquisition of PT Mgmt For Against Against Asuransi Jiwa InHealth Indonesia 6 Amend Articles of Association Mgmt For For For HYUNDAI MOBIS CO. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/14/2014 South Korea Annual 12/31/2013 14,763 0 Primary ISIN: KR7012330007 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Financial Statements, Mgmt For For For Allocation of Income, and Dividend of KRW 1,950 per Share 2 Elect Two Inside Directors Mgmt For For For and Two Outside Directors (Bundled) 3 Reelect Two Members of Audit Mgmt For For For Committee 4 Approve Total Remuneration of Mgmt For For For Inside Directors and Outside Directors SAMSUNG ELECTRONICS CO. LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/14/2014 South Korea Annual 12/31/2013 3,019 0 Primary ISIN: KR7005930003 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Financial Statements, Mgmt For For For Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Mgmt For For For Inside Directors and Outside Directors PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/26/2014 Indonesia Annual 03/10/2014 2,373,800 0 Primary ISIN: ID1000118201 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Annual Report, Mgmt For For For Financial Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income Mgmt For For For 3 Approve Remuneration of Mgmt For For For Directors and Commissioners 4 Approve Auditors of the Mgmt For For For Company and PCDP 5 Amend Articles of Association Mgmt For Against Against PT PERUSAHAAN GAS NEGARA TBK Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/27/2014 Indonesia Annual 03/11/2014 3,560,600 0 Primary ISIN: ID1000111602 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Annual Reports of the Mgmt For For For Company and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements Mgmt For For For of the Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income Mgmt For For For and Payment of Dividend 4 Approve Auditors of the Mgmt For For For Company and PCDP 5 Approve Remuneration of Mgmt For For For Directors and Commissioners 6 Approve Implementation of Mgmt For Against Against Minister of State Enterprises Regulation 7 Elect Directors and Mgmt For Against Against Commissioners CANON INC. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/28/2014 Japan Annual 12/31/2013 0 356,200 Primary ISIN: JP3242800005 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Allocation of Income, Mgmt For For For with a Final Dividend of JPY 65 2 Amend Articles to Indemnify Mgmt For For For Directors 3.1 Elect Director Mitarai, Fujio Mgmt For For For 3.2 Elect Director Tanaka, Toshizo Mgmt For For For 3.3 Elect Director Ikoma, Toshiaki Mgmt For For For 3.4 Elect Director Adachi, Yoroku Mgmt For For For 3.5 Elect Director Mitsuhashi, Mgmt For For For Yasuo 3.6 Elect Director Matsumoto, Mgmt For For For Shigeyuki 3.7 Elect Director Homma, Toshio Mgmt For For For 3.8 Elect Director Ozawa, Hideki Mgmt For For For 3.9 Elect Director Maeda, Masaya Mgmt For For For 3.10 Elect Director Tani, Yasuhiro Mgmt For For For 3.11 Elect Director Nagasawa, Mgmt For For For Kenichi 3.12 Elect Director Otsuka, Naoji Mgmt For For For 3.13 Elect Director Yamada, Mgmt For For For Masanori 3.14 Elect Director Wakiya, Aitake Mgmt For For For 3.15 Elect Director Ono, Kazuto Mgmt For For For 3.16 Elect Director Kimura, Mgmt For For For Akiyoshi 3.17 Elect Director Osanai, Eiji Mgmt For For For 3.18 Elect Director Saida, Kunitaro Mgmt For For For 3.19 Elect Director Kato, Haruhiko Mgmt For For For 4.1 Appoint Statutory Auditor Mgmt For For For Araki, Makoto 4.2 Appoint Statutory Auditor Mgmt For For For Yoshida, Osami 4.3 Appoint Statutory Auditor Mgmt For Against Against Kitamura, Kuniyoshi 5 Approve Annual Bonus Payment Mgmt For For For to Directors IBERDROLA S.A. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/28/2014 Spain Annual 03/23/2014 1,953,653 0 Primary ISIN: ES0144580Y14 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Consolidated and Mgmt For For For Standalone Financial Statements 2 Approve Management Reports Mgmt For For For 3 Approve Discharge of Board Mgmt For For For 4 Renew Appointment of Ernst & Mgmt For For For Young as Auditor 5 Approve Allocation of Income Mgmt For For For and Dividends 6.A Authorize Capitalization of Mgmt For For For Reserves for Scrip Dividends 6.B Authorize Capitalization of Mgmt For For For Reserves for Scrip Dividends 7 Approve Restricted Stock Plan Mgmt For For For 8 Reelect Georgina Yamilet Mgmt For For For Kessel Martinez as Director 9 Authorize Share Repurchase Mgmt For For For Program 10.A Amend Article 34.5 Re: Mgmt For For For Technical and Textual Adjustments 10.B Amend Article 44.3 Re: Term Mgmt For For For of Audit Committee Chairman 11 Authorize Share Repurchase Mgmt For For For and Capital Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Mgmt For For For Execute Approved Resolutions 13 Advisory Vote on Remuneration Mgmt For For For Policy Report KAO CORP. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/28/2014 Japan Annual 12/31/2013 318,700 0 Primary ISIN: JP3205800000 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Allocation of Income, Mgmt For For For with a Final Dividend of JPY 32 2.1 Elect Director Sawada, Mgmt For For For Michitaka 2.2 Elect Director Yoshida, Mgmt For For For Katsuhiko 2.3 Elect Director Takeuchi, Mgmt For For For Toshiaki 2.4 Elect Director Kadonaga, Mgmt For For For Sonosuke 2.5 Elect Director Nagashima, Toru Mgmt For For For 2.6 Elect Director Oku, Masayuki Mgmt For For For 3 Appoint Statutory Auditor Mgmt For Against For Waseda, Yumiko CIELO SA Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/31/2014 Brazil Annual 35,740 0 Primary ISIN: BRCIELACNOR3 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income Mgmt For For For and Dividends 3 Elect Directors, Fiscal Mgmt For Against Against Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members CIELO SA Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/31/2014 Brazil Special 35,740 0 Primary ISIN: BRCIELACNOR3 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Authorize Capitalization of Mgmt For For For Reserves for Bonus Issue 2 Amend Article 11 Mgmt For For For CREDICORP LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/31/2014 Bermuda Annual 02/11/2014 12,756 0 Primary ISIN: BMG2519Y1084 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Present 2013 Annual Report Mgmt 2 Approve Audited Consolidated Mgmt For For For Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report 3.1 Elect Dionisio Romero Mgmt For For For Paoletti as Director 3.2 Elect Raimundo Morales Dasso Mgmt For For For as Director 3.3 Elect Fernando Fort Marie as Mgmt For For For Director 3.4 Elect Reynaldo A. Llosa Mgmt For For For Barber as Director 3.5 Elect Juan Carlos Verme Mgmt For For For Giannoni as Director 3.6 Elect Luis Enrique Yarur Rey Mgmt For For For as Director 3.7 Elect Benedicto Ciguenas Mgmt For For For Guevara as Director 3.8 Elect Martin Perez Monteverde Mgmt For For For as Director 4 Approve Remuneration of Mgmt For For For Directors 5 Appoint Ernst & Young Global Mgmt For For For as External Auditors and Authorize Board to Fix Their Remuneration TUPRAS TURKIYE PETROL RAFINERILERI A.S. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/31/2014 Turkey Annual 117,936 0 Primary ISIN: TRATUPRS91E8 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Audit Reports Mgmt For For For 4 Accept Financial Statements Mgmt For For For 5 Approve Discharge of Board Mgmt For For For 6 Approve Profit Distribution Mgmt For For For Policy 7 Approve Allocation of Income Mgmt For For For 8 Elect Directors Mgmt For For For 9 Receive Information on Mgmt Remuneration Policy 10 Approve Director Remuneration Mgmt For For For 11 Ratify External Auditors Mgmt For For For 12 Receive Information on Mgmt Related Party Transactions 13 Approve Upper Limit of Mgmt For Against Against Donations for 2014 14 Receive Information on the Mgmt Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Mgmt For For For Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes Mgmt TURK TELEKOMUNIKASYON AS Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 03/31/2014 Turkey Annual 788,423 0 Primary ISIN: TRETTLK00013 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Authorize Presiding Council Mgmt For For For to Sign Minutes of Meeting 3 Accept Board Report Mgmt 4 Accept Internal Audit Report Mgmt 5 Accept External Audit Report Mgmt 6 Accept Financial Statements Mgmt For For For 7 Approve Discharge of Board Mgmt For For For 8 Approve Discharge of Auditors Mgmt For For For 9 Ratify Director Appointments Mgmt For For For 10 Appoint Internal Auditor Mgmt For For For 11 Approve Director Remuneration Mgmt For For For 12 Approve Internal Auditors Mgmt For For For Remuneration 13 Approve Allocation of Income Mgmt For For For 14 Approve Agreement with Mgmt For For For External Auditors 15 Approve Donation Policy Mgmt For Against Against 16 Receive Information on Mgmt Charitable Donations 17 Approve Profit Distribution Mgmt For For For Policy 18 Receive Information on the Mgmt Objectivity of the External Audit Firm 19 Receive Information on Mgmt Related Party Transactions 20 Receive Information on the Mgmt Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 21 Receive Information on Mgmt Company Disclosure Policy 22 Receive Information on Mgmt Remuneration Policy 23 Receive Information on Mgmt Commercial Transactions with the Company 24 Receive Information on the Mgmt Financial Result of the Year 25 Authorize Board to Acquire Mgmt For For For Businesses up to a EUR 300 Million Value 26 Authorize Board to Establish Mgmt For For For New Companies in Relation to Business Acquired 27 Grant Permission for Board Mgmt For For For Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 28 Wishes Mgmt PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/02/2014 Brazil Annual 173,700 0 Primary ISIN: BRPETRACNPR6 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction MEETING FOR PREFERRED Mgmt SHAREHOLDERS Shareholders May Only Vote Mgmt FOR One of the Two Nominees under Items 1.1-1.2 1.1 Elect Jose Guimaraes Monforte SH None For For as Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter SH None Against Do Not Vote as Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes SH None For For Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/02/2014 Brazil Annual 03/14/2014 23,600 0 Primary ISIN: BRPETRACNPR6 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Preferred Mgmt Holders Shareholders May Only Vote Mgmt FOR One of the Two Nominees under Items 4.b.1 - 4.b.2 4.B.1 Elect Jose Guimaraes Monforte SH None For For as Director Nominated by Preferred Shareholders 4.B.2 Elect Jose Gerdau Johannpeter SH None Against Against as Director Nominated by Preferred Shareholders 6.B.1 Elect Walter Luis Bernardes SH None For For Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders QBE INSURANCE GROUP LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/02/2014 Australia Annual 03/31/2014 600,887 0 Primary ISIN: AU000000QBE9 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 2 Approve the Remuneration Mgmt For For For Report 3 Approve the Grant of Mgmt For For For Conditional Rights to J D Neal, Group Chief Executive Officer of the Company 4A Elect W M Becker as Director Mgmt For For For 4B Elect M M Y Leung as Director Mgmt For Against For ZURICH INSURANCE GROUP AG Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/02/2014 Switzerland Annual 41,832 0 Primary ISIN: CH0011075394 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1.1 Accept Financial Statements Mgmt For For Do Not Vote and Statutory Reports 1.2 Approve Remuneration Report Mgmt For For Do Not Vote 2.1 Approve Allocation of Income Mgmt For For Do Not Vote 2.2 Approve Dividends of CHF Mgmt For For Do Not Vote 17.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board Mgmt For For Do Not Vote and Senior Management 4.1.1 Reelect Tom de Swaan as Board Mgmt For For Do Not Vote Chairman 4.1.2 Reelect Susan Bies as Director Mgmt For For Do Not Vote 4.1.3 Reelect Alison Carnwath as Mgmt For For Do Not Vote Director 4.1.4 Reelect Rafael del Pino as Mgmt For For Do Not Vote Director 4.1.5 Reelect Thomas Escher as Mgmt For For Do Not Vote Director 4.1.6 Reelect Fred Kindle as Mgmt For For Do Not Vote Director 4.1.7 Reelect Monica Maechler as Mgmt For For Do Not Vote Director 4.1.8 Reelect Don Nicolaisen as Mgmt For For Do Not Vote Director 4.1.9 Elect Christoph Franz as Mgmt For For Do Not Vote Director 4.2.1 Appoint Alison Carnwath as Mgmt For For Do Not Vote Member of the Compensation Committee 4.2.2 Appoint Tom de Swaan as Mgmt For For Do Not Vote Member of the Compensation Committee 4.2.3 Appoint Rafael del Pino as Mgmt For For Do Not Vote Member of the Compensation Committee 4.2.4 Appoint Thomas Escher as Mgmt For For Do Not Vote Member of the Compensation Committee 4.3 Designate Andreas Keller as Mgmt For For Do Not Vote Independent Proxy 4.4 Ratify PricewaterhouseCoopers Mgmt For For Do Not Vote AG as Auditors 5 Approve Creation of CHF 1 Mgmt For For Do Not Vote Million Pool of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Mgmt For For Do Not Vote Against Excessive Remuneration at Listed Companies FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/04/2014 Mexico Special 03/28/2014 1,060,700 0 Primary ISIN: MXCFFU000001 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for Holders of REITs Mgmt - ISIN MXCFFU000001 1 Approve Modifications of Mgmt For Against For Servicing Advisory Contract 2 Amend or Ratify Incentive Mgmt For Against For Plan for Trust Management 3 Authorize Issuance of Real Mgmt For For For Estate Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives Mgmt For For For DAIMLER AG Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/09/2014 Germany Annual 1,967 92,770 Primary ISIN: DE0007100000 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Receive Financial Statements Mgmt and Statutory Reports for Fiscal 2013 2 Approve Allocation of Income Mgmt For For Do Not Vote and Dividends of EUR 2.25 per Share 3 Approve Discharge of Mgmt For For Do Not Vote Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For Do Not Vote Supervisory Board for Fiscal 2013 5 Ratify KMPG AG as Auditors Mgmt For For Do Not Vote for Fiscal 2014 6 Approve Remuneration System Mgmt For For Do Not Vote for Management Board Members 7.1 Elect Bernd Bohr to the Mgmt For For Do Not Vote Supervisory Board 7.2 Elect Joe Kaeser to the Mgmt For For Do Not Vote Supervisory Board 7.3 Elect Bernd Pischetsrieder to Mgmt For For Do Not Vote the Supervisory Board 8 Approve Creation of EUR1 Mgmt For For Do Not Vote Billion of Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Mgmt For For Do Not Vote Remuneration of Supervisory Board 10 Amend Affiliation Agreements Mgmt For For Do Not Vote with Subsidiaries 11 Approve Affiliation Mgmt For For Do Not Vote Agreements with Subsidiaries BP PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/10/2014 United Kingdom Annual 04/08/2014 1,603,187 0 Primary ISIN: GB0007980591 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For Abstain Abstain 3 Approve Remuneration Policy Mgmt For For For 4 Re-elect Bob Dudley as Mgmt For For For Director 5 Re-elect Iain Conn as Director Mgmt For For For 6 Re-elect Dr Brian Gilvary as Mgmt For For For Director 7 Re-elect Paul Anderson as Mgmt For For For Director 8 Re-elect Frank Bowman as Mgmt For For For Director 9 Re-elect Antony Burgmans as Mgmt For For For Director 10 Re-elect Cynthia Carroll as Mgmt For For For Director 11 Re-elect George David as Mgmt For For For Director 12 Re-elect Ian Davis as Director Mgmt For For For 13 Re-elect Dame Ann Dowling as Mgmt For For For Director 14 Re-elect Brendan Nelson as Mgmt For For For Director 15 Re-elect Phuthuma Nhleko as Mgmt For For For Director 16 Re-elect Andrew Shilston as Mgmt For For For Director 17 Re-elect Carl-Henric Svanberg Mgmt For For For as Director 18 Reappoint Ernst & Young LLP Mgmt For For For as Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Mgmt For For For Incentive Plan 20 Approve Remuneration of Mgmt For For For Non-Executive Directors 21 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 22 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 23 Authorise Market Purchase of Mgmt For For For Ordinary Shares 24 Authorise the Company to Call Mgmt For For For EGM with Two Weeks' Notice NESTLE SA Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/10/2014 Switzerland Annual 171,268 0 Primary ISIN: CH0038863350 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1.1 Accept Financial Statements Mgmt For For Do Not Vote and Statutory Reports 1.2 Approve Remuneration Report Mgmt For For Do Not Vote (Non-Binding) 2 Approve Discharge of Board Mgmt For For Do Not Vote and Senior Management 3 Approve Allocation of Income Mgmt For For Do Not Vote and Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Mgmt For For Do Not Vote Against Excessive Remuneration at Listed Companies 5.1A Reelect Peter Mgmt For For Do Not Vote Brabeck-Letmathe as Director 5.1B Reelect Paul Bulcke as Mgmt For For Do Not Vote Director 5.1C Reelect Andreas Koopmann as Mgmt For For Do Not Vote Director 5.1D Reelect Rolf Haenggi as Mgmt For For Do Not Vote Director 5.1E Reelect Beat Hess as Director Mgmt For For Do Not Vote 5.1F Reelect Daniel Borel as Mgmt For For Do Not Vote Director 5.1G Reelect Steven Hoch as Mgmt For For Do Not Vote Director 5.1H Reelect Naina Lal Kidwai as Mgmt For For Do Not Vote Director 5.1I Reelect Titia de Lange as Mgmt For For Do Not Vote Director 5.1J Reelect Jean-Pierre Roth as Mgmt For For Do Not Vote Director 5.1K Reelect Ann Veneman as Mgmt For For Do Not Vote Director 5.1L Reelect Henri de Castries as Mgmt For For Do Not Vote Director 5.1M Reelect Eva Cheng as Director Mgmt For For Do Not Vote 5.2 Elect Peter Brabeck-Letmathe Mgmt For For Do Not Vote as Board Chairman 5.3.1 Appoint Beat Hess as Member Mgmt For For Do Not Vote of the Compensation Committee 5.3.2 Appoint Daniel Borel as Mgmt For For Do Not Vote Member of the Compensation Committee 5.3.3 Appoint Andreas Koopmann as Mgmt For For Do Not Vote Member of the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Mgmt For For Do Not Vote Member of the Compensation Committee 5.4 Ratify KMPG SA as Auditors Mgmt For For Do Not Vote 5.5 Designate Hartmann Dreyer as Mgmt For For Do Not Vote Independent Proxy PTT PCL Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/10/2014 Thailand Annual 03/10/2014 345,700 0 Primary ISIN: TH0646010007 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Minutes of Previous Mgmt For For For Meeting 2 Accept Financial Statements Mgmt For For For and Statutory Reports 3 Approve Allocation of Income Mgmt For For For and Dividend THB 13 Per Share 4.1 Elect Prajin Jantong as Mgmt For For For Director 4.2 Elect Montri Sotangkul as Mgmt For Against Against Director 4.3 Elect Thosaporn Sirisumphand Mgmt For For For as Director 4.4 Elect Sihasak Phuangketkeow Mgmt For Against Against as Director 4.5 Elect Athapol Yaisawang as Mgmt For For For Director 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Office of The Auditor Mgmt For For For General of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business Mgmt For Against Against KAZMUNAIGAS EXPLORATION PRODUCTION JSC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/14/2014 Kazakhstan Special 03/14/2014 79,138 0 Primary ISIN: KZ000A0KEZQ2 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for GDR Holders Mgmt 1 Appointment of members of Mgmt For Against Against Company's Board of Directors 2 Approve Remuneration of Mgmt For For For Directors CARREFOUR Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/15/2014 France Annual/Special 04/09/2014 64,393 0 Primary ISIN: FR0000120172 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Ordinary Business Mgmt 1 Approve Financial Statements Mgmt For For For and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Income Mgmt For For For and Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Mgmt For Against Against Report on Related-Party Transactions 5 Advisory Vote on Compensation Mgmt For For For of Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas Mgmt For For For J. Barrack Jr as Director 7 Reelect Amaury de Seze as Mgmt For For For Director 8 Reelect Bernard Arnault as Mgmt For For For Director 9 Reelect Jean-Laurent Bonnafe Mgmt For For For as Director 10 Reelect Rene Brillet as Mgmt For For For Director 11 Authorize Repurchase of Up to Mgmt For For For 65,649,919 Shares Extraordinary Business Mgmt 12 Amend Article 16 of Bylaws Mgmt For For For Re: CEO Age Limit 13 Authorize Decrease in Share Mgmt For For For Capital via Cancellation of Repurchased Shares CCR S.A. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/15/2014 Brazil Annual 301,400 0 Primary ISIN: BRCCROACNOR2 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget Mgmt For For For 3 Approve Allocation of Income Mgmt For For For and Dividends 4 Fix Board Size and Elect Mgmt For Against Against Directors 5 Install Fiscal Council and Mgmt For For For Elect Members 6 Approve Remuneration of Mgmt For Against Against Company's Management KONINKLIJKE AHOLD NV Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/16/2014 Netherlands Annual 03/19/2014 735,792 0 Primary ISIN: NL0010672325 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Annual Meeting Mgmt 1 Open Meeting Mgmt 2 Receive Report of Management Mgmt Board (Non-Voting) 3 Receive Explanation on Mgmt Company's Reserves and Dividend Policy 4 Discuss Remuneration Report Mgmt Containing Remuneration Policy for Management Board Members 5 Adopt Financial Statements Mgmt For For For 6 Approve Dividends of EUR 0.47 Mgmt For For For Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Elect L.J. Hijmans van den Mgmt For For For Bergh to Executive Board 10 Elect J.A. Sprieser to Mgmt For For For Supervisory Board 11 Elect D.R. Hooft Graafland to Mgmt For For For Supervisory Board 12 Approve Remuneration of Mgmt For For For Supervisory Board 13 Ratify PricewaterhouseCoopers Mgmt For For For as Auditors 14 Grant Board Authority to Mgmt For For For Issue Shares Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Mgmt For For For Preemptive Rights from Issuance under Item 14 16 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital 17 Approve Reduction in Share Mgmt For For For Capital by Cancellation of Shares 18 Close Meeting Mgmt RWE AG Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/16/2014 Germany Annual 03/25/2014 167,112 0 Primary ISIN: DE0007037129 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Receive Financial Statements Mgmt and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income Mgmt For For Do Not Vote and Dividends of EUR 1.00 per Share 3 Approve Discharge of Mgmt For For Do Not Vote Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For Do Not Vote Supervisory Board for Fiscal 2013 5 Approve Remuneration System Mgmt For For Do Not Vote for Management Board Members 6 Ratify PricewaterhouseCoopers Mgmt For For Do Not Vote as Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers Mgmt For For Do Not Vote as Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Mgmt For For Do Not Vote Program and Reissuance 9 Approve Creation of EUR 314.7 Mgmt For For Do Not Vote Million Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements Mgmt For For Do Not Vote with Subsidiaries VALE S.A. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/17/2014 Brazil Annual/Special 03/24/2014 41,800 0 Primary ISIN: BRVALEACNPA3 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt PREFERRED SHAREHOLDERS DO NOT Mgmt HAVE VOTING RIGHTS ON ITEM 3 1 Accept Financial Statements Mgmt For For For and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income Mgmt For For For and Dividends 3 Elect Alternate Directors Mgmt For For For 4 Elect Fiscal Council Members Mgmt For For For 5 Approve Remuneration of Mgmt For Against Against Company's Management 6 Approve Cancellation of Mgmt For For For Treasury Shares 7 Authorize Capitalization of Mgmt For For For Reserves 8 Amend Article 5 to Reflect Mgmt For For For Changes in Capital ENERSIS S.A. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/23/2014 Chile Annual 03/20/2014 156,400 0 Primary ISIN: CLP371861061 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Approve Financial Statements Mgmt For For For and Statutory Reports 2 Approve Allocation of Income Mgmt For For For and Dividends 3 Approve Remuneration of Mgmt For For For Directors 4 Approve Remuneration of Mgmt For For For Directors' Committee and Approve their 2014 Budget 5 Present Board's Report on Mgmt Expenses; Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors Mgmt For For For 7 Elect Two Auditors and their Mgmt For For For Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Mgmt For For For Companies 9 Approve Investment and Mgmt For For For Financing Policy 10 Present Dividend Policy and Mgmt Distribution Procedures 11 Approve Special Auditors' Mgmt Report Regarding Related-Party Transactions 12 Present Report on Processing, Mgmt Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) Mgmt For Against Against 14 Authorize Board to Ratify and Mgmt For For For Execute Approved Resolutions REED ELSEVIER NV Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/23/2014 Netherlands Annual 03/26/2014 445,973 0 Primary ISIN: NL0006144495 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Annual Meeting Mgmt 1 Open Meeting Mgmt 2 Discuss Annual Report 2013 Mgmt 3 Discuss Remuneration Report Mgmt 4 Adopt Financial Statements Mgmt For For For 5A Approve Discharge of Mgmt For For For Executive Directors 5B Approve Discharge of Mgmt For For For Non-Executive Directors 6 Approve Dividends of EUR Mgmt For For For 0.506 Per Share 7 Ratify Deloitte as Auditors Mgmt For For For 8 Elect Nick Luff as CFO in Mgmt For For For Replacement of Duncan Palmer and Approve Conditional Share Grant 9A Reelect Anthony Habgood as Mgmt For For For Non-Executive Director 9B Reelect Wolfhart Hauser as Mgmt For For For Non-Executive Director 9C Reelect Adrian Hennah as Mgmt For For For Non-Executive Director 9D Reelect Lisa Hook as Mgmt For For For Non-Executive Director 9E Reelect Marike van Lier Lels Mgmt For For For as Non-Executive Director 9F Reelect Robert Polet as Mgmt For For For Non-Executive Director 9G Reelect Linda Sanford as Mgmt For For For Non-Executive Director 9H Reelect Ben van der Veer as Mgmt For For For Non-Executive Director 10A Reelect Erik Engstrom as Mgmt For For For Executive Director 10B Reelect Duncan Palmer as Mgmt For For For Executive Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital 12A Grant Board Authority to Mgmt For For For Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12B Authorize Board to Exclude Mgmt For For For Preemptive Rights from Issuance under Item 12a 13 Other Business (Non-Voting) Mgmt 14 Close Meeting Mgmt UNITED OVERSEAS BANK LIMITED Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/24/2014 Singapore Annual 472,236 0 Primary ISIN: SG1M31001969 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Adopt Financial Statements Mgmt For For For and Directors' and Auditors' Reports 2 Declare Final Dividend and Mgmt For For For Special Dividend 3 Approve Directors' Fees Mgmt For For For 4 Approve Fee to the Chairman Mgmt For For For Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 5 Reappoint Ernst & Young LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Meng Meng as Mgmt For For For Director 7 Elect Willie Cheng Jue Hiang Mgmt For For For as Director 8 Elect Wee Cho Yaw as Director Mgmt For For For 9 Approve Issuance of Equity or Mgmt For For For Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Mgmt For For For Pursuant to the UOB Scrip Dividend Scheme 11 Approve Issuance of Mgmt For For For Preference Shares 12 Authorize Share Repurchase Mgmt For For For Program GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/25/2014 Mexico Annual/Special 04/14/2014 191,000 0 Primary ISIN: MXP690491412 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt Annual Meeting Mgmt Meeting for Class B and F Mgmt Shares 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Allocation of Income Mgmt For For For 3 Accept Chairman's and CEO's Mgmt For For For Report 4 Accept Board's Opinion on Mgmt For For For President's and CEO Report 5 Accept Board Report on Major Mgmt For For For Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Mgmt For For For Fiscal Obligations for Fiscal Year 2012 7 Accept Report on Board Mgmt For For For Operations and Activities 8 Accept Board Report on Audit Mgmt For For For and Corporate Governance Committees' Activities 9 Elect Chairman of Corporate Mgmt For For For Practice, Nominating and Remuneration Committee 10 Elect and Ratify Directors Mgmt For For For and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 11 Authorize Board to Ratify and Mgmt For For For Execute Approved Resolutions Special Meeting Mgmt Meeting for Class B Shares Mgmt 1 Elect or Ratify Directors Mgmt For Against Against Representing Class B Shares 2 Authorize Board to Ratify and Mgmt For Against Against Execute Approved Resolutions AMERICA MOVIL S.A.B. DE C.V. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/28/2014 Mexico Special 04/07/2014 90,800 0 Primary ISIN: MXP001691213 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Elect Directors for Series L Mgmt For Against Against Shares 2 Authorize Board to Ratify and Mgmt For Against Against Execute Approved Resolutions COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/28/2014 Brazil Annual/Special 04/10/2014 135,600 0 Primary ISIN: BRABEVACNOR1 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements Mgmt For For For and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income Mgmt For For For and Dividends 3 Elect Fiscal Council Members Mgmt For For For 4 Ratify Remuneration Paid for Mgmt For For For Fiscal Year 2013 and Approve Remuneration of Company's Management Special Meeting Mgmt 1 Authorize Capitalization of Mgmt For For For Fiscal Benefits and Issue New Shares 2 Authorize Capitalization of Mgmt For For For Fiscal Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Mgmt For For For Changes in Capital ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/28/2014 Brazil Annual 261,200 0 Primary ISIN: BRECORACNOR8 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income Mgmt For For For and Dividends 3 Fix Board Size and Elect Mgmt For For For Directors 4 Approve Remuneration of Mgmt For For For Company's Management ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/28/2014 Brazil Special 261,200 0 Primary ISIN: BRECORACNOR8 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Stock Option Plan Mgmt For For For Grants 2 Amend Articles Re: Executive Mgmt For For For Committee Composition 3 Consolidate Bylaws Mgmt For For For CPFL ENERGIA S.A. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/29/2014 Brazil Annual 03/28/2014 105,800 0 Primary ISIN: BRCPFEACNOR0 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Accept Financial Statements Mgmt For For For and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income Mgmt For For For and Dividends 3 Fix Number of Directors Mgmt For For For 4 Elect Directors and Alternates Mgmt For Against Against 5 Elect Fiscal Council Members Mgmt For For For and Alternates 6 Approve Remuneration of Mgmt For Against Against Company's Management 7 Approve Remuneration of Mgmt For For For Fiscal Council Members ABB LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 04/30/2014 Switzerland Annual 502,360 0 Primary ISIN: CH0012221716 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Receive Financial Statements Mgmt and Statutory Reports (Non-Voting) 2.1 Accept Financial Statements Mgmt For For For and Statutory Reports 2.2 Approve Remuneration Report Mgmt For Against Against (Non-Binding) 3 Approve Discharge of Board Mgmt For For For and Senior Management 4 Approve Allocation of Income Mgmt For For For and Dividends of CHF 0.70 per Share from Capital Contribution Reserves 5 Approve CHF 154.5 Million Mgmt For Against Against Pool of Conditional Capital to Fund Equity Compensation to Employees 6 Amend Articles Re: Ordinance Mgmt For For For Against Excessive Remuneration at Listed Companies 7.1 Elect Roger Agnelli as Mgmt For Against Against Director 7.2 Elect Matti Alahuhta as Mgmt For For For Director 7.3 Elect Louis Hughes as Director Mgmt For For For 7.4 Elect Michel de Rosen as Mgmt For For For Director 7.5 Elect Michael Treschow as Mgmt For For For Director 7.6 Elect Jacob Wallenberg as Mgmt For Against Against Director 7.7 Elect Ying Yeh as Director Mgmt For For For 7.8 Elect Hubertus von Grunberg Mgmt For For For as Director and Board Chairman 8.1 Appoint Michel de Rosen as Mgmt For For For Member of the Compensation Committee 8.2 Appoint Michael Treschow as Mgmt For For For Member of the Compensation Committee 8.3 Appoint Ying Yeh as Member of Mgmt For For For the Compensation Committee 9 Designate Hans Zehnder as Mgmt For For For Independent Proxy 10 Ratify Ernst and Young AG as Mgmt For For For Auditors 11 Transact Other Business Mgmt For Against Against (Voting) VERIZON COMMUNICATIONS INC. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/01/2014 USA Annual 03/03/2014 80,438 0 Primary ISIN: US92343V1044 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1.1 Elect Director Shellye L. Mgmt For For For Archambeau 1.2 Elect Director Richard L. Mgmt For For For Carrion 1.3 Elect Director Melanie L. Mgmt For For For Healey 1.4 Elect Director M. Frances Mgmt For For For Keeth 1.5 Elect Director Robert W. Lane Mgmt For For For 1.6 Elect Director Lowell C. Mgmt For For For McAdam 1.7 Elect Director Donald T. Mgmt For For For Nicolaisen 1.8 Elect Director Clarence Otis, Mgmt For For For Jr. 1.9 Elect Director Rodney E. Mgmt For For For Slater 1.10 Elect Director Kathryn A. Mgmt For For For Tesija 1.11 Elect Director Gregory D. Mgmt For For For Wasson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Provide Proxy Access Right Mgmt For For For 5 Report on Net Neutrality SH Against For For 6 Report on Lobbying Payments SH Against For For and Policy 7 Submit Severance Agreement SH Against For For (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter SH Against For For -- Call Special Meetings 9 Provide Right to Act by SH Against For For Written Consent 10 Approve Proxy Voting Authority SH Against Against Against YUM! BRANDS, INC. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/01/2014 USA Annual 03/03/2014 33,700 0 Primary ISIN: US9884981013 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1A Elect Director Michael J. Mgmt For For For Cavanagh 1B Elect Director David W. Dorman Mgmt For For For 1C Elect Director Massimo Mgmt For For For Ferragamo 1D Elect Director Mirian M. Mgmt For For For Graddick-Weir 1E Elect Director Bonnie G. Hill Mgmt For For For 1F Elect Director Jonathan S. Mgmt For For For Linen 1G Elect Director Thomas C. Mgmt For For For Nelson 1H Elect Director David C. Novak Mgmt For For For 1I Elect Director Thomas M. Ryan Mgmt For For For 1J Elect Director Jing-Shyh S. Su Mgmt For For For 1K Elect Director Robert D. Mgmt For For For Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Amend Executive Incentive Mgmt For For For Bonus Plan SANOFI Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/05/2014 France Annual 04/28/2014 126,244 0 Primary ISIN: FR0000120578 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Ordinary Business Mgmt 1 Approve Financial Statements Mgmt For For For and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Income Mgmt For For For and Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Mgmt For For For Report on Related-Party Transactions 5 Reelect Christopher Mgmt For For For Viehbacher as Director 6 Reelect Robert Castaigne as Mgmt For For For Director 7 Reelect Christian Mulliez as Mgmt For For For Director 8 Elect Patrick Kron as Director Mgmt For For For 9 Advisory Vote on Compensation Mgmt For For For of Serge Weinberg, Chairman 10 Advisory Vote on Compensation Mgmt For For For of Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital 12 Authorize Filing of Required Mgmt For For For Documents/Other Formalities BCE INC. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/06/2014 Canada Annual 03/14/2014 135,400 0 Primary ISIN: CA05534B7604 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1.1 Elect Director Barry K. Allen Mgmt For For For 1.2 Elect Director Andre Berard Mgmt For For For 1.3 Elect Director Ronald A. Mgmt For For For Brenneman 1.4 Elect Director Sophie Brochu Mgmt For For For 1.5 Elect Director Robert E. Brown Mgmt For For For 1.6 Elect Director George A. Cope Mgmt For For For 1.7 Elect Director David F. Mgmt For For For Denison 1.8 Elect Director Ian Greenberg Mgmt For For For 1.9 Elect Director Thomas C. Mgmt For For For O'Neill 1.10 Elect Director James Prentice Mgmt For For For 1.11 Elect Director Robert C. Mgmt For For For Simmonds 1.12 Elect Director Carole Taylor Mgmt For For For 1.13 Elect Director Paul R. Weiss Mgmt For For For 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Advisory Vote on Executive Mgmt For For For Compensation Approach Shareholder s Mgmt 4.1 SP 1: Establish a Separate SH Against Against Against Risk Management Committee 4.2 SP 2: Limit the Individual SH Against Against Against Total Compensation for each Named Executive Officer to $5,000,000 GLAXOSMITHKLINE PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/07/2014 United Kingdom Annual 05/02/2014 488,872 0 Primary ISIN: GB0009252882 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Remuneration Policy Mgmt For For For 4 Re-elect Sir Christopher Gent Mgmt For For For as Director 5 Re-elect Sir Andrew Witty as Mgmt For For For Director 6 Re-elect Sir Roy Anderson as Mgmt For For For Director 7 Re-elect Dr Stephanie Burns Mgmt For For For as Director 8 Re-elect Stacey Cartwright as Mgmt For For For Director 9 Re-elect Simon Dingemans as Mgmt For For For Director 10 Re-elect Lynn Elsenhans as Mgmt For For For Director 11 Re-elect Judy Lewent as Mgmt For For For Director 12 Re-elect Sir Deryck Maughan Mgmt For For For as Director 13 Re-elect Dr Daniel Podolsky Mgmt For For For as Director 14 Re-elect Dr Moncef Slaoui as Mgmt For For For Director 15 Re-elect Tom de Swaan as Mgmt For For For Director 16 Re-elect Jing Ulrich as Mgmt For For For Director 17 Re-elect Hans Wijers as Mgmt For For For Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise the Audit & Risk Mgmt For For For Committee to Fix Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 22 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 23 Authorise Market Purchase of Mgmt For For For Ordinary Shares 24 Approve the Exemption from Mgmt For For For Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call Mgmt For For For EGM with Two Weeks' Notice AMP LIMITED Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/08/2014 Australia Annual 05/06/2014 860,514 0 Primary ISIN: AU000000AMP6 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 2A Elect Patricia 'Patty' Mgmt For For For Akopiantz as Director 2B Elect Catherine Brenner as Mgmt For For For Director 2C Elect Brian Clark as Director Mgmt For For For 2D Elect Peter Shergold as Mgmt For For For Director 2E Elect Trevor Matthews as Mgmt For For For Director 3 Approve the Remuneration Mgmt For For For Report 4 Approve the Grant of Mgmt For For For Performance Rights to Craig Meller, Chief Executive Officer of the Company ENI S.P.A. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/08/2014 Italy Annual/Special 04/28/2014 488,178 0 Primary ISIN: IT0003132476 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Ordinary Business Mgmt Management s Mgmt 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Allocation of Income Mgmt For For For 3 Authorize Share Repurchase Mgmt For For For Program Extraordinary Business Mgmt Shareholder Submitted by the Mgmt Italian Treasury and Cassa Depositi e Prestiti 4 Amend Articles Re: Director SH None Against Against Honorability Requirements Management s Mgmt 5 Amend Company Bylaws Re: Mgmt For For For Shareholder Meetings Ordinary Business Mgmt Management s Mgmt 6 Fix Number of Directors Mgmt For For For 7 Fix Board Terms for Directors Mgmt For For For Appoint Directors (Slate Mgmt Election) - Choose One of the Following Slates 8.1 Slate Submitted by the SH None Against Do Not Vote Italian Treasury 8.2 Slate Submitted by SH None For For Institutional Investors 9 Elect Board Chair Mgmt None For For 10 Approve Remuneration of Mgmt For Against Against Directors 11 Approve Remuneration of Mgmt None For For Executive Directors Appoint Internal Statutory Mgmt Auditors (Slate Election) - Choose One of the Following Slates 12.1 Slate Submitted by the SH None Against Against Italian Treasury 12.2 Slate Submitted by SH None For For Institutional Investors 13 Appoint Chair of the Board of SH None For For Statutory Auditors 14 Approve Internal Auditors' Mgmt For For For Remuneration 15 Approve Compensation of the Mgmt For For For Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Mgmt For For For Incentive Plan 2014-2016 17 Approve Remuneration Report Mgmt For For For KAZMUNAIGAS EXPLORATION PRODUCTION JSC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/13/2014 Kazakhstan Annual 04/14/2014 87,138 0 Primary ISIN: KZ000A0KEZQ2 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for GDR Holders Mgmt 1 Approve Consolidated Mgmt For For For Financial Statements 2 Approve Allocation of Income Mgmt For For For and Dividends 3 Approve Annual Report Mgmt For For For 4 Receive Results of Mgmt For For For Shareholders Appeals on Actions of Company and Its Officials 5 Receive Report on Mgmt For For For Remuneration of Directors and Members of Management Board in 2013 6 Approve Report on Activities Mgmt For For For of Board of Directors and Management Board in Fiscal 2013 7 Ratify Auditor Mgmt For For For UNILEVER PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/14/2014 United Kingdom Annual 05/12/2014 315,138 0 Primary ISIN: GB00B10RZP78 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Policy Mgmt For For For 3 Approve Remuneration Report Mgmt For For For 4 Re-elect Paul Polman as Mgmt For For For Director 5 Re-elect Jean-Marc Huet as Mgmt For For For Director 6 Re-elect Laura Cha as Director Mgmt For For For 7 Re-elect Louise Fresco as Mgmt For For For Director 8 Re-elect Ann Fudge as Director Mgmt For For For 9 Re-elect Dr Byron Grote as Mgmt For For For Director 10 Re-elect Mary Ma as Director Mgmt For For For 11 Re-elect Hixonia Nyasulu as Mgmt For For For Director 12 Re-elect Sir Malcolm Rifkind Mgmt For For For as Director 13 Re-elect John Rishton as Mgmt For For For Director 14 Re-elect Kees Storm as Mgmt For For For Director 15 Re-elect Michael Treschow as Mgmt For For For Director 16 Re-elect Paul Walsh as Mgmt For For For Director 17 Elect Feike Sijbesma as Mgmt For For For Director 18 Appoint KPMG LLP as Auditors Mgmt For For For 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 21 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 22 Authorise Market Purchase of Mgmt For For For Ordinary Shares 23 Authorise EU Political Mgmt For For For Donations and Expenditure 24 Authorise the Company to Call Mgmt For For For EGM with Two Weeks' Notice DEUTSCHE TELEKOM AG Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/15/2014 Germany Annual 713,752 0 Primary ISIN: DE0005557508 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Receive Financial Statements Mgmt and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income Mgmt For For Do Not Vote and Dividends of EUR 0.50 per Share 3 Approve Discharge of Mgmt For For Do Not Vote Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For Do Not Vote Supervisory Board for Fiscal 2013 5 Ratify PricewaterhouseCoopers Mgmt For For Do Not Vote AG as Auditors for Fiscal 2014 6 Elect Johannes Geismann to Mgmt For Against Do Not Vote the Supervisory Board 7 Elect Lars Hinrichs to the Mgmt For For Do Not Vote Supervisory Board 8 Elect Ulrich Schroeder to the Mgmt For Against Do Not Vote Supervisory Board 9 Elect Karl-Heinz Streibich to Mgmt For For Do Not Vote the Supervisory Board 10 Approve Issuance of Mgmt For For Do Not Vote Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights TOTAL SA Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/16/2014 France Annual/Special 05/12/2014 205,130 0 Primary ISIN: FR0000120271 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Ordinary Business Mgmt 1 Approve Financial Statements Mgmt For For For and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Income Mgmt For For For and Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Mgmt For For For Director 6 Reelect Marie-Christine Mgmt For For For Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Mgmt For Against Against Director 8 Reelect Barbara Kux as Mgmt For For For Director 9 Advisory Vote on Compensation Mgmt For For For of Christophe de Margerie Extraordinary Business Mgmt 10 Authorize Issuance of Equity Mgmt For For For or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity Mgmt For For For or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Mgmt For For For Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of Mgmt For For For up to 10 Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances Mgmt For For For for Use in Employee Stock Purchase Plans 15 Authorize Capital Issuances Mgmt For For For for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent Mgmt For Against Against of Issued Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Mgmt For For For Re: Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Mgmt For For For Re: Age Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Mgmt For For For Re: Age Limit for CEO 20 Amend Article 17 of Bylaws Mgmt For For For Re: Proxy Voting Shareholder s Submitted by Mgmt UES Amont Total Workers' Council A Amend Board Internal Rules SH Against Against Against Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria SH Against Against Against that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to SH Against Against Against Long-Term Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of SH Against Against Against Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: SH Against Against Against Remuneration of Directors FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/19/2014 Mexico Annual 05/12/2014 2,177,400 0 Primary ISIN: MXCFFU000001 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for Holders of REITs Mgmt - ISIN MXCFFU000001 1 Approve Trust Manager Report Mgmt For For For on Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Mgmt For For For Corporate Practices and Nominating Committees 3 Approve Trust Manager Report Mgmt For For For on Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report Mgmt For For For on Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance Mgmt For For For with Fiscal Obligations 6 Approve Financial Statements Mgmt For For For and Allocation of Income 7 Elect or Ratify Members of Mgmt For Against Against Technical Committee; Verify Independence Classification 8 Approve Remuneration of Mgmt For Against Against Technical Committee Members 9 Approve Minutes of Previous Mgmt For Against Against Meeting 10 Present Report on Offer and Mgmt For For For Ratify Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives Mgmt For For For 12 Approve Minutes of Meeting Mgmt For For For ROYAL DUTCH SHELL PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/20/2014 United Kingdom Annual 05/16/2014 1,226 359,534 Primary ISIN: GB00B03MLX29 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Policy Mgmt For For For 3 Approve Remuneration Report Mgmt For For For 4 Elect Euleen Goh as Director Mgmt For For For 5 Elect Patricia Woertz as Mgmt For For For Director 6 Elect Ben van Beurden as Mgmt For For For Director 7 Re-elect Guy Elliott as Mgmt For For For Director 8 Re-elect Simon Henry as Mgmt For For For Director 9 Re-elect Charles Holliday as Mgmt For For For Director 10 Re-elect Gerard Kleisterlee Mgmt For For For as Director 11 Re-elect Jorma Ollila as Mgmt For For For Director 12 Re-elect Sir Nigel Sheinwald Mgmt For For For as Director 13 Re-elect Linda Stuntz as Mgmt For For For Director 14 Re-elect Hans Wijers as Mgmt For For For Director 15 Re-elect Gerrit Zalm as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 19 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 20 Authorise Market Purchase of Mgmt For For For Ordinary Shares 21 Approve Long Term Incentive Mgmt For For For Plan 22 Approve Deferred Bonus Plan Mgmt For For For 23 Approve Restricted Share Plan Mgmt For For For 24 Approve EU Political Mgmt For For For Donations and Expenditure PT BANK MANDIRI (PERSERO) TBK Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/21/2014 Indonesia Special 05/05/2014 1,907,800 0 Primary ISIN: ID1000095003 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Elect Directors and Mgmt For Against Against Commissioners SAP AG Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/21/2014 Germany Annual 04/29/2014 32,396 0 Primary ISIN: DE0007164600 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Receive Financial Statements Mgmt and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income Mgmt For For For and Dividends of EUR 1.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Auditors Mgmt For For For for Fiscal 2014 6A Amend Affiliation Agreements Mgmt For For For with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6B Amend Affiliation Agreements Mgmt For For For with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Mgmt For For For Agreements with Subsidiary SAP Ventures Investment GmbH 8A Change of Corporate Form to Mgmt For For For Societas Europaea (SE) 8B.1 Elect Hasso Plattner to the Mgmt For Against For Supervisory Board 8B.2 Elect Pekka Ala-Pietilae to Mgmt For Against Against the Supervisory Board 8B.3 Elect Anja Feldmann to the Mgmt For For For Supervisory Board 8B.4 Elect Wilhelm Haarmann to the Mgmt For Against Against Supervisory Board 8B 5 Elect Bernard Liautaud to the Mgmt For For For Supervisory Board 8B.6 Elect Hartmut Mehdorn to the Mgmt For Against Against Supervisory Board 8B.7 Elect Erhard Schipporeit to Mgmt For Against Against the Supervisory Board 8B.8 Elect Hagemann Snabe to the Mgmt For Against For Supervisory Board 8B.9 Elect Klaus Wucherer to the Mgmt For For For Supervisory Board CHINA MOBILE LIMITED Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/22/2014 Hong Kong Annual 05/16/2014 397,234 0 Primary ISIN: HK0941009539 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3A Elect Xi Guohua as Director Mgmt For For For 3B Elect Sha Yuejia as Director Mgmt For For For 3C Elect Liu Aili as Director Mgmt For For For 4A Elect Lo Ka Shui as Director Mgmt For For For 4B Elect Paul Chow Man Yiu as Mgmt For For For Director 5 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital 7 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 9 Amend Articles of Association Mgmt For For For HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/22/2014 Hong Kong Annual 05/19/2014 194,500 0 Primary ISIN: KYG4402L1510 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Sze Man Bok as Director Mgmt For For For 4 Elect Hui Lin Chit as Director Mgmt For For For 5 Elect Xu Chun Man as Director Mgmt For For For 6 Elect Chan Henry as Director Mgmt For For For 7 Elect Ada Ying Kay Wong as Mgmt For For For Director 8 Authorize Board to Fix Mgmt For For For Directors' Remuneration 9 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital 12 Authorize Reissuance of Mgmt For Against Against Repurchased Shares SEVEN & I HOLDINGS CO LTD Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/22/2014 Japan Annual 02/28/2014 285,500 0 Primary ISIN: JP3422950000 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Allocation of Income, Mgmt For For For with a Final Dividend of JPY 35 2.1 Elect Director Suzuki, Mgmt For For For Toshifumi 2.2 Elect Director Murata, Mgmt For For For Noritoshi 2.3 Elect Director Goto, Katsuhiro Mgmt For For For 2.4 Elect Director Kobayashi, Mgmt For For For Tsuyoshi 2.5 Elect Director Ito, Junro Mgmt For For For 2.6 Elect Director Takahashi, Mgmt For For For Kunio 2.7 Elect Director Shimizu, Mgmt For For For Akihiko 2.8 Elect Director Isaka, Ryuichi Mgmt For For For 2.9 Elect Director Anzai, Takashi Mgmt For For For 2.10 Elect Director Otaka, Zenko Mgmt For For For 2.11 Elect Director Scott Trevor Mgmt For For For Davis 2.12 Elect Director Tsukio, Yoshio Mgmt For For For 2.13 Elect Director Ito, Kunio Mgmt For For For 2.14 Elect Director Yonemura, Mgmt For For For Toshiro 3.1 Appoint Statutory Auditor Mgmt For For For Nomura, Hideo 3.2 Appoint Statutory Auditor Mgmt For For For Hayakawa, Tadao 3.3 Appoint Statutory Auditor Mgmt For For For Suzuki, Yoko 3.4 Appoint Statutory Auditor Mgmt For For For Fujinuma, Tsuguoki 3.5 Appoint Statutory Auditor Mgmt For For For Kiriyama, Kazuko 4 Approve Deep Discount Stock Mgmt For For For Option Plan ORANGE Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/27/2014 France Annual/Special 05/21/2014 727,315 0 Primary ISIN: FR0000133308 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Ordinary Business Mgmt 1 Approve Financial Statements Mgmt For For For and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Income Mgmt For For For and Dividends of EUR 0.80 per Share 4 Approve Transaction with Mgmt For For For Bernard Dufau Re: Compensation 5 Reelect Stephane Richard as Mgmt For Against Against Director 6 Elect Patrice Brunet as Mgmt For Against Against Representative of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as Mgmt For Against Against Representative of Employee Shareholders to the Board 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation Mgmt For For For of Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation Mgmt For For For of Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital Extraordinary Business Mgmt 12 Amend Article 15.1 of Bylaws Mgmt For For For Re: Board Decisions 13 Authorize Decrease in Share Mgmt For For For Capital via Cancellation of Repurchased Shares 14 Authorize Filing of Required Mgmt For For For Documents/Other Formalities TURK TELEKOMUNIKASYON AS Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/27/2014 Turkey Annual 801,979 0 Primary ISIN: TRETTLK00013 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Repeat Meeting Agenda Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Authorize Presiding Council Mgmt For For For to Sign Minutes of Meeting 3 Accept Board Report Mgmt 4 Accept Internal Audit Report Mgmt 5 Accept External Audit Report Mgmt 6 Approve Financial Statements Mgmt For For For 7 Approve Discharge of Board Mgmt For For For 8 Ratify Director Appointments Mgmt For For For 9 Appoint Internal Auditor Mgmt For For For 10 Approve Director Remuneration Mgmt For For For 11 Approve Internal Auditors Mgmt For For For Remuneration 12 Approve Allocation of Income Mgmt For For For 13 Approve Agreement with Mgmt For For For External Auditors 14 Approve Donation Policy Mgmt For For For 15 Receive Information on Mgmt Charitable Donations 16 Approve Profit Distribution Mgmt For For For Policy 17 Receive Information on the Mgmt Objectivity of the External Audit Firm 18 Receive Information on Mgmt Related Party Transactions 19 Receive Information on the Mgmt Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Mgmt Company Disclosure Policy 21 Receive Information on Mgmt Remuneration Policy 22 Receive Information on Mgmt Commercial Transactions with the Company 23 Receive Information on Mgmt Changes with Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Mgmt For For For Businesses up to a EUR 300 Million Value 25 Authorize Board to Establish Mgmt For For For New Companies in Relation to Business Acquired 26 Grant Permission for Board Mgmt For For For Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing Mgmt TELEFONICA S.A. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 05/29/2014 Spain Annual 05/23/2014 808,945 0 Primary ISIN: ES0178430E18 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Consolidated and Mgmt For For For Standalone Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Mgmt For For For Young as Auditor 3 Authorize Capitalization of Mgmt For For For Reserves for Scrip Dividends 4 Authorize Issuance of Mgmt For For For Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Mgmt For For For Program 6 Approve Restricted Stock Plan Mgmt For For For 7 Approve Share Matching Plan Mgmt For For For 8 Authorize Board to Ratify and Mgmt For For For Execute Approved Resolutions 9 Advisory Vote on Remuneration Mgmt For For For Policy Report COMPAGNIE DE SAINT GOBAIN Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/05/2014 France Annual/Special 05/30/2014 189,025 0 Primary ISIN: FR0000125007 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Ordinary Business Mgmt 1 Approve Financial Statements Mgmt For For For and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Income Mgmt For For For and Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Reelect Pierre-Andre de Mgmt For Against Against Chalendar as Director 6 Approve Severance Payment Mgmt For Against Against Agreement with Pierre-Andre de Chalendar 7 Approve Additional Pension Mgmt For For For Scheme Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Mgmt For For For Pierre-Andre de Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation Mgmt For For For of Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital Extraordinary Business Mgmt 12 Amend Article 9 of Bylaws Re: Mgmt For For For Employee Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Mgmt For Against Against Issued Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent Mgmt For Against Against of Issued Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required Mgmt For For For Documents/Other Formalities SBERBANK OF RUSSIA Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/06/2014 Russia Annual 04/17/2014 227,943 0 Primary ISIN: RU0009029540 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR/GDR Holders Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Statements Mgmt For For For 3 Approve Allocation of Income Mgmt For For For and Dividends 4 Ratify Auditor Mgmt For For For Elect 17 Directors by Mgmt Cumulative Voting 5.1 Elect Martin Gilman Grant as Mgmt None For For Director 5.2 Elect Valery Goreglyad as Mgmt None Against Against Director 5.3 Elect German Gref as Director Mgmt None Against Against 5.4 Elect Yevsey Gurvich as Mgmt None Against Against Director 5.5 Elect Bella Zlatkis as Mgmt None Against Against Director 5.6 Elect Nadezhda Ivanova as Mgmt None Against Against Director 5.7 Elect Sergey Ignatyev as Mgmt None Against Against Director 5.8 Elect Peter Kralich as Mgmt None For For Director 5.9 Elect Alexei Kudrin as Mgmt None Against Against Director 5.10 Elect Georgy Luntovsky as Mgmt None Against Against Director 5.11 Elect Vladimir Mau as Director Mgmt None For For 5.12 Elect Gennady Melikyan as Mgmt None Against Against Director 5.13 Elect Leif Pagrotski as Mgmt None For For Director 5.14 Elect Alessandro Profumo as Mgmt None Against Against Director 5.15 Elect Sergey Mgmt None For For Sinelnikov-Murylev as Director 5.16 Elect Dmitriy Tulin as Member Mgmt None For For as Director 5.17 Elect Nadia Wells as Member Mgmt None For For as Director 5.18 Elect Sergey Shvetsov as Mgmt None Against Against Director Elect Seven Members of Audit Mgmt Commission 6.1 Elect Natalya Borodina as Mgmt For For For Member of Audit Commission 6.2 Elect Vladimir Volkov as Mgmt For For For Member of Audit Commission 6.3 Elect Tatiyana Domanskaya as Mgmt For For For Member of Audit Commission 6.4 Elect Yuliya Isakhanova as Mgmt For For For Member of Audit Commission 6.5 Elect Aleksey Minenko as Mgmt For For For Member of Audit Commission 6.6 Elect Olga Polyakova as Mgmt For For For Member of Audit Commission 6.7 Elect Natalia Revina as Mgmt For For For Member of Audit Commission 7 Approve New Edition of Charter Mgmt For For For 8 Approve New Edition of Mgmt For For For Regulations on General Meetings 9 Approve New Edition of Mgmt For For For Regulations on Board of Directors 10 Approve New Edition of Mgmt For For For Regulations on Audit Commission 11 Approve New Edition of Mgmt For For For Regulations on Management 12 Approve Remuneration of Mgmt For For For Members of Audit Commission CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/10/2014 Hong Kong Annual 06/04/2014 1,190,000 0 Primary ISIN: HK0836012952 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3A Elect Zhou Junqing as Director Mgmt For Against Against 3B Elect Zhang Shen Wen as Mgmt For For For Director 3C Elect Wang Xiao Bin as Mgmt For For For Director 3D Elect Leung Oi-sie, Elsie as Mgmt For Against Against Director 3E Elect Ch'ien K.F. Raymond as Mgmt For Against Against Director 3F Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares PHILIPPINE LONG DISTANCE TELEPHONE CO. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/10/2014 Philippines Annual 04/11/2014 45,600 0 Primary ISIN: PH7182521093 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Approve the Audited Financial Mgmt For For For Statements for the Fiscal Year Ended Dec. 31, 2013 Elect 13 Directors by Mgmt Cumulative Voting 2.1 Elect Artemio V. Panganiban Mgmt For For For as a Director 2.2 Elect Pedro E. Roxas as a Mgmt For For For Director 2.3 Elect Alfred V. Ty as a Mgmt For For For Director 2.4 Elect Helen Y. Dee as a Mgmt For For For Director 2.5 Elect Ray C. Espinosa as a Mgmt For For For Director 2.6 Elect James L. Go as a Mgmt For For For Director 2.7 Elect Setsuya Kimura as a Mgmt For For For Director 2.8 Elect Napoleon L. Nazareno as Mgmt For For For a Director 2.9 Elect Manuel V. Pangilinan as Mgmt For For For a Director 2.10 Elect Hideaki Ozaki as a Mgmt For For For Director 2.11 Elect Ma. Lourdes C. Mgmt For For For Rausa-Chan as a Director 2.12 Elect Juan B. Santos as a Mgmt For For For Director 2.13 Elect Tony Tan Caktiong as a Mgmt For For For Director 3 Amend the Third Article of Mgmt For For For the Articles of Incorporation to Specify the Complete Principal Office Address of the Company GENTING MALAYSIA BHD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/11/2014 Malaysia Annual 05/04/2014 1,211,000 0 Primary ISIN: MYL4715OO008 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Final Dividend of MYR Mgmt For For For 0.039 Per Share 2 Approve Remuneration of Mgmt For For For Directors 3 Elect Mohd Zahidi bin Hj Mgmt For For For Zainuddin as Director 4 Elect Quah Chek Tin as Mgmt For For For Director 5 Elect Mohammed Hanif bin Omar Mgmt For For For as Director 6 Elect Alwi Jantan as Director Mgmt For Against Against 7 Elect Clifford Francis Mgmt For For For Herbert as Director 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Mgmt For For For Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of Mgmt For For For Shareholders' Mandate for Recurrent Related Party Transactions GENTING MALAYSIA BHD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/11/2014 Malaysia Special 06/04/2014 1,211,000 0 Primary ISIN: MYL4715OO008 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Share Repurchase Mgmt For For For program TAIWAN MOBILE CO., LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/12/2014 Taiwan Annual 04/11/2014 747,000 0 Primary ISIN: TW0003045001 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Profit Mgmt For For For Distribution 3 Amend Articles of Association Mgmt For For For 4 Amend Procedures Governing Mgmt For For For the Acquisition or Disposal of Assets ELECT 5 DIRECTORS AND 4 Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 5.1 Elect Richard Tsai, a Mgmt For For For Representative of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Mgmt For For For Representative of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Mgmt For For For Representative of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Mgmt For For For Representative of TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Mgmt For For For Representative of TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with Mgmt For For For ID No.A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with Mgmt For For For ID No.J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID Mgmt For For For No.R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID Mgmt For For For No.B12034****, as Independent Director 6 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors INFOSYS LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/14/2014 India Annual 05/02/2014 30,200 0 Primary ISIN: INE009A01021 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Final Dividend of INR Mgmt For For For 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Mgmt Director 4 Reelect S. Gopalakrishnan as Mgmt For For For Director 5 Approve BSR & Co. LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director Mgmt For For For and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Mgmt For For For Independent Non-Executive Director 8 Elect C.M. Browner as Mgmt For For For Independent Non-Executive Director 9 Elect R. Venkatesan as Mgmt For For For Independent Non-Executive Director 10 Approve Sale, Transfer, Mgmt For For For and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Mgmt For For For Resulting from the Retirement of A.M. Fudge ASUSTEK COMPUTER INC. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/17/2014 Taiwan Annual 04/18/2014 114,000 0 Primary ISIN: TW0002357001 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve 2013 Financial Mgmt For For For Statements 2 Approve Plan on 2013 Profit Mgmt For For For Distribution 3 Amend Procedures Governing Mgmt For For For the Acquisition or Disposal of Assets ELECT 7 NON-INDEPENDENT Mgmt DIRECTORS AND 3 SUPERVISORS VIA CUMULATIVE VOTING 4.1 Elect Shih, Tsung-Tang, with Mgmt For For For Shareholder No. 71, as Non-Independent Director 4.2 Elect Tseng, Chiang-Sheng, Mgmt For For For with Shareholder No. 25370, as Non-Independent Director 4.3 Elect Shen, Cheng-Lai, with Mgmt For For For Shareholder No. 80, as Non-Independent Director 4.4 Elect Chen, Yen-Cheng, with Mgmt For For For Shareholder No. 135, as Non-Independent Director 4.5 Elect Hsu, Hsien-Yuen, with Mgmt For For For Shareholder No. 116, as Non-Independent Director 4.6 Elect Hsieh, Min-Chieh, with Mgmt For For For Shareholder No. 388, as Non-Independent Director 4.7 Elect Hu, Su-Pin, with Mgmt For For For Shareholder No. 255368, as Non-Independent Director 4.8 Elect Yang, Tze-Kaing, with Mgmt For For For ID No. A10224****, as Supervisor 4.9 Elect Cheng, Chung-Jen, with Mgmt For For For Shareholder No. 264008, as Supervisor 4.10 Elect Yang, Long-Hui, with Mgmt For For For Shareholder No. 66, as Supervisor 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors WOOLWORTHS HOLDINGS LTD Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/17/2014 South Africa Special 06/06/2014 103,351 0 Primary ISIN: ZAE000063863 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Conversion of Par Mgmt For For For Value Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Mgmt For For For Authorised Share Capital 3 Amend Memorandum of Mgmt For For For Incorporation 4 Authorise Issue of Shares for Mgmt For For For the Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Mgmt For For For Holders of Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela Mgmt For For For Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Mgmt For For For Shares under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Mgmt For For For Execute Approved Resolutions BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/18/2014 Hong Kong Annual 06/12/2014 210,000 0 Primary ISIN: HK0392044647 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3A Elect Hou Zibo as Director Mgmt For For For 3B Elect Zhou Si as Director Mgmt For For For 3C Elect Li Fucheng as Director Mgmt For For For 3D Elect Li Yongcheng as Director Mgmt For For For 3E Elect Liu Kai as Director Mgmt For For For 3F Elect E Meng as Director Mgmt For For For 3G Elect Robert A. Theleen as Mgmt For For For Director 3H Elect Yu Sun Say as Director Mgmt For For For 3I Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Reappoint Ernst & Young as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/19/2014 Mexico Special 06/09/2014 181,400 0 Primary ISIN: MXP690491412 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction - Meeting for ADR Holders Mgmt 1 Amend Bylaws in Order to Mgmt For Against Against Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014 2 Approve Modifications of Sole Mgmt For Against Against Responsibility Agreement 3 Authorize Board to Ratify and Mgmt For Against Against Execute Approved Resolutions NTT DOCOMO INC. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/19/2014 Japan Annual 03/31/2014 175,600 0 Primary ISIN: JP3165650007 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Allocation of Income, Mgmt For For For with a Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru Mgmt For Against Against 2.2 Elect Director Yoshizawa, Mgmt For For For Kazuhiro 2.3 Elect Director Sakai, Mgmt For For For Yoshikiyo 2.4 Elect Director Terasaki, Akira Mgmt For For For 2.5 Elect Director Onoe, Seizo Mgmt For For For 2.6 Elect Director Sato, Hirotaka Mgmt For For For 2.7 Elect Director Takagi, Mgmt For For For Kazuhiro 2.8 Elect Director Asami, Hiroyasu Mgmt For For For 2.9 Elect Director Suto, Shoji Mgmt For For For 2.10 Elect Director Omatsuzawa, Mgmt For For For Kiyohiro 2.11 Elect Director Nakayama, Mgmt For For For Toshiki 2.12 Elect Director Kii, Hajime Mgmt For For For 2.13 Elect Director Tani, Makoto Mgmt For For For 2.14 Elect Director Murakami, Mgmt For For For Teruyasu 2.15 Elect Director Nakamura, Mgmt For For For Takashi 3.1 Appoint Statutory Auditor Mgmt For For For Kobayashi, Toru 3.2 Appoint Statutory Auditor Mgmt For Against Against Okihara, Toshimune TOKYO ELECTRON LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/20/2014 Japan Annual 03/31/2014 102,300 0 Primary ISIN: JP3571400005 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Share Exchange Mgmt For For Against Agreement with TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc 2.1 Elect Director Higashi, Mgmt For For For Tetsuro 2.2 Elect Director Tsuneishi, Mgmt For For For Tetsuo 2.3 Elect Director Kitayama, Mgmt For For For Hirofumi 2.4 Elect Director Ito, Hikaru Mgmt For For For 2.5 Elect Director Washino, Kenji Mgmt For For For 2.6 Elect Director Harada, Mgmt For For For Yoshiteru 2.7 Elect Director Hori, Tetsuro Mgmt For For For 2.8 Elect Director Inoue, Hiroshi Mgmt For For For 2.9 Elect Director Sakane, Mgmt For For For Masahiro TOKIO MARINE HOLDINGS, INC. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/23/2014 Japan Annual 03/31/2014 330,500 0 Primary ISIN: JP3910660004 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Allocation of Income, Mgmt For For For with a Final Dividend of JPY 40 2.1 Elect Director Sumi, Shuuzo Mgmt For For For 2.2 Elect Director Nagano, Mgmt For For For Tsuyoshi 2.3 Elect Director Oba, Masashi Mgmt For For For 2.4 Elect Director Fujita, Mgmt For For For Hirokazu 2.5 Elect Director Ito, Takashi Mgmt For For For 2.6 Elect Director Ito, Kunio Mgmt For For For 2.7 Elect Director Mimura, Akio Mgmt For For For 2.8 Elect Director Sasaki, Mikio Mgmt For For For 2.9 Elect Director Fujii, Kunihiko Mgmt For For For 2.10 Elect Director Hirose, Mgmt For For For Shinichi 3.1 Appoint Statutory Auditor Mgmt For For For Kawamoto, Yuuko 3.2 Appoint Statutory Auditor Mgmt For For For Tamai, Takaaki 3.3 Appoint Statutory Auditor Mgmt For For For Wani, Akihiro TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/24/2014 Taiwan Annual 04/25/2014 1,057,000 0 Primary ISIN: TW0002330008 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve 2013 Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business Mgmt (Non-Voting) CHINA SHENHUA ENERGY CO., LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/27/2014 Hong Kong Annual 05/27/2014 537,366 0 Primary ISIN: CNE1000002R0 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Report of the Board of Mgmt For For For Directors 2 Accept Report of the Board of Mgmt For For For Supervisors 3 Accept Financial Statements Mgmt For For For and Statutory Reports 4 Approve Profit Distribution Mgmt For For For Plan 5 Approve Remuneration of Mgmt For For For Directors and Supervisors 6 Appoint Deloitte Touche Mgmt For For For Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Mgmt For Against Against Financing Instruments CHINA SHENHUA ENERGY CO., LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/27/2014 Hong Kong Special 05/27/2014 537,366 0 Primary ISIN: CNE1000002R0 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Class Meeting for Holders of Mgmt H Shares Special Business Mgmt 1 Authorize Repurchase of Up to Mgmt For For For 10 Percent of Issued Share Capital GAZPROM OAO Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/27/2014 Russia Annual 05/08/2014 584,802 0 Primary ISIN: RU0007661625 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Statements Mgmt For For For 3 Approve Allocation of Income Mgmt For For For 4 Approve Dividends of RUB 7.20 Mgmt For For For per Share 5 Ratify ZAO Mgmt For For For PricewaterhouseCoopers as Auditor 6 Approve Remuneration of Mgmt For Against Against Directors 7 Approve Remuneration of Mgmt For For For Members of Audit Commission 8 Amend Charter Mgmt For For For 9 Amend Regulations on Board of Mgmt For For For Directors 10 Approve Large-Scale Mgmt For For For Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export APPROVE 80 RELATED-PARTY Mgmt TRANSACTIONS 11.1 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Mgmt For For For Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Mgmt For For For Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Mgmt For For For Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Mgmt For For For Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Mgmt For For For Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Mgmt For For For Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Mgmt For For For Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Mgmt For For For Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Mgmt For For For Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Mgmt For For For Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Mgmt For For For Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Mgmt For For For Transaction with AO Moldovagaz Re: Agreements on Sale andTransportation of Gas 11.47 Approve Related-Party Mgmt For For For Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Mgmt For For For Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Mgmt For For For Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Mgmt For For For Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Mgmt For For For Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Mgmt For For For Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Mgmt For For For Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Mgmt For For For Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Transfer ofFunds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Mgmt For For For Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Mgmt For For For Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Mgmt For For For Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Mgmt For For For Transaction with Multiple Parties Re: Agreements on ArrangingStocktaking of Property 11.65 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance ofProperty 11.66 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance ofProperty 11.68 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance ofTransportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on UsingElectronic Payments System 11.73 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's TrademarksElectronic Payments System 11.74 Approve Related-Party Mgmt For For For Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's TrademarksElectronic Payments System 11.75 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Mgmt For For For Transaction with OAO Rosselkhozbank Re: Agreements on UsingElectronic Payments System 11.77 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements onTransportation of Gas 11.80 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas Elect 11 Directors via Mgmt Cumulative Voting 12.1 Elect Andrey Akimov as Mgmt None Against Against Director 12.2 Elect Farit Gazizullin as Mgmt None Against Against Director 12.3 Elect Viktor Zubkov as Mgmt None Against Against Director 12.4 Elect Elena Karpel as Director Mgmt None Against Against 12.5 Elect Timur Kulibayev as Mgmt None Against Against Director 12.6 Elect Vitaliy Markelov as Mgmt None Against Against Director 12.7 Elect Viktor Martynov as Mgmt None Against Against Director 12.8 Elect Vladimir Mau as Director Mgmt None Against Against 12.9 Elect Aleksey Miller as Mgmt None Against Against Director 12.10 Elect Valery Musin as Director Mgmt None For For 12.11 Elect Seppo Remes as Director Mgmt None Against Against 12.12 Elect Oleg Saveliev as Mgmt None Against Against Director 12.13 Elect Andrey Sapelin as Mgmt None Against Against Director 12.14 Elect Mikhail Sereda as Mgmt None Against Against Director Elect Nine Members of Audit Mgmt Commission 13.1 Elect Vladimir Alisov as Mgmt For Against Against Member of Audit Commission 13.2 Elect Dmitry Arkhipov as Mgmt For For For Member of Audit Commission 13.3 Elect Aleksey Afonyashin as Mgmt For Against Against Member of Audit Commission 13.4 Elect Irina Babenkova as Mgmt For Against Against Member of Audit Commission 13.5 Elect Andrey Belobrov as Mgmt For Against Against Member of Audit Commission 13.6 Elect Vadim Bikulov as Member Mgmt For For For of Audit Commission 13.7 Elect Larisa Vitj as Member Mgmt For Against Against of Audit Commission 13.8 Elect Aleksandr Ivanninkov as Mgmt For Against Against Member of Audit Commission 13.9 Elect Marina Mikhina as Mgmt For For For Member of Audit Commission 13.10 Elect Yuriy Nosov as Member Mgmt For For For of Audit Commission 13.11 Elect Karen Oganyan as Member Mgmt For Against Against of Audit Commission 13.12 Elect Oleg Osipenko as Member Mgmt For Against Against of Audit Commission 13.13 Elect Sergey Platonov as Mgmt For Against Against Member of Audit Commission 13.14 Elect Svetlana Ray as Member Mgmt For Against Against of Audit Commission 13.15 Elect Mikhail Rosseyev as Mgmt For Against Against Member of Audit Commission 13.16 Elect Tatyana Fisenko as Mgmt For Against Against Member of Audit Commission 13.17 Elect Alan Khadziev as Member Mgmt For Against Against of Audit Commission 13.18 Elect Aleksandr Shevchuk as Mgmt For For For Member of Audit Commission TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/27/2014 Japan Annual 03/31/2014 206,600 0 Primary ISIN: JP3463000004 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Approve Allocation of Income, Mgmt For For For with a Final Dividend of JPY 90 2 Amend Articles To Transfer Mgmt For For For Authority to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Mgmt For For For Yasuchika 3.2 Elect Director Yamanaka, Mgmt For For For Yasuhiko 3.3 Elect Director Yamada, Mgmt For For For Tadataka 3.4 Elect Director Iwasaki, Masato Mgmt For For For 3.5 Elect Director Honda, Shinji Mgmt For For For 3.6 Elect Director Sudo, Fumio Mgmt For For For 3.7 Elect Director Kojima, Mgmt For For For Yorihiko 3.8 Elect Director Christophe Mgmt For For For Weber 3.9 Elect Director Francois Roger Mgmt For For For 3.10 Elect Director Sakane, Mgmt For For For Masahiro 4 Appoint Alternate Statutory Mgmt For For For Auditor Kuroda, Katsushi 5 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors 6 Approve Annual Bonus Payment Mgmt For For For to Directors 7 Approve Performance-Based Mgmt For For For Equity Compensation for Directors TATA MOTORS LTD. Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/27/2014 India Special 05/27/2014 54,100 0 Primary ISIN: INE155A01022 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction Meeting for ADR Holders Mgmt 1 Approve Payment of Minimum Mgmt For Against Against Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum Mgmt For Against Against Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Mgmt For Against Against Paid to K. Slym, Managing Director 4 Approve Increase in Borrowing Mgmt For For For Powers 5 Approve Pledging of Assets Mgmt For For For for Debt 6 Approve Issuance of Mgmt For For For Non-Convertible Debentures TESCO PLC Meeting Date Country Meeting Type Record Date Shares Shares Instructed On Loan 06/27/2014 United Kingdom Annual 06/25/2014 2,519,745 0 Primary ISIN: GB0008847096 NUMBER Text Proponent Mgmt Rec ISS Rec Vote Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Remuneration Policy Mgmt For For For 4 Approve Final Dividend Mgmt For For For 5 Elect Mark Armour as Director Mgmt For For For 6 Re-elect Sir Richard Mgmt For For For Broadbent as Director 7 Re-elect Philip Clarke as Mgmt For For For Director 8 Re-elect Gareth Bullock as Mgmt For For For Director 9 Re-elect Patrick Cescau as Mgmt For For For Director 10 Re-elect Stuart Chambers as Mgmt For For For Director 11 Re-elect Olivia Garfield as Mgmt For For For Director 12 Re-elect Ken Hanna as Director Mgmt For For For 13 Re-elect Deanna Oppenheimer Mgmt For For For as Director 14 Re-elect Jacqueline Tammenoms Mgmt For For For Bakker as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 18 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 19 Authorise Market Purchase of Mgmt For For For Ordinary Shares 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise the Company to Call Mgmt For For For EGM with Two Weeks' Notice FOR THE PERIOD JULY 1ST 2013 TO JUNE 30TH 2014 SUBADVISER: WALTER SCOTT & PARTNERS NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- SA BREWS SAB 6145240 18,400 0 25-Jul-13 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ ------------------------------------------------------------ -------------- -------------- SA BREWS To receive and adopt the financial statements for the year Management Yes ended 31 March 2013, together with the reports of the directors and auditors therein To receive and, if thought fit, to approve the Directors' Management Yes Remuneration Report 2013 contained in the Annual Report for the year ended 31 March 2013 To elect Mr G R Elliott as a director of the Company Management Yes To re-elect Mr M H Armour as a director of the Company Management Yes To re-elect Mr G C Bible as a director of the Company Management Yes To re-elect Mr A J Clark as a director of the Company Management Yes To re-elect Mr D S Devitre as a director of the Company Management Yes To re-elect Ms L M S Knox as a director of the Company Management Yes To re-elect Mr E A G MacKay as a director of the Management Yes Company To re-elect Mr P J Manser as a director of the Company Management Yes To re-elect Mr J A Manzoni as a director of the Company Management Yes To re-elect Mr M Q Morland as a director of the Company Management Yes To re-elect Dr D F Moyo as a director of the Company Management Yes To re-elect Mr C A Perez Davila as a director of the Management Yes Company To re-elect Mr A Santo Domingo Davila as a director of Management Yes the Company To re-elect Ms H A Weir as a director of the Company Management Yes To re-elect Mr H A Willard as a director of the Company Management Yes To re-elect Mr J S Wilson as a director of the Company Management Yes To declare a final dividend of 77 US cents per share Management Yes To re-appoint PricewaterhouseCoopers LLP as auditors of Management Yes the Company To authorise the directors to determine the remuneration of Management Yes the auditors To give a general power and authority to the directors to Management Yes allot shares To give a general power and authority to the directors to Management Yes allot shares for cash otherwise than pro rata to all shareholders To give a general authority to the directors to make market Management Yes purchases of ordinary shares of USD0.10 each in the capital of the Company To approve the calling of general meetings, other than an Management Yes annual general meeting, on not less than 14 clear days' notice SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- SA BREWS For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------- -------- ---------- ---------- ---------- CIA HERING ON HGTX3 B010V16 47,100 0 30-Jul-13 INFOSY TECH ADR INFY 2398822 23,000 0 3-Aug-13 ABIL ABL SJ 6040776 257,300 0 16-Sep-13 HOPEWELL HOL 54 6140290 269,000 0 21-Oct-13 GUINNESS ANCHOR GUIN 6397803 122,000 0 21-Nov-13 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ ------------------------------------------------------------ -------------- -------------- CIA HERING ON The election of a member to the Board of Directors of the Management Yes Company, in addition to those currently elected, to hold office until the Annual General Meeting to examine the accounts of the fiscal year, ending on 12/31/2014: Sr. Anderson Lemos Birman INFOSY TECH ADR TO APPOINT N.R. NARAYANA MURTHY AS Management Yes WHOLETIME DIRECTOR WITH EFFECT FROM JUNE 1, 2013. ABIL TO APPOINT N.R. NARAYANA MURTHY AS Management Yes WHOLETIME DIRECTOR WITH EFFECT FROM JUNE 1, 2013. Increase of Authorised Share Capital - further Ordinary Management Yes Shares Amendments to the Memorandum of Incorporation : Management Yes clause 5.1.1 Approval in terms of sections 41(1) and 41(3) of the Management Yes Companies Act for the issue of further Ordinary Shares Specific authority to provide financial assistance to the Management Yes BEE Companies Directors' authority to implement resolutions Management Yes HOPEWELL HOL To receive and consider the audited consolidated Financial Management Yes Statements and the Report of the Directors and Independent Auditor's Report for the year ended 30 June 2013 To approve the recommended final dividend of HK55 Management Yes cents per share To re-elect Sir Gordon Ying Sheung WU as Director Management Yes To re-elect Mr. Thomas Jefferson WU as Director Management Yes To re-elect Mr. William Wing Lam WONG as Director Management Yes To re-elect Mr. Carmelo Ka Sze LEE as Director Management Yes To re-elect Mr. Ahito NAKAMURA as Director Management Yes To fix the Directors' fees Management Yes To re-appoint Messrs. Deloitte Touche Tohmatsu as Management Yes Auditor and authorise the Directors to fix their remuneration To give a general mandate to the Directors to repurchase Management Yes shares (Ordinary Resolution No. 5(A) of the Notice of Annual General Meeting) To give a general mandate to the Directors to issue shares Management Yes (Ordinary Resolution No. 5(B) of the Notice of Annual General Meeting) To extend the general mandate to issue shares to cover the Management Yes shares repurchased by the Company (Ordinary Resolution No. 5(C) of the Notice of Annual General Meeting) To approve the new share option scheme of the Company Management Yes and to terminate its existing share option scheme (Ordinary Resolution No. 6 of the Notice of Annual General Meeting) To approve the new share option scheme of Hopewell Management Yes Highway Infrastructure Limited (Ordinary Resolution No. 7 of the Notice of Annual General Meeting) GUINNESS ANCHOR To receive the Audited Financial Statements for the Management Yes financial year ended 30 June 2013 together with the Directors' and Auditors' Reports thereon SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- CIA HERING ON For For INFOSY TECH ADR For For ABIL For For For For For For For For For For For For HOPEWELL HOL For For For For For For For For For For For For For For For For For For For For Against Against For For For For For For GUINNESS ANCHOR For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- CNOOC 883 B00G0S5 516,000 0 27-Nov-13 MINDRAY MEDICAL MR US B1FCP24 24,400 0 17-Dec-13 BRASIL ON CBD 2228532 76,700 0 19-Dec-13 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ -------------------------------------------------------------- -------------- -------------- To approve the declaration of a final single tier dividend of Management Yes 48.5 sen per 50 sen stock unit in respect of the financial year ended 30 June 2013 as recommended by the Directors To re-elect Dato' Syed Salleh bin Syed Othman who Management Yes retires by rotation pursuant to Article 89 of the Company's Articles of Association as a Director of the Company To re-elect Mr Edward McShane who retires by rotation Management Yes pursuant to Article 89 of the Company's Articles of Association as a Director of the Company To re-elect Datin Ngiam Pick Ngoh, Linda who retires Management Yes pursuant to Article 96 of the Company's Articles of Association as a Director of the Company To re-elect Mr Hans Essaadi who retires pursuant to Management Yes Article 96 of the Company's Articles of Association as a Director of the Company To re-elect Mr Michiel Egeler who retires pursuant to Management Yes Article 96 of the Company's Articles of Association as a Director of the Company To re-elect Mr Choo Tay Sian, Kenneth who retires Management Yes pursuant to Article 96 of the Company's Articles of Association as a Director of the Company To approve the Directors' Fees of RM 590,500 payable to Management Yes the Non-Executive Directors of the Company for the financial year ending 30 June 2014 To re-appoint Messrs KPMG as Auditors of the Company Management Yes and to authorise the Directors to fix their remuneration Proposed shareholders' mandate for recurrent related party Management Yes transactions of a revenue or trading nature (Proposed Shareholders' Mandate) CNOOC To approve the Non-exempt Continuing Connected Management Yes Transactions To approve the Proposed Caps for each category of the Management Yes Non-exempt Continuing Connected Transactions MINDRAY MEDICAL RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Management Yes DIRECTOR OF THE BOARD OF THE COMPANY. RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Management Yes OF THE COMPANY. RATIFICATION OF THE APPOINTMENT OF Management Yes PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. BRASIL ON To approve Banco do Brasil's share capital increase Management Yes through incorporation of part of the balance recorded as Statutory Reserve for Operating Margin To approve the raise of authorized capital Management Yes To approve amendments in Bylaws articles 7 and 8 due to Management Yes the resolutions pursuant to items I and II To approve the raise in the overall amount of the Management Yes management members remuneration for the financial year 2013 To ratify the election of the board of directors members, Management Yes Elvio Lima Gaspar and Rafael Vieira de Matos to fullfil the 2013.2015 term SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For For For For For For For For For For For CNOOC For For For For MINDRAY MEDICAL For For For For For For BRASIL ON For For For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- ENN ENERGY 2688 6333937 166,000 0 30-Dec-13 TOP GLOVE CORP TOPG B05L892 472,700 0 7-Jan-14 COCA-COLA FEMSA KOF 2193317 8,700 0 6-Mar-14 SAMSUNG EL GDR SMSN 4942818 1,400 0 14-Mar-14 SOUZA CRUZ ON CRUZ3 2832148 104,100 0 19-Mar-14 SOUZA CRUZ ON CRUZ3 2832148 104,100 0 19-Mar-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ -------------------------------------------------------------- -------------- -------------- ENN ENERGY To approve the Supplemental Deed of Non-Competition Management Yes TOP GLOVE CORP To approve the declaration of a Single Tier Final Dividend Management YES of 9 sen per share (18%) for the financial year ended 31 August 2013 To approve the payment of Directors' Fees for the Management YES financial year ended 31 August 2013 To re-elect the following Director who retire pursuant to Management YES Article 94 of the Company's Articles of Association and being eligible, has offered himself for re-election: Lee Kim Meow To re-elect the following Director who retire pursuant to Management YES Article 94 of the Company's Articles of Association and being eligible, has offered herself for re-election: Puan Sri Tong Siew Bee To re-elect the following Director who retire pursuant to Management YES Article 100 of the Company's Articles of Association and being eligible, has offered himself for re-election: Tan Sri Mohd Sidek Bin Haji Hassan To re-elect the following Director who retire pursuant to Management YES Article 100 of the Company's Articles of Association and being eligible, has offered himself for re-election: Tan Sri Rainer Althoff That the following Director who has attained the age of Management YES over seventy (70) years, be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting: Tan Sri Dato' Seri Utama Arshad Bin Ayub That the following Director who has attained the age of Management YES over seventy (70) years, be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting: Mr. Sekarajasekaran a/l Arasaratnam That the following Director who has attained the age of Management YES over seventy (70) years, be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting: Tan Sri Dato' Dr. Lin See Yan To re-appoint Messrs. Ernst & Young as Auditors of the Management YES Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration Authority to Issue Shares Pursuant to Section 132D of The Management YES Companies Act, 1965 Retention of Independent Director: Tan Sri Dato' Seri Management YES Utama Arshad Bin Ayub Retention of Independent Director: Mr. Sekarajasekaran a/l Management YES Arasaratnam Proposed Renewal of Authority for Share Buy-Back Management YES COCA-COLA FEMSA ELECTION OF MEMBERS AND SECRETARIES OF Management YES THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. SAMSUNG EL GDR To approve, Audited Financial Statements for FY 2013 Management YES (45th) Approval of Statements of Financial Position, Income, and Cash Flow. The total dividend per share in 2013 is KRW 14,300 for common and KRW 14,350 for preferred shares, including interim dividend of KRW 500 per share paid in August 2013 To approve, the Remuneration Limit for the Directors for Management YES FY 2014 (46th).As specified SOUZA CRUZ ON Amend Article 10 Management YES SOUZA CRUZ ON Accept Financial Statements and Statutory Reports for Management YES Fiscal Year Ended Dec. 31, 2013 Approve Allocation of Income and Dividends Management YES Elect Directors Management YES Approve Remuneration of Executive Officers and Non- Management YES Executive Directors Install Fiscal Council Management YES SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- ENN ENERGY For For TOP GLOVE CORP For For For For For For For For For For For For For For For For For For For For For For For For For For For For COCA-COLA FEMSA For For SAMSUNG EL GDR For For For For SOUZA CRUZ ON For For SOUZA CRUZ ON For For For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ -------- -------- ---------- ---------- ---------- WALMEX V WALMEXV B02YZ04 383,600 0 20-Mar-14 SEMEN INDONESIA SMGR 6795236 839,000 0 25-Mar-14 PTT EXP & PROD PTTEP/F B1359J0 183,200 0 27-Mar-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ ---------------------------------------------------------- -------------- -------------- Elect Fiscal Council Members and Approve their Management YES Remuneration WALMEX V Approve Board of Directors' Report Management YES Approve CEO's Reports Management YES Approve Report of Audit and Corporate Practices Management YES Committees Approve Report on Adherence to Fiscal Obligations Management YES Approve Report Re: Employee Stock Purchase Plan Management YES Approve Report on Share Repurchase Reserves Management YES Approve Report on Wal-Mart de Mexico Foundation Management YES Approve Consolidated Financial Statements Management YES Approve Allocation of Income and Dividends Management YES Approve Reduction in Share Capital via Cancellation of Management YES Treasury Shares Elect or Ratify Directors, Chairmen of Audit and Management YES Corporate Governance Committees; Approve Their Remuneration Authorize Board to Ratify and Execute Approved Management YES Resolutions SEMEN INDONESIA Approve Annual Report and Financial Statements of the Management YES Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 Approve Annual Report of the Partnership and Community Management YES Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 Approve Allocation of Income Management YES Approve Remuneration of Directors and Commissioners Management YES Approve Auditors of the Company and the PCDP Management YES Approve Change in Position of Directors Management YES PTT EXP & PROD To acknowledge the 2013 performance result and 2014 Non-Voting work plan of the company To approve the 2013 financial statements Management YES To approve the dividend payment for 2013 performance Management YES To appoint the auditor and consider the auditors fees for Management YES year 2014 To approve the directors and the sub-committees Management YES remuneration for year 2014 SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For WALMEX V For For For For For For For For For For For For For For For For For For For For For For For For SEMEN INDONESIA For For For For For For For For For For For For PTT EXP & PROD For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- P GAS NEGARA TBK PGAS 6719764 2,176,000 0 27-Mar-14 CIELO ON CIEL3 B614LY3 38,200 0 31-Mar-14 CIELO ON CIEL3 B614LY3 38,200 0 31-Mar-14 PT TELEKOMUN TLK 2882228 28,900 0 4-Apr-14 NATURA ON NATU3 B014K55 50,500 0 11-Apr-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ ------------------------------------------------------------- -------------- -------------- To approve the appointment of new director in Management YES replacement of the director who is due to retire by rotation in 2014: Mr. Suthep Liumsirijarern To approve the appointment of new director in Management YES replacement of the director who is due to retire by rotation in 2014: Mr. Ampon Kittiampon To approve the appointment of new director in Management YES replacement of the director who is due to retire by rotation in 2014: Mr. Pailin Chuchottaworn To approve the appointment of new director in Management YES replacement of the director who is due to retire by rotation in 2014: Mr. Manas Jamveha To approve the appointment of new director in Management YES replacement of the director who is due to retire by rotation in 2014: Mr. Tevin Vongvanich P GAS NEGARA TBK Approve Annual Reports of the Company and Partnership Management YES and Community Development Program (PCDP) and Commissioners' Report Approve Financial Statements of the Company and PCDP Management YES and Discharge Directors and Commissioners Approve Allocation of Income and Payment of Dividend Management YES Approve Auditors of the Company and PCDP Management YES Approve Remuneration of Directors and Commissioners Management YES Approve Implementation of Minister of State Enterprises Management YES Regulation Elect Directors and Commissioners Management YES CIELO ON Authorize Capitalization of Reserves for Bonus Issue Management YES Amend Article 11 Management YES CIELO ON Accept Financial Statements and Statutory Reports for Management YES Fiscal Year Ended Dec. 31, 2013 Approve Allocation of Income and Dividends Management YES Elect Directors, Fiscal Council Members, and Approve Management YES Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members PT TELEKOMUN Approval of the company's annual report for the 2013 Mgmt Yes financial year, including the Board of Commissioners' supervisory report Ratification of the company's financial statements and Mgmt Yes Partnership and Community Program (Program Kemitraan Dan Bina Lingkungan), Annual report for the 2013 financial year and acquittal and discharge of Directors and Board of Commissioners Appropriation of the company's net income for the 2013 Mgmt Yes financial year Determination of remuneration for member of the board Mgmt Yes and the board of cimmissioners for the 2014 financial year Appointment of a public accounting firm to audit the Mgmt Yes company's financial statement for the 2014 financial year, including audit of internal control over financial reporting and appointment of a public accounting firm to audit the financial statement of the Partnership and Community Development Program for the 2014 financial year. Changes in the composition of the Board of the Company. Mgmt Yes NATURA ON Accept Financial Statements and Statutory Reports for Mgmt Yes Fiscal Year Ended Dec. 31, 2013 SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For P GAS NEGARA TBK For For For For For For For For For For Abstain Against Abstain Against CIELO ON For For For For CIELO ON For For For For For For PT TELEKOMUN For For For For For For For For For For Abstain Against NATURA ON For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------- -------- ---------- ---------- ---------- NATURA ON SPECIAL NATU3 B014K55 50,500 0 11-Apr-14 VALE SA CL A ADR VALE/P 2933900 59,200 0 17-Apr-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ ------------------------------------------------------ -------------- -------------- Approve Allocation of Income and Dividends Mgmt Yes Fix Number of Directors Mgmt Yes Elect Plinio Villares Musetti as Director Mgmt Yes Elect Antonio Luiz da Cunha Seabra as Director Mgmt Yes Elect Pedro Luiz Barreiros Passos as Director Mgmt Yes Elect Guilherme Peirao Leal as Director Mgmt Yes Elect Julio Moura Neto as Director Mgmt Yes Elect Luiz Ernesto Gemignani as Director Mgmt Yes Elect Marcos de Barros Lisbboa as Director Mgmt Yes Elect Raul Gabriel Beer Roth as Director Mgmt Yes Approve Remuneration of Company's Management Mgmt Yes NATURA ON SPECIAL Amend Article 21 Re: Size of Executive Committee Mgmt Yes Amend Article 21 Re: Election of Executive Committee Mgmt Yes Amend Article 24 Mgmt Yes Consolidate Bylaws Mgmt Yes VALE SA CL A ADR Meeting for ADR Holders Non-Voting Annual Meeting for Preferred Shareholders Non-Voting PREFERRED SHAREHOLDERS DO NOT HAVE Non-Voting VOTING RIGHTS ON ITEM 3 Accept Financial Statements and Statutory Reports for Mgmt Yes Fiscal Year Ended Dec. 31, 2013 Approve Allocation of Income and Dividends Mgmt Yes Elect Alternate Directors Non-Voting Elect Fiscal Council Member(s) Nominated by Preferred SH Yes Shareholders Approve Remuneration of Company's Management Mgmt Yes Special Meeting for Preferred Shareholders Non-Voting SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For For For For For For For For For For For For For NATURA ON SPECIAL For For For For For For For For VALE SA CL A ADR For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- CIA HERING ON HGTX3 B010V16 62,900 0 23-Apr-14 ASM PACIFIC 522 6002453 119,800 0 25-Apr-14 BUMITAMA AGRI BAL B7WJ188 472,000 0 25-Apr-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ -------------------------------------------------------- -------------- -------------- Approve Cancellation of Treasury Shares Mgmt Yes Authorize Capitalization of Reserves Mgmt Yes Amend Article 5 to Reflect Changes in Capital Mgmt Yes CIA HERING ON Accept Financial Statements and Statutory Reports for Mgmt Yes Fiscal Year Ended Dec. 31, 2013 Approve Capital Budget Mgmt Yes Approve Allocation of Income and Dividends Mgmt Yes Approve Remuneration of Company's Management Mgmt Yes ASM PACIFIC Accept Financial Statements and Statutory Reports Mgmt Yes Declare Final Dividend Mgmt Yes Elect Arthur H. del Prado as Director Mgmt Yes Elect Lee Wai Kwong as Director Mgmt Yes Elect Chow Chuen, James as Director Mgmt Yes Elect Robin Gerard Ng Cher Tat as Director Mgmt Yes Authorize Board to Fix Directors' Remuneration Mgmt Yes Approve Deloitte Touche Tohmatsu as Auditors and Mgmt Yes Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights BUMITAMA AGRI Adopt Financial Statements and Directors' and Auditors' Mgmt Yes Reports Elect Tan Boon Hoo as Director Mgmt Yes Elect Ong Chan Hwa as Director Mgmt Yes Approve Directors' Fees Mgmt Yes Reappoint Ernst & Young LLP as Auditors and Authorize Mgmt Yes Board to Fix Their Remuneration Approve Renewal of Mandate for Transactions with IOI Mgmt Yes Corporation and its Associates Approve Renewal of Mandate for Transactions with SNA Mgmt Yes Group Approve Renewal of Mandate for Transactions with KMS, Mgmt Yes Westbrook and SMS SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For CIA HERING ON For For For For For For For For ASM PACIFIC For For For For For For For For For For For For For For For For Against Against BUMITAMA AGRI For For For For For For For For For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- BEC WORLD BEC/F 6728351 475,600 0 28-Apr-14 BRASIL ON CBD 2228532 76,700 0 29-Apr-14 BRASIL ON SPECIAL CBD 2228532 76,700 0 29-Apr-14 BRIT AM TOBACCO BATS 0287580 20,900 0 30-Apr-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ -------------------------------------------------------- -------------- -------------- Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes with or without Preemptive Rights Authorize Share Repurchase Program Mgmt Yes BEC WORLD Approve Minutes of Previous Meeting Mgmt Yes Approve Remuneration of Directors Mgmt Yes Approve Participation in the Auction for License to Use Mgmt Yes Allocated Frequencies for National Commercial Digital Television Services and the Execution of the Digital Television Network Services Agreement Acknowledge Directors' Report Non-Voting Accept Financial Statements Mgmt Yes Approve Allocation of Income and Dividend of THB 1.40 Mgmt Yes Per Share Elect Vichai Maleenont as Director Mgmt Yes Elect Prasan (Prasarn) Maleenont as Director Mgmt Yes Elect Pravit Maleenont as Director Mgmt Yes Elect Ratana Maleenont as Director Mgmt Yes Elect Nipa Maleenont as Director Mgmt Yes Approve Remuneration of Directors Mgmt Yes Approve Dr. Virach & Associates Office as Auditors and Mgmt Yes Authorize Board to Fix Their Remuneration BRASIL ON Accept Financial Statements and Statutory Reports for Mgmt Yes Fiscal Year Ended Dec. 31, 2013 Approve Allocation of Income and Dividends Mgmt Yes Elect Fiscal Council Members Mgmt Yes Approve Remuneration of Fiscal Council Members Mgmt Yes Approve Remuneration of Company's Management Mgmt Yes BRASIL ON SPECIAL Amend Article Mgmt Yes Amend Article 51 Mgmt Yes Ratify Paulo Rogerio Caffarelli as Director Mgmt Yes BRIT AM TOBACCO Accept Financial Statements and Statutory Reports Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- Against Against For For BEC WORLD For For For For For For For For For For For For For For For For For For For For For For For For BRASIL ON For For For For For For For For For For BRASIL ON SPECIAL For For Against Against For For BRIT AM TOBACCO For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- GLOBAL MEDIACOM BMTR B1W5678 9,163,000 0 30-Apr-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ --------------------------------------------------------- -------------- -------------- Approve Remuneration Policy Mgmt Yes Approve Remuneration Report Mgmt Yes Approve Final Dividend Mgmt Yes Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt Yes Authorise Board to Fix Remuneration of Auditors Mgmt Yes Re-elect Richard Burrows as Director Mgmt Yes Re-elect Karen de Segundo as Director Mgmt Yes Re-elect Nicandro Durante as Director Mgmt Yes Re-elect Ann Godbehere as Director Mgmt Yes Re-elect Christine Morin-Postel as Director Mgmt Yes Re-elect Gerry Murphy as Director Mgmt Yes Re-elect Kieran Poynter as Director Mgmt Yes Re-elect Ben Stevens as Director Mgmt Yes Re-elect Richard Tubb as Director Mgmt Yes Elect Savio Kwan as Director Mgmt Yes Authorise Issue of Equity with Pre-emptive Rights Mgmt Yes Authorise Issue of Equity without Pre-emptive Rights Mgmt Yes Authorise Market Purchase of Ordinary Shares Mgmt Yes Approve EU Political Donations and Expenditure Mgmt Yes Authorise the Company to Call EGM with Two Weeks' Mgmt Yes Notice GLOBAL MEDIACOM Annual General Meeting Non-Voting Approve Directors' Report Mgmt Yes Approve Financial Statements and Discharge Directors and Mgmt Yes Commissioners Approve Allocation of Income Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For Against Against For For For For Against Against For For GLOBAL MEDIACOM For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- --------- YUM! BRANDS INC YUM 2098876 14,200 0 1-May-14 CIA HERING ON SPECIAL HGTX3 B010V16 62,900 0 7-May-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ -------------------------------------------------------- -------------- -------------- Elect Directors and Commissioners Mgmt Yes Approve Auditors and Authorize Board to Fix Their Mgmt Yes Remuneration Extraordinary General Meeting Non-Voting Authorize Commissioners to Issue Shares Pursuant to the Mgmt Yes Employee and Management Stock Option Program (EMSOP) Approve Issuance of New Shares to be Allocated for the Mgmt Yes EMSOP Approve Issuance of Equity Shares without Preemptive Mgmt Yes Rights, which was Approved at the EGM Dated April 30, 2013 YUM! BRANDS INC Election of Director: Michael J. Cavanagh Mgmt Yes Election of Director: David W. Dorman Mgmt Yes Election of Director: Massimo Ferragamo Mgmt Yes Election of Director: Mirian M. Graddick-Weir Mgmt Yes Election of Director: Bonnie G. Hill Mgmt Yes Election of Director: Jonathan S. Linen Mgmt Yes Election of Director: Thomas C. Nelson Mgmt Yes Election of Director: David C. Novak Mgmt Yes Election of Director: Thomas M. Ryan Mgmt Yes Election of Director: Jing-Shyh S. Su Mgmt Yes Election of Director: Robert D. Walter Mgmt Yes Ratification of independent auditors Mgmt Yes Advisory vote fo approve executive compensation Mgmt Yes Re-Approval of performance measures of Yum! Brands, Mgmt Yes Inc. Executive Incentive Compensation Plan. CIA HERING ON SPECIAL Amend Article 9 Mgmt Yes Amend Article 16 Mgmt Yes Amend Articles 14 Mgmt Yes Authorize Capitalization of Tax Incentive Reserves Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For YUM! BRANDS INC For For For For For For For For For For For For For For For For For For For For For For For For For For For For CIA HERING ON SPECIAL For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- --------- TENARIS SA TS 2167367 23,100 0 7-May-14 STANCHART 2888 6558484 40,000 0 8-May-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ ------------------------------------------------------ -------------- -------------- Authorize Capitalization of Retained Income Mgmt Yes Authorize Capitalization of Legal Reserves Mgmt Yes Consolidate Bylaws Mgmt Yes TENARIS SA Meeting for ADR Holders Non-Voting Receive and Approve Board's and Auditor's Reports Mgmt Yes Approve Consolidated Financial Statements Mgmt Yes Approve Financial Statements Mgmt Yes Approve Allocation of Income and Dividends Mgmt Yes Approve Discharge of Directors Mgmt Yes Elect Directors Mgmt Yes Approve Remuneration of Directors Mgmt Yes Approve Auditors and Authorize Board to Fix Their Mgmt Yes Remuneration Allow Electronic Distribution of Company Documents to Mgmt Yes Shareholders STANCHART Accept Financial Statements and Statutory Reports Mgmt Yes Approve Final Dividend Mgmt Yes Approve Remuneration Policy Mgmt Yes Approve Remuneration Report Mgmt Yes Elect Dr Kurt Campbell as Director Mgmt Yes Elect Christine Hodgson as Director Mgmt Yes Elect Naguib Kheraj as Director Mgmt Yes Re-elect Om Bhatt as Director Mgmt Yes Re-elect Jaspal Bindra as Director Mgmt Yes Re-elect Dr Louis Chi-Yan Cheung as Director Mgmt Yes Re-elect Dr Han Seung-soo as Director Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For TENARIS SA For For For For For For For For For For For For For For For For For For STANCHART For For For For For For For For For For For For For For For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- --------- AIA 1299 B4TX8S1 213,400 0 9-May-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ ------------------------------------------------------------ -------------- -------------- Re-elect Simon Lowth as Director Mgmt Yes Re-elect Ruth Markland as Director Mgmt Yes Re-elect John Paynter as Director Mgmt Yes Re-elect Sir John Peace as Director Mgmt Yes Re-elect Alun Rees as Director Mgmt Yes Re-elect Peter Sands as Director Mgmt Yes Re-elect Viswanathan Shankar as Director Mgmt Yes Re-elect Paul Skinner as Director Mgmt Yes Re-elect Dr Lars Thunell as Director Mgmt Yes Approve Disapplication of the Shareholding Qualification Mgmt Yes in Relation to Dr Kurt Campbell Reappoint KPMG Audit plc as Auditors Mgmt Yes Authorise Board to Fix Remuneration of Auditors Mgmt Yes Approve EU Political Donations and Expenditure Mgmt Yes Authorise Issue of Equity with Pre-emptive Rights Mgmt Yes Authorise Issue of Equity with Pre-emptive Rights Mgmt Yes Authorise Issue of Equity with Pre-emptive Rights in Mgmt Yes Relation to Equity Convertible Additional Tier 1 Securities Approve Scrip Dividend Program Mgmt Yes Authorise Issue of Equity without Pre-emptive Rights Mgmt Yes Authorise Issue of Equity without Pre-emptive Rights in Mgmt Yes Relation to Equity Convertible Additional Tier 1 Securities Authorise Market Purchase of Ordinary Shares Mgmt Yes Authorise Market Purchase of Preference Shares Mgmt Yes Authorise the Company to Call EGM with Two Weeks' Mgmt Yes Notice Fix Maximum Variable Compensation Ratio Mgmt Yes AIA Accept Financial Statements and Statutory Reports Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For For For For For For For For For For For For For For For Against Against Against Against Against Against Against Against For For For For Against Against For For For For For For For For AIA For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- TENCENT 700 BMMV2K8 17,900 0 14-May-14 OIL SEARCH FPO 1 OSH 6657604 152,104 0 16-May-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ --------------------------------------------------------- -------------- -------------- Declare Final Dividend Mgmt Yes Elect Mohamed Azman Yahya as Director Mgmt Yes Elect Edmund Sze-Wing Tse as Director Mgmt Yes Elect Jack Chak-Kwong So as Director Mgmt Yes Reappoint PricewaterhouseCoopers as Auditors and Mgmt Yes Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes Capital Approve Allotment and Issuance of Additional Shares Mgmt Yes Under the Restricted Share Unit Scheme Adopt New Articles of Association Mgmt Yes TENCENT Accept Financial Statements and Statutory Reports Mgmt Yes Declare Final Dividend Mgmt Yes Elect Lau Chi Ping Martin as Director Mgmt Yes Elect Charles St Leger Searle as Director Mgmt Yes Authorize Board to Fix Directors' Remuneration Mgmt Yes Reappoint Auditors and Authorize Board to Fix Their Mgmt Yes Remuneration Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes Capital Authorize Reissuance of Repurchased Shares Mgmt Yes Approve Share Subdivision Mgmt Yes Adopt the Option Scheme of Riot Games, Inc. Mgmt Yes Amend Existing Memorandum and Articles of Association Mgmt Yes and Adopt Amended and Restated Memorandum and Articles of Association of the Company OIL SEARCH FPO 1 Ordinary Business of the Meeting Non-Voting Elect Kostas Constantinou as Director Mgmt Yes Elect Agu Kantsler as Director Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For For For For For For For For For TENCENT For For For For For For For For For For For For Against Against For For Against Against For For For For For For OIL SEARCH FPO 1 For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- CHINA MOBILE 941 6073556 91,000 0 22-May-14 HENGAN INTL 1044 6136233 93,000 0 22-May-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ ---------------------------------------------------------- -------------- -------------- Elect Ziggy Switkowski as Director Mgmt Yes Appoint Deloitte Touche Tohmatsu and Authorize the Mgmt Yes Board to Fix Their Remuneration Special Business of the Meeting Non-Voting Approve the Issuance of 222,600 Performance Rights to Mgmt Yes Peter Botten, Managing Director of the Company Approve the Issuance of 48,500 Performance Rights to Mgmt Yes Gerea Aopi, Executive Director of the Company Approve the Issuance of 99,460 Restricted Shares to Peter Mgmt Yes Botten, Managing Director of the Company Approve the Issuance of 25,996 Restricted Shares Shares Mgmt Yes to Gerea Aopi, Executive Director of the Company CHINA MOBILE Accept Financial Statements and Statutory Reports Mgmt Yes Declare Final Dividend Mgmt Yes Elect Xi Guohua as Director Mgmt Yes Elect Sha Yuejia as Director Mgmt Yes Elect Liu Aili as Director Mgmt Yes Elect Lo Ka Shui as Director Mgmt Yes Elect Paul Chow Man Yiu as Director Mgmt Yes Approve PricewaterhouseCoopers and Mgmt Yes PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes Capital Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights Authorize Reissuance of Repurchased Shares Mgmt Yes Amend Articles of Association Mgmt Yes HENGAN INTL Accept Financial Statements and Statutory Reports Mgmt Yes Declare Final Dividend Mgmt Yes Elect Sze Man Bok as Director Mgmt Yes Elect Hui Lin Chit as Director Mgmt Yes Elect Xu Chun Man as Director Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For For For CHINA MOBILE For For For For For For For For For For For For For For For For For For Against Against For For For For HENGAN INTL For For For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- AAC TECH 2018 B85LKS1 222,000 0 23-May-14 CNOOC 883 B00G0S5 634,000 0 23-May-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ --------------------------------------------------------- -------------- -------------- Elect Chan Henry as Director Mgmt Yes Elect Ada Ying Kay Wong as Director Mgmt Yes Authorize Board to Fix Directors' Remuneration Mgmt Yes Reappoint Auditors and Authorize Board to Fix Their Mgmt Yes Remuneration Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes Capital Authorize Reissuance of Repurchased Shares Mgmt Yes AAC TECH Accept Financial Statements and Statutory Reports Mgmt Yes Declare Final Dividend Mgmt Yes Elect Mok Joe Kuen Richard as Director Mgmt Yes Elect Poon Chung Yin Joseph as Director Mgmt Yes Elect Tan Bian Ee as Director Mgmt Yes Authorize Board to Fix Directors' Fees Mgmt Yes Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt Yes Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes Capital Authorize Reissuance of Repurchased Shares Mgmt Yes CNOOC Accept Financial Statements and Statutory Reports Mgmt Yes Declare Final Dividend Mgmt Yes Elect Li Fanrong as Director Mgmt Yes Elect Wang Yilin as Director Mgmt Yes Elect Lv Bo as Director Mgmt Yes Elect Zhang Jianwei as Director Mgmt Yes Elect Wang Jiaxiang as Director Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For Against Against For For For For AAC TECH For For For For For For For For For For For For For For Against Against For For For For CNOOC For For For For For For For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ --------- -------- ---------- ---------- ---------- MILLICOM INTN MIICF.US 2418128 20,000 0 27-May-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ --------------------------------------------------------- -------------- -------------- Elect Lawrence J. Lau as Director Mgmt Yes Elect Kevin G. Lynch as Director Mgmt Yes Authorize Board to Fix Directors' Remuneration Mgmt Yes Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt Yes Authorize Board to Fix Their Remuneration Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes Capital Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights Authorize Reissuance of Repurchased Shares Mgmt Yes MILLICOM INTN Annual/Special Meeting Non-Voting Annual Meeting Non-Voting Appoint Jean-Michel Schmit as Chairman of Meeting and Mgmt Yes Empower Chairman to Appoint Other Members of Bureau Receive Board's and Auditor's Reports Non-Voting Accept Consolidated and Standalone Financial Statements Mgmt Yes Approve Allocation of Income and Dividends of USD 2.64 Mgmt Yes per Share Approve Discharge of Directors Mgmt Yes Fix Number of Directors at 9 Mgmt Yes Reelect Mia Brunell Livfors as Director Mgmt Yes Reelect Paul Donovan as Director Mgmt Yes Reelect Alejandro Santo Domingo as Director Mgmt Yes Reelect Lorenzo Grabau as Director Mgmt Yes Reelect Ariel Eckstein as Director Mgmt Yes Elect Cristina Stenbeck as Director Mgmt Yes Elect Dame Amelia as Director Mgmt Yes Elect Dominique Lafont as Director Mgmt Yes Elect Tomas Eliasson as Director Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For Against Against For For MILLICOM INTN For For For For For For For For For For For For For For For For For For For For For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ --------- -------- ---------- ---------- ---------- MILLICOM INTN MIICF.US 2418128 20,000 0 27-May-14 ENN ENERGY 2688 6333937 166,000 0 30-May-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ ------------------------------------------------------- -------------- -------------- Appoint Christina Stenbeck as Board Chairman Mgmt Yes Approve Remuneration of Directors Mgmt Yes Renew Appointment of Ernst & Young as Auditor Mgmt Yes Approve Remuneration of Auditors Mgmt Yes Approve (i) Procedure on Appointment of Nomination Mgmt Yes Committee and (ii) Determination of Assignment of Nomination Committee Approve Share Repurchase Mgmt Yes Approve Guidelines for Remuneration to Senior Mgmt Yes Management MILLICOM INTN Special Meeting Non-Voting Appoint Jean-Michel Schmit as Chairman of Meeting and Mgmt Yes Empower Chairman to Appoint Other Members of Bureau Authorize Board to Increase Share Capital to a Maximum Mgmt Yes Amount of USD 199.99 Million within the Framework of Authorized Capital Receive Special Directors' Report Re: Limit Preemptive Non-Voting Rights Change Date of Annual Meeting Mgmt Yes ENN ENERGY Accept Financial Statements and Statutory Reports Mgmt Yes Declare Final Dividend Mgmt Yes Elect Wang Yusuo as Director Mgmt Yes Elect Yu Jianchao as Director Mgmt Yes Elect Yien Yu Yu, Catherine as Director Mgmt Yes Elect Wang Zizheng as Director Mgmt Yes Elect Ma Zixiang as Director Mgmt Yes Elect Yuen Po Kwong as Director Mgmt Yes Resolve Not to Fill Up Vacancy Resulting From the Mgmt Yes Retirement of Zhao Jinfeng and Kong Chung Kau as Directors Authorize Board to Fix Directors' Remuneration Mgmt Yes Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt Yes Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For For For For For For For For For MILLICOM INTN For For Against Against For For ENN ENERGY For For For For For For For For For For For For For For For For For For For For For For Against Against NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- HK & CHINA GAS 3 6436557 395,100 0 4-Jun-14 INFOSY TECH ADR INFY 2398822 23,000 0 14-Jun-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ --------------------------------------------------------- -------------- -------------- Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes Capital Authorize Reissuance of Repurchased Shares Mgmt Yes HK & CHINA GAS Accept Financial Statements and Statutory Reports Mgmt Yes Declare Final Dividend Mgmt Yes Elect David Li Kwok Po as Director Mgmt Yes Elect Lee Ka Kit as Director Mgmt Yes Elect Lee Ka Shing as Director Mgmt Yes Elect Peter Wong Wai Yee Director Mgmt Yes Approve Directors' Fees, the Additional Fee for Chairman Mgmt Yes of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees Reappoint PricewaterhouseCoopers as Auditors and Mgmt Yes Authorize Board to Fix Their Remuneration Approve Bonus Issue Mgmt Yes Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes Capital Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights Authorize Reissuance of Repurchased Shares Mgmt Yes Adopt New Articles of Association Mgmt Yes INFOSY TECH ADR Meeting for ADR Holders Non-Voting Accept Financial Statements and Statutory Reports Mgmt Yes Approve Final Dividend of INR 43.00 Per Share and Mgmt Yes Confirm Interim Dividend of INR 20.00 Per Share Reelect B.G. Srinivas as Director Non-Voting Reelect S. Gopalakrishnan as Director Mgmt Yes Approve BSR & Co. LLP as Auditors and Authorize Mgmt Yes Board to Fix Their Remuneration Elect U.B.P. Rao as Director and Approve Appointment Mgmt Yes and Remuneration of U.B.P. Rao as Executive Director Elect K. Mazumdar-Shaw as Independent Non-Executive Mgmt Yes Director Elect C.M. Browner as Independent Non-Executive Mgmt Yes Director SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For HK & CHINA GAS For For For For For For For For For For For For For For For For For For For For Against Against For For For For INFOSY TECH ADR For For For For For For For For For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- KOMATSU 6301 6496584 48,200 0 18-Jun-14 TAIWAN SEMI TSM 2113382 49,800 0 24-Jun-14 CHINA SHENHUA 1088 B09N7M0 406,000 0 27-Jun-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ --------------------------------------------------------- -------------- -------------- Elect R. Venkatesan as Independent Non-Executive Mgmt Yes Director Approve Sale, Transfer, and/or Disposal of the Products, Mgmt Yes Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million Approve Vacancy on the Board Resulting from the Mgmt Yes Retirement of A.M. Fudge KOMATSU Approve Allocation of Income, with a Final Dividend of Mgmt Yes JPY 29 Elect Director Noji, Kunio Mgmt Yes Elect Director Ohashi, Tetsuji Mgmt Yes Elect Director Fujitsuka, Mikio Mgmt Yes Elect Director Takamura, Fujitoshi Mgmt Yes Elect Director Shinozuka, Hisashi Mgmt Yes Elect Director Kuromoto, Kazunori Mgmt Yes Elect Director Mori, Masanao Mgmt Yes Elect Director Ikeda, Koichi Mgmt Yes Elect Director Oku, Masayuki Mgmt Yes Elect Director Yabunaka, Mitoji Mgmt Yes Appoint Statutory Auditor Yamaguchi, Hirohide Mgmt Yes Approve Annual Bonus Payment to Directors Mgmt Yes Approve Deep Discount Stock Option Plan Mgmt Yes TAIWAN SEMI Meeting for ADR Holders Non-Voting Approve 2013 Business Operations Report and Financial Mgmt Yes Statements Approve 2013 Plan on Profit Distribution Mgmt Yes Approve Amendments to Procedures Governing the Mgmt Yes Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products CHINA SHENHUA Accept Report of the Board of Directors Mgmt Yes Accept Report of the Board of Supervisors Mgmt Yes Accept Financial Statements and Statutory Reports Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For KOMATSU For For For For For For For For For For For For For For For For For For For For For For For For For For For For TAIWAN SEMI For For For For For For CHINA SHENHUA For For For For For For NO. SHARES NO. SHARES MEETING ISSUER OF SECURITY TICKER SEDOL VOTED ON LOAN DATE ------------------ ------ -------- ---------- ---------- ---------- CHINA SHENHUA 1088 B09N7M0 406,000 0 27-Jun-14 JOLLIBEE FOODS JFC 6474494 103,490 0 27-Jun-14 MANAGEMENT DID SUBADVISER OR SHAREHOLDER VOTE ON BEHALF ISSUER OF SECURITY MATTER VOTED ON PROPOSAL OF FUND ------------------ --------------------------------------------------------- -------------- -------------- Approve Profit Distribution Plan Mgmt Yes Approve Remuneration of Directors and Supervisors Mgmt Yes Appoint Deloitte Touche Tohmatsu Certified Public Mgmt Yes Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes without Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued A Mgmt Yes Share and H Share Capital Approve Issuance of Debt Financing Instruments Mgmt Yes Class Meeting for Holders of H Shares Non-Voting CHINA SHENHUA Special Business Non-Voting Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes Capital JOLLIBEE FOODS Approve Minutes of the Last Annual Stockholders' Mgmt Yes Meeting Approve President's Report Mgmt Yes Approve 2013 Audited Financial Statements and 2013 Mgmt Yes Annual Report Ratify Actions by the Board of Directors and Officers of Mgmt Yes the Corporation Elect Tony Tan Caktiong as a Director Mgmt Yes Elect Ernesto Tanmantiong as a Director Mgmt Yes Elect William Tan Untiong as a Director Mgmt Yes Elect Joseph C. Tanbuntiong as a Director Mgmt Yes Elect Ang Cho Sit as a Director Mgmt Yes Elect Antonio Chua Poe Eng as a Director Mgmt Yes Elect Artemio V. Panganiban as a Director Mgmt Yes Elect Monico Jacob as a Director Mgmt Yes Elect Cezar P. Consing as a Director Mgmt Yes Appoint External Auditors Mgmt Yes Approve Proposed Amendment to the Articles of Mgmt Yes Incorporation Approve Other Matters Mgmt Yes SUBADVISER'S VOTE ON WITH OR BEHALF OF AGAINST ISSUER OF SECURITY FUND MANAGEMENT ------------------ ------------ ---------- For For For For For For Against Against For For For For CHINA SHENHUA For For JOLLIBEE FOODS For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For Abstain Against WALTER SCOTT & PARTNERS LIMITED Investment Company Report COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV SECURITY 20441W203 MEETING TYPE Special TICKER SYMBOL ABV MEETING DATE 30-Jul-2013 ISIN US20441W2035 AGENDA 933857700 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT I TO REVIEW, DISCUSS & APPROVE PROTOCOL & JUSTIFICATION OF Management For For MERGER INTO ASSET BASE OF AMBEV S.A. OF ALL SHARES ISSUED BY COMPANY & NOT HELD BY AMBEV S.A. ("STOCK SWAP MERGER") & TO AUTHORIZE EXECUTIVE COMMITTEE TO SUBSCRIBE, ON BEHALF OF SHAREHOLDERS, THE CONSEQUENT CAPITAL INCREASE OF AMBEV S.A. & TO PERFORM ALL OTHER ACTS NECESSARY TO IMPLEMENTATION OF STOCK SWAP MERGER. II TO AMEND THE HEAD OF SECTION 5 OF THE COMPANY'S BYLAWS Management For For IN ORDER TO REFLECT ANY CAPITAL INCREASES APPROVED WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL AND RATIFIED BY THE BOARD OF DIRECTORS UP TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING. III IF THE STOCK SWAP MERGER IS APPROVED, TO CANCEL ALL Management For For SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY ON THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING, WITHOUT REDUCING THE VALUE OF THE CAPITAL STOCK OF THE COMPANY, AMENDING THE HEAD OF SECTION 5 OF THE BYLAWS. IV IN ORDER TO REFLECT THE AMENDMENTS PROPOSED IN ITEMS (II) Management For For AND (III) ABOVE, TO RESTATE THE BYLAWS OF THE COMPANY ACCORDING TO THE MANAGEMENT PROPOSAL. ACCOUNT INTERNAL UNAVAILABLE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES VOTE DATE CONFIRMED 2 P 06669 ICMA 100380 JPMORGAN 27,380 0 24-Jul-2013 24-Jul-2013 CIE FINANCIERE RICHEMONT SA, BELLEVUE SECURITY H25662158 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Sep-2013 ISIN CH0045039655 AGENDA 704671519 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 151735 Non-Voting DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 The Board of Directors proposes that the General Meeting, having taken note of Management No Action the reports of the auditor, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2013 1.2 The Board of Directors proposes that the 2013 compensation report as per pages Management No Action 53 to 60 of the Annual Report and Accounts 2013 be ratified 2 Appropriation of profits: At 31 March 2013, the retained earnings available for Management No Action distribution amounted to CHF 2 366 505 209. The Board of Directors proposes that a dividend of CHF 1.00 be paid per Richemont share. This is equivalent to CHF 1.00 per 'A' bearer share in the Company and CHF 0.10 per 'B' registered share in the Company. This represents a total dividend payable of CHF 574 200 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 21 million Richemont 'A' shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2013 after payment of the dividend be carried forward to the following business year. The dividend will be paid on or about 19 September 2013 3 Discharge of the Board of Directors Management No Action 4.1 Re-election of Johann Rupert to the Board of Directors to serve for a further Management No Action term of one year 4.2 Re-election of Dr Franco Cologni to the Board of Directors to serve for a further Management No Action term of one year 4.3 Re-election of Lord Douro to the Board of Directors to serve for a further term Management No Action of one year 4.4 Re-election of Yves-Andre Istel to the Board of Directors to serve for a further Management No Action term of one year 4.5 Re-election of Richard Lepeu to the Board of Directors to serve for a further Management No Action term of one year 4.6 Re-election of Ruggero Magnoni to the Board of Directors to serve for a further Management No Action term of one year 4.7 Re-election of Josua Malherbe to the Board of Directors to serve for a further Management No Action term of one year 4.8 Re-election of Dr Frederick Mostert to the Board of Directors to serve for a Management No Action further term of one year FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 4.9 Re-election of Simon Murray to the Board of Directors to serve for a further Management No Action term of one year 4.10 Re-election of Alain Dominique Perrin to the Board of Directors to serve for a Management No Action further term of one year 4.11 Re-election of Guillaume Pictet to the Board of Directors to serve for a further Management No Action term of one year 4.12 Re-election of Norbert Platt to the Board of Directors to serve for a further term Management No Action of one year 4.13 Re-election of Alan Quasha to the Board of Directors to serve for a further term Management No Action of one year 4.14 Re-election of Maria Ramos to the Board of Directors to serve for a further term Management No Action of one year 4.15 Re-election of Lord Renwick of Clifton to the Board of Directors to serve for a Management No Action further term of one year 4.16 Re-election of Jan Rupert to the Board of Directors to serve for a further term of Management No Action one year 4.17 Re-election of Gary Saage to the Board of Directors to serve for a further term Management No Action of one year 4.18 Re-election of Jurgen Schrempp to the Board of Directors to serve for a further Management No Action term of one year 4.19 Election of Bernard Fornas to the Board of Directors to serve for a further term Management No Action of one year 4.20 Election of Jean-Blaise Eckert to the Board of Directors to serve for a further Management No Action term of one year 5 Re-appoint of the auditor PricewaterhouseCoopers Ltd, Geneva Management No Action 6 Revisions to the Articles of Association: Articles 6, 8, 9, 15, 17, 18, 21, and 35 Management No Action 7 In the case of ad-hoc/Miscellaneous shareholder motions proposed during the Management No Action general meeting, I authorize my proxy to act as follows in accordance with the board of directors. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT Non-Voting OF RESOLUTION 5 ACCOUNT INTERNAL UNAVAILABLE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES VOTE DATE CONFIRMED 70359 VANTAGEPOINT 100380 JP MORGAN 10,500 0 14-Aug-2013 14-Aug-2013 DIVERSIFYING CHASE STRATEGIE S FUND - CALAM AMBEV S.A. SECURITY 02319V103 MEETING TYPE Special TICKER SYMBOL ABEV MEETING DATE 02-Jan-2014 ISIN US02319V1035 AGENDA 933910021 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1 TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF Management For For THE PROTOCOL; AND JUSTIFICATION OF MERGER OF COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANIES' MANAGERS ("PROTOCOL AND JUSTIFICATION I" AND "MERGER I", RESPECTIVELY). 2 TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS Management For For CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE (A) THE VALUATION REPORT OF COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV ("COMPANHIA DE BEBIDAS"), BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT I"); AND (B) THE VALUATION REPORT OF THE NET EQUITIES OF THE COMPANY AND COMPANHIA DE BEBIDAS, AT MARKET VALUE, EVALUATED UNDER THE SAME CRITERIA AND ON THE SAME DATE, FOR PURPOSES OF (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3 TO APPROVE THE VALUATION REPORT I. Management For For 4 TO APPROVE THE MERGER I. Management For For 5 TO EXAMINE, DISCUSS AND APPROVE ALL TERMS AND CONDITIONS OF THE Management For For PROTOCOL AND JUSTIFICATION OF MERGER OF AMBEV BRASIL BEBIDAS S.A. WITH AND INTO THE COMPANY, ENTERED INTO BY AND AMONG THE COMPANIES' MANAGERS ("PROTOCOL AND JUSTIFICATION II" AND "MERGER II", RESPECTIVELY). 6 TO RATIFY THE HIRING OF THE SPECIALIZED FIRM APSIS TO PREPARE (A) Management For For THE VALUATION REPORT OF THE NET EQUITY OF AMBEV BRASIL BEBIDAS S.A. ("AMBEV BRASIL"), BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT II"); AND (B) THE VALUATION REPORT OF THE NET EQUITIES OF THE COMPANY AND AMBEV BRASIL, AT MARKET VALUE, EVALUATED UNDER THE SAME CRITERIA AND ON THE SAME DATE, FOR PURPOSES OF SECTION 264 OF LAW NO. 6,404/76 ("NET EQUITY VALUATION REPORT II"). 7 TO APPROVE THE VALUATION REPORT II. Management For For FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 8 TO APPROVE THE MERGER II AND THE COMPANY'S CAPITAL INCREASE, Management For For UPON THE ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED AND PAID IN BY THE MANAGERS OF AMBEV BRASIL, FOR THE BENEFIT OF ITS SHAREHOLDERS, WITH THE CONSEQUENT AMENDMENT OF THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S BY- LAWS IN ORDER TO REFLECT THE REFERRED CAPITAL INCREASE. 9 TO AMEND, AGAIN, THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S BY- Management For For LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF EGM. 10 TO AMEND ARTICLE 3 OF THE COMPANY'S BY-LAWS IN ORDER TO (I) Management For For INCLUDE THE ACTIVITY OF PRINTING, SERVICES OF PREPRINTING AND GRAPHIC FINISHING AND REPRODUCTION OF RECORDED MATERIALS IN ANY BASE; AND (II) ADJUST THE ACTIVITY OF TRADE OF BYPRODUCTS, AS PER ITEM "G" THEREOF, TO MENTION, INCLUDING, BUT NOT LIMITED TO, BYPRODUCTS FOR ANIMAL FEEDING. 11 TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL Management For For ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER. 12A ELECTION OF DIRECTOR: VICTORIO CARLOS DE MARCHI Management For For 12B ELECTION OF DIRECTOR: CARLOS ALVES DE BRITO Management For For 12C ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES Management For For 12D ELECTION OF DIRECTOR: JOSE HEITOR ATTILIO GRACIOSO Management For For 12E ELECTION OF DIRECTOR: VICENTE FALCONI CAMPOS Management For For 12F ELECTION OF DIRECTOR: LUIS FELIPE PEDREIRA DUTRA LEITE Management For For 12G ELECTION OF DIRECTOR: ROBERTO MOSES THOMPSON MOTTA Management For For 12H ELECTION OF DIRECTOR: ALVARO ANTONIO CARDOSO DE SOUZA Management For For 12I ELECTION OF DIRECTOR: PAULO ALBERTO LEMMAN Management For For 12J ELECTION OF DIRECTOR: ANTONIO CARLOS AUGUSTO RIBEIRO Management For For BONCHRISTIANO 12K ELECTION OF DIRECTOR: MARCOS DE BARROS LISBOA Management For For 12L ELECTION OF ALTERNATE DIRECTOR: LUIZ FERNANDO ZIEGLER DE SAINT Management For For EDMOND 13 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN ACCORDANCE Management For For WITH COMPANY'S MANAGEMENT PROPOSAL. ACCOUNT INTERNAL UNAVAILABLE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES VOTE DATE CONFIRMED 2 P 06669 ICMA 100380 JPMORGAN 136,900 0 20-Dec-2013 20-Dec-2013 ACCENTURE PLC SECURITY G1151C101 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 30-Jan-2014 ISIN IE00B4BNMY34 AGENDA 933911592 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. TO ACCEPT, IN A NON-BINDING VOTE, THE COMPANY'S IRISH FINANCIAL Management For For STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED. 2A. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: JAIME ARDILA Management For For 2B. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: CHARLES H. GIANCARLO Management For For 2C. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: WILLIAM L. KIMSEY Management For For 2D. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: BLYTHE J. MCGARVIE Management For For 2E. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: MARK MOODY-STUART Management For For 2F. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: PIERRE NANTERME Management For For 2G. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: GILLES C. PELISSON Management For For 2H. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: WULF VON Management For For SCHIMMELMANN 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION. 4. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR Management For For NAMED EXECUTIVE OFFICERS. 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH Management For For LAW. 6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE- Management For For EMPTION RIGHTS UNDER IRISH LAW. 7. TO APPROVE A CAPITAL REDUCTION AND CREATION OF DISTRIBUTABLE Management For For RESERVES UNDER IRISH LAW. 8. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF Management For For SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. 9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF Management For For ACCENTURE PLC CLASS A ORDINARY SHARES UNDER IRISH LAW. FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 10. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE- Management For For ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW. ACCOUNT INTERNAL UNAVAILABLE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES VOTE DATE CONFIRMED 2 P 06669 ICMA 100380 JPMORGAN 12,850 0 19-Jan-2014 19-Jan-2014 APPLE INC. SECURITY 037833100 MEETING TYPE Annual TICKER SYMBOL AAPL MEETING DATE 28-Feb-2014 ISIN US0378331005 AGENDA 933915564 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. DIRECTOR Management 1 WILLIAM CAMPBELL For For 2 TIMOTHY COOK For For 3 MILLARD DREXLER For For 4 AL GORE For For 5 ROBERT IGER For For 6 ANDREA JUNG For For 7 ARTHUR LEVINSON For For 8 RONALD SUGAR For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF Management For For INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" Management For For AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE Management For For COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management For For COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN Management For For 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR Shareholder Against For ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC Shareholder Against For POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING Shareholder Abstain Against ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING Shareholder Against For ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" ACCOUNT INTERNAL UNAVAILABLE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES VOTE DATE CONFIRMED 2 P 06669 ICMA 100380 JPMORGAN 3,500 0 26-Feb-2014 26-Feb-2014 FRANKLIN RESOURCES, INC. SECURITY 354613101 MEETING TYPE Annual TICKER SYMBOL BEN MEETING DATE 12-Mar-2014 ISIN US3546131018 AGENDA 933918659 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Management For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Management For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Management For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Management For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Management For For 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Management For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Management For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Management For For 1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Management For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. TO APPROVE THE ADOPTION OF THE FRANKLIN RESOURCES, INC. 2014 KEY Management For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Management For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL Shareholder Against For MEETING. ACCOUNT INTERNAL UNAVAILABLE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES VOTE DATE CONFIRMED 2 P 06669 ICMA 100380 JPMORGAN 20,400 0 01-Mar-2014 01-Mar-2014 SAMSUNG ELECTRONICS CO LTD, SUWON SECURITY Y74718100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Mar-2014 ISIN KR7005930003 AGENDA 704970450 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1 Approve financial statements, allocation of income, and dividend Management For For 2 Approve total remuneration of inside directors and outside directors Management For For ACCOUNT INTERNAL UNAVAILABLE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES VOTE DATE CONFIRMED 70359 VANTAGEPOINT 100380 JP MORGAN 2,100 0 22-Feb-2014 04-Mar-2014 DIVERSIFYING CHASE STRATEGIE S FUND - CALAM HYUNDAI MOTOR CO LTD, SEOUL SECURITY Y38472109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Mar-2014 ISIN KR7005380001 AGENDA 704973317 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282906 DUE TO Non-Voting ADDITION OF-RESOLUTIONS "2, 3 AND 4". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D-ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Management For For Share 2 Election of inside director candidate: Jeong Mong Gu; Election of outside director Management For For candidate: Oh Se Bin 3 Election of the member of audit committee, who is the external director candidate: Oh Se Management For For Bin 4 Approval of remuneration limit of directors Management For For CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting DIVIDEND AM-OUNT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 284681 P-LEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIO-NS. ACCOUNT INTERNAL UNAVAILABLE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES VOTE DATE CONFIRMED 70359 VANTAGEPOINT 100380 JP MORGAN 4,435 0 25-Feb-2014 04-Mar-2014 DIVERSIFYING CHASE STRATEGIE S FUND - CALAM DIVERSIFYING STRATEGIES FUND CALAMOS ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08941 Reporting Period: 07/01/2013 - 06/30/2014 The Vantagepoint Funds ==================== The Vantagepoint 500 Stock Index Fund ===================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves 2 Elect of Homburger AG as Independent For For Management Proxy 3 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Allocate Disposable Profit For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Director John Edwardson For For Management 4.2 Elect Director Kimberly Ross For For Management 4.3 Elect Director Robert Scully For For Management 4.4 Elect Director David Sidwell For For Management 4.5 Elect Director Evan G. Greenberg For For Management 4.6 Elect Director Robert M. Hernandez For For Management 4.7 Elect Director Michael G. Atieh For For Management 4.8 Elect Director Mary A. Cirillo For For Management 4.9 Elect Director Michael P. Connors For For Management 4.10 Elect Director Peter Menikoff For For Management 4.11 Elect Director Leo F. Mullin For For Management 4.12 Elect Director Eugene B. Shanks, Jr. For For Management 4.13 Elect Director Theodore E. Shasta For For Management 4.14 Elect Director Olivier Steimer For For Management 5 Elect Evan G. Greenberg as Board For For Management Chairman 6.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 6.2 Appoint Mary A. Cirillo as Member of For For Management the Compensation Committee 6.3 Appoint John Edwardson as Member of For For Management the Compensation Committee 6.4 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7 Designate Homburger AG as Independent For For Management Proxy 8.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 8.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 9 Approve Creation of CHF 3.7 Billion For For Management Pool of Capital without Preemptive Rights 10 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director James H. Bloem For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Tamar D. Howson For For Management 1e Elect Director John A. King For For Management 1f Elect Director Catherine M. Klema For For Management 1g Elect Director Jiri Michal For For Management 1h Elect Director Sigurdur Olafsson For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Ronald R. Taylor For For Management 1k Elect Director Andrew L. Turner For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For Against Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For Against Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Fields For For Management 1.2 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Dean R. O'Hare For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John E. Rau For For Management 1.12 Elect Director James A. Rubright For For Management 1.13 Elect Director John W. Somerhalder, II For For Management 1.14 Elect Director Bettina M. Whyte For For Management 1.15 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For Withhold Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Steven Scopellite For For Management 1.4 Elect Director Bernardus Verwaayen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Martin S. Sorrell For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director John T. Mollen For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For Withhold Management 1.7 Elect Director Andreas Rummelt For For Management 1.8 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For Against Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Lawrence M. Benveniste For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Richard J. Harshman For For Management 1.6 Elect Director Gayle P. W. Jackson For For Management 1.7 Elect Director James C. Johnson For For Management 1.8 Elect Director Steven H. Lipstein For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Adoption of Policies to Meet Against Against Shareholder National GHG Reduction Goal -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director Edgar D. Jannotta For For Management 1.6 Elect Director James W. Leng For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director Gloria Santona For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Policy For For Management 8 Advisory Vote to Ratify Directors' For For Management Remuneration Report 9 Amend Omnibus Stock Plan For Against Management 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Abstain Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Gerhard H. Parker For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Willem P. Roelandts For For Management 1j Elect Director James E. Rogers For For Management 1k Elect Director Michael R. Splinter For For Management 1l Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For Against Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For Against Management 1.9 Elect Director George R. Mrkonic, Jr. For Against Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Rolf L. Borjesson For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Charles H. Noski For For Management 1g Elect Director David E. I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Sara Mathew For For Management 1.7 Elect Director Sheri McCoy For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Withhold Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Withhold Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Philip G. Weaver For For Management 1.4 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions 5 Approve Annual Dividends Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director Russell P. Fradin For For Management 1c Elect Director Kathy J. Higgins Victor For For Management 1d Elect Director Hubert Joly For For Management 1e Elect Director David W. Kenny For For Management 1f Elect Director Thomas L. 'Tommy' For For Management Millner 1g Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director James Grosfeld For For Management 1h Elect Director David H. Komansky For For Management 1i Elect Director Deryck Maughan For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Marco Antonio Slim Domit For For Management 1l Elect Director John S. Varley For For Management 1m Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director James T. Hackett For For Management 1.4 Elect Director Jack B. Moore For For Management 1.5 Elect Director Michael E. Patrick For For Management 1.6 Elect Director Jon Erik Reinhardsen For For Management 1.7 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Thomas J. Folliard For For Management 1.3 Elect Director Rakesh Gangwal For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director W. Robert Grafton For For Management 1.7 Elect Director Edgar H. Grubb For For Management 1.8 Elect Director Mitchell D. Steenrod For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 1.10 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For Against Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Richard J. Glasier As A For Against Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Stuart Subotnick As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Laura Weil As A Director Of For Against Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Randall J. Weisenburger As A For Against Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Remuneration Report of For Against Management Executive Directors 15 Approve Remuneration Policy of For Against Management Executive Directors 16 Authorize Issue of Equity with For For Management Pre-emptive Rights 17 Authorize Issue of Equity without For For Management Pre-emptive Rights 18 Authorize Shares for Market Purchase For For Management 19 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Report on Controls to Ensure no Sales Against Against Shareholder to Sudan 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock and For For Management Approve Stock Split 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C. G. Melville, Jr. For For Management 1.7 Elect Director Fred R. Nichols For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Harvey P. Perry For For Management 1.10 Elect Director Glen F. Post, III For For Management 1.11 Elect Director Michael J. Roberts For For Management 1.12 Elect Director Laurie A. Siegel For For Management 1.13 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Provide Proxy Access Right For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Danforth For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent J. Intrieri For For Management 1b Elect Director Robert D. (Doug) Lawler For For Management 1c Elect Director John J. (Jack) Lipinski For For Management 1d Elect Director Frederic M. Poses For For Management 1e Elect Director Archie W. Dunham For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Louis A. Raspino For For Management 1h Elect Director Merrill A. (Pete) For For Management Miller, Jr. 1i Elect Director Thomas L. Ryan For Against Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Provide Proxy Access Right For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Charlesworth For For Management 1.2 Elect Director Monty Moran For For Management 1.3 Elect Director Kimbal Musk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Sustainability Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For Against Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For Against Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For Against Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For Against Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Murray J. Demo For For Management 1c Elect Director Asiff S. Hirji For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For Withhold Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For Withhold Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Richard Sands For Withhold Management 1.7 Elect Director Robert Sands For Withhold Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Keith E. Wandell For Withhold Management 1.11 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For Against Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For For Management Shares 7 Renew Director's Authority to Issue For For Management Shares for Cash -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Bradley S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary L. Cowger as a Director For For Management 1.2 Elect Nicholas M. Donofrio as a For For Management Director 1.3 Elect Mark P. Frissora as a Director For For Management 1.4 Elect Rajiv L. Gupta as a Director For For Management 1.5 Elect John A. Krol as a Director For For Management 1.6 Elect J. Randall MacDonald as a For For Management Director 1.7 Elect Sean O. Mahoney as a Director For For Management 1.8 Elect Rodney O'Neal as a Director For For Management 1.9 Elect Thomas W. Sidlik as a Director For For Management 1.10 Elect Bernd Wiedemann as a Director For For Management 1.11 Elect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Increase in Size of Board For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director William F. Hecht For For Management 1d Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Anthony Vinciquerra For For Management 1l Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Pamela J. Royal For For Management 1.9 Elect Director Robert H. Spilman, Jr. For For Management 1.10 Elect Director Michael E. Szymanczyk For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Environmental Impacts of Against Against Shareholder Biomass and Assess Risks 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Mohsen Z. Fahmi For For Management 1c Elect Director Christopher M. Flink For For Management 1d Elect Director Paul T. Idzik For For Management 1e Elect Director Frederick W. Kanner For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Rebecca Saeger For For Management 1i Elect Director Joseph L. Sclafani For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For For Management 1j Elect Director Deborah L. McCoy For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For Against Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Cardis For For Management 1b Elect Director David E.I. Pyott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For Against Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For Against Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect J. Roderick Clark as Director For For Management 1b Re-elect Roxanne J. Decyk as Director For For Management 1c Re-elect Mary E. Francis CBE as For For Management Director 1d Re-elect C. Christopher Gaut as For For Management Director 1e Re-elect Gerald W. Haddock as Director For For Management 1f Re-elect Francis S. Kalman as Director For For Management 1g Re-elect Daniel W. Rabun as Director For For Management 1h Re-elect Keith O. Rattie as Director For For Management 1i Re-elect Paul E. Rowsey, III as For For Management Director 2 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Auditors of the For For Management Company 4 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For Against Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Capital Reorganisation For For Management Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Pamela L. Coe For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Donald E. Graham For For Management 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Assess Privacy and Advertising Policy Against Against Shareholder Relating to Childhood Obesity 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For Against Management 1c Elect Director Michael J. Dolan For Against Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For Against Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For Against Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against For Shareholder 8 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston, For For Management Ph.D. 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') For For Management Hambro 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For For Management 1.10 Elect Director Paul H. Stebbins For For Management 1.11 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Kim M. Robak For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Thomas C. Wertheimer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Richard A. Pattarozzi For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James P. Hackett For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director William W. Helman, IV For For Management 1.10 Elect Director Jon M. Huntsman, Jr. For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Alan Mulally For For Management 1.14 Elect Director Homer A. Neal For For Management 1.15 Elect Director Gerald L. Shaheen For For Management 1.16 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For Against Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For Against Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For Against Management 1k Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director Mark D. Quick For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Jal S. Shroff For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly, Jr. For For Management 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Donald H. Eller For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Min H. Kao For For Management 6.4 Elect Director Charles W. Peffer For For Management 6.5 Elect Director Clifton A. Pemble For For Management 6.6 Elect Director Thomas P. Poberezny For For Management 7 Elect Min Kao as Board Chairman For For Management 8.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 8.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.4 Appoint Thomas P. Poberezny as Member For For Management of the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst and Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Amend Articles Implementing For For Management Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters 13 Amend Articles Implementing For For Management Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters 14 Amend Articles Allowing General For For Management Meetings to be Held Online -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For Against Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For Against Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For Against Management 1f Elect Director Judith Richards Hope For Against Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For Against Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For Against Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For Against Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Michael J. Cave For For Management 1.5 Elect Director Georges H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For Against Management 1d Elect Director Jiren Liu For For Management 1e Elect Director Edward H. Meyer For Against Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For Against Management 1i Elect Director Frank S. Sklarsky For Against Management 1j Elect Director Gary G. Steel For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For Against Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For Against Management 1f Elect Director William L. Armstrong For Against Management 1g Elect Director Thomas A. Petrie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Against Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irving W. Bailey, II For For Management 1b Elect Director F. Michael Ball For For Management 1c Elect Director Connie R. Curran For For Management 1d Elect Director William G. Dempsey For For Management 1e Elect Director Dennis M. Fenton For For Management 1f Elect Director Heino von Prondzynski For For Management 1g Elect Director Jacque J. Sokolov For For Management 1h Elect Director Mark F. Wheeler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cornelius E. Golding For For Management 1b Elect Director Donald O. Quest For Against Management 1c Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann ('Tanny') B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Edward E. Hagenlocker For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Theodore E. Martin For For Management 1i Elect Director John P. Surma For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Renew Directors' Authority to Issue For For Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Denis Kessler For For Management 2.2 Elect Director G. Richard ('Rick') For For Management Wagoner, Jr. 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For For Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Barnes For For Management 1.2 Elect Director Martin A. Kaplan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Mary B. Cranston For For Management 1.4 Elect Director J. Michael Lawrie For For Management 1.5 Elect Director David Schlotterbeck For For Management 1.6 Elect Director Shaygan Kheradpir For For Management 1.7 Elect Director Kevin DeNuccio For For Management 1.8 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For Against Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For Withhold Management 1.5 Elect Director Christine A. Heckart For Withhold Management 1.6 Elect Director Grant M. Inman For Withhold Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Kass For For Management 1.2 Elect Director John V. Murphy For For Management 1.3 Elect Director John H. Myers For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director W. Allen Reed For For Management 1.6 Elect Director Joseph A. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For For Management 1.2 Elect Director W. Patrick Campbell For For Management 1.3 Elect Director Brian P. Friedman For For Management 1.4 Elect Director Richard B. Handler For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Jeffrey C. Keil For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Stuart H. Reese For For Management 1.9 Elect Director Joseph S. Steinberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For Against Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For Against Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jagjeet S. Bindra to Supervisory For For Management Board 1b Elect Milton Carroll to Supervisory For For Management Board 1c Elect Claire S. Farley to Supervisory For For Management Board 1d Elect Rudy van der Meer to Supervisory For For Management Board 1e Elect Isabella D. Goren to Supervisory For For Management Board 1f Elect Nance K. Dicciani to Supervisory For For Management Board 2a Elect Karyn F. Ovelmen to Management For For Management Board 2b Elect Craig B. Glidden to Management For For Management Board 2c Elect Bhavesh V. Patel to Management For For Management Board 2d Elect Patrick D. Quarles to Management For For Management Board 2e Elect Timothy D. Roberts to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.20 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For Withhold Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For For Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Elliott Sigal For For Management 1l Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For Against Management 1.3 Elect Director Patrick J. Byrne For Against Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Warren East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For Against Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Michael J. Birck For For Management 4.2 Elect Director Anirudh Dhebar For For Management 4.3 Elect Director Frederick A. Krehbiel For For Management 4.4 Elect Director Martin P. Slark For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Benjamin M. Polk For For Management 1.6 Elect Director Sydney Selati For For Management 1.7 Elect Director Harold C. Taber, Jr. For For Management 1.8 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director David W. Dorman For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Review and Amend Human Rights Policies Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For Against Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director JoEllen Lyons Dillon For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Melina Higgins For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director Rajiv Malik For For Management 1.10 Elect Director Joseph C. Maroon For For Management 1.11 Elect Director Mark W. Parrish For Against Management 1.12 Elect Director Rodney L. Piatt For Against Management 1.13 Elect Director Randall L. 'Pete' For For Management Vanderveen 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director John P. Kotts For For Management 1.3 Elect Director Michael C. Linn For Withhold Management 1.4 Elect Director John V. Lombardi For Withhold Management 1.5 Elect Director Anthony G. Petrello For Withhold Management 1.6 Elect Director Howard Wolf For Withhold Management 1.7 Elect Director John Yearwood For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 6 Adopt Retention Ratio for Executives Against Against Shareholder 7 Report on Sustainability Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Adopt Proxy Access Right Against For Shareholder 10 Amend Vote-Counting Methodology to Against For Shareholder Treat Broker Non-Votes as Having No Impact -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Warmenhoven For For Management 1b Elect Director Nicholas G. Moore For For Management 1c Elect Director Thomas Georgens For For Management 1d Elect Director Jeffry R. Allen For For Management 1e Elect Director Alan L. Earhart For For Management 1f Elect Director Gerald Held For Against Management 1g Elect Director T. Michael Nevens For For Management 1h Elect Director George T. Shaheen For Against Management 1i Elect Director Robert T. Wall For Against Management 1j Elect Director Richard P. Wallace For Against Management 1k Elect Director Tor R. Braham For For Management 1l Elect Director Kathryn M. Hill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5a Remove Supermajority Voting Standards For For Management for Amendments to Article VI of the Company's Certificate of Incorporation 5b Remove Supermajority Voting Standards For For Management for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of Equity Plan Against For Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For Withhold Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 8 Provide For Confidential Running Vote Against Against Shareholder Tallies 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Conroy For For Management 1b Elect Director Scott S. Cowen For For Management 1c Elect Director Michael T. Cowhig For For Management 1d Elect Director Cynthia A. Montgomery For For Management 1e Elect Director Jose Ignacio For For Management Perez-Lizaur 1f Elect Director Michael B. Polk For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Howard H. Newman For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director John W. Schanck For For Management 1i Elect Director C. E. (Chuck) Shultz For For Management 1j Elect Director Richard K. Stoneburner For For Management 1k Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Elect Director James A. Attwood, Jr. For For Management 3b Elect Director David L. Calhoun For For Management 3c Elect Director Karen M. Hoguet For For Management 3d Elect Director James M. Kilts For For Management 3e Elect Director Alexander Navab For For Management 3f Elect Director Robert Pozen For For Management 3g Elect Director Vivek Ranadive For For Management 3h Elect Director Ganesh Rao For For Management 3i Elect Director Javier G. Teruel For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 6 Approve Executive Incentive Bonus Plan For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Change Company Name For For Management 9 Advisory Vote to Approve Remuneration For For Management of Executives -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director Jon A. Marshall For For Management 3 Elect Director Mary P. Ricciardello For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm 5 Ratify PricewaterhouseCoopers LLP as For For Management Statutory Auditor 6 Authorize Audit Committee to Fix For For Management Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote to Ratify Directors' For Against Management Compensation Report 9 Approve Remuneration Policy For For Management 10 Approve Dividends For For Management 11 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For Against Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. Williams For For Management 1.13 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Jose Luis Prado For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H. B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For Against Management 1c Elect Director Rosalie O'Reilly Wooten For Against Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director Paul R. Lederer For For Management 2 Amend Articles of Incorporation of the For Against Management Company's Subsidiary O'Reilly Automotive Stores, Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against Against Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director Anastasia D. Kelly For For Management 1.4 Elect Director John J. McMackin, Jr. For For Management 1.5 Elect Director Hari N. Nair For For Management 1.6 Elect Director Hugh H. Roberts For For Management 1.7 Elect Director Albert P. L. Stroucken For For Management 1.8 Elect Director Carol A. Williams For For Management 1.9 Elect Director Dennis K. Williams For For Management 1.10 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For Against Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For Against Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For Withhold Management 1.2 Elect Director Linda S. Harty For Withhold Management 1.3 Elect Director William E. Kassling For Withhold Management 1.4 Elect Director Robert J. Kohlhepp For Withhold Management 1.5 Elect Director Kevin A. Lobo For Withhold Management 1.6 Elect Director Klaus-Peter Muller For Withhold Management 1.7 Elect Director Candy M. Obourn For Withhold Management 1.8 Elect Director Joseph M. Scaminace For Withhold Management 1.9 Elect Director Wolfgang R. Schmitt For Withhold Management 1.10 Elect Director Ake Svensson For Withhold Management 1.11 Elect Director James L. Wainscott For Withhold Management 1.12 Elect Director Donald E. Washkewicz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director Michael W. Sutherlin For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 1.12 Elect Director Heather A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director T. Michael Glenn For For Management 1e Elect Director David H.Y. Ho For For Management 1f Elect Director Randall J. Hogan For For Management 1g Elect Director David A. Jones For For Management 1h Elect Director Ronald L. Merriman For For Management 1i Elect Director William T. Monahan For For Management 1j Elect Director Billie Ida Williamson For For Management 2 Elect Randall J. Hogan as Board For For Management Chairman 3a Appoint David A. Jones as Member of For For Management the Compensation Committee 3b Appoint Glynis A. Bryan as Member of For For Management the Compensation Committee 3c Appoint T. Michael Glenn as Member of For For Management the Compensation Committee 3d Appoint William T. Monahan as Member For For Management of the Compensation Committee 4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Board and Senior For For Management Management 7a Ratify Deloitte AG as Statutory For For Management Auditors 7b Ratify Deloitte & Touche LLP as For For Management Auditors 7c Ratify PricewaterhouseCoopers as For For Management Special Auditors 8a Approve the Appropriation of results For For Management for the year ended December 31, 2013 8b Approve Dividends For For Management 9 Advisory Vote to Ratify Names For For Management Executive Officers' Compensation 10 Approve Renewal of the Authorized For Against Management Share Capital of Pentair Ltd -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q111 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Switzerland to Ireland] 2 Approve Proposal to Eliminate the 20% For For Management Voting Cap in Pentair-Ireland's Articles of Association 3 Approval to Create Distributable For For Management Reserves of Pentair-Ireland -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Patrick T. Harker For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director David K. Lenhardt For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Elizabeth A. Nickels For For Management 1j Elect Director Thomas G. Stemberg For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Denis A. Cortese For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Stacy P. Methvin For For Management 1.3 Elect Director Charles E. Ramsey, Jr. For For Management 1.4 Elect Director Frank A. Risch For For Management 1.5 Elect Director Edison C. Buchanan For For Management 1.6 Elect Director Larry R. Grillot For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Denise L. Ramos For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Daniel J. Murphy For Withhold Management 1.3 Elect Director Vernon E. Oechsle For Withhold Management 1.4 Elect Director Ulrich Schmidt For Withhold Management 1.5 Elect Director Richard L. Wambold For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Edward R. Rosenfeld For For Management 1.12 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For For Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Reduction Against Against Shareholder Targets and Measure Progress -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director H. Hugh Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred G. Gilman For For Management 1.2 Elect Director Joseph L. Goldstein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Christine A. Poon For For Management 1.5 Elect Director P. Roy Vagelos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For Against Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For Withhold Management A2 Elect Director James P. Keane For Withhold Management A3 Elect Director Donald R. Parfet For Withhold Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas P. Burke as Director For For Management 2 Elect William T. Fox, III as Director For For Management 3 Elect Graham Hearne as Director For For Management 4 Elect Lord Moynihan as Director For For Management 5 Elect John J. Quicke as Director For For Management 6 Elect W. Matt Ralls as Director For For Management 7 Elect Tore I. Sandvold as Director For For Management 8 Ratify Deloitte & Touche LLP as U.S. For For Management Auditors 9 Reappoint Deloitte LLP as U.K. Auditors For For Management 10 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For Withhold Management 1b Elect Director Michael F. Hilton For Withhold Management 1c Elect Director Hansel E. Tookes, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Keith Block For For Management 1.3 Elect Director Craig Conway For For Management 1.4 Elect Director Alan Hassenfeld For For Management 1.5 Elect Director Colin Powell For For Management 1.6 Elect Director John V. Roos For For Management 1.7 Elect Director Lawrence Tomlinson For For Management 1.8 Elect Director Robin Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For Against Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For For Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Maureen Kempston Darkes For For Management 1e Elect Director Paal Kibsgaard For For Management 1f Elect Director Nikolay Kudryavtsev For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Lubna S. Olayan For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Executive Officer Performance For For Management Bonus Plan 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6a Amend Articles Re: Removing For For Management Restrictions on Holding AGM Outside the U.S. 6b Amend Articles Re: Clarify For For Management Shareholders' Right to Appoint Multiple Proxies 6c Amend Articles Re: Provide for For For Management Escheatment in Accordance with U.S. Laws 6d Amend Articles Re: Clarify the For For Management Company's Mechanism for Effecting Share Repurchases 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Larry C. Glasscock For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director Allan Hubbard For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director Daniel C. Smith For For Management 1.7 Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Joseph A. DePaulo For For Management 1c Elect Director Carter Warren Franke For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Marianne Keler For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve an Amendment to the LLC For For Management Agreement of Navient, LLC 5 Eliminate Cumulative Voting For For Management 6 Adopt Proxy Access Right None For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Nicholas T. Pinchuk For For Management 1.3 Elect Director Gregg M. Sherrill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Patrick D. Campbell For Withhold Management 1.3 Elect Director Carlos M. Cardoso For Withhold Management 1.4 Elect Director Robert B. Coutts For Withhold Management 1.5 Elect Director Debra A. Crew For For Management 1.6 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.7 Elect Director John F. Lundgren For Withhold Management 1.8 Elect Director Anthony Luiso For Withhold Management 1.9 Elect Director Marianne M. Parrs For Withhold Management 1.10 Elect Director Robert L. Ryan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Justin King For For Management 1d Elect Director Carol Meyrowitz For For Management 1e Elect Director Rowland T. Moriarty For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frits van Paasschen For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Adam M. Aron For For Management 1d Elect Director Charlene Barshefsky For For Management 1e Elect Director Thomas E. Clarke For For Management 1f Elect Director Clayton C. Daley, Jr. For For Management 1g Elect Director Lizanne Galbreath For For Management 1h Elect Director Eric Hippeau For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Stephen R. Quazzo For For Management 1k Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director Rod F. Dammeyer For For Management 1g Elect Director William K. Hall For For Management 1h Elect Director John Patience For For Management 1i Elect Director Mike S. Zafirovski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Geraldine B. Laybourne For For Management 1e Elect Director David L. Mahoney For For Management 1f Elect Director Robert S. Miller For For Management 1g Elect Director Anita M. Sands For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 1j Elect Director Suzanne M. Vautrinot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Juergen W. Gromer For For Management 1c Elect Director William A. Jeffrey For For Management 1d Elect Director Thomas J. Lynch For For Management 1e Elect Director Yong Nam For For Management 1f Elect Director Daniel J. Phelan For For Management 1g Elect Director Frederic M. Poses For For Management 1h Elect Director Lawrence S. Smith For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director David P. Steiner For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect David P. Steiner as Member of For For Management Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent For For Management Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 27, 2013 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 27, 2013 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 27, 2013 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Allocation of Available For For Management Earnings for Fiscal Year 2013 10 Approve Declaration of Dividend For For Management 11 Authorize Repurchase of Up to USD 1 For For Management Billion of Share Capital 12 Approve Reduction of Share Capital For For Management 13 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director John B. Ramil For For Management 1.4 Elect Director Tom L. Rankin For For Management 1.5 Elect Director William D. Rockford For For Management 1.6 Elect Director Paul L. Whiting For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Ellis 'Jeb' Bush For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Brenda J. Gaines For For Management 1d Elect Director Karen M. Garrison For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director J. Robert Kerrey For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Ronald A. Rittenmeyer For For Management 1i Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director Tarun Khanna For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Sandra O. Moose For For Management 1.9 Elect Director John B. Morse, Jr. For For Management 1.10 Elect Director Moises Naim For For Management 1.11 Elect Director Charles O. Rossotti For For Management 1.12 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Jeffrey A. Goldstein For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Edmund F. 'Ted' Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Samuel C. Scott, III For For Management 1.13 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank C. Herringer For For Management 1b Elect Director Stephen T. McLin For For Management 1c Elect Director Roger O. Walther For For Management 1d Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director Robert P. Carrigan For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For Against Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Claes Dahlback For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director H. John Greeniaus For For Management 1.5 Elect Director Mary J. Steele Guilfoile For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For Against Management 1d Elect Director Paul Smucker Wagstaff For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Steven L. Soboroff For For Management 1k Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 1.14 Elect Director George H. Walls, Jr. For For Management 1.15 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Nancy B. Peretsman For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic P. Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2013 4 Approve Dividends of USD 3.00 per For For Management Share from Capital Contribution Reserves 5 Approve Renewal of the Authorized For For Management Share Capital 6 Approve Decrease in Size of Board For For Management 7a Declassify the Board of Directors For For Management 7b Amend Articles Re: Binding Shareholder For For Management Ratification of the Compensation of the Board of Directors and the Executive Management Team 7c Amend Articles Re: Supplementary For For Management Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7d Amend Articles Re: Principles For For Management Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7e Amend Articles Re: Maximum Term and For For Management Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7f Amend Articles Re: Permissible For For Management Mandates of Members of the Board of Directors and the Executive Management Team 7g Amend Articles Re: Loans and For For Management Post-Retirement Benefits 8 Require Majority Vote for the Election For For Management of Directors 9 Amend Articles Re: Shareholder Agenda For For Management Item Requests Pursuant to Swiss Law 10a Elect Ian C. Strachan as Director For For Management 10b Elect Glyn A. Barker as Director For For Management 10c Elect Vanessa C. L. Chang as Director For For Management 10d Elect Frederico F. Curado as Director For For Management 10e Elect Chad Deaton as Director For For Management 10f Elect Martin B. McNamara as Director For For Management 10g Elect Samuel Merksamer as Director For For Management 10h Elect Edward R. Muller as Director For For Management 10i Elect Steven L. Newman as Director For For Management 10j Elect Tan Ek Kia as Director For For Management 10k Elect Vincent J. Intrieri as Director For For Management 11 Elect Ian C. Strachan as Board Chairman For For Management 12a Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 12b Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 12c Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 12d Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 13 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 14 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Jonathan F. Miller For For Management 1.4 Elect Director Dipchand (Deep) Nishar For For Management 1.5 Elect Director Jeremy Philips For For Management 1.6 Elect Director Spencer M. Rascoff For For Management 1.7 Elect Director Christopher W. Shean For For Management 1.8 Elect Director Sukhinder Singh Cassidy For For Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3a Elect Director Edward D. Breen For For Management 3b Elect Director Herman E. Bulls For For Management 3c Elect Director Michael E. Daniels For For Management 3d Elect Director Frank M. Drendel For For Management 3e Elect Director Brian Duperreault For For Management 3f Elect Director Rajiv L. Gupta For For Management 3g Elect Director George R. Oliver For For Management 3h Elect Director Brendan R. O'Neill For For Management 3i Elect Director Jurgen Tinggren For For Management 3j Elect Director Sandra S. Wijnberg For For Management 3k Elect Director R. David Yost For For Management 4 Elect Board Chairman Edward D. Breen For For Management 5a Elect Rajiv L. Gupta as Member of For For Management Remuneration Committee 5b Elect Sandra S. Wijnberg as Member of For For Management Remuneration Committee 5c Elect R. David Yost as Member of For For Management Remuneration Committee 6a Appoint Deloitte AG as Statutory For For Management Auditor 6b Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm 6c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 7 Designate Bratschi Wiederkehr & Buob For For Management as Independent Proxy 8 Approve Allocation of Income For For Management 9 Approve Ordinary Cash Dividend For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For Against Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For Against Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Margaret A. Hayne For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy and Report on Board Against Against Shareholder Diversity 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Regina E. Dugan For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Glenn J. Rufrano For For Management 1j Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret G. McGlynn For For Management 1.2 Elect Director Wayne J. Riley For For Management 1.3 Elect Director William D. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For Withhold Management 1.2 Elect Director David Mandelbaum For Withhold Management 1.3 Elect Director Daniel R. Tisch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.B. Grayson Hall, Jr. For For Management 1.2 Elect Director Donald M. James For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Kathleen W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For Against Management 1b Elect Director James I. Cash, Jr. For Against Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Douglas N. Daft For For Management 1f Elect Director Michael T. Duke For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Wayne W. Murdy For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Richard H. Sinkfield For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Claw-back of Payments under Against Against Shareholder Restatements 5 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Miller For For Management 1.2 Elect Director D. Boone Wayson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Board Qualifications For Against Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director William G. Howard, Jr. For For Management 1.5 Elect Director J. Michael Patterson For For Management 1.6 Elect Director Albert A. Pimentel For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Michael S. McGavick as Director For For Management 2.2 Elect Anne Stevens as Director For For Management 2.3 Elect John M. Vereker as Director For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Renew Director's Authority to Issue For For Management Shares 6 Renew Director's Authority to Issue For For Management Shares for Cash 7 Amend Articles of Association For For Management 8 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sten E. Jakobsson For For Management 1b Elect Director Steven R. Loranger For For Management 1c Elect Director Edward J. Ludwig For For Management 1d Elect Director Jerome A. Peribere For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For Against Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Patricia Frobes For For Management 1c Elect Director J. David Heaney For For Management 1d Elect Director Roger B. Porter For For Management 1e Elect Director Stephen D. Quinn For For Management 1f Elect Director Harris H. Simmons For For Management 1g Elect Director L.e. Simmons For For Management 1h Elect Director Shelley Thomas Williams For For Management 1i Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management =================== The Vantagepoint Broad Market Index Fund =================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene DeMark For For Management 1.2 Elect Director Leonard J. Elmore For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Rex Martin For For Management 1.3 Elect Director Christopher J. Murphy, For For Management III 1.4 Elect Director Timothy K. Ozark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For Withhold Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Mansour Salame For Withhold Management 1.4 Elect Director Eric Salzman For Withhold Management 1.5 Elect Director Vikram Verma For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Howard R. Curd For For Management 1e Elect Director Joseph M. Gingo For For Management 1f Elect Director Michael A. McManus, Jr. For For Management 1g Elect Director Lee D. Meyer For For Management 1h Elect Director James A. Mitarotonda For For Management 1i Elect Director Ernest J. Novak, Jr. For For Management 1j Elect Director Irvin D. Reid For For Management 1k Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For Withhold Management 1.2 Elect Director Ronald R. Fogleman For Withhold Management 1.3 Elect Director James E. Goodwin For Withhold Management 1.4 Elect Director Marc J. Walfish For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Ray M. Robinson For For Management 2.2 Elect Director Ronald W. Allen For For Management 2.3 Elect Director Brian R. Kahn For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Vernon E. Altman For Withhold Management 1.3 Elect Director Richard J. Bastiani For Withhold Management 1.4 Elect Director Michael D. Casey For Withhold Management 1.5 Elect Director Henk J. Evenhuis For Withhold Management 1.6 Elect Director Prithipal Singh For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Bachmann For For Management 1b Elect Director Bonnie R. Brooks For For Management 1c Elect Director Terry L. Burman For For Management 1d Elect Director Sarah M. Gallagher For For Management 1e Elect Director Michael E. Greenlees For For Management 1f Elect Director Archie M. Griffin For For Management 1g Elect Director Michael S. Jeffries For For Management 1h Elect Director Arthur C. Martinez For For Management 1i Elect Director Diane L. Neal For For Management 1j Elect Director Charles R. Perrin For For Management 1k Elect Director Stephanie M. Shern For For Management 1l Elect Director Craig R. Stapleton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Minogue For For Management 1.2 Elect Director W. Gerald Austen For For Management 1.3 Elect Director Martin P. Sutter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 1.3 Elect Director Stephen M. Kadenacy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director James A. Buzzard For For Management 1.3 Elect Director Kathleen S. Dvorak For For Management 1.4 Elect Director Boris Elisman For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Pradeep Jotwani For For Management 1.7 Elect Director Robert J. Keller For For Management 1.8 Elect Director Thomas Kroeger For For Management 1.9 Elect Director Michael Norkus For For Management 1.10 Elect Director E. Mark Rajkowski For For Management 1.11 Elect Director Sheila G. Talton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves 2 Elect of Homburger AG as Independent For For Management Proxy 3 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Allocate Disposable Profit For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Director John Edwardson For For Management 4.2 Elect Director Kimberly Ross For For Management 4.3 Elect Director Robert Scully For For Management 4.4 Elect Director David Sidwell For For Management 4.5 Elect Director Evan G. Greenberg For For Management 4.6 Elect Director Robert M. Hernandez For For Management 4.7 Elect Director Michael G. Atieh For For Management 4.8 Elect Director Mary A. Cirillo For For Management 4.9 Elect Director Michael P. Connors For For Management 4.10 Elect Director Peter Menikoff For For Management 4.11 Elect Director Leo F. Mullin For For Management 4.12 Elect Director Eugene B. Shanks, Jr. For For Management 4.13 Elect Director Theodore E. Shasta For For Management 4.14 Elect Director Olivier Steimer For For Management 5 Elect Evan G. Greenberg as Board For For Management Chairman 6.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 6.2 Appoint Mary A. Cirillo as Member of For For Management the Compensation Committee 6.3 Appoint John Edwardson as Member of For For Management the Compensation Committee 6.4 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7 Designate Homburger AG as Independent For For Management Proxy 8.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 8.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 9 Approve Creation of CHF 3.7 Billion For For Management Pool of Capital without Preemptive Rights 10 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director James C. McGroddy For For Management 1.4 Elect Director David A. Poe For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John M. Shay, Jr. For For Management 1.7 Elect Director John E. Stokely For For Management 1.8 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen For For Management 1.2 Elect Director Lorin J. Randall For For Management 1.3 Elect Director Steven M. Rauscher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director James H. Bloem For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Tamar D. Howson For For Management 1e Elect Director John A. King For For Management 1f Elect Director Catherine M. Klema For For Management 1g Elect Director Jiri Michal For For Management 1h Elect Director Sigurdur Olafsson For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Ronald R. Taylor For For Management 1k Elect Director Andrew L. Turner For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For For Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For For Management 2 Approve Omnibus Stock Plan For For Management 3A Amend Provisions Relating to the For For Management Relationship with Vivendi 3B Amend Provisions Relating to For For Management Supermajority and Special Voting Requirements 3C Amend Provisions Relating to the For For Management Ability to Amend Bylaws 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Mark E. Goldstein For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: BIRT Security ID: 00508B102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director Kenneth E. Marshall For For Management 1.3 Elect Director Nicolas C. Nierenberg For For Management 1.4 Elect Director Arthur C. Patterson For For Management 1.5 Elect Director Steven D. Whiteman For For Management 1.6 Elect Director Raymond L. Ocampo, Jr. For For Management 1.7 Elect Director Timothy B. Yeaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Harnett For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Dominic J. Pileggi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For Against Management 1.2 Elect Director Jerry D. Gramaglia For For Management 1.3 Elect Director Clark M. Kokich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Smith For For Management 1.2 Elect Director Frank T. Webster For For Management 1.3 Elect Director E. C. Reinauer, Jr. For For Management 1.4 Elect Director Townes G. Pressler For For Management 1.5 Elect Director Larry E. Bell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director William L. Marks For For Management 1.4 Elect Director James E. Matthews For For Management 1.5 Elect Director Balan Nair For For Management 1.6 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Garry W. Rogerson For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Terry Hudgens For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director W. Michael Barnes For For Management 1c Elect Director John E. Caldwell For For Management 1d Elect Director Henry WK Chow For For Management 1e Elect Director Nicholas M. Donofrio For For Management 1f Elect Director H. Paulett Eberhart For For Management 1g Elect Director Martin L. Edelman For For Management 1h Elect Director John R. Harding For For Management 1i Elect Director Rory P. Read For For Management 1j Elect Director Ahmed Yahia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie G. DiMarco For For Management 1b Elect Director David Peter F. Hess Jr. For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director Wendell G. Van Auken For For Management 1e Elect Director Asiff S. Hirji For For Management 1f Elect Director Robert M. Tarkoff For For Management 1g Elect Director Michael L. Frandsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director Robert J. Routs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Ticker: AEGR Security ID: 00767E102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Antonio M. Gotto, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director Charles R. Gordon For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director M. Richard Smith For For Management 1.7 Elect Director Alfred L. Woods For For Management 1.8 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira M. Belsky For Withhold Management 1.2 Elect Director John J. Powers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For Against Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Niall Ferguson For For Management 1d Elect Director Sean M. Healey For For Management 1e Elect Director Harold J. Meyerman For For Management 1f Elect Director William J. Nutt For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director Rita M. Rodriguez For For Management 1i Elect Director Patrick T. Ryan For For Management 1j Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For Against Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Fields For For Management 1.2 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Carnecchia For For Management 1.2 Elect Director R. Andrew Cueva For For Management 1.3 Elect Director Keith M. Kolerus For For Management 1.4 Elect Director Peter F. Sinisgalli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Dean R. O'Hare For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John E. Rau For For Management 1.12 Elect Director James A. Rubright For For Management 1.13 Elect Director John W. Somerhalder, II For For Management 1.14 Elect Director Bettina M. Whyte For For Management 1.15 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connolly For For Management 1.2 Elect Director Jeffrey A. Dorsey For For Management 1.3 Elect Director Morad Tahbaz For For Management 1.4 Elect Director Aaron D. Todd For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Merriman For For Management 1.2 Elect Director Agnes Mura For For Management 1.3 Elect Director Charles W. Pollard For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Officer's Compensation -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For Withhold Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Steven Scopellite For For Management 1.4 Elect Director Bernardus Verwaayen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Jessie J. Knight, Jr. For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Bradley D. Tilden For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Adjust Par Value of Common Stock For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Gerald A. Steiner For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Martin S. Sorrell For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: AUG 07, 2013 Meeting Type: Proxy Contest Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Hakan Bjorklund For Did Not Vote Management 1.2 Elect Director Stephen P. Macmillan For Did Not Vote Management 1.3 Elect Director Brian A. Markison For Did Not Vote Management 1.4 Elect Director T.F. Wilson McKillop For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve the Grant of Options to Key For Did Not Vote Management Executive Officers 4 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 5 Ratify Auditors For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Curt R. Hartman For For Shareholder 1.2 Elect Director Theodore E. Martin For For Shareholder 1.3 Elect Director Jerome J. Lande For For Shareholder 1.4 Management Nominee - Hakan Bjorklund For For Shareholder 2 Amend Omnibus Stock Plan None For Management 3 Approve the Grant of Options to Key None For Management Executive Officers 4 Amend Qualified Employee Stock None For Management Purchase Plan 5 Ratify Auditors None For Management 6 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Allen Doane For For Management 1.2 Elect Director David C. Hulihee For For Management 1.3 Elect Director Stanley M. Kuriyama For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Underberg For For Management 1.2 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director John T. Mollen For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For Withhold Management 1.7 Elect Director Andreas Rummelt For For Management 1.8 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Lacob For For Management 1.2 Elect Director C. Raymond Larkin, Jr. For For Management 1.3 Elect Director George J. Morrow For For Management 1.4 Elect Director David C. Nagel For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For Against Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Wendy L. Dixon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Change Location of Annual Meeting For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Mitchell For For Management 1.2 Elect Director Richard F. Pops For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Location of Annual Meeting For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For Against Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Douglas C. Neve For For Management 1j Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Lawrence M. Benveniste For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Eckmann For For Management 1.2 Elect Director Joyce L. Fitzpatrick For Withhold Management 1.3 Elect Director Carl L. Hausmann For For Management 1.4 Elect Director John D. Rice For For Management 1.5 Elect Director Norman A. Scher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric S. Schwartz For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Barbara T. Alexander as Director For For Management 2.2 Elect Scott A. Carmilani as Director For For Management 2.3 Elect James F. Duffy as Director For For Management 2.4 Elect Bart Friedman as Director For For Management 2.5 Elect Scott Hunter as Director For For Management 2.6 Elect Patrick de Saint-Aignan as For For Management Director 2.7 Elect Eric S. Schwartz as Director For For Management 2.8 Elect Samuel J. Weinhoff as Director For For Management 3 Elect Scott A. Carmilani as Board For For Management Chairman 4.1 Appoint Barbara T. Alexander as Member For For Management of the Compensation Committee 4.2 Appoint James F. Duffy as Member of For For Management the Compensation Committee 4.3 Appoint Bart Friedman as Member of the For For Management Compensation Committee 4.4 Appoint Scott Hunter as Member of the For For Management Compensation Committee 4.5 Appoint Patrick de Saint-Aignan as For For Management Member of the Compensation Committee 4.6 Appoint Eric S. Schwartz as Member of For For Management the Compensation Committee 4.7 Appoint Samuel J. Weinhoff as Member For For Management of the Compensation Committee 5 Designate Buis Buergi AG as For For Management Independent Proxy 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Accept Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Retention of Disposable Profits For For Management 9 Approve Dividends For For Management 10 Approve Reduction in Share Capital For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve 3:1 Stock Split For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Appoint Deloitte & Touche Ltd. as For For Management Independent Auditor and Deloitte AG as Statutory Auditor 15 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 16 Approve Discharge of Board and Senior For For Management Management 17 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart L. Bascomb For For Management 1.2 Elect Director Paul M. Black For For Management 1.3 Elect Director Dennis H. Chookaszian For For Management 1.4 Elect Director Robert J. Cindrich For For Management 1.5 Elect Director Michael A. Klayko For For Management 1.6 Elect Director Anita V. Pramoda For For Management 1.7 Elect Director David D. Stevens For For Management 1.8 Elect Director Ralph H. 'Randy' Thurman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For For Management 1.3 Elect Director Donald G. McClinton For For Management 1.4 Elect Director Tyree G. Wilburn For For Management 1.5 Elect Director Jonathan D. Goldberg For For Management 1.6 Elect Director W. Earl Reed, III For For Management 1.7 Elect Director Henry M. Altman, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHA & OMEGA SEMICONDUCTOR LTD. Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For Withhold Management 1.2 Elect Director Yueh-Se Ho For Withhold Management 1.3 Elect Director Howard M. Bailey For Withhold Management 1.4 Elect Director Robert I. Chen For For Management 1.5 Elect Director King Owyang For For Management 1.6 Elect Director Michael J. Salameh For For Management 1.7 Elect Director Thomas W. Steipp For Withhold Management 2 Approve Grant Thornton, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Heiden For For Management 1.2 Elect Director Barbara Deptula For For Management 1.3 Elect Director Robert J. Perez For For Management 1.4 Elect Director Lesley Russell For For Management 1.5 Elect Director Gino Santini For For Management 1.6 Elect Director Davey S. Scoon For For Management 1.7 Elect Director James R. Sulat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil M. Ashe For For Management 1.2 Elect Director Jonathan F. Miller For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Leonard Tow For For Management 1.5 Elect Director Carl E. Vogel For For Management 1.6 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Eli Gelman as a Director For For Management 1.8 Elect James S. Kahan as a Director For For Management 1.9 Elect Richard T.C. LeFave as a Director For For Management 1.10 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Amend Articles Re: Termination of For Against Management Shareholder Approval for Declaration of Dividends 4 Approve Authorized Share Capital and For For Management Authorize Board to Issue Shares 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Hall For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 1.7 Elect Director Nathaniel M. Zilkha For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles to Add Mandatory For For Management Director, Officer and Agent Indemnification Provision 3 Amend Articles to Eliminate Any For For Management Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock 4 Amend Articles to Update the Conflict For For Management of Interest and Interested Transaction Provision 5 Amend Articles To Correct For For Management Typographical Errors and to Make Non-Substantive Stylistic Changes 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Ratify Auditors For For Management 8 Allow Shareholder Proposals Requesting For For Shareholder Ratification of Decisions and Actions Taken by the Board 9.1 Elect Director Edward J. 'Joe' Shoen For For Management 9.2 Elect Director James E. Acridge For For Management 9.3 Elect Director Charles J. Bayer For For Management 9.4 Elect Director John P. Brogan For Withhold Management 9.5 Elect Director John M. Dodds For Withhold Management 9.6 Elect Director Michael L. Gallagher For For Management 9.7 Elect Director Daniel R. Mullen For For Management 9.8 Elect Director James P. Shoen For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Richard J. Harshman For For Management 1.6 Elect Director Gayle P. W. Jackson For For Management 1.7 Elect Director James C. Johnson For For Management 1.8 Elect Director Steven H. Lipstein For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Adoption of Policies to Meet Against Against Shareholder National GHG Reduction Goal -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For Withhold Management 1.2 Elect Director William H. Henderson For For Management 1.3 Elect Director William M. Sams For Withhold Management 1.4 Elect Director John David Simmons For For Management 1.5 Elect Director Robert Cameron Smith For Withhold Management 1.6 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Denise M. O'Leary For For Management 1i Elect Director W. Douglas Parker For For Management 1j Elect Director Ray M. Robinson For For Management 1k Elect Director Richard P. Schifter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McCaslin For For Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless Jr. For For Management 1b Elect Director R.D. Burck For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 1i Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director Stan Lundine For For Management 1.5 Elect Director Susan K. Nestegard For For Management 1.6 Elect Director Kenneth D. Peterson, Jr. For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jesselson For For Management 1.2 Elect Director Roger S. Markfield For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For For Management 1.2 Elect Director James M. Gerlach For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director Debra J. Richardson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director E. J. 'Jere' Pederson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Timothy J. Landon For For Management 1f Elect Director Westley Moore For For Management 1g Elect Director Timothy T. Weglicki For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES, INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas S. Schorsch For Withhold Management 1.2 Elect Director Edward M. Weil, Jr. For Withhold Management 1.3 Elect Director William M. Kahane For Withhold Management 1.4 Elect Director Leslie D. Michelson For Withhold Management 1.5 Elect Director Edward G. Rendell For Withhold Management 1.6 Elect Director Scott J. Bowman For Withhold Management 1.7 Elect Director William G. Stanley For For Management 1.8 Elect Director Thomas A. Andruskevich For For Management 1.9 Elect Director Scott P. Sealy, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis R. Brown For Withhold Management 1.2 Elect Director Charles P. Dougherty For For Management 1.3 Elect Director John A. Gordon For Withhold Management 1.4 Elect Director Hamilton W. Helmer For Withhold Management 1.5 Elect Director Don R. Kania For Withhold Management 1.6 Elect Director Mark S. Thompson For Withhold Management 1.7 Elect Director Jennifer L. Vogel For For Management 1.8 Elect Director Carl W. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Fielder For For Management 1.2 Elect Director James F. McNulty For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram S. Budhraja For Withhold Management 1.2 Elect Director Richard Drouin For Withhold Management 1.3 Elect Director Pamela F. Lenehan For For Management 1.4 Elect Director Daniel P. McGahn For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For Withhold Management 1.7 Elect Director John W. Wood, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director William J. Marrazzo For For Management 1h Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Andrew B. Cogan For For Management 1.3 Elect Director Martha M. Dally For Against Management 1.4 Elect Director James G. Davis, Jr. For For Management 1.5 Elect Director Kent B. Guichard For For Management 1.6 Elect Director Daniel T. Hendrix For Against Management 1.7 Elect Director Kent J. Hussey For For Management 1.8 Elect Director Carol B. Moerdyk For For Management 1.9 Elect Director Vance W. Tang For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Martha H. Marsh For For Management 1e Elect Director Susan R. Salka For For Management 1f Elect Director Andrew M. Stern For For Management 1g Elect Director Paul E. Weaver For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For For Management 1.2 Elect Director William K. Lieberman For For Management 1.3 Elect Director Stephen E. Paul For For Management 1.4 Elect Director Carl H. Pforzheimer, III For For Management 1.5 Elect Director Michael I. German For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMREIT, INC. Ticker: AMRE Security ID: 03216B208 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cartwright, For For Management Jr. 1.2 Elect Director Brent M. Longnecker For For Management 1.3 Elect Director Scot J. Luther For For Management 1.4 Elect Director Mack D. Pridgen, III For For Management 1.5 Elect Director H. L. 'Hank' Rush, Jr. For For Management 1.6 Elect Director Philip Taggart For For Management 1.7 Elect Director H. Kerr Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Joey A. Jacobs For For Management 1.4 Elect Director Kevin P. Lavender For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry T. Rein For For Management 1.2 Elect Director Dennis F. Strigl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For Against Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Kevin C. Melia For Against Management 1f Elect Director Michael T. Modic For Against Management 1g Elect Director Fred B. Parks For Against Management 1h Elect Director Sophie V. Vandebroek For For Management 1i Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Robison For Against Management 1.2 Elect Director John L. Smucker For For Management 1.3 Elect Director Patricia T. Civil For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Amend Shareholder Rights Plan (Poison Against For Management Pill) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: FEB 06, 2014 Meeting Type: Special Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale W. Hilpert For For Management 1b Elect Director Ronald W. Hovsepian For For Management 1c Elect Director Linda A. Huett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Green For For Management 1b Elect Director John H. Schaefer For For Management 1c Elect Director Francine J. Bovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Ajei S. Gopal For For Management 1.3 Elect Director William R. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2014 Meeting Type: Proxy Contest Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1a Elect Director Lloyd McAdams For For Management 1b Elect Director Lee A. Ault, III For For Management 1c Elect Director Joe E. Davis For For Management 1d Elect Director Robert C. Davis For For Management 1e Elect Director Joseph E. McAdams For For Management 1f Elect Director Mark S. Maron For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Award Plan For For Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Paul R. DeRosa For Did Not Vote Shareholder 1.2 Elect Director Gregory R. Dube For Did Not Vote Shareholder 1.3 Elect Director Kenneth B. Dunn For Did Not Vote Shareholder 1.4 Elect Director Ron Mass For Did Not Vote Shareholder 1.5 Elect Director Scott F. Richard For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Approve Stock Award Plan Against Did Not Vote Management 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Eve Burton For For Management 1.3 Elect Director Richard Dalzell For For Management 1.4 Elect Director Alberto Ibarguen For For Management 1.5 Elect Director Hugh Johnston For For Management 1.6 Elect Director Dawn Lepore For For Management 1.7 Elect Director Patricia Mitchell For For Management 1.8 Elect Director Fredric Reynolds For For Management 1.9 Elect Director James Stengel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director Edgar D. Jannotta For For Management 1.6 Elect Director James W. Leng For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director Gloria Santona For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Policy For For Management 8 Advisory Vote to Ratify Directors' For For Management Remuneration Report 9 Amend Omnibus Stock Plan For Against Management 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Bender For For Management 1.2 Elect Director Piero Ruffinengo For For Management 1.3 Elect Director J. Kevin Vann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Donald A. Nolan For For Management 1.3 Elect Director David E. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Abstain Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Dan P. Komnenovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Gerhard H. Parker For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Willem P. Roelandts For For Management 1j Elect Director James E. Rogers For For Management 1k Elect Director Michael R. Splinter For For Management 1l Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Cesaratto For Against Management 1b Elect Director H.K. Desai For Against Management 1c Elect Director Paramesh Gopi For For Management 1d Elect Director Paul R. Gray For Against Management 1e Elect Director Fred Shlapak For Against Management 1f Elect Director Robert F. Sproull For For Management 1g Elect Director Duston Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Michael L. Browne For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Wendell F. Holland For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Andrew J. Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy on Human Right to Water Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For For Management 1b Elect Director Brian S. Posner For For Management 1c Elect Director John D. Vollaro For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2e Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Pat Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Argus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude J. Jordan For For Management 1.2 Elect Director Susan E. Lester For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Arougheti For For Management 1.2 Elect Director Ann Torre Bates For For Management 1.3 Elect Director Steven B. McKeever For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Berry Cash For For Management 1b Elect Director John R. Power, Jr. For For Management 1c Elect Director Mark E. Watson, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Fred A. Allardyce For For Management 1.3 Elect Director William M. Legg For For Management 1.4 Elect Director Judy R. McReynolds For For Management 1.5 Elect Director John H. Morris For For Management 1.6 Elect Director Craig E. Philip For For Management 1.7 Elect Director Steven L. Spinner For For Management 1.8 Elect Director Janice E. Stipp For For Management 1.9 Elect Director Robert A. Young, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Allen For For Management 1.2 Elect Director James A. Carroll For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Louis S. Haddad For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director A. Russell Kirk For For Management 1.7 Elect Director Joseph W. Prueher For For Management 1.8 Elect Director John W. Snow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Carolyn Downey For For Management 1.6 Elect Director Thomas K. Guba For For Management 1.7 Elect Director Robert C. Hain For For Management 1.8 Elect Director John 'Jack' P. For For Management Hollihan, III 1.9 Elect Director Stewart J. Paperin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lindsay For For Management 1.2 Elect Director William G. Messenger For For Management 1.3 Elect Director Patrick J. Zenner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Orwin For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 1.3 Elect Director John L. Zabriskie For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04270V106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director Andrew T. Heller For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Doreen A. Toben For For Management 1.8 Elect Director Debora J. Wilson For For Management 1.9 Elect Director David A. Woodle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Frank E. English, Jr. For For Management 1d Elect Director J. Patrick Gallagher, For For Management Jr. 1e Elect Director Elbert O. Hand For For Management 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For Withhold Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Willem P. Roelandts For Withhold Management 1.7 Elect Director Juergen Rottler For For Management 1.8 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Craig T. Monaghan For For Management 2 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For Withhold Management 1.2 Elect Director Michael W. Rayden For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fitzgerald For For Management 1.2 Elect Director Michael J. Pohl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME INC. Ticker: AHP Security ID: 044102101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For For Management 1.3 Elect Director Douglas A. Kessler For For Management 1.4 Elect Director Curtis B. McWilliams For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Matthew D. Rinaldi For For Management 1.7 Elect Director Andrew L. Strong For For Management 2 Ratify Auditors For For Management 3 Amend Articles to Remove Antitakeover Against For Shareholder Provisions -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For Withhold Management 1.2 Elect Director Benjamin J. Ansell For Withhold Management 1.3 Elect Director Thomas E. Callahan For Withhold Management 1.4 Elect Director Amish Gupta For For Management 1.5 Elect Director Kamal Jafarnia For Withhold Management 1.6 Elect Director Alan L. Tallis For Withhold Management 1.7 Elect Director Philip S. Payne For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Kirk For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O'Kane For For Management 1.2 Elect Director Liaquat Ahamed For For Management 1.3 Elect Director Albert Beer For For Management 1.4 Elect Director John Cavoores For For Management 1.5 Elect Director Heidi Hutter For For Management 1.6 Elect Director Gary Gregg For For Management 1.7 Elect Director Bret Pearlman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Whelan, Jr. For Withhold Management 1.2 Elect Director Donald P. Casey For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect G. Lawrence Buhl as Director For For Management 1.3 Elect Stephen A. Cozen as Director For For Management 1.4 Elect Dominic J. Frederico as Director For For Management 1.5 Elect Bonnie L. Howard as Director For For Management 1.6 Elect Patrick W. Kenny as Director For For Management 1.7 Elect Simon W. Leathes as Director For For Management 1.8 Elect Robin Monro-Davies as Director For For Management 1.9 Elect Michael T. O'Kane as Director For For Management 1.10 Elect Yukiko Omura as Director For For Management 1.11 Elect Wilbur L. Ross, Jr. as Director For Withhold Management 1.12 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.14 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.15 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1.17 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.18 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.19 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director William G. Dorey For For Management 1.3 Elect Director Charles F. Potts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Palleschi For For Management 1.2 Elect Director Jane D. Carlin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Abernethy For For Management 1.2 Elect Director Jonathan Bush For For Management 1.3 Elect Director Brandon Hull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director James S. Gilmore, III For For Management 1.5 Elect Director Carol B. Hallett For For Management 1.6 Elect Director Frederick McCorkle For For Management 1.7 Elect Director Duncan J. McNabb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For For Management 1.4 Elect Director Papken Der Torossian For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Charles Carinalli For For Management 1.7 Elect Director Edward Ross For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director Jeffrey A. Miller For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 1.8 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N205 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fuchs For For Management 1.2 Elect Director Janet M. Thompson For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Votes Per Share of Existing Stock For Against Management 4 Approve Amendment To The Company's For For Management Certificate Of Incorporation To Effect The Elimination Of Provisions Establishing The Powers, Designations, Preferences And Rights For Series A, B And C Preferred Stock 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For Against Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For Against Management 1.9 Elect Director George R. Mrkonic, Jr. For Against Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director John T. Dickson For For Management 1c Elect Director James V. Diller For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Bruno Guilmart For For Management 1f Elect Director Kenneth Y. Hao For For Management 1g Elect Director Justine F. Lien For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Issuance of Shares with or For For Management without Preemptive Rights 6 Approve Repurchase of up to 10 Percent For For Management of Issued Capital 7 Approve Omnibus Stock Plan For Against Management 8 Approve or Amend Severance For For Management Agreements/Change-in-Control Agreements with Hock E. Tan -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS, INC. Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Nevinny For For Management 1.2 Elect Director Dennis G. Podlesak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Rolf L. Borjesson For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Charles H. Noski For For Management 1g Elect Director David E. I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Clifford H. Higgerson For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Michael A. Pangia For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Mohsen Sohi For For Management 1.7 Elect Director James C. Stoffel For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director John F. Kelly For For Management 1e Elect Director Rebecca A. Klein For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Sara Mathew For For Management 1.7 Elect Director Sheri McCoy For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goro Yamaguchi For For Management 1.2 Elect Director Kazuo Inamori For For Management 1.3 Elect Director David A. DeCenzo For Withhold Management 1.4 Elect Director Tetsuo Kuba For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For For Management 1.2 Elect Director Arthur L. George, Jr. For For Management 1.3 Elect Director Stephen R. Hardis For For Management 1.4 Elect Director William C. Jennings For For Management 1.5 Elect Director Joseph P. Keithley For For Management 1.6 Elect Director Barbara J. Lundberg For For Management 1.7 Elect Director Patrick H. Nettles For For Management 1.8 Elect Director Mary G. Puma For For Management 1.9 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Michael H. McGarry For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Mark L. Noetzel For For Management 1.9 Elect Director Robert Ripp For For Management 1.10 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For Withhold Management 1.2 Elect Cheryl-Ann Lister as Director For For Management 1.3 Elect Thomas C. Ramey as Director For Withhold Management 1.4 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd. as For For Management Auditors -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For Withhold Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For Withhold Management 1.4 Elect Director David H. Dingus For For Management 1.5 Elect Director Dana L. Perry For For Management 1.6 Elect Director Daniel E. Berce For Withhold Management 1.7 Elect Director Martin C. Bowen For For Management 1.8 Elect Director Sam Rosen For For Management 1.9 Elect Director Kevern R. Joyce For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- B/E AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Senft For Withhold Management 1.2 Elect Director John T. Whates For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Gail A. Lione For For Management 1.5 Elect Director Richard A. Meeusen For For Management 1.6 Elect Director Andrew J. Policano For For Management 1.7 Elect Director Steven J. Smith For For Management 1.8 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haddrill For For Management 1.2 Elect Director Josephine Linden For For Management 1.3 Elect Director Ramesh Srinivasan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brand For For Management 1.2 Elect Director C. L. Craig, Jr. For For Management 1.3 Elect Director William H. Crawford For For Management 1.4 Elect Director James R. Daniel For For Management 1.5 Elect Director F. Ford Drummond For For Management 1.6 Elect Director K. Gordon Greer For For Management 1.7 Elect Director Donald B. Halverstadt For For Management 1.8 Elect Director William O. Johnstone For For Management 1.9 Elect Director Dave R. Lopez For For Management 1.10 Elect Director J. Ralph McCalmont For For Management 1.11 Elect Director Tom H. McCasland, III For For Management 1.12 Elect Director Ronald Norick For For Management 1.13 Elect Director Paul B. Odom, Jr. For For Management 1.14 Elect Director David E. Rainbolt For For Management 1.15 Elect Director H. E. Rainbolt For For Management 1.16 Elect Director Michael S. Samis For For Management 1.17 Elect Director Natalie Shirley For For Management 1.18 Elect Director Michael K. Wallace For For Management 1.19 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. G. Holliman, Jr. For For Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 1.5 Elect Director Thomas H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Baumgarten For For Management 1.2 Elect Director David C. Boerke For For Management 1.3 Elect Director Lisa A. Mauer For For Management 1.4 Elect Director Robert B. Olson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tere Blanca For For Management 1.2 Elect Director Sue M. Cobb For Withhold Management 1.3 Elect Director Eugene F. DeMark For Withhold Management 1.4 Elect Director Michael J. Dowling For Withhold Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director Rajinder P. Singh For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director David G. Golden For Withhold Management 1.3 Elect Director David A. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Hassell H. McClellan For For Management 1.4 Elect Director JoAnna Sohovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino, Jr. For For Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Thomas P. Moore, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director Howard H. Haworth For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director J. Walter McDowell For For Management 1.7 Elect Director Dale C. Pond For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director William C. Wampler, Jr. For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Withhold Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Withhold Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BBCN BANCORP, INC. Ticker: BBCN Security ID: 073295107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Cosso For For Management 1.2 Elect Director Jin Chul Jhung For For Management 1.3 Elect Director Kevin S. Kim For For Management 1.4 Elect Director Peter Y.S. Kim For For Management 1.5 Elect Director Sang Hoon Kim For For Management 1.6 Elect Director Chung Hyun Lee For For Management 1.7 Elect Director David P. Malone For For Management 1.8 Elect Director Scott Yoon-Suk Whang For For Management 1.9 Elect Director Dale S. Zuehls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Richard W. Frost For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Stuart A. Randle For For Management 1.8 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Norma A. Provencio For For Management 1g Elect Director Larry T. Solari For For Management 1h Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For Withhold Management 1.3 Elect Director Steve Birkhold For For Management 1.4 Elect Director Cynthia Cohen For Withhold Management 1.5 Elect Director Corrado Federico For Withhold Management 1.6 Elect Director Narender (Narry) Singh For For Management 1.7 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director John S. Stroup For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Philip G. Weaver For For Management 1.4 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Kenneth T. Lamneck For For Management 1.6 Elect Director David W. Scheible For For Management 1.7 Elect Director Bernee D.L. Strom For For Management 1.8 Elect Director Clay C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard P. Cuddy For For Management 1.2 Elect Director Frank A. Farnesi For For Management 1.3 Elect Director Thomas J. Lewis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions 5 Approve Annual Dividends Against Against Shareholder -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director Russell P. Fradin For For Management 1c Elect Director Kathy J. Higgins Victor For For Management 1d Elect Director Hubert Joly For For Management 1e Elect Director David W. Kenny For For Management 1f Elect Director Thomas L. 'Tommy' For For Management Millner 1g Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Albert M. Weis For Withhold Management 1.5 Elect Director William J. Moran For For Management 1.6 Elect Director Linda A. Bell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer H. Dunbar For For Management 1.2 Elect Director Steven G. Miller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For Withhold Management 1.2 Elect Director David J. Campisi For For Management 1.3 Elect Director James R. Chambers For For Management 1.4 Elect Director Peter J. Hayes For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For For Management 1.4 Elect Director William L. Johnson For For Management 1.5 Elect Director James P. Mastrian For For Management 1.6 Elect Director Ruth J. Person For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For Withhold Management 1.2 Elect Director Kevin O. Meyers For For Management 1.3 Elect Director Jim W. Mogg For Withhold Management 1.4 Elect Director Edmund P. Segner, III For Withhold Management 1.5 Elect Director Michael E. Wiley For Withhold Management 1.6 Elect Director R. Scot Woodall For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For Against Management 1.2 Elect Director Robert M. Malchione For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director V. Bryan Lawlis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director William D. Young For For Management 1.9 Elect Director Kenneth M. Bate For For Management 1.10 Elect Director Dennis J. Slamon For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director William R. Brody For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Theodore D. Roth For For Management 1.6 Elect Director Janice L. Sears For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Smith For For Management 1.2 Elect Director Charlotte W. Collins For For Management 1.3 Elect Director Samuel P. Frieder For Withhold Management 1.4 Elect Director Myron Z. Holubiak For Withhold Management 1.5 Elect Director David R. Hubers For Withhold Management 1.6 Elect Director Yon Y. Jorden For For Management 1.7 Elect Director Tricia H. Nguyen For For Management 1.8 Elect Director Richard L. Robbins For For Management 1.9 Elect Director Stuart A. Samuels For Withhold Management 1.10 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Crouch For For Management 1.2 Elect Director Thomas W. Golonski For Withhold Management 1.3 Elect Director Thomas G. Greig For For Management 1.4 Elect Director John S. Heller For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Michael McAndrew For For Management 1.7 Elect Director Edward A. Nicholson For Withhold Management 1.8 Elect Director Joel T. Trammell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Joyce M. Nelson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director James Grosfeld For For Management 1h Elect Director David H. Komansky For For Management 1i Elect Director Deryck Maughan For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Marco Antonio Slim Domit For For Management 1l Elect Director John S. Varley For For Management 1m Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beasley, Jr. For For Management 1.2 Elect Director Ronald Cami For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Joshua L. Collins For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director E. Daniel James For For Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director Daniel J. Obringer For For Management 1.9 Elect Director David A. Willmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Huebner For For Management 1.2 Elect Director Andrew Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry C. Corbin For For Management 1b Elect Director Steven A. Davis For For Management 1c Elect Director Michael J. Gasser For For Management 1d Elect Director E. Gordon Gee For For Management 1e Elect Director E.W. (Bill) Ingram, III For For Management 1f Elect Director Mary Kay Haben For For Management 1g Elect Director Cheryl L. Krueger For For Management 1h Elect Director G. Robert Lucas For For Management 1i Elect Director Eileen A. Mallesch For For Management 1j Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director Alan S. Armstrong For Withhold Management 1.3 Elect Director C. Fred Ball, Jr. For For Management 1.4 Elect Director Sharon J. Bell For For Management 1.5 Elect Director Peter C. Boylan, III For For Management 1.6 Elect Director Steven G. Bradshaw For For Management 1.7 Elect Director Chester E. Cadieux, III For For Management 1.8 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director Daniel H. Ellinor For For Management 1.10 Elect Director John W. Gibson For For Management 1.11 Elect Director David F. Griffin For For Management 1.12 Elect Director V. Burns Hargis For For Management 1.13 Elect Director Douglas D. Hawthorne For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For For Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For For Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director John Richels For Withhold Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin A. Neveu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Daniel P. Nolan For For Management 1.4 Elect Director Brian G. Shapiro For For Management 1.5 Elect Director William J. Shea For For Management 1.6 Elect Director Stephen M. Waters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Richard E. Flaherty For For Management 1.5 Elect Director Thomas V. Girardi For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Billy G. McCoy For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Beasley For For Management 1.2 Elect Director Jerelyn Eagan For For Management 1.3 Elect Director Richard Spies For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles I. Massoud For For Management 1.2 Elect Director Raymond A. Nielsen For For Management 1.3 Elect Director Kevin M. O'Connor For For Management 1.4 Elect Director Thomas J. Tobin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For Withhold Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHTCOVE INC. Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mendels For For Management 1.2 Elect Director Derek Harrar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato (Renny) A. For For Management DiPentima 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For For Management 1.7 Elect Director L. William Krause For For Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Boles For For Management Fitzgerald 1.2 Elect Director Bogdan Nowak For For Management 1.3 Elect Director Merrill W. Sherman For For Management 1.4 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lee Capps, III For For Management 1.2 Elect Director Carla Hendra For For Management 1.3 Elect Director Patricia G. McGinnis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Fesik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Dustan E. McCoy For For Management 1c Elect Director Ralph C. Stayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Leto For For Management 1.2 Elect Director Britton H. Murdoch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director J. Oliver Maggard For For Management 1.3 Elect Director James M. Damian For For Management 1.4 Elect Director Dale M. Applequist For For Management 1.5 Elect Director Warren E. Mack For For Management 1.6 Elect Director Michael P. Johnson For For Management 1.7 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Determine the Independent Auditor's Fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director James W. Cabela For For Management 1.3 Elect Director John H. Edmondson For For Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Thomas L. Millner For For Management 1.9 Elect Director Donna M. Milrod For For Management 1.10 Elect Director Beth M. Pritchard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director William C. Kirby For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Birgeneau For Withhold Management 1.2 Elect Director Steven V. Wilkinson For For Management 1.3 Elect Director Bailing Xia For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Asbury For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director James S. Gilmore, III For Withhold Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Gregory G. Johnson For Withhold Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director James L. Pavitt For Withhold Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For Withhold Management 1.10 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director James D. Plummer For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For For Management 1.2 Elect Director Thomas F. Eggers For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Keith M. Schappert For For Management 1.5 Elect Director William N. Shiebler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna, Jr. For Withhold Management 1.2 Elect Director Kimberly Alexy For Withhold Management 1.3 Elect Director Michael Burdiek For For Management 1.4 Elect Director A.J. 'Bert' Moyer For For Management 1.5 Elect Director Thomas Pardun For Withhold Management 1.6 Elect Director Larry Wolfe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director John J. Paro For For Management 1.3 Elect Director Timothy G. Rupert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry P. Bayer For For Management 1.2 Elect Director Edwin A. Guiles For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Martin A. Kropelnicki For For Management 1.5 Elect Director Thomas M. Krummel For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director Lester A. Snow For For Management 1.10 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For For Management 1.3 Elect Director Samuel H. Armacost For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director John F. Lundgren For For Management 1.6 Elect Director Adebayo O. Ogunlesi For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William B. Binch For For Management 1b Elect Director Kevin M. Klausmeyer For For Management 1c Elect Director Michele Vion For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Nocchiero For For Management 1.2 Elect Director Matthew Regis Bob For For Management 1.3 Elect Director James M. Trimble For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill For For Management 1.4 Elect Director Robert C. Hinckley For For Management 1.5 Elect Director Michael W. Hofmann For For Management 1.6 Elect Director David C. Merritt For For Management 1.7 Elect Director W. Benjamin Moreland For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Denise M. O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For For Management 1.2 Elect Director Kathryn R. Harrigan For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For For Management 1.4 Elect Director Ilan Kaufthal For For Management 1.5 Elect Director Steven M. Klosk For For Management 1.6 Elect Director William B. Korb For For Management 1.7 Elect Director Peter G. Tombros For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director James T. Hackett For For Management 1.4 Elect Director Jack B. Moore For For Management 1.5 Elect Director Michael E. Patrick For For Management 1.6 Elect Director Jon Erik Reinhardsen For For Management 1.7 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Barron For For Management 1.2 Elect Director J. Everitt Drew For For Management 1.3 Elect Director Lina S. Knox For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Bernard For For Management 1.2 Elect Director Jack Biegler For For Management 1.3 Elect Director Michelle P. Goolsby For For Management 1.4 Elect Director Andrew F. Jacobs For For Management 1.5 Elect Director Gary Keiser For For Management 1.6 Elect Director Christopher W. Mahowald For For Management 1.7 Elect Director Michael G. O'Neil For For Management 1.8 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Lang For For Management 1.2 Elect Director B. G. Beck For For Management 1.3 Elect Director William G. Buck For For Management 1.4 Elect Director Sidney O. Dewberry For For Management 1.5 Elect Director William E. Peterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge M. Diaz For For Management 1.2 Elect Director G. Patrick Phillips For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director Dennis H. Chookaszian For For Management 1.3 Elect Director David W. Devonshire For For Management 1.4 Elect Director Patrick W. Gross For For Management 1.5 Elect Director Gregory L. Jackson For For Management 1.6 Elect Director Thomas B. Lally For For Management 1.7 Elect Director Ronald D. McCray For For Management 1.8 Elect Director Scott W. Steffey For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Terry D. Growcock For For Management 1.3 Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Thomas J. Folliard For For Management 1.3 Elect Director Rakesh Gangwal For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director W. Robert Grafton For For Management 1.7 Elect Director Edgar H. Grubb For For Management 1.8 Elect Director Mitchell D. Steenrod For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 1.10 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For Against Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Richard J. Glasier As A For Against Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Stuart Subotnick As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Laura Weil As A Director Of For Against Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Randall J. Weisenburger As A For Against Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Remuneration Report of For Against Management Executive Directors 15 Approve Remuneration Policy of For Against Management Executive Directors 16 Authorize Issue of Equity with For For Management Pre-emptive Rights 17 Authorize Issue of Equity without For For Management Pre-emptive Rights 18 Authorize Shares for Market Purchase For For Management 19 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Robert F. Fulton For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Michael D. Casey For For Management 1c Elect Director A. Bruce Cleverly For For Management 1d Elect Director Jevin S. Eagle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154207 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154207 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For For Management 1.2 Elect Director Chris C. Casciato For For Management 1.3 Elect Director Michael J. Connolly For For Management 1.4 Elect Director Henry H. Hewitt For For Management 1.5 Elect Director J. LaMont Keen For For Management 1.6 Elect Director James B. Lockhart, III For For Management 1.7 Elect Director Patricia L. Moss For For Management 1.8 Elect Director Ryan R. Patrick For For Management 1.9 Elect Director Thomas M. Wells For For Management 1.10 Elect Director Terry E. Zink For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny Danos For Withhold Management 1.2 Elect Director H. Lynn Horak For Withhold Management 1.3 Elect Director Jeffrey M. Lamberti For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director B.D. Hunter For For Management 1.6 Elect Director Timothy J. McKibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Report on Controls to Ensure no Sales Against Against Shareholder to Sudan 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Chung For For Management 1.2 Elect Director Felix S. Fernandez For For Management 1.3 Elect Director Patrick S.D. Lee For For Management 1.4 Elect Director Ting Y. Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVIUM, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C.N. Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Thomas J. DeRosa For Withhold Management 1.6 Elect Director Matthew S. Dominski For Withhold Management 1.7 Elect Director Gary J. Nay For Withhold Management 1.8 Elect Director Kathleen M. Nelson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Carole E. Stone For For Management 1.12 Elect Director Eugene S. Sunshine For For Management 1.13 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Carlini For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Martin G. McGuinn For For Management 1c Elect Director Daniel S. Sanders For For Management 1d Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock and For For Management Approve Stock Split 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director George O. Elston For For Management 1.5 Elect Director Harry H. Penner, Jr. For For Management 1.6 Elect Director Timothy M. Shannon For For Management 1.7 Elect Director Karen L. Shoos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro J. Aguirre For For Management 1.2 Elect Director James F. Burr For For Management 1.3 Elect Director Christine H. H. Camp For For Management 1.4 Elect Director John C. Dean For For Management 1.5 Elect Director Earl E. Fry For For Management 1.6 Elect Director Paul J. Kosasa For For Management 1.7 Elect Director Duane K. Kurisu For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Tax Benefits Preservation Plan For For Management 5 Amend Securities Transfer Restrictions For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jarl Berntzen For For Management 1b Elect Director Michael Bless For For Management 1c Elect Director Daniel Goldberg For For Management 1d Elect Director Peter Jones For For Management 1e Elect Director Andrew Michelmore For For Management 1f Elect Director John O'Brien For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C. G. Melville, Jr. For For Management 1.7 Elect Director Fred R. Nichols For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Harvey P. Perry For For Management 1.10 Elect Director Glen F. Post, III For For Management 1.11 Elect Director Michael J. Roberts For For Management 1.12 Elect Director Laurie A. Siegel For For Management 1.13 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Provide Proxy Access Right For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Easton For For Management 1.2 Elect Director Hollings C. Renton For For Management 1.3 Elect Director Glenn D. Steele, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Danforth For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy B. Anderson For For Management 1.2 Elect Director Bruce C. Cozadd For For Management 1.3 Elect Director William M. Greenman For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMBERS STREET PROPERTIES Ticker: CSG Security ID: 157842105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Mark W. Brugger For For Management 1.3 Elect Director Jack A. Cuneo For For Management 1.4 Elect Director James L. Francis For For Management 1.5 Elect Director James M. Orphanides For For Management 1.6 Elect Director Martin A. Reid For For Management 1.7 Elect Director Louis P. Salvatore For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Terrence J. Keating For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Michael W. Press For For Management 1.7 Elect Director Elizabeth G. Spomer For For Management 1.8 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lance Conn For For Management 1.2 Elect Director Michael P. Huseby For For Management 1.3 Elect Director Craig A. Jacobson For For Management 1.4 Elect Director Gregory B. Maffei For Withhold Management 1.5 Elect Director John C. Malone For Withhold Management 1.6 Elect Director John D. Markley, Jr. For For Management 1.7 Elect Director David C. Merritt For For Management 1.8 Elect Director Balan Nair For Withhold Management 1.9 Elect Director Thomas M. Rutledge For For Management 1.10 Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Miles Berger For Withhold Management 1.2 Elect Trustee Jack P. DeBoer For Withhold Management 1.3 Elect Trustee Glen R. Gilbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Jack W. Partridge For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Nancy Bowman For For Management 1.3 Elect Director James R. Fitterling For For Management 1.4 Elect Director Thomas T. Huff For For Management 1.5 Elect Director Michael T. Laethem For For Management 1.6 Elect Director James B. Meyer For For Management 1.7 Elect Director Terence F. Moore For For Management 1.8 Elect Director David B. Ramaker For For Management 1.9 Elect Director Grace O. Shearer For For Management 1.10 Elect Director Larry D. Stauffer For For Management 1.11 Elect Director Franklin C. Wheatlake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert A. Dover For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Craig A. Rogerson For For Management 1.8 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Ewing For Withhold Management 1.2 Elect Director Robert Galvin For For Management 1.3 Elect Director Keith Hull For Withhold Management 1.4 Elect Director Jess Ravich For Withhold Management 1.5 Elect Director Henry Stupp For For Management 1.6 Elect Director Frank Tworecke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent J. Intrieri For For Management 1b Elect Director Robert D. (Doug) Lawler For For Management 1c Elect Director John J. (Jack) Lipinski For For Management 1d Elect Director Frederic M. Poses For For Management 1e Elect Director Archie W. Dunham For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Louis A. Raspino For For Management 1h Elect Director Merrill A. (Pete) For For Management Miller, Jr. 1i Elect Director Thomas L. Ryan For Against Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Provide Proxy Access Right For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Joseph E. Moore For For Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director John R. Schimkaitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Miller For For Management 2a Elect Director James R. Bolch For For Management 2b Elect Director Larry D. McVay For For Management 2c Elect Director Marsha C. Williams For For Management 3 Elect Management Board Member Nominee For For Management from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. 4 Advisory Vote to Ratify Named For For Management Executive Officers Compensation 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Financial Statements, For For Management Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management 13 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Walker For For Management 1.2 Elect Director John J. Mahoney For For Management 1.3 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director Kenneth A. Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Charlesworth For For Management 1.2 Elect Director Monty Moran For For Management 1.3 Elect Director Kimbal Musk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Sustainability Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Howard W. Barker, Jr. For For Management 1c Elect Director Clare M. Hasler-Lewis For For Management 1d Elect Director Craig E. Huss For For Management 1e Elect Director Edward F. Lonergan For For Management 1f Elect Director Jeffrey N. Simmons For For Management 1g Elect Director Steven P. Stanbrook For For Management 1h Elect Director Ronald V. Waters, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 1.4 Elect Director Monte J. M. Koch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Daniel P. Harrington For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Boustridge For For Management 1.2 Elect Director Stephen S. Kurtz For For Management 1.3 Elect Director Kurt J. Lauk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey B. Cash For For Management 1b Elect Director Judith M. O'Brien For For Management 1c Elect Director Gary B. Smith For For Management 1d Elect Director T. Michael Nevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIFC CORP. Ticker: CIFC Security ID: 12547R105 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For For Management 1.2 Elect Director Iosif Bakaleynik For For Management 1.3 Elect Director Ehud Barak For For Management 1.4 Elect Director Jason Epstein For For Management 1.5 Elect Director Peter Gleysteen For For Management 1.6 Elect Director Andrew Intrater For For Management 1.7 Elect Director Paul F. Lipari For For Management 1.8 Elect Director Robert B. Machinist For For Management 1.9 Elect Director Marco Musetti For For Management 1.10 Elect Director Frank C. Puleo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillip R. Cox For For Management 1b Elect Director Jakki L. Haussler For For Management 1c Elect Director Craig F. Maier For For Management 1d Elect Director Russel P. Mayer For For Management 1e Elect Director Theodore H. Schell For For Management 1f Elect Director Alan R. Schriber For For Management 1g Elect Director Lynn A. Wentworth For For Management 1h Elect Director John M. Zrno For For Management 1i Elect Director Theodore H. Torbeck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Rosenberg For For Management 1.2 Elect Director Enrique F. Senior For For Management 1.3 Elect Director Donald G. Soderquist For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Buckhout For For Management 1.2 Elect Director John (Andy) O'Donnell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For Withhold Management 1.2 Elect Director Timothy R. Dehne For Withhold Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For Withhold Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For Against Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For Against Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For Against Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For Against Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker: CZNC Security ID: 172922106 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis F. Beardslee For For Management 1.2 Elect Director Jan E. Fisher For For Management 1.3 Elect Director Ann M. Tyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Murray J. Demo For For Management 1c Elect Director Asiff S. Hirji For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Fisher For For Management 1.2 Elect Director Jay C. Goldman For For Management 1.3 Elect Director Charles R. Hageboeck For For Management 1.4 Elect Director Philip L. McLaughlin For For Management 1.5 Elect Director J. Thomas Jones For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Mohamad Ali For For Management 1.4 Elect Director Richard L. Bloch For For Management 1.5 Elect Director Kenneth L. Coleman For For Management 1.6 Elect Director Ashok Israni For For Management 1.7 Elect Director Bruce Rosenblum For For Management 1.8 Elect Director Peter M. Thomas For For Management 1.9 Elect Director Robert H. Tuttle For For Management 1.10 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Report on Sustainability Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Parker For For Management 1.2 Elect Director Jordan R. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Banucci For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Thomas J. Shields For For Management 1.4 Elect Director John R. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Shepherd For Withhold Management 1.2 Elect Director Christopher M. Temple For Withhold Management 1.3 Elect Director Scott R. Wells For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredric W. Corrigan For For Management 1b Elect Director Beth E. Ford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Peter M. Scott, III For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Flaherty For For Management 1.2 Elect Director Ginger Graham For For Management 1.3 Elect Director Edward J. McKinley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Falger For For Management 1.2 Elect Director Jeffrey S. Powell For For Management 1.3 Elect Director James B. Ryan For For Management 1.4 Elect Director Peter F. Smith For For Management 1.5 Elect Director Robert D. Hord For For Management 1.6 Elect Director Nick Scott, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For For Management 1i Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Moore For For Management 1.2 Elect Director Myles W. Scoggins For For Management 1.3 Elect Director Martin H. Young, Jr. For For Management 1.4 Elect Director Jack E. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For For Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary M. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For For Management 7 Require Independent Board Chairman Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director William B. Elmore For For Management 1.6 Elect Director Morgan H. Everett For For Management 1.7 Elect Director Deborah H. Everhart For For Management 1.8 Elect Director Henry W. Flint For For Management 1.9 Elect Director William H. Jones For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Kevin S. Crutchfield For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Randolph E. Gress For For Management 1.5 Elect Director Mitchell J. Krebs For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For Withhold Management 1.3 Elect Director Timothy Weingarten For Withhold Management 1.4 Elect Director Richard T. Liebhaber For For Management 1.5 Elect Director D. Blake Bath For For Management 1.6 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Theodor Krantz For For Management 1.3 Elect Director J. Bruce Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Susan M. James For For Management 1.4 Elect Director L. William Krause For For Management 1.5 Elect Director Garry W. Rogerson For For Management 1.6 Elect Director Steve Skaggs For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director William E. Bendush For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Steven E. Simms For For Management 1c Elect Director Clay H. Kiefaber For For Management 1d Elect Director Patrick W. Allender For For Management 1e Elect Director Thomas S. Gayner For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director San W. Orr, III For For Management 1h Elect Director A. Clayton Perfall For For Management 1i Elect Director Rajiv Vinnakota For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLONY FINANCIAL, INC. Ticker: CLNY Security ID: 19624R106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Richard B. Saltzman For For Management 1.3 Elect Director George G. C. Parker For For Management 1.4 Elect Director John A. Somers For For Management 1.5 Elect Director John L. Steffens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.4 Elect Director Alan P. Krusi For For Management 1.5 Elect Director Brian E. Lane For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAR 19, 2014 Meeting Type: Proxy Contest Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William A. Lamkin 1.2 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Joseph L. Morea 1.3 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Adam D. Portnoy 1.4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Barry M. Portnoy 1.5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Frederick N Zeytoonjian 1.6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Ronald J. Artinian 1.7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Ann Logan 1.8 Revoke Consent to Remove Any Other For Did Not Vote Shareholder Person # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Consent to Remove Existing Director For For Shareholder Barry M. Portnoy 1.2 Consent to Remove Existing Director For For Shareholder Adam D. Portnoy 1.3 Consent to Remove Existing Director For For Shareholder Joseph L. Morea 1.4 Consent to Remove Existing Director For For Shareholder William A. Lamkin 1.5 Consent to Remove Existing Director For For Shareholder Frederick N Zeytoonjian 1.6 Consent to Remove Existing Director For For Shareholder Ronald J. Artinian 1.7 Consent to Remove Existing Director For For Shareholder Ann Logan -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Helfand For For Shareholder 2 Elect Director Samuel Zell For For Shareholder 3 Elect Director James Corl For For Shareholder 4 Elect Director Edward Glickman For For Shareholder 5 Elect Director Peter Linneman For For Shareholder 6 Elect Director Jim Lozier For For Shareholder 7 Elect Director Kenneth Shea For For Shareholder 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director James W. Gibson, Jr. For For Management 1.3 Elect Director John Parente For For Management 1.4 Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. McGhee, II For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director James R. Ramsey For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Geday For Withhold Management 1.2 Elect Director F. Robert Kurimsky For Withhold Management 1.3 Elect Director David F. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Amy J. Yoder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director John G. Freeland For For Management 1.4 Elect Director David G. Fubini For For Management 1.5 Elect Director William O. Grabe For For Management 1.6 Elect Director Frederick A. Henderson For For Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director Jennifer J. Raab For For Management 1.10 Elect Director Lee D. Roberts For For Management 1.11 Elect Director Stephen F. Schuckenbrock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 1.3 Elect Director Jim L. Turner For For Management 1.4 Elect Director Elizabeth B. Davis For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. (Jack) Anton For For Management 1.2 Elect Director W. Keith Kennedy, Jr. For For Management 1.3 Elect Director Michael J. Murray For For Management 1.4 Elect Director Edith R. Perez For For Management 1.5 Elect Director P. Cody Phipps For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director William J. Schroeder For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Peter W. Stott For For Management 1.10 Elect Director Roy W. Templin For For Management 1.11 Elect Director Chelsea C. White, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Right to Call Special Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Gilligan For For Management 1.2 Elect Director Jeffrey T. McCabe For For Management 1.3 Elect Director Rajeev Singh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Hanley For For Management 1.2 Elect Director Richard Forde For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director C. Robert Udell, Jr. For For Management 1.3 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For Withhold Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For Withhold Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Richard Sands For Withhold Management 1.7 Elect Director Robert Sands For Withhold Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Keith E. Wandell For Withhold Management 1.11 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For For Management 1.2 Elect Director Chris A. Adams For For Management 1.3 Elect Director Brian J. Rayhill For For Management 1.4 Elect Director William B. Roberts For For Management 1.5 Elect Director Gregory S. Washer For For Management 1.6 Elect Director Daniel S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue Shares in Connection For For Management with Acquisition 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Brad Juneau For For Management 1.6 Elect Director Lon McCain For For Management 1.7 Elect Director Charles M. Reimer For For Management 1.8 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Lon McCain For For Management 1.6 Elect Director Charles M. Reimer For For Management 1.7 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director William B. Berry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERSANT, INC. Ticker: CNVR Security ID: 21249J105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Brian Smith For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 1.7 Elect Director John Giuliani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Steven M. Chapman For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director John F. Meier For For Management 1.6 Elect Director John H. Shuey For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Robert D. Welding For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Vincent W. Mitz For Withhold Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Stock Option Grants For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand K. Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director D. Van Skilling For For Management 1.9 Elect Director David F. Walker For For Management 1.10 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For For Management 1.2 Elect Director Robert Lee For For Management 1.3 Elect Director Terry O. Hartshorn For For Management 1.4 Elect Director Sharon P. Robinson For Withhold Management 1.5 Elect Director John M. Dionisio For Withhold Management 1.6 Elect Director Marc H. Morial For For Management 1.7 Elect Director Linda Arey Skladany For For Management 1.8 Elect Director Jack D. Massimino For For Management 1.9 Elect Director Timothy J. Sullivan For Withhold Management 1.10 Elect Director Hank Adler For For Management 1.11 Elect Director Alice T. Kane For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For Against Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Robert L. Denton For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Elizabeth A. Hight For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director John D. Correnti For For Management 1e Elect Director Robert J. Dennis For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 1k Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director John W. Hill For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 1.8 Elect Director David J. Steinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Hoff For Withhold Management 1.2 Elect Director Susan L. Wagner For Withhold Management 1.3 Elect Director John J. Kilcullen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For For Management Shares 7 Renew Director's Authority to Issue For For Management Shares for Cash -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Jerome S. Markowitz For For Management 1.5 Elect Director Jack H. Nusbaum For For Management 1.6 Elect Director Jeffrey M. Solomon For For Management 1.7 Elect Director Thomas W. Strauss For For Management 1.8 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Shareholders Express Support for For For Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends Against Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder McCarten 1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder Peterson 1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Shareholders Express Support for None Did Not Vote Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Seek Sale of Company/Assets Against Against Shareholder 2 Amend Tennessee Business Corporation Against Against Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Seek Sale of Company/Assets For Did Not Vote Shareholder 2 Amend Tennessee Business Corporation For Did Not Vote Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Max H. Mitchell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For For Management 1.5 Elect Director Roger A. S. Day For For Management 1.6 Elect Director James D. Edwards For For Management 1.7 Elect Director Russel L. Honore For For Management 1.8 Elect Director Joia M. Johnson For For Management 1.9 Elect Director Charles H. Ogburn For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj (Prith) For For Management Banerjee 1.2 Elect Director Stephen C. Kiely For For Management 1.3 Elect Director Frank L. Lederman For For Management 1.4 Elect Director Sally G. Narodick For For Management 1.5 Elect Director Daniel C. Regis For For Management 1.6 Elect Director Stephen C. Richards For For Management 1.7 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Clyde R. Hosein For Withhold Management 1.3 Elect Director Robert A. Ingram For Withhold Management 1.4 Elect Director Franco Plastina For Withhold Management 1.5 Elect Director Alan J. Ruud For Withhold Management 1.6 Elect Director Robert L. Tillman For Withhold Management 1.7 Elect Director Thomas H. Werner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prakash A. Melwani For For Management 1.2 Elect Director Thomas J. Smach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Grubbs For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Richard M. Mastaler For For Management 1.6 Elect Director Joseph A. Trunfio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: ENLC Security ID: 22765Y104 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 5 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abbott For For Management 1.2 Elect Director Dwight C. Arn For For Management 1.3 Elect Director Robert C. Bloss For For Management 1.4 Elect Director William Cella For For Management 1.5 Elect Director Glenn Curtis For For Management 1.6 Elect Director Steve Doyal For For Management 1.7 Elect Director Brian E. Gardner For For Management 1.8 Elect Director Herbert A. Granath For For Management 1.9 Elect Director Timothy Griffith For For Management 1.10 Elect Director Donald J. Hall, Jr. For For Management 1.11 Elect Director A. Drue Jennings For For Management 1.12 Elect Director Peter A. Lund For For Management 1.13 Elect Director Brad R. Moore For For Management 1.14 Elect Director Deanne R. Stedem For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director Ronald C. Elkins For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Barnes For For Management 1.2 Elect Director John L. M. Hughes For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For Withhold Management 1.3 Elect Director Robert E. Chappell For For Management 1.4 Elect Director Jack Farber For For Management 1.5 Elect Director Elam M. Hitchner, III For For Management 1.6 Elect Director Rebecca C. Matthias For Withhold Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CST BRANDS, INC. Ticker: CST Security ID: 12646R105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Burton For For Management 1.2 Elect Director Stephen A. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Michael A. Henning For For Management 1.6 Elect Director Gordon Hunter For For Management 1.7 Elect Director Diana M. Murphy For For Management 1.8 Elect Director Kieran O'Sullivan For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Christopher P. Marr For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah R. Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Zable For For Management 1.2 Elect Director Bruce G. Blakley For Withhold Management 1.3 Elect Director William W. Boyle For For Management 1.4 Elect Director Edwin A. Guiles For Withhold Management 1.5 Elect Director Robert S. Sullivan For Withhold Management 1.6 Elect Director John H. Warner, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bonney For For Management 1.2 Elect Director Jane Henney For For Management 1.3 Elect Director Leon Moulder, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Dickey, Jr. For For Management 1.2 Elect Director Brian Cassidy For For Management 1.3 Elect Director Ralph B. Everett For For Management 1.4 Elect Director Alexis Glick For For Management 1.5 Elect Director Jeffrey A. Marcus For For Management 1.6 Elect Director Robert H. Sheridan, III For For Management 1.7 Elect Director David M. Tolley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Martin R. Benante For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Allen A. Kozinski For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director William W. Sihler For For Management 1.10 Elect Director Albert E. Smith For For Management 1.11 Elect Director Stuart W. Thorn For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Christopher D. Myers For For Management 1.5 Elect Director Raymond V. O'Brien, III For For Management 1.6 Elect Director Hal W. Oswalt For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Joseph E. Laptewicz, Jr. For Withhold Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Arthur L. Rosenthal For Withhold Management 1.7 Elect Director Jon T. Tremmel For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Davin For Withhold Management 1.2 Elect Director Ettore V. Biagioni For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director James R. Long For For Management 1.5 Elect Director Robert Y. L. Mao For For Management 1.6 Elect Director J. D. Sherman For For Management 1.7 Elect Director Wilbert van den Hoek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Bradley S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For Withhold Management 1.2 Elect Director John L. Mulligan For Withhold Management 1.3 Elect Director Bruce W. Tobin For Withhold Management 2 Approve Decrease in Size of Board For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director D. Eugene Ewing For For Management 1.4 Elect Director Dirk Kloosterboer For For Management 1.5 Elect Director Charles Macaluso For For Management 1.6 Elect Director John D. March For For Management 1.7 Elect Director Michael Urbut For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig W. Cooper For Withhold Management 1.2 Elect Director Gary M. Hoover For Withhold Management 1.3 Elect Director Stephen C. Jumper For Withhold Management 1.4 Elect Director Ted R. North For Withhold Management 1.5 Elect Director Tim C. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Daniel B. Hurwitz For For Management 1.6 Elect Director Volker Kraft For For Management 1.7 Elect Director Rebecca L. Maccardini For For Management 1.8 Elect Director Victor B. MacFarlane For For Management 1.9 Elect Director Craig Macnab For For Management 1.10 Elect Director Scott D. Roulston For For Management 1.11 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEALERTRACK TECHNOLOGIES, INC. Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. O'Neil For For Management 1.2 Elect Director Joseph P. Payne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370203 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director John R. Muse For For Management 1.3 Elect Director Gregg A. Tanner For For Management 1.4 Elect Director Jim L. Turner For For Management 1.5 Elect Director Robert T. Wiseman For For Management 2 Reduce Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require Dairy Farmer Suppliers to Against Against Shareholder Report on Sustainability -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director John M. Gibbons For For Management 1.3 Elect Director John G. Perenchio For For Management 1.4 Elect Director Maureen Conners For For Management 1.5 Elect Director Karyn O. Barsa For For Management 1.6 Elect Director Michael F. Devine, III For For Management 1.7 Elect Director James Quinn For For Management 1.8 Elect Director Lauri Shanahan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary L. Cowger as a Director For For Management 1.2 Elect Nicholas M. Donofrio as a For For Management Director 1.3 Elect Mark P. Frissora as a Director For For Management 1.4 Elect Rajiv L. Gupta as a Director For For Management 1.5 Elect John A. Krol as a Director For For Management 1.6 Elect J. Randall MacDonald as a For For Management Director 1.7 Elect Sean O. Mahoney as a Director For For Management 1.8 Elect Rodney O'Neal as a Director For For Management 1.9 Elect Thomas W. Sidlik as a Director For For Management 1.10 Elect Bernd Wiedemann as a Director For For Management 1.11 Elect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Increase in Size of Board For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: OCT 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Sandra C. Gray For For Management 2.2 Elect Director Edward J. Holmes For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christoph Keller, III For Withhold Management 1.2 Elect Director David L. Lemmon For Withhold Management 1.3 Elect Director R. Madison Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 1.10 Elect Director Thomas J. Reddin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director William F. Hecht For For Management 1d Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael J. Blitzer For For Management 1.3 Elect Director Barry Erdos For For Management 1.4 Elect Director Joseph A. Goldblum For For Management 1.5 Elect Director Edward M. Krell For For Management 1.6 Elect Director Melissa Payner-Gregor For For Management 1.7 Elect Director William A. Schwartz, Jr. For For Management 1.8 Elect Director B. Allen Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For Withhold Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Ward K. Mooney For Withhold Management 1.7 Elect Director George T. Porter, Jr. For Withhold Management 1.8 Elect Director Mitchell S. Presser For For Management 1.9 Elect Director Ivy Ross For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For Withhold Management 1.2 Elect Director Daniel Hamburger For Withhold Management 1.3 Elect Director Ronald L. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan T. Lord For For Management 1b Elect Director Eric Topol For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. Dillon For For Management 1.2 Elect Director Randolph J. Fortener For For Management 1.3 Elect Director James F. Laird For For Management 1.4 Elect Director Donald B. Shackelford For For Management 1.5 Elect Director Bradley C. Shoup For For Management 1.6 Elect Director Frances A. Skinner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Code of Regulations to Separate For For Management the Positions of President and Chief Executive Officer 5 Amend Code of Regulations to Permit For For Management the Board to Amend the Code of Regulations in Accordance with Ohio Law 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqualyn A. Fouse For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Edward W. Stack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For Withhold Management 1.2 Elect Director Roberto Artavia For Withhold Management 1.3 Elect Director Bruce L. Byrnes For Withhold Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Gale S. Fitzgerald For For Management 1.7 Elect Director Gary G. Greenfield For For Management 1.8 Elect Director Andreas W. Mattes For For Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Rajesh K. Soin For For Management 1.11 Elect Director Henry D.G. Wallace For For Management 1.12 Elect Director Alan J. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Girish Rishi For For Management 1.2 Elect Director Joseph T. Dunsmore For For Management 1.3 Elect Director Satbir Khanuja For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Madison For For Management 1b Elect Director Cheryl F. Rosner For For Management 1c Elect Director Edmond I. Eger, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howell M. Estes III For For Management 1b Elect Director Kimberly Till For For Management 1c Elect Director Eddy Zervigon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director Robert C. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Kay For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For Withhold Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Anthony Vinciquerra For For Management 1l Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For Withhold Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For Withhold Management 1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Pamela J. Royal For For Management 1.9 Elect Director Robert H. Spilman, Jr. For For Management 1.10 Elect Director Michael E. Szymanczyk For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Environmental Impacts of Against Against Shareholder Biomass and Assess Risks 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For Withhold Management 1.2 Elect Director Vernon 'Bud' O. Hamilton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director David J. Illingworth For For Management 1.5 Elect Director Brian M. Levitt For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Robert J. Steacy For For Management 1.8 Elect Director Pamela B. Strobel For For Management 1.9 Elect Director Denis Turcotte For For Management 1.10 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Willard D. Oberton For Withhold Management 1.3 Elect Director John P. Wiehoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Lewis W. Coleman For For Management 1.3 Elect Director Harry 'Skip' Brittenham For Withhold Management 1.4 Elect Director Thomas E. Freston For For Management 1.5 Elect Director Lucian Grainge For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Jason Kilar For For Management 1.8 Elect Director Michael J. Montgomery For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe, Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director James F. Gero For For Management 1.4 Elect Director Frederick B. Hegi, Jr. For For Management 1.5 Elect Director David A. Reed For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Jason D. Lippert For For Management 1.8 Elect Director Brendan J. Deely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake T. DeBerry For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles to Delete Obsolete For For Management Provisions 4 Amend Articles Deleting Exception to For For Management Business Combination Provisions for Co-founders 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Elyakim For For Management 1.2 Elect Director Gabi Seligsohn For For Management 1.3 Elect Director Yair Seroussi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Dorsey Bleil For For Management 1.2 Elect Director John W. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey L. Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DTS, INC. Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Habiger For For Management 1.2 Elect Director Jon E. Kirchner For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Increase Authorized Common Stock For For Management 4b Approve Securities Transfer For For Management Restrictions 4c Amend Articles of Incorporation to For For Management Make Ministerial Changes 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hines For For Management 1.2 Elect Director Joseph Uva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For Withhold Management 1.2 Elect Director Anders Gustafsson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Kisner For Withhold Management 1.2 Elect Director Stanley A. Plotkin For Withhold Management 1.3 Elect Director Natale ('Nat') Ricciardi For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817R108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary E. Ackermann For For Management 1.2 Elect Director Paul M. Barbas For For Management 1.3 Elect Director Robert C. Flexon For For Management 1.4 Elect Director Richard Lee Kuersteiner For For Management 1.5 Elect Director Jeffrey S. Stein For For Management 1.6 Elect Director John R. Sult For For Management 1.7 Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Mohsen Z. Fahmi For For Management 1c Elect Director Christopher M. Flink For For Management 1d Elect Director Paul T. Idzik For For Management 1e Elect Director Frederick W. Kanner For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Rebecca Saeger For For Management 1i Elect Director Joseph L. Sclafani For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert L. Clarke For Against Management 1B Elect Director Martin M. Ellen For For Management 1C Elect Director Steven R. Rowley For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Ticker: ELNK Security ID: 27033X101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Bowick For For Management 1b Elect Director Joseph F. Eazor For For Management 1c Elect Director David A. Koretz For For Management 1d Elect Director Kathy S. Lane For For Management 1e Elect Director Garry K. McGuire For For Management 1f Elect Director R. Gerard Salemme For For Management 1g Elect Director Julie A. Shimer For For Management 1h Elect Director M. Wayne Wisehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Advance Notice Requirement for For For Management Shareholder Nominations of Directors 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Tak-Chuen Clarence Kwan For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director H. Eric Bolton, Jr. For For Management 1.4 Elect Director Hayden C. Eaves, III For For Management 1.5 Elect Director Fredric H. Gould For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director Mary E. McCormick For For Management 1.8 Elect Director David M. Osnos For For Management 1.9 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For For Management 1j Elect Director Deborah L. McCoy For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For Against Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Cardis For For Management 1b Elect Director David E.I. Pyott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Edward Escudero For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director Karen J. Curtin For Withhold Management 1.3 Elect Director Theodore E. Guth For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For Withhold Management 1.6 Elect Director James S. Pignatelli For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For Withhold Management 1.2 Elect Director Nicholas Konidaris For Withhold Management 1.3 Elect Director Robert R. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For Against Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For Against Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Salman Amin For For Management 1.2 Elect Director E. Scott Beattie For For Management 1.3 Elect Director Fred Berens For Against Management 1.4 Elect Director Maura J. Clark For Against Management 1.5 Elect Director Richard C.W. Mauran For For Management 1.6 Elect Director William M. Tatham For Against Management 1.7 Elect Director J. W. Nevil Thomas For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Animal Testing and Against Against Shareholder Alternatives -------------------------------------------------------------------------------- ELLINGTON RESIDENTIAL MORTGAGE REIT Ticker: EARN Security ID: 288578107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Robards For For Management 1.2 Elect Director Michael W. Vranos For For Management 1.3 Elect Director Laurence Penn For For Management 1.4 Elect Director Ronald I. Simon For For Management 1.5 Elect Director Robert B. Allardice, III For For Management 1.6 Elect Director David J. Miller For For Management 1.7 Elect Director Menes O. Chee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For For Management 1b Elect Director Jonathan R. Fletcher For For Management 1c Elect Director Robert L. Howe For For Management 1d Elect Director Bruce G. Kelley For For Management 1e Elect Director Gretchen H. Tegeler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Anthony J. Guzzi For For Management 1.5 Elect Director Richard F. Hamm, Jr. For For Management 1.6 Elect Director David H. Laidley For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERALD OIL, INC. Ticker: EOX Security ID: 29101U209 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duke R. Ligon For For Management 1.2 Elect Director James Russell (J.R.) For For Management Reger 1.3 Elect Director McAndrew Rudisill For For Management 1.4 Elect Director Seth Setrakian For For Management 1.5 Elect Director Daniel L. Spears For For Management 1.6 Elect Director Thomas J. Edelman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency For Against Management 4 Change State of Incorporation from For For Management Montana to Delaware 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zsolt Harsanyi For Withhold Management 1.2 Elect Director George Joulwan For For Management 1.3 Elect Director Louis W. Sullivan For For Management 1.4 Elect Director Marvin L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525103 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Smulyan For Withhold Management 1.2 Elect Director Greg A. Nathanson For Withhold Management 1.3 Elect Director James M. Dubin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Benck For For Management 1.2 Elect Director Gregory S. Clark For For Management 1.3 Elect Director Gary J. Daichendt For For Management 1.4 Elect Director Bruce C. Edwards For Withhold Management 1.5 Elect Director Paul F. Folino For For Management 1.6 Elect Director Eugene J. Frantz For For Management 1.7 Elect Director Beatriz V. Infante For Withhold Management 1.8 Elect Director John A. Kelley For For Management 1.9 Elect Director Rahul N. Merchant For For Management 1.10 Elect Director Nersi Nazari For For Management 1.11 Elect Director Dean A. Yoost For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adopt Dividend Reinvestment Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director John J. Delucca For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For Withhold Management 1.3 Elect Galen R. Barnes as Director For Withhold Management 1.4 Elect William H. Bolinder as Director For For Management 1.5 Elect John R. Charman as Director For For Management 1.6 Elect Susan S. Fleming as Director For Withhold Management 1.7 Elect Scott D. Moore as Director For For Management 1.8 Elect Robert A. Spass as Director For Withhold Management 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: EXXI Security ID: G10082140 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cornelius Dupre, II For For Management 1.2 Elect Director Kevin Flannery For For Management 2 Approve UHY LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: EXXI Security ID: G10082140 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Elect Director Scott A. Griffiths For For Management -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29285W104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Principi For For Management 1.2 Elect Director David A. Savner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Pritchett For For Management 1.2 Elect Director James C. Taylor For Withhold Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Dempsey For For Management 1.2 Elect Director Benjamin Kortlang For For Management 1.3 Elect Director Robert Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director B. Bernard Burns, Jr. For For Management 1.6 Elect Director Diane C. Creel For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Carey For For Management 2 Authorize a New Class of Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Elect Subsidiary Directors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bradley For For Management 1.2 Elect Director Marvin D. Burkett For For Management 1.3 Elect Director R. Nicholas Burns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James F. Gentilcore For For Management 1.6 Elect Director Bertrand Loy For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Joel Hollander For For Management 2.1 Elect Director Joseph M. Field For For Management 2.2 Elect Director David J. Field For For Management 2.3 Elect Director Mark R. LaNeve For For Management 2.4 Elect Director Robert S. Wiesenthal For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Esteban E. Torres For For Management 1.5 Elect Director Gilbert R. Vasquez For For Management 1.6 Elect Director Jules G. Buenabenta For For Management 1.7 Elect Director Patricia Diaz Dennis For For Management 1.8 Elect Director Juan Saldivar von For For Management Wuthenau 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Odysseas Kostas For For Management 1.3 Elect Director Jennifer I. McNealey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Odysseas Kostas For For Management 1.3 Elect Director Jennifer I. McNealey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For Withhold Management 1.4 Elect Director Edward M. Connolly, Jr. For Withhold Management 1.5 Elect Director James A. Byrnes For Withhold Management 1.6 Elect Director Joel Pelofsky For Withhold Management 1.7 Elect Director Charles C. Connely, IV For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brain For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Robin P. Sterneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For For Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Award Plan Grants For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions and Against Against Shareholder Lobbying Communications -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For Withhold Management 1.2 Elect Director Neil Flanzraich For For Management 1.3 Elect Director Jordan Heller For For Management 1.4 Elect Director Chaim Katzman For Withhold Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Galia Maor For Withhold Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fairbanks For For Management 1.2 Elect Director Charles Fabrikant For Withhold Management 1.3 Elect Director Blaine Fogg For For Management 1.4 Elect Director Sten L. Gustafson For For Management 1.5 Elect Director Oivind Lorentzen For Withhold Management 1.6 Elect Director Christopher P. Papouras For For Management 1.7 Elect Director Yueping Sun For For Management 1.8 Elect Director Steven Webster For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Skuba For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.W. Solley For For Management 1.2 Elect Director J.D. Woods For For Management 1.3 Elect Director G.E. Muenster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Franceschini For Against Management 1.2 Elect Director James J. Morris For For Management 1.3 Elect Director Henry W. Winship, IV For Against Management 1.4 Elect Director Curtis C. Reusser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For For Management 1.2 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Ticker: EVER Security ID: 29977G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Wilson For For Management 1.2 Elect Director Mitchell M. Leidner For For Management 1.3 Elect Director William Sanford For For Management 1.4 Elect Director Richard P. Schifter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Robert B. Millard For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For Withhold Management 1.3 Elect Director John R. Dunne For Withhold Management 1.4 Elect Director William F. Galtney, Jr. For Withhold Management 1.5 Elect Director Roger M. Singer For Withhold Management 1.6 Elect Director Joseph V. Taranto For For Management 1.7 Elect Director John A. Weber For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Conroy For Withhold Management 1.2 Elect Director Katherine S. Napier For Withhold Management 1.3 Elect Director David A. Thompson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Behrooz Abdi For For Management 1.2 Elect Director Izak Bencuya For Withhold Management 1.3 Elect Director Louis DiNardo For For Management 1.4 Elect Director Pierre Guilbault For For Management 1.5 Elect Director Brian Hilton For For Management 1.6 Elect Director Richard L. Leza For Withhold Management 1.7 Elect Director Gary Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXCEL TRUST, INC. Ticker: EXL Security ID: 30068C109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Sabin For For Management 1.2 Elect Director Spencer G. Plumb For For Management 1.3 Elect Director Mark T. Burton For For Management 1.4 Elect Director Bruce G. Blakley For For Management 1.5 Elect Director Burland B. East, III For For Management 1.6 Elect Director Robert E. Parsons, Jr. For For Management 1.7 Elect Director Warren R. Staley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director B. James Ford For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 1.4 Elect Director T. Boone Pickens For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Jeffrey S. Serota For For Management 1.7 Elect Director Robert L. Stillwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Kern For For Management 1b Elect Director Mark L. Reuss For For Management 1c Elect Director Billie I. Williamson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Pamela L. Coe For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Peter S. Swinburn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Childers For For Management 1.2 Elect Director William M. Goodyear For For Management 1.3 Elect Director Gordon T. Hall For For Management 1.4 Elect Director J.W.G. 'Will' For For Management Honeybourne 1.5 Elect Director Mark A. McCollum For For Management 1.6 Elect Director Stephen M. Pazuk For For Management 1.7 Elect Director John P. Ryan For For Management 1.8 Elect Director Christopher T. Seaver For For Management 1.9 Elect Director Mark R. Sotir For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Meyercord, III For For Management 1.2 Elect Director John H. Kispert For For Management 1.3 Elect Director Charles W. Berger For For Management 1.4 Elect Director Charles Carinalli For For Management 1.5 Elect Director Maury Austin For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Edward H. Kennedy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- EZCORP, INC. Ticker: EZPW Security ID: 302301106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Robert B. Goldstein For For Management 1.6 Elect Director Stephen J. Gurgovits For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director David L. Motley For For Management 1.11 Elect Director Arthur J. Rooney, II For For Management 1.12 Elect Director John W. Rose For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Donald E. Graham For For Management 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Assess Privacy and Advertising Policy Against Against Shareholder Relating to Childhood Obesity 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Greg R. Gianforte For For Management 1c Elect Director Braden R. Kelly For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Rahul N. Merchant For For Management 1g Elect Director David A. Rey For For Management 1h Elect Director Duane E. White For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Terry A. Klebe For For Management 1.4 Elect Director Anthony Lear For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Bryan R. Roub For For Management 1.8 Elect Director Ronald W. Shelly For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Keown For Withhold Management 1.2 Elect Director Charles F. Marcy For For Management 1.3 Elect Director Christopher P. Mottern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Cole For For Management 1.2 Elect Director Marvin R. Sambur For For Management 1.3 Elect Director Jay W. Freeland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For Against Management 1c Elect Director Michael J. Dolan For Against Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For Against Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For Against Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For For Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Jerry L. Chicoine For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director Paul W. Jones For For Management 1.3 Elect Director Bonnie C. Lind For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Richard R. Mudge For For Management 1.6 Elect Director William F. Owens For For Management 1.7 Elect Director Brenda L. Reichelderfer For For Management 1.8 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against For Shareholder 8 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Jami K. Nachtsheim For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Corcoran, Jr. For For Management 1.2 Elect Director Robert F. Cotter For For Management 1.3 Elect Director Thomas C. Hendrick For For Management 1.4 Elect Director Mark D. Rozells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hipple For For Management 1.2 Elect Director Gregory E. Hyland For For Management 1.3 Elect Director William B. Lawrence For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles of Incorporation to For For Management Eliminate Cumulative Voting 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adopt Simple Majority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve the Tracking Stock Proposal 2 Approve the Reclassification Proposal For For Management 3 Approve the Optional Conversion For For Management Proposal 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director William P. Foley, II For For Management 6.2 Elect Director Douglas K. Ammerman For For Management 6.3 Elect Director Thomas M. Hagerty For For Management 6.4 Elect Director Peter O. Shea, Jr. For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Nonqualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director David R. Bockel For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director Donald A. Harp, Jr. For For Management 1.5 Elect Director Kevin S. King For For Management 1.6 Elect Director William C. Lankford, Jr. For For Management 1.7 Elect Director H. Palmer Proctor, Jr. For For Management 1.8 Elect Director W. Clyde Shepherd, III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Ivelin M. Dimitrov For For Management 1.1b Elect Director Brian S. Dunn For For Management 1.1c Elect Director Byron J. Haney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston, For For Management Ph.D. 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake R. Grossman For For Management 1.2 Elect Director Robert A. Huret For For Management 1.3 Elect Director Jeffrey N. Maggioncalda For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Benjamin For For Management 1.2 Elect Director Martin K. Birmingham For For Management 1.3 Elect Director Andrew W. Dorn, Jr. For For Management 1.4 Elect Director Susan R. Holliday For For Management 1.5 Elect Director Robert M. Glaser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Rawls For For Management 1.2 Elect Director Robert N. Stephens For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 1.4 Elect Director Virginia M. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP. Ticker: FBP Security ID: 318672706 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aurelio Aleman-Bermudez For For Management 1b Elect Director Thomas M. Hagerty For For Management 1c Elect Director Michael P. Harmon For For Management 1d Elect Director Roberto R. Herencia For For Management 1e Elect Director David I. Matson For For Management 1f Elect Director Jose Menendez-Cortada For For Management 1g Elect Director Fernando Rodriguez-Amaro For For Management 1h Elect Director Robert T. Gormley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP/NC Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director Mary Clara Capel For For Management 1.4 Elect Director James C. Crawford, III For For Management 1.5 Elect Director James G. Hudson, Jr. For For Management 1.6 Elect Director Richard H. Moore For For Management 1.7 Elect Director George R. Perkins, Jr. For For Management 1.8 Elect Director Thomas F. Phillips For For Management 1.9 Elect Director Frederick L. Taylor, II For For Management 1.10 Elect Director Virginia C. Thomasson For For Management 1.11 Elect Director Dennis A. Wicker For For Management 1.12 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director Stephen V. King For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V. B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 1.11 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikel D. Faulkner For For Management 1.2 Elect Director Randel G. Owen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Hope H. Bryant For For Management 1.4 Elect Director Hubert M. Craig, III For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Lucius S. Jones For For Management 1.9 Elect Director Robert E. Mason, IV For For Management 1.10 Elect Director Robert T. Newcomb For For Management 1.11 Elect Director James M. Parker For For Management 1.12 Elect Director Ralph K. Shelton For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect Director Julie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director James W. Newill For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Laurie Stern Singer For For Management 1.13 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Ticker: FBNK Security ID: 319850103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Drew For For Management 1.2 Elect Director Michael A. Ziebka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2.1 Elect Director J. Wickliffe Ach For For Management 2.2 Elect Director David S. Barker For For Management 2.3 Elect Director Cynthia O. Booth For For Management 2.4 Elect Director Mark A. Collar For For Management 2.5 Elect Director Claude E. Davis For For Management 2.6 Elect Director Corinne R. Finnerty For For Management 2.7 Elect Director Murph Knapke For For Management 2.8 Elect Director Susan L. Knust For For Management 2.9 Elect Director William J. Kramer For For Management 2.10 Elect Director Richard E. Olszewski For For Management 2.11 Elect Director Maribeth S. Rahe For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: SCBT Security ID: 32023E105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luther J. Battiste, III For For Management 1.2 Elect Director Paula Harper Bethea For For Management 1.3 Elect Director Robert R. Hill, Jr. For For Management 1.4 Elect Director R. Wayne Hall For For Management 1.5 Elect Director Thomas J. Johnson For For Management 1.6 Elect Director Ralph W. Norman, Jr. For For Management 1.7 Elect Director Alton C. Phillips For For Management 1.8 Elect Director Richard W. Salmons, Jr. For For Management 1.9 Elect Director B. Ed Shelley, Jr. For For Management 2 Change Company Name For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director Vicky B. Gregg For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Dominski For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director H. Patrick Hackett, Jr. For For Management 1.4 Elect Director John Rau For For Management 1.5 Elect Director L. Peter Sharpe For For Management 1.6 Elect Director W. Ed Tyler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick English For For Management 1.2 Elect Director Gary J. Lehman For For Management 1.3 Elect Director Jean L. Wojtowicz For For Management 1.4 Elect Director F. Howard Halderman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Chlebowski, Jr. For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Peter J. Henseler For For Management 1d Elect Director Ellen A. Rudnick For For Management 1e Elect Director Michael J. Small For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director James R. Boldt For For Management 1.3 Elect Director G. Thomas Bowers For For Management 1.4 Elect Director Roxanne J. Coady For For Management 1.5 Elect Director Gary M. Crosby For For Management 1.6 Elect Director Carl Florio For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST SECURITY GROUP, INC. Ticker: FSGI Security ID: 336312202 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henchy R. Enden For For Management 1.2 Elect Director William F. Grant, III For For Management 1.3 Elect Director William C. Hall For For Management 1.4 Elect Director Adam G. Hurwich For For Management 1.5 Elect Director Carol H. Jackson For For Management 1.6 Elect Director Kelly P. Kirkland For For Management 1.7 Elect Director D. Michael Kramer For For Management 1.8 Elect Director Robert R. Lane For For Management 1.9 Elect Director Larry D. Mauldin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') For For Management Hambro 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For For Management 1.10 Elect Director Paul H. Stebbins For For Management 1.11 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For Withhold Management 1.2 Elect Director Steven H. Baer For For Management 1.3 Elect Director Karen S. Belden For For Management 1.4 Elect Director R. Cary Blair For Withhold Management 1.5 Elect Director John C. Blickle For Withhold Management 1.6 Elect Director Robert W. Briggs For For Management 1.7 Elect Director Richard Colella For For Management 1.8 Elect Director Robert S. Cubbin For For Management 1.9 Elect Director Gina D. France For For Management 1.10 Elect Director Paul G. Greig For For Management 1.11 Elect Director Terry L. Haines For Withhold Management 1.12 Elect Director J. Michael Hochschwender For Withhold Management 1.13 Elect Director Clifford J. Isroff For Withhold Management 1.14 Elect Director Philip A. Lloyd, II For For Management 1.15 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Kim M. Robak For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Thomas C. Wertheimer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Buckman For For Management 1.2 Elect Director Mark A. Johnson For For Management 1.3 Elect Director Steven T. Stull For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Margaret G. Lewis For For Management 1.3 Elect Director Allen L. Shiver For For Management 1.4 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Richard A. Pattarozzi For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas DiPaolo For For Management 1b Elect Director Matthew M. McKenna For For Management 1c Elect Director Steven Oakland For For Management 1d Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James P. Hackett For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director William W. Helman, IV For For Management 1.10 Elect Director Jon M. Huntsman, Jr. For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Alan Mulally For For Management 1.14 Elect Director Homer A. Neal For For Management 1.15 Elect Director Gerald L. Shaheen For For Management 1.16 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Scott S. Cowen For For Management 1.3 Elect Director Michael P. Esposito, Jr. For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For Against Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For Against Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For Against Management 1k Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Lee For For Management 1.2 Elect Director Patrick R. McDonald For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael E. Dougherty For For Management 1.3 Elect Director William C. Powers, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Slessor For For Management 1.2 Elect Director Thomas St. Dennis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Xie For For Management 1.2 Elect Director William H. Neukom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. D. David Mackay For For Management 1b Elect Director David M. Thomas For For Management 1c Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director C. John Langley, Jr. For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Larry D. Leinweber For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director Mark D. Quick For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Jal S. Shroff For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Thomas R. VerHage For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For For Management 1.2 Elect Director Georgia Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Thomas H. Tashjian For For Management 1.4 Elect Director B. Mary McNabb For For Management 1.5 Elect Director Michael T. McMillan For For Management 1.6 Elect Director Bruce A. Efird For For Management 1.7 Elect Director Steven R. Fitzpatrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Madden For For Management 1.2 Elect Director Joseph E. McNeely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Berthelot For For Management 1b Elect Director Robert S. Bucklin For For Management 1c Elect Director Madeleine L. Champion For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTD COMPANIES, INC. Ticker: FTD Security ID: 30281V108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey L. Belcourt For For Management 1.2 Elect Director Joseph W. Harch For For Management 1.3 Elect Director Michael J. Silverstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director Claudio Costamagna For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Vernon Ellis For For Management 1.5 Elect Director Nicholas C. Fanandakis For For Management 1.6 Elect Director Steven H. Gunby For For Management 1.7 Elect Director Gerard E. Holthaus For For Management 1.8 Elect Director Marc Holtzman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Pompeo For For Management 1.2 Elect Director Colin S. Johnston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur A. Bottone For For Management 1.2 Elect Director Richard A. Bromley For For Management 1.3 Elect Director James Herbert England For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director William A. Lawson For For Management 1.6 Elect Director John A. Rolls For For Management 1.7 Elect Director Togo Dennis West, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Bond, Jr. For For Management 1b Elect Director Craig A. Dally For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Patrick J. Freer For For Management 1e Elect Director George W. Hodges For For Management 1f Elect Director Albert Morrison, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Gary A. Stewart For For Management 1i Elect Director Ernest J. Waters For For Management 1j Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURIEX PHARMACEUTICALS, INC. Ticker: FURX Security ID: 36106P101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June S. Almenoff For For Management 1.2 Elect Director Peter B. Corr For For Management 1.3 Elect Director Stephen R. Davis For For Management 1.4 Elect Director Wendy L. Dixon For For Management 1.5 Elect Director Fredric N. Eshelman For For Management 1.6 Elect Director Stephen W. Kaldor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For Withhold Management 1.2 Elect Director Sangwoo Ahn For Withhold Management 1.3 Elect Director Kevin R. Jost For Withhold Management 1.4 Elect Director Ralph Patitucci For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GK Security ID: 361268105 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management New York to Delaware] 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly, Jr. For For Management 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Marshall, III For Withhold Management 1.2 Elect Director E. Scott Urdang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Donald H. Eller For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Min H. Kao For For Management 6.4 Elect Director Charles W. Peffer For For Management 6.5 Elect Director Clifton A. Pemble For For Management 6.6 Elect Director Thomas P. Poberezny For For Management 7 Elect Min Kao as Board Chairman For For Management 8.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 8.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.4 Appoint Thomas P. Poberezny as Member For For Management of the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst and Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Amend Articles Implementing For For Management Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters 13 Amend Articles Implementing For For Management Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters 14 Amend Articles Allowing General For For Management Meetings to be Held Online -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GASTAR EXPLORATION INC. Ticker: GST Security ID: 367299203 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management -------------------------------------------------------------------------------- GASTAR EXPLORATION INC. Ticker: GST Security ID: 36729W202 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Cassels For For Management 1.2 Elect Director Randolph C. Coley For For Management 1.3 Elect Director Robert D. Penner For For Management 1.4 Elect Director J. Russell Porter For For Management 1.5 Elect Director John M. Selser, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Morgan For For Management 1.2 Elect Director Todd A. Adams For For Management 1.3 Elect Director Ralph W. Castner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sallie B. Bailey For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director Gregory E. Lawton For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget L. Baker For For Management 1.2 Elect Director Jerry A. Edgerton For For Management 1.3 Elect Director Mark W. Kroloff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For Against Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For Against Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For Against Management 1f Elect Director Judith Richards Hope For Against Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For Against Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For Against Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For Against Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director James S. Beard For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director William F. Blaufuss, Jr. For For Management 1.5 Elect Director James W. Bradford For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Kathleen Mason For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller, III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For For Management 1.2 Elect Director Howard S. Jonas For For Management 1.3 Elect Director W. Wesley Perry For Against Management 1.4 Elect Director Alan Rosenthal For Against Management 1.5 Elect Director Allan Sass For For Management 2 Approve Stock Option Plan Grants For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly J. Popovits For For Management 1.2 Elect Director Felix J. Baker For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Fred E. Cohen For For Management 1.5 Elect Director Samuel D. Colella For For Management 1.6 Elect Director Henry J. Fuchs For For Management 1.7 Elect Director Ginger L. Graham For For Management 1.8 Elect Director Randall S. Livingston For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect N.V. Tyagarajan as Director For For Management 1.2 Elect Robert G. Scott as Director For For Management 1.3 Elect Amit Chandra as Director For For Management 1.4 Elect Laura Conigliaro as Director For For Management 1.5 Elect David Humphrey as Director For For Management 1.6 Elect Jagdish Khattar as Director For For Management 1.7 Elect James C. Madden as Director For For Management 1.8 Elect Alex Mandl as Director For For Management 1.9 Elect Mark Nunnelly as Director For For Management 1.10 Elect Hanspeter Spek as Director For For Management 1.11 Elect Mark Verdi as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director James Hollars For For Management 1.3 Elect Director John Mulder For For Management 1.4 Elect Director Mark Newton For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Stock Option Plan For For Management 6 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Booth For For Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For For Management 1.4 Elect Director Sophie Desormiere For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Oscar B. Marx, III For For Management 1.7 Elect Director Carlos E. Mazzorin For For Management 1.8 Elect Director Franz Scherer For For Management 1.9 Elect Director Byron T. Shaw, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Forman, Jr. For For Management 1.2 Elect Director Victor F. Ganzi For For Management 1.3 Elect Director R. Steven Hicks For For Management 1.4 Elect Director Philip R. Lochner, Jr. For For Management 1.5 Elect Director Stuart Olsten For For Management 1.6 Elect Director Sheldon M. Retchin For For Management 1.7 Elect Director Tony Strange For For Management 1.8 Elect Director Raymond S. Troubh For For Management 1.9 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Ratify Options Granted Under the 1997 For For Management Key Employees Stock Option Plan -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas L. Davis For For Management 1B Elect Director Richard F. Miles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director David B. Driscoll For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Gooch For For Management 1.2 Elect Director Marisa Cassoni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brinn J. Lipke For For Management 1.2 Elect Director William P. Montague For For Management 1.3 Elect Director Arthur A. Russ, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director Yvette McGee Brown For For Management 1.3 Elect Director Nancy J. Kramer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth Ann Marshall For Withhold Management 1.2 Elect Director John M. Partridge For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Joseph M. Fortunato For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director C. Scott O'Hara For For Management 1.9 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLAR LNG LTD Ticker: GOL Security ID: G9456A100 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Hans Petter Aas as Director For For Management 4 Reelect Tor Olav Troim as Director For Against Management 5 Reelect Georgina E. Sousa as Director For Against Management 6 Amend Company's Bye-laws 54 (a), 86, For For Management 90 (b), 100, 101, 102, 103 (a), 107 and 108 7 Reappoint PricewaterhouseCoopers of For For Management London, England as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. McHale For For Management 1b Elect Director Lee R. Mitau For For Management 1c Elect Director Martha A. Morfitt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Marc Holliday For For Management 1.4 Elect Director Gregory F. Hughes For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Charles S. Laven For For Management 1.7 Elect Director William H. Lenehan For For Management 2 Approve Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director David J. Johnson For For Management 1.4 Elect Director Jack A. Henry For For Management 1.5 Elect Director Bradley A. Casper For For Management 1.6 Elect Director Kevin F. Warren For For Management 1.7 Elect Director Sara R. Dial For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary M. Cusumano For For Management 1b Elect Director James H. Roberts For For Management 1c Elect Director Gaddi H. Vasquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Issue Updated Indemnification For For Management Agreements to Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Joseph W. Dziedzic For For Management 1.4 Elect Director Thomas J. Hook For For Management 1.5 Elect Director Kevin C. Melia For For Management 1.6 Elect Director Joseph A. Miller, Jr. For For Management 1.7 Elect Director Bill R. Sanford For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director William B. Summers, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For Withhold Management 1.4 Elect Director Steven F. Goldstone For Withhold Management 1.5 Elect Director Stephen L. Key For Withhold Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 13, 2014 Meeting Type: Proxy Contest Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Winston J. Churchill, For Did Not Vote Management Jr. 1.2 Elect Director David M. Danziger For Did Not Vote Management 1.3 Elect Director Frederick M. Danziger For Did Not Vote Management 1.4 Elect Director Thomas C. Israel For Did Not Vote Management 1.5 Elect Director John J. Kirby, Jr. For Did Not Vote Management 1.6 Elect Director Jonathan P. May For Did Not Vote Management 1.7 Elect Director Albert H. Small, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Approve Griffin to Qualify as a REIT Against Did Not Vote Shareholder or MLP # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Christopher P. Haley For For Shareholder 1.2 Elect Director Walter M. Schenker For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Abstain For Management Executive Officers' Compensation 4 Approve Griffin to Qualify as a REIT For Against Shareholder or MLP -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Harrison For Withhold Management 1.2 Elect Director Ronald J. Kramer For For Management 1.3 Elect Director Victor Eugene Renuart For For Management 1.4 Elect Director Martin S. Sussman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lincoln Pereira For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T607 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward B. Cordes For For Management 1b Elect Director John M. Eggemeyer For For Management 1c Elect Director Keith R. Finger For For Management 1d Elect Director Stephen D. Joyce For For Management 1e Elect Director Gail H. Klapper For For Management 1f Elect Director Stephen G. McConahey For For Management 1g Elect Director Paul W. Taylor For For Management 1h Elect Director W. Kirk Wycoff For For Management 1i Elect Director Albert C. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Sheldon S. Gordon For For Management 1.5 Elect Director Quintin V. Kneen For For Management 1.6 Elect Director Steven W. Kohlhagen For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Charles K. Valutas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director Craig Groeschel For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Michael S. Reddin For For Management 1.6 Elect Director Scott E. Streller For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn E. Falberg For For Management 1.2 Elect Director Kenneth J. Kelley For For Management 1.3 Elect Director Matthew L. Posard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Thomas H. Olinde For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Robert F. Moran For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director Thomas P. Cooper For For Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Eric A. Green For For Management 1.6 Elect Director Stephen E. Hare For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For Withhold Management 1.2 Elect Director John A. Hall For Withhold Management 1.3 Elect Director Paul Seon-Hong Kim For Withhold Management 1.4 Elect Director Chong Guk (C.G.) Kum For For Management 1.5 Elect Director Joon Hyung Lee For Withhold Management 1.6 Elect Director William J. Stolte For For Management 1.7 Elect Director Joseph K. Rho For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director John A. Hall For For Management 1.3 Elect Director Paul Seon-Hong Kim For For Management 1.4 Elect Director Chong Guk (C.G.) Kum For For Management 1.5 Elect Director Joon Hyung Lee For For Management 1.6 Elect Director Chulse (William) Park For For Management 1.7 Elect Director Joseph K. Rho For For Management 1.8 Elect Director David L. Rosenblum For For Management 1.9 Elect Director William J. Stolte For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Michael J. Cave For For Management 1.5 Elect Director Georges H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For Against Management 1d Elect Director Jiren Liu For For Management 1e Elect Director Edward H. Meyer For Against Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For Against Management 1i Elect Director Frank S. Sklarsky For Against Management 1j Elect Director Gary G. Steel For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Patrick Gallagher For Withhold Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director E. Floyd Kvamme For Withhold Management 1.5 Elect Director Mitzi Reaugh For Withhold Management 1.6 Elect Director William F. Reddersen For Withhold Management 1.7 Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director Stuart E. Graham For For Management 1.5 Elect Director Terry D. Growcock For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director Elaine La Roche For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Odom For Withhold Management 1.2 Elect Director Robert A. Philpott For For Management 1.3 Elect Director Karen A. Puckett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For Withhold Management 1.2 Elect Director Benjamin M. Hough For Withhold Management 1.3 Elect Director David W. Berson For Withhold Management 1.4 Elect Director Ira G. Kawaller For Withhold Management 1.5 Elect Director Jeffrey D. Miller For Withhold Management 1.6 Elect Director Thomas D. Wren For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.8 Elect Director Terence F. McGuirk For For Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director Thomas F. Frist III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Ann H. Lamont For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Wayne J. Riley For For Management 1.13 Elect Director John W. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director Susan Rivera For For Management 1.8 Elect Director Hans D. Rohlf For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirk A. Benson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HEALTH INSURANCE INNOVATIONS, INC. Ticker: HIIQ Security ID: 42225K106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Avery For For Management 1.2 Elect Director Anthony J. Barkett For For Management 1.3 Elect Director Jeffrey Eisenberg For For Management 1.4 Elect Director Paul G. Gabos For For Management 1.5 Elect Director Michael W. Kosloske For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Revoke Consent to Provide Advance For Did Not Vote Shareholder Notice 3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder Filling Vacancies 4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William J. Schoen 5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Gary D. Newsome 6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Kent P. Dauten 7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Pascal J. Goldschmidt 8 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Donald E. Kiernan 9 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Robert A. Knox 10 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Vicki A. O'Meara 11 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William C. Steere, Jr. 12 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Randolph W. Westerfield 13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder Taylor Behrens 15 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Epstein 16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder Gorman 17 Revoke Consent to Elect Director For Did Not Vote Shareholder Stephen Guillard 18 Revoke Consent to Elect Director John For Did Not Vote Shareholder McCarty 19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder Reed 20 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Shulman 21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Revoke Consent to Fix Number of For Did Not Vote Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Consent to Repeal any Bylaw Amendments For Did Not Vote Shareholder filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Consent to Provide Advance Notice For Did Not Vote Shareholder 3 Consent to Amend Articles-- Filling For Did Not Vote Shareholder Vacancies 4 Consent to Remove Existing Director For Did Not Vote Shareholder William J. Schoen 5 Consent to Remove Existing Director For Did Not Vote Shareholder Gary D. Newsome 6 Consent to Remove Existing Director For Did Not Vote Shareholder Kent P. Dauten 7 Consent to Remove Existing Director For Did Not Vote Shareholder Pascal J. Goldschmidt 8 Consent to Remove Existing Director For Did Not Vote Shareholder Donald E. Kiernan 9 Consent to Remove Existing Director For Did Not Vote Shareholder Robert A. Knox 10 Consent to Remove Existing Director For Did Not Vote Shareholder Vicki A. O'Meara 11 Consent to Remove Existing Director For Did Not Vote Shareholder William C. Steere, Jr. 12 Consent to Remove Existing Director For Did Not Vote Shareholder Randolph W. Westerfield 13 Consent to Remove Each Member of the For Did Not Vote Shareholder Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Consent to Elect Director Mary Taylor For Did Not Vote Shareholder Behrens 15 Consent to Elect Director Steven For Did Not Vote Shareholder Epstein 16 Consent to Elect Director Kirk Gorman For Did Not Vote Shareholder 17 Consent to Elect Director Stephen For Did Not Vote Shareholder Guillard 18 Consent to Elect Director John McCarty For Did Not Vote Shareholder 19 Consent to Elect Director JoAnn Reed For Did Not Vote Shareholder 20 Consent to Elect Director Steven For Did Not Vote Shareholder Shulman 21 Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Consent to Fix Number of Directors For Did Not Vote Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mary Anne Citrino For For Management 1B Elect Director Theodore F. Craver, Jr. For For Management 1C Elect Director Vicki B. Escarra For For Management 1D Elect Director Gale S. Fitzgerald For For Management 1E Elect Director Patrick Foley For For Management 1F Elect Director Jay M. Gellert For For Management 1G Elect Director Roger F. Greaves For For Management 1H Elect Director Douglas M. Mancino For For Management 1I Elect Director Bruce G. Willison For For Management 1J Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Robert L. Frome For Withhold Management 1.3 Elect Director Robert J. Moss For Withhold Management 1.4 Elect Director John M. Briggs For Withhold Management 1.5 Elect Director Dino D. Ottaviano For Withhold Management 1.6 Elect Director Theodore Wahl For Withhold Management 1.7 Elect Director Michael E. McBryan For Withhold Management 1.8 Elect Director Diane S. Casey For Withhold Management 1.9 Elect Director John J. McFadden For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Peters For For Management 1.2 Elect Director W. Bradley Blair, II For Withhold Management 1.3 Elect Director Maurice J. DeWald For Withhold Management 1.4 Elect Director Warren D. Fix For Withhold Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director Gary T. Wescombe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director Leslye G. Katz For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley S. Karro For For Management 1.2 Elect Director Paul H. Keckley For For Management 1.3 Elect Director Conan J. Laughlin For For Management 1.4 Elect Director Kevin G. Wills For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Robert H. Niehaus For For Management 1.3 Elect Director Jonathan J. Palmer For For Management 1.4 Elect Director Maureen Breakiron-Evans For For Management 1.5 Elect Director Marc J. Ostro For For Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Mitchell L. Hollin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Ticker: HTWR Security ID: 422368100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Barberich For For Management 1.2 Elect Director Charles Raymond Larkin, For For Management Jr. 1.3 Elect Director Robert Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director Anthony P. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Knowling, Jr. For For Management 1.2 Elect Director V. Paul Unruh For For Management 1.3 Elect Director Tracy R. Wolstencroft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary B. Abromovitz as Director For Against Management 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For Against Management 1.4 Elect Gerald J. Rubin as Director For For Management 1.5 Elect William F. Susetka as Director For Against Management 1.6 Elect Adolpho R. Telles as Director For For Management 1.7 Elect Darren G. Woody as Director For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director William L. Transier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For Against Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For Against Management 1f Elect Director William L. Armstrong For Against Management 1g Elect Director Thomas A. Petrie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director E. Dianne Rekow For For Management 1.14 Elect Director Bradley T. Sheares For For Management 1.15 Elect Director Louis W. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Thomas J. Madonna For For Management 1.3 Elect Director F. Gardner Parker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 07, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Kro For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For Against Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Against Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director David C. Hill For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4.1 Elect Director David S. Seltzer For For Management 4.2 Elect Director Reuben Seltzer For For Management 4.3 Elect Director Martin M. Goldwyn For For Management 4.4 Elect Director Yashar Hirshaut For Withhold Management 4.5 Elect Director Jack van Hulst For Withhold Management 4.6 Elect Director Anthony J. Puglisi For For Management 4.7 Elect Director Bruce W. Simpson For Withhold Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Other Business For Against Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Crudele For For Management 1.2 Elect Director Albert C. Johnson For For Management 1.3 Elect Director Ralph T. Parks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Alton, Jr. For For Management 1.2 Elect Director R. Wynn Kearney, Jr. For For Management 1.3 Elect Director Dale E. Parker For For Management 2 Change Company Name For For Management 3 Remove Age Restriction for Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Joe A. Raver For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Joy M. Greenway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For For Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director W. Joris Brinkerhoff For For Management 1.5 Elect Director Charles R. Cummings For For Management 1.6 Elect Director Hill A. Feinberg For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director Jeremy B. Ford For For Management 1.9 Elect Director J. Markham Green For For Management 1.10 Elect Director Jess T. Hay For For Management 1.11 Elect Director William T. Hill, Jr. For For Management 1.12 Elect Director James R. Huffines For For Management 1.13 Elect Director Lee Lewis For For Management 1.14 Elect Director Andrew J. Littlefair For For Management 1.15 Elect Director W. Robert Nichols, III For For Management 1.16 Elect Director C. Clifton Robinson For For Management 1.17 Elect Director Kenneth D. Russell For For Management 1.18 Elect Director A. Haag Sherman For For Management 1.19 Elect Director Robert C. Taylor, Jr. For For Management 1.20 Elect Director Carl B. Webb For For Management 1.21 Elect Director Alan B. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Beecher For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Steve Sanghi For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from New For For Management York to Delaware 2a Elect Director Daniel N. Mendelson For For Management 2b Elect Director William F. Miller, III For For Management 2c Elect Director Ellen A. Rudnick For For Management 2d Elect Director Richard H. Stowe For For Management 2e Elect Director Cora M. Tellez For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig R. Callen For For Management 1b Elect Director Robert M. Holster For For Management 1c Elect Director William C. Lucia For For Management 1d Elect Director Bart M. Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Miguel M. Calado For For Management 1b Elect Director Cheryl A. Francis For For Management 1c Elect Director Larry B. Porcellato For For Management 1d Elect Director Brian E. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director David R. LaVance, Jr. For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director Samuel Merksamer For For Management 1.9 Elect Director Christiana Stamoulis For For Management 1.10 Elect Director Elaine S. Ullian For For Management 1.11 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For For Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME LOAN SERVICING SOLUTIONS, LTD. Ticker: HLSS Security ID: G6648D109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director John P. Van Vlack For For Management 1.3 Elect Director Kerry Kennedy For For Management 1.4 Elect Director Richard J. Lochrie For For Management 1.5 Elect Director David B. Reiner For For Management 1.6 Elect Director Robert McGinnis For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Alan L. Gosule For For Management 1.5 Elect Director Leonard F. Helbig, III For For Management 1.6 Elect Director Thomas P. Lydon, Jr. For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOMEAWAY, INC. Ticker: AWAY Security ID: 43739Q100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Brody For For Management 1.2 Elect Director Christopher ('Woody') P. For For Management Marshall 1.3 Elect Director Kevin Krone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director E. Larry Ryder For For Management 1.5 Elect Director Mark F. Shreiber For For Management 1.6 Elect Director David G. Sweet For For Management 1.7 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Beverley J. McClure For For Management 1e Elect Director Gabriel L. Shaheen For For Management 1f Elect Director Roger J. Steinbecker For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Hornbeck For Withhold Management 1.2 Elect Director Patricia B. Melcher For Withhold Management 1.3 Elect Director Nicholas L. Swyka, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irving W. Bailey, II For For Management 1b Elect Director F. Michael Ball For For Management 1c Elect Director Connie R. Curran For For Management 1d Elect Director William G. Dempsey For For Management 1e Elect Director Dennis M. Fenton For For Management 1f Elect Director Heino von Prondzynski For For Management 1g Elect Director Jacque J. Sokolov For For Management 1h Elect Director Mark F. Wheeler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Articles to Remove Antitakeover None For Shareholder Provisions -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ara K. Hovnanian For For Management 1b Elect Director Robert B. Coutts For For Management 1c Elect Director Edward A. Kangas For For Management 1d Elect Director Joseph A. Marengi For For Management 1e Elect Director Vincent Pagano, Jr. For For Management 1f Elect Director J. Larry Sorsby For For Management 1g Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Costello For For Management 1.2 Elect Director James M. Follo For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director Thomas J. McInerney For For Management 1.7 Elect Director John B. (Jay) Morse, Jr. For For Management 1.8 Elect Director Matthew E. Rubel For For Management 1.9 Elect Director Ann Sarnoff For For Management 1.10 Elect Director Courtnee Ulrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management 1.6 Elect Director Jonathan P. Ward For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cornelius E. Golding For For Management 1b Elect Director Donald O. Quest For Against Management 1c Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann ('Tanny') B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria D. Harker For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director Thomas C. Schievelbein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 1.3 Elect Director Mary C. Beckerle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne M. Fortun For For Management 1.2 Elect Director Martha Goldberg Aronson For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director Richard J. Penn For For Management 1.5 Elect Director Frank P. Russomanno For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Thomas R. VerHage For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director F. Joseph Loughrey For For Management 1.6 Elect Director Alfred M. Rankin, Jr. For For Management 1.7 Elect Director Claiborne R. Rankin For For Management 1.8 Elect Director Michael E. Shannon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For Withhold Management 1.3 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICG GROUP, INC. Ticker: ICGE Security ID: 44928D108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Buckley, III For For Management 1b Elect Director Michael J. Hagan For For Management 1c Elect Director Philip J. Ringo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For Withhold Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For Withhold Management 1.5 Elect Director Mark Friedman For Withhold Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Certificate of Incorporation For For Management 3.1 Elect Director John J. Connors For For Management 3.2 Elect Director Joseph R. Saucedo For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Ronald W. Jibson For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Dennis L. Johnson For For Management 1.7 Elect Director J. LaMont Keen For For Management 1.8 Elect Director Joan H. Smith For For Management 1.9 Elect Director Robert A. Tinstman For For Management 1.10 Elect Director Thomas J. Wilford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 1.3 Elect Director Andrew K. Silvernail For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 1.3 Elect Director Sophie V. Vandebroek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Chenkin For For Management 1.2 Elect Director Eric F. Cosentino For For Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Bill Pereira For For Management 1.5 Elect Director Judah Schorr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For For Management 1.2 Elect Director Goran Lindahl For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Hall For For Management 1.2 Elect Director Balakrishnan S. Iyer For For Management 1.3 Elect Director Jerre L. Stead For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter W. Sognefest For Against Management 1b Elect Director Francis J. Kramer For For Management 1c Elect Director Wendy F. DiCicco For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Robert S. Epstein For For Management 1.3 Elect Director Roy A. Whitfield For For Management 1.4 Elect Director Francis A. deSouza For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Trudy A. Rautio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Joseph J. Villafranca For For Management 2.2 Elect Director Nicole Onetto For For Management 2.3 Elect Director Stephen C. McCluski For For Management 2.4 Elect Director Richard J. Wallace For Withhold Management 2.5 Elect Director Daniel M. Junius For For Management 2.6 Elect Director Howard H. Pien For Withhold Management 2.7 Elect Director Mark Goldberg For For Management 2.8 Elect Director Dean J. Mitchell For Withhold Management 2.9 Elect Director Kristine Peterson For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Goldenberg For For Management 1.2 Elect Director Cynthia L. Sullivan For For Management 1.3 Elect Director Brian A. Markison For Against Management 1.4 Elect Director Mary E. Paetzold For Against Management 1.5 Elect Director Richard L. Sherman For For Management 1.6 Elect Director Don C. Stark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For Withhold Management 1.2 Elect Director Robert L. Burr For Withhold Management 1.3 Elect Director Allen Chao For Withhold Management 1.4 Elect Director Nigel Ten Fleming For Withhold Management 1.5 Elect Director Larry Hsu For Withhold Management 1.6 Elect Director Michael Markbreiter For Withhold Management 1.7 Elect Director Mary K. Pendergast For For Management 1.8 Elect Director Peter R. Terreri For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS, INC. Ticker: IFT Security ID: 452834104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chadwick For For Management 1.2 Elect Director Michael Crow For For Management 1.3 Elect Director Andrew Dakos For For Management 1.4 Elect Director Richard Dayan For For Management 1.5 Elect Director Phillip Goldstein For For Management 1.6 Elect Director Gerald Hellerman For For Management 1.7 Elect Director Antony Mitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Herve Hoppenot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For For Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director David T. Kettig For For Management 1.4 Elect Director John L. Lahey For For Management 1.5 Elect Director Steven B. Lapin For For Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Bissonnette For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Christopher Oddleifson For For Management 1.4 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Fallon For For Management 1.2 Elect Director Kambiz Y. Hooshmand For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Brock-Kyle For For Management 1.2 Elect Director Teresa A. Canida For For Management 1.3 Elect Director Jorge G. Castro For For Management 1.4 Elect Director James R. Gober For For Management 1.5 Elect Director Harold E. Layman For For Management 1.6 Elect Director E. Robert Meaney For For Management 1.7 Elect Director Drayton Nabers, Jr. For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Bertelsen For For Management 1.2 Elect Director Hilarie Koplow-McAdams For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Edward E. Hagenlocker For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Theodore E. Martin For For Management 1i Elect Director John P. Surma For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Renew Directors' Authority to Issue For For Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Dale R. Laurance For For Management 1.5 Elect Director Linda Fayne Levinson For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Wade Oosterman For For Management 1.9 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. D'Arcy For For Management 1b Elect Director Daniel L. Goodwin For For Management 1c Elect Director Joel G. Herter For For Management 1d Elect Director Heidi N. Lawton For For Management 1e Elect Director Thomas H. McAuley For For Management 1f Elect Director Thomas R. McWilliams For For Management 1g Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management 3a Amend Charter to Remove Provisions For For Management 3b Amend Charter to Revise Provisions For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas P. D'Arcy For For Management 1B Elect Director Daniel L. Goodwin For For Management 1C Elect Director Joel G. Herter For For Management 1D Elect Director Heidi N. Lawton For For Management 1E Elect Director Thomas H. McAuley For For Management 1F Elect Director Thomas R. McWilliams For For Management 1G Elect Director Joel D. Simmons For For Management 1H Elect Director Mark E. Zalatoris For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Hayden, Jr. For For Management 1.2 Elect Director David W.J. McGirr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For Against Management 1.3 Elect Director Gregory E. Petsch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally Crawford For For Management 1.2 Elect Director Regina Sommer For For Management 1.3 Elect Director Joseph Zakrzewski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Keith Bradley For For Management 1.3 Elect Director Richard E. Caruso For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Lloyd W. Howell, Jr. For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director Raymond G. Murphy For For Management 1.9 Elect Director Christian S. Schade For For Management 1.10 Elect Director James M. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Jeffrey McCreary For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III 1.8 Elect Director Peter Feld For For Management 1.9 Elect Director Norman Taffe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S. M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce A. Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For For Management 1B Elect Director Earl H. Nemser For For Management 1C Elect Director Paul J. Brody For For Management 1D Elect Director Milan Galik For For Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Hans R. Stoll For For Management 1G Elect Director Wayne Wagner For For Management 1H Elect Director Richard Gates For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Ticker: ININ Security ID: 45841V109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brown For For Management 1.2 Elect Director Richard A. Reck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gilbert F. Amelio For For Management 1b Elect Director Jeffrey K. Belk For For Management 1c Elect Director Steven T. Clontz For For Management 1d Elect Director Edward B. Kamins For For Management 1e Elect Director John A. Kritzmacher For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Jean F. Rankin For For Management 1h Elect Director Robert S. Roath For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For Withhold Management 1.2 Elect Director Edward C. Callaway For Withhold Management 1.3 Elect Director Andrew B. Cogan For Withhold Management 1.4 Elect Director Carl I. Gable For Withhold Management 1.5 Elect Director Daniel T. Hendrix For Withhold Management 1.6 Elect Director June M. Henton For Withhold Management 1.7 Elect Director Christopher G. Kennedy For Withhold Management 1.8 Elect Director K. David Kohler For Withhold Management 1.9 Elect Director James B. Miller, Jr. For Withhold Management 1.10 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Healy For For Management 1.2 Elect Director Louis Drapeau For For Management 1.3 Elect Director Frank Verwiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Stanzione For For Management 1.2 Elect Director Debora J. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For For Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For For Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Dwight W. Decker For For Management 1.5 Elect Director Didier Hirsch For For Management 1.6 Elect Director Oleg Khaykin For For Management 1.7 Elect Director Thomas A. Lacey For For Management 1.8 Elect Director James D. Plummer For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect Director Rochus E. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Necip Sayiner For For Management 1b Elect Director Donald Macleod For For Management 1c Elect Director Robert W. Conn For For Management 1d Elect Director James V. Diller For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Gregory Lang For For Management 1g Elect Director Jan Peeters For For Management 1h Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director David Flowers For For Management 1.3 Elect Director Victoria L. Freed For For Management 1.4 Elect Director Gary S. Howard For For Management 1.5 Elect Director Lewis J. Korman For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Thomas P. Murphy, Jr. For For Management 1.9 Elect Director Avy H. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Anderson For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director John M. Fowler For Withhold Management 1.4 Elect Director Daryl K. Henze For For Management 1.5 Elect Director Bruce Krehbiel For For Management 1.6 Elect Director Sean M. O'Connor For For Management 1.7 Elect Director Eric Parthemore For Withhold Management 1.8 Elect Director John Radziwill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Jornayvaz, III For For Management 1.2 Elect Director Hugh E. Harvey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Gerald B. Blouch For For Management 1.5 Elect Director Charles S. Robb For For Management 1.6 Elect Director Baiju R. Shah For For Management 1.7 Elect Director James L. Jones For For Management 1.8 Elect Director Dan T. Moore, III For For Management 1.9 Elect Director Dale C. LaPorte For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Michael J. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVENTURE FOODS, INC. Ticker: SNAK Security ID: 461212102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashton D. Asensio For For Management 1.2 Elect Director Timothy A. Cole For For Management 1.3 Elect Director Macon Bryce Edmonson For For Management 1.4 Elect Director Harold S. Edwards For Withhold Management 1.5 Elect Director Paul J. Lapadat For For Management 1.6 Elect Director Terry McDaniel For For Management 1.7 Elect Director David L. Meyers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Denis Kessler For For Management 2.2 Elect Director G. Richard ('Rick') For For Management Wagoner, Jr. 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Mark Armour For For Management 1.2 Elect Director James S. Balloun For For Management 1.3 Elect Director John S. Day For For Management 1.4 Elect Director Karen Dunn Kelley For For Management 1.5 Elect Director Edward J. Hardin For For Management 1.6 Elect Director James R. Lientz, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minder Cheng For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Kevin J.P. O'Hara For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Mihalick For For Management 1.2 Elect Director Jeffrey L. Miller For For Management 1.3 Elect Director John T. Reed For For Management 1.4 Elect Director W. David Scott For For Management 1.5 Elect Director Stephen L. Stenehjem For For Management 1.6 Elect Director John D. Stewart For For Management 1.7 Elect Director Thomas A. Wentz, Jr. For For Management 1.8 Elect Director Jeffrey K. Woodbury For For Management 1.9 Elect Director Linda J. Hall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Jennings For For Management 1.2 Elect Director John N. Seitz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan E. Roberts For For Management 1.2 Elect Director Julie H. McHugh For For Management 1.3 Elect Director Peter M. Hecht For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer R. Berthelsen For For Management 1.2 Elect Director B. Lynne Parshall For For Management 1.3 Elect Director Joseph H. Wender For For Management 2 Ratify Appointment of Director Breaux For For Management B. Castleman to Fill Board Vacancy 3 Ratify Appointment of Director Joseph For For Management Loscalzo to Fill Board Vacancy 4 Increase Authorized Common Stock For For Management 5 Amend Non-Employee Director Stock For For Management Option Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 01, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Goldstein For Withhold Management 1.2 Elect Director Gregory J. Kozicz For Withhold Management 1.3 Elect Director James B. Perry For For Management 2.4 Elect Director Bonnie Biumi For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: STAR Security ID: 45031U101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Robert W. Holman, Jr. For For Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director John G. McDonald For For Management 1.5 Elect Director Dale Anne Reiss For For Management 1.6 Elect Director Barry W. Ridings For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For Withhold Management 1.2 Elect Director Edward G. Jepsen For Withhold Management 1.3 Elect Director William J. Museler For Withhold Management 1.4 Elect Director Hazel R. O'Leary For Withhold Management 1.5 Elect Director Thomas G. Stephens For Withhold Management 1.6 Elect Director G. Bennett Stewart, III For Withhold Management 1.7 Elect Director Lee C. Stewart For Withhold Management 1.8 Elect Director Joseph L. Welch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Eliassen For For Management 1.2 Elect Director Gary E. Pruitt For For Management 1.3 Elect Director Michael V. Pulli For For Management 1.4 Elect Director Charles H. Gaylord, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D. Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Denise L. Ramos For For Management 1i Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For Withhold Management 1.3 Elect Director S. Joon Lee For Withhold Management 1.4 Elect Director Timothy A. Richardson For Withhold Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Kenneth D. Wong For Withhold Management 1.7 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent Melchiorre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Robert J. Cresci For For Management 1c Elect Director W. Brian Kretzmer For For Management 1d Elect Director Richard S. Ressler For For Management 1e Elect Director Stephen Ross For For Management 1f Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director Wesley A. Brown For For Management 1.3 Elect Director Marla K. Shepard For For Management 1.4 Elect Director John F. Prim For For Management 1.5 Elect Director Thomas H. Wilson For For Management 1.6 Elect Director Jacque R. Fiegel For For Management 1.7 Elect Director Thomas A. Wimsett For For Management 1.8 Elect Director Laura G. Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 14, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Madeleine A. Kleiner For For Management 1d Elect Director Michael W. Murphy For For Management 1e Elect Director James M. Myers For For Management 1f Elect Director David M. Tehle For For Management 1g Elect Director John T. Wyatt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For For Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Robert E. Glick For Withhold Management 1.3 Elect Director Michael G. Miller For Withhold Management 1.4 Elect Director Murray L. Skala For For Management 1.5 Elect Director Peter F. Reilly For For Management 1.6 Elect Director Rex H. Poulsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy K. Armour For Against Management 1.2 Elect Director G. Andrew Cox For Against Management 1.3 Elect Director Jeffrey J. Diermeier For For Management 1.4 Elect Director Eugene Flood, Jr. For For Management 1.5 Elect Director J. Richard Fredericks For For Management 1.6 Elect Director Deborah R. Gatzek For For Management 1.7 Elect Director Seiji Inagaki For For Management 1.8 Elect Director Lawrence E. Kochard For Against Management 1.9 Elect Director Glenn S. Schafer For For Management 1.10 Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Irwin D. Simon For For Management 1.3 Elect Director William J. Grant For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For Against Management 1.2 Elect Director Patrick G. Enright For Against Management 1.3 Elect Director Seamus Mulligan For For Management 1.4 Elect Director Norbert G. Riedel For For Management 2 Ratify Auditors For Against Management 3 Authorize the Company and/or any For For Management Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Barnes For For Management 1.2 Elect Director Martin A. Kaplan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Barger For For Management 1b Elect Director Jens Bischof For For Management 1c Elect Director Peter Boneparth For For Management 1d Elect Director David Checketts For For Management 1e Elect Director Virginia Gambale For For Management 1f Elect Director Stephan Gemkow For For Management 1g Elect Director Ellen Jewett For For Management 1h Elect Director Stanley McChrystal For For Management 1i Elect Director Joel Peterson For For Management 1j Elect Director Ann Rhoades For For Management 1k Elect Director Frank Sica For For Management 1l Elect Director Thomas Winkelmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For For Management 1.2 Elect Director Craig R. Johnson For For Management 1.3 Elect Director Carter D. Mack For For Management 1.4 Elect Director Mark L. Lehmann For For Management 1.5 Elect Director Glenn H. Tongue For For Management 1.6 Elect Director Kenneth M. Karmin For For Management 1.7 Elect Director H. Mark Lunenburg For For Management 1.8 Elect Director David M. DiPietro For For Management 1.9 Elect Director Jonathan M. Orszag For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Giacomini For For Management 1.2 Elect Director Polly B. Kawalek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Kate S. Lavelle For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Shailesh Rao For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen J. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Mary B. Cranston For For Management 1.4 Elect Director J. Michael Lawrie For For Management 1.5 Elect Director David Schlotterbeck For For Management 1.6 Elect Director Shaygan Kheradpir For For Management 1.7 Elect Director Kevin DeNuccio For For Management 1.8 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Ticker: KCLI Security ID: 484836101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Bixby For For Management 1.2 Elect Director Kevin G. Barth For For Management 1.3 Elect Director James T. Carr For For Management 1.4 Elect Director Nancy Bixby Hudson For For Management 1.5 Elect Director William A. Schalekamp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Ronald J. Gidwitz For For Management 1.3 Elect Director Matthew Kaplan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KATE SPADE & COMPANY Ticker: KATE Security ID: 485865109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Lawrence S. Benjamin For For Management 1.3 Elect Director Raul J. Fernandez For For Management 1.4 Elect Director Kenneth B. Gilman For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director Kenneth P. Kopelman For For Management 1.7 Elect Director Kay Koplovitz For For Management 1.8 Elect Director Craig A. Leavitt For For Management 1.9 Elect Director Deborah J. Lloyd For For Management 1.10 Elect Director Doreen A. Toben For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KCG HOLDINGS, INC. Ticker: KCG Security ID: 48244B100 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KCG HOLDINGS, INC. Ticker: KCG Security ID: 48244B100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Coleman For For Management 1.2 Elect Director Charles E. Haldeman, Jr. For For Management 1.3 Elect Director Rene Kern For For Management 1.4 Elect Director James T. Milde For For Management 1.5 Elect Director John C. (Hans) Morris For For Management 1.6 Elect Director Daniel F. Schmitt For For Management 1.7 Elect Director Stephen Schuler For For Management 1.8 Elect Director Laurie M. Shahon For For Management 1.9 Elect Director Daniel Tierney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Julie M. Howard For For Management 1.4 Elect Director Robert J. Joyce For For Management 1.5 Elect Director Wayne Kauth For For Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For For Management 1.8 Elect Director David P. Storch For For Management 1.9 Elect Director Richard C. Vie For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director Cindy L. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Fertig For Against Management 1.2 Elect Director Robert K. Reeves For Against Management 1.3 Elect Director Mark H. Rosenberg For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For For Management 1.2 Elect Director Richard M. Cocchiaro For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Edward F. Brennan For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Dale F. Kinsella For For Management 1.5 Elect Director Peter B. Stoneberg For For Management 1.6 Elect Director Gary R. Stevenson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack R. Wentworth For Withhold Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel Ackerman For For Management 1b Elect Director Jonathan D. Blum For For Management 1c Elect Director Thomas P. Cooper For For Management 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Heyward R. Donigan For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Christopher T. Hjelm For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director David W. Grzebinski For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Alderson For For Management 1.2 Elect Director Carl T. Kirkland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Victor J. Coleman For For Management 1.4 Elect Director Richard A. Cosier For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Gerald L. Moss For For Management 1.7 Elect Director David R. O'Reilly For For Management 1.8 Elect Director Barton R. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For Withhold Management 1.2 Elect Director Richard C. Kraemer For Withhold Management 1.3 Elect Director Richard J. Lehmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Niew For For Management 1.2 Elect Director Keith L. Barnes For For Management 1.3 Elect Director Richard K. Lochridge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director James E. Catlin For For Management 1.3 Elect Director Rodney D. Knutson For For Management 1.4 Elect Director Herrick K. Lidstone, Jr. For For Management 1.5 Elect Director William J. Krysiak For For Management 2 Approve Ernst & Young LLP asAuditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KOPIN CORPORATION Ticker: KOPN Security ID: 500600101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For For Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gary D. Burnison For For Management 2.2 Elect Director William R. Floyd For For Management 2.3 Elect Director Jerry P. Leamon For For Management 2.4 Elect Director Edward D. Miller For For Management 2.5 Elect Director Debra J. Perry For For Management 2.6 Elect Director Gerhard Schulmeyer For For Management 2.7 Elect Director George T. Shaheen For For Management 2.8 Elect Director Harry L. You For For Management 3.9 Elect Director Gary D. Burnison For For Management 3.10 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For Against Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Lynn For Withhold Management 1.2 Elect Director Michael H. Sutton For Withhold Management 1.3 Elect Director Lizanne Thomas For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Loretta J. Feehan For For Management 1.3 Elect Director Cecil H. Moore, Jr. For For Management 1.4 Elect Director Bobby D. O'Brien For For Management 1.5 Elect Director Thomas P. Stafford For For Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For For Management 1.8 Elect Director C. Kern Wildenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W.B. Kits van For For Management Heyningen 1.2 Elect Director Bruce J. Ryan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director Janet L. Gurwitch For For Management 1.5 Elect Director David K. Hehl For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Janet E. Kerr For For Management 1.8 Elect Director Michael T. Lawton For For Management 1.9 Elect Director H. George Levy For For Management 1.10 Elect Director W. Alan McCollough For For Management 1.11 Elect Director Nido R. Qubein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For For Management 1.2 Elect Director Phillip Frost For Withhold Management 1.3 Elect Director Brian S. Genson For For Management 1.4 Elect Director Saul Gilinski For For Management 1.5 Elect Director Dmitry Kolosov For For Management 1.6 Elect Director Richard M. Krasno For For Management 1.7 Elect Director Richard J. Lampen For For Management 1.8 Elect Director Howard M. Lorber For For Management 1.9 Elect Director Jeffrey S. Podell For For Management 1.10 Elect Director Richard J. Rosenstock For For Management 1.11 Elect Director Jacqueline M. Simkin For For Management 1.12 Elect Director Mark Zeitchick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For Withhold Management 1.5 Elect Director Christine A. Heckart For Withhold Management 1.6 Elect Director Grant M. Inman For Withhold Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Cooke For For Management 1.2 Elect Director Alan F. Harris For For Management 1.3 Elect Director Zuheir Sofia For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Hollis For For Management 1.2 Elect Director Robert Tobin For For Management 1.3 Elect Director Nicholas Tompkins For For Management 1.4 Elect Director Tonia Pankopf For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George Jamieson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director Patrick S. Jones For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Balaji Krishnamurthy For For Management 1.6 Elect Director Robert R. Herb For For Management 1.7 Elect Director Mark E. Jensen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For For Management 1.2 Elect Director J. Samuel Butler For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director John T. Nesser, III For For Management 1.5 Elect Director Nelson Obus For For Management 1.6 Elect Director Rene J. Robichaud For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth M. Jacobs as Director For For Management 1.2 Elect Philip A. Laskawy as Director For For Management 1.3 Elect Michael J. Turner as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Kass For For Management 1.2 Elect Director John V. Murphy For For Management 1.3 Elect Director John H. Myers For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director W. Allen Reed For For Management 1.6 Elect Director Joseph A. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Fubini For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director John P. Jumper For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Lawrence C. Nussdorf For For Management 1g Elect Director Robert S. Shapard For For Management 1h Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For For Management 1.2 Elect Director W. Patrick Campbell For For Management 1.3 Elect Director Brian P. Friedman For For Management 1.4 Elect Director Richard B. Handler For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Jeffrey C. Keil For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Stuart H. Reese For For Management 1.9 Elect Director Joseph S. Steinberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For Against Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For Against Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff K. Storey For For Management 1.2 Elect Director Kevin P. Chilton For For Management 1.3 Elect Director Archie R. Clemins For For Management 1.4 Elect Director Steven T. Clontz For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director Richard R. Jaros For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Peter Seah Lim Huat For For Management 1.10 Elect Director Peter van Oppen For For Management 1.11 Elect Director Albert C. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Barker For For Management 1.2 Elect Director Christopher J. Sobecki For For Management 1.3 Elect Director Judith L. Swain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Richard J. Rouse For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Sandra L. Helton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For Against Management 2 Elect Director John W. Dick For Against Management 3 Elect Director J.C. Sparkman For Against Management 4 Elect Director J. David Wargo For Against Management 5 Approve Remuneration Policy For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Remuneration Report For Against Management 9 Ratify KPMG LLP as Independent Auditors For For Management 10 Ratify KPMG LLP as Statutory Auditor For For Management 11 Authorize Audit Committee to Fix For For Management Remuneration of Statutory Auditors -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bahram Akradi For For Management 1b Elect Director Giles H. Bateman For For Management 1c Elect Director Jack W. Eugster For For Management 1d Elect Director Guy C. Jackson For For Management 1e Elect Director John K. Lloyd For For Management 1f Elect Director Martha 'Marti' A. For For Management Morfitt 1g Elect Director John B. Richards For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Carpenter, For For Management III 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director John L. Higgins For For Management 1.4 Elect Director David M. Knott For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Spin-off Agreement Against Against Shareholder -------------------------------------------------------------------------------- LIN TV CORP. Ticker: LIN Security ID: 532774106 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Christopher L. Mapes For For Management 1.4 Elect Director Phillip J. Mason For For Management 1.5 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid Hoffman For For Management 1.2 Elect Director Stanley J. Meresman For Withhold Management 1.3 Elect Director David Sze For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director Paul A. Kavanagh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burns For For Management 1.2 Elect Director Gordon Crawford For For Management 1.3 Elect Director Arthur Evrensel For For Management 1.4 Elect Director Jon Feltheimer For For Management 1.5 Elect Director Frank Giustra For For Management 1.6 Elect Director Morley Koffman For For Management 1.7 Elect Director Harald Ludwig For For Management 1.8 Elect Director G. Scott Paterson For For Management 1.9 Elect Director Mark H. Rachesky For For Management 1.10 Elect Director Daryl Simm For For Management 1.11 Elect Director Hardwick Simmons For For Management 1.12 Elect Director Phyllis Yaffe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director M. L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For For Management 1.2 Elect Director Jonathan Dolgen For For Management 1.3 Elect Director Ariel Emanuel For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Margaret "Peggy" Johnson For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Gregory B. Maffei For Against Management 1.9 Elect Director Randall T. Mays For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Mark S. Shapiro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Block For For Management 1.2 Elect Director David Vaskevitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Ronald G. Foster For For Management 1.3 Elect Director Joseph M. Holsten For For Management 1.4 Elect Director Blythe J. McGarvie For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director Guhan Subramanian For For Management 1.8 Elect Director Robert L. Wagman For For Management 1.9 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Gary Cook For For Management 1b Elect Director Kurt M. Landgraf For For Management 1c Elect Director John W. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Greenwell For For Management 1.2 Elect Director Robert H. Henry For For Management 1.3 Elect Director William F. Murdy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Gary P. Kreider For For Management 1.3 Elect Director Dennis B. Meyer For Withhold Management 1.4 Elect Director Wilfred T. O'Gara For Withhold Management 1.5 Elect Director Robert J. Ready For For Management 1.6 Elect Director Mark A. Serrianne For Withhold Management 1.7 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director Edmund C. King For For Management 1.3 Elect Director James J. Pieczynski For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403207 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For Withhold Management 1.2 Elect Director David G. Tacelli For For Management 1.3 Elect Director Jorge L. Titinger For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: XCRA Security ID: 502403207 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Xcerra For For Management Corporation -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Lynch For For Management 1.2 Elect Director Peter B. Robinson For For Management 1.3 Elect Director Martin F. Roper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For Against Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director James A. Hyde For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Michael K. Robinson For Against Management 1.8 Elect Director Jerry E. Vaughn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jagjeet S. Bindra to Supervisory For For Management Board 1b Elect Milton Carroll to Supervisory For For Management Board 1c Elect Claire S. Farley to Supervisory For For Management Board 1d Elect Rudy van der Meer to Supervisory For For Management Board 1e Elect Isabella D. Goren to Supervisory For For Management Board 1f Elect Nance K. Dicciani to Supervisory For For Management Board 2a Elect Karyn F. Ovelmen to Management For For Management Board 2b Elect Craig B. Glidden to Management For For Management Board 2c Elect Bhavesh V. Patel to Management For For Management Board 2d Elect Patrick D. Quarles to Management For For Management Board 2e Elect Timothy D. Roberts to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.20 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For Withhold Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Mandarich For For Management 1.2 Elect Director Paris G. Reece, III For For Management 1.3 Elect Director David Siegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Phillip G. Creek For Withhold Management 1.3 Elect Director Norman L. Traeger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director Perry G. Fine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Ticker: MAIN Security ID: 56035L104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Appling, Jr. For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Arthur L. French For For Management 1.4 Elect Director J. Kevin Griffin For For Management 1.5 Elect Director John E. Jackson For For Management 1.6 Elect Director Vincent D. Foster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director David R. Carlucci For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Nancy S. Lurker For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Mark C. Trudeau For For Management 1h Elect Director Kneeland C. Youngblood For For Management 1i Elect Director Joseph A. Zaccagnino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 1.2 Elect Director Eddie Capel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Stephen W. Porter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARIN SOFTWARE INCORPORATED Ticker: MRIN Security ID: 56804T106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil, III For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frances L. Allen For For Management 1b Elect Director Michael H. McLamb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director K. Bruce Connell For For Management 1.3 Elect Director Douglas C. Eby For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Darrell D. Martin For For Management 1.10 Elect Director Michael O'Reilly For For Management 1.11 Elect Director Jay M. Weinberg For For Management 1.12 Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.E. Andrews For For Management 1.2 Elect Director William W. McCarten For For Management 1.3 Elect Director William J. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For Against Management 1.2 Elect Director Michael J. Quillen For Against Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For For Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: OCT 02, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Kiani For Against Management 1.2 Elect Director Jack Lasersohn For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For Against Management 1.2 Elect Director Sanford Fitch For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Daniel Restrepo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawford For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director N. Mohan Reddy For For Management 1.4 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Opt Out of State's Control Share For For Management Acquisition Law 7 Declassify the Board of Directors For For Management 8 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director Jim W. Mogg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Turner For For Management 1.2 Elect Director Gregory S. Babe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Rossi For For Management 1.2 Elect Director Burkhard Goeschel For For Management 1.3 Elect Director David Schlotterbeck For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guyett For For Management 1.2 Elect Director Yon Yoon Jorden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Louis G. Lange For For Management 3.2 Elect Director Kenneth B. Lee, Jr. For For Management 3.3 Elect Director Ernest Mario For Withhold Management 3.4 Elect Director Gordon Ringold For For Management 3.5 Elect Director Isaac Stein For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director Mitchell Feiger For For Management 1c Elect Director Charles J. Gries For For Management 1d Elect Director James N. Hallene For For Management 1e Elect Director Thomas H. Harvey For For Management 1f Elect Director Richard J. Holmstrom For For Management 1g Elect Director Karen J. May For For Management 1h Elect Director Ronald D. Santo For For Management 1i Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Brown For For Management 1b Elect Director Maryann Bruce For For Management 1c Elect Director Sean D. Carney For For Management 1d Elect Director David A. Coulter For For Management 1e Elect Director Steven J. Gilbert For For Management 1f Elect Director Daniel P. Kearney For For Management 1g Elect Director Charles R. Rinehart For For Management 1h Elect Director Theodore Shasta For For Management 1i Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director David Dickson For For Management 1.4 Elect Director Stephen G. Hanks For For Management 1.5 Elect Director Gary P. Luquette For For Management 1.6 Elect Director William H. Schumann, III For For Management 1.7 Elect Director Mary L. Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Elizabeth A. Fetter For For Management 1.3 Elect Director Robert C. Hood For For Management 1.4 Elect Director Dennis C. Kakures For For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director J. Kent Wells For For Management 1.11 Elect Director John K. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Elliott Sigal For For Management 1l Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For For Management 1.2 Elect Director Henry D. Jackson For For Management 1.3 Elect Director Alvin Murstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tarek A. Sherif For For Management 1.2 Elect Director Glen M. de Vries For For Management 1.3 Elect Director Carlos Dominguez For For Management 1.4 Elect Director Neil M. Kurtz For For Management 1.5 Elect Director George W. McCulloch For For Management 1.6 Elect Director Lee A. Shapiro For For Management 1.7 Elect Director Robert B. Taylor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIFAST INC. Ticker: MED Security ID: 58470H101 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Connolly For For Management 1.2 Elect Director Jason L. Groves For For Management 1.3 Elect Director John P. McDaniel For For Management 1.4 Elect Director Donald F. Reilly For For Management 1.5 Elect Director Carl E. Sassano For For Management 1.6 Elect Director Michael C. MacDonald For For Management 1.7 Elect Director Margaret E. Sheetz For For Management 1.8 Elect Director Harvey C. Barnum For Withhold Management 1.9 Elect Director Jerry D. Reece For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIFAST INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Connolly For For Management 1.2 Elect Director Jason L. Groves For For Management 1.3 Elect Director John P. McDaniel For For Management 1.4 Elect Director Donald F. Reilly For For Management 1.5 Elect Director Carl E. Sassano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record D